MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
COMPANY NUMBER
12325895
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/11/2019
(5 years and 1 months old)
WEBSITE
http://trig-ltd.com
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
Telephone: 01481749700
TPS: No
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
EC1A 7BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED | Active - Accounts Filed | View Report |
| MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | William Richard Crawford (907514053) has left the board |
Credit Risk Overview
Want to learn more about MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2019 - Present (5 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/12/2022 - Present (2years) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 39 Past: 61 |
View Report |
|
21/08/2023 - Present (1 years and 4 months) Born in Feb 1986 (age: 38) |
Active | Director |
Current: 32 Past: 1 |
View Report |
|
01/02/2024 - Present (10 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 77 Past: 1 |
View Report |
|
28/05/2024 - Present (6 months) Born in Jul 1989 (age: 35) |
Active | Director |
Current: 31 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2024 | New Confirmation Statement filed |
| 22/10/2024 | New Accounts filed |
| 05/08/2024 | William Richard Crawford (907514053) has left the board |
| 20/06/2024 | New Board Member James Robert Olding (920477654) Appointed |
| 12/02/2024 | New Board Member Edward Thomas Hunt (927768909) Appointed |
| 28/11/2023 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 24/08/2023 | Christopher Paul Gill (904356956) has left the board |
| 24/08/2023 | New Board Member Minesh Kirtikumar Shah (931163989) Appointed |
| 12/04/2023 | Jonathan Mark Entract (908604647) has left the board |
| 25/11/2022 | New Confirmation Statement filed |
| 14/10/2022 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 06/07/2020 | Change in Reg. Office |
| 03/03/2020 | New Board Member Christopher Paul Gill (904356956) Appointed |
| 03/03/2020 | New Board Member William Richard Crawford (907514053) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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