Menna Overview
Here’s a quick overview of MONA OFFSHORE WIND HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2021.
MONA OFFSHORE WIND HOLDINGS LIMITED
- Company statusactive
- Company No13497268
- Age5 years Incorporated 6 July 2021
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MONA OFFSHORE WIND HOLDINGS LIMITED is an active company incorporated on 6 July 2021 and based in Middlesex, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
1 Month Ago on 09 Jun 2026
Capital Allotment Shares
5 Months Ago on 27 Feb 2026
Capital Allotment Shares
5 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2026
Termination Director Company With Name Termination Date
6 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 28 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 08 Jan 2026
Notification Of A Person With Significant Control
6 Months Ago on 07 Jan 2026
Cessation Of A Person With Significant Control
6 Months Ago on 07 Jan 2026
Capital Allotment Shares
7 Months Ago on 31 Dec 2025
Capital Allotment Shares
9 Months Ago on 23 Oct 2025
Capital Allotment Shares
9 Months Ago on 20 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 31 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Capital Allotment Shares
1 Year Ago on 11 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Capital Allotment Shares
1 Year Ago on 10 Feb 2025
Capital Allotment Shares
1 Year Ago on 07 Feb 2025
Capital Allotment Shares
1 Year Ago on 18 Nov 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | corporate secretary | 08 Sept 2022 | |
| EXARCHOU, Ioanna | director | Dec 1982 | 13 May 2025 |
| FISCHER, Michael | director | Oct 1975 | 23 Sept 2021 |
| GRUBEL, Holger | director | Nov 1969 | 23 Sept 2021 |
| HAYDOCK, Richard Stewart | director | Mar 1977 | 01 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Enbw Energie Baden-Württemberg Ag | 23 Sept 2021 | |
| Norose Company Secretarial Services Limited | 06 Jul 2021 | |
| Bp Alternative Energy Investments Limited | 06 Jul 2021 |
Related Companies
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PETERSHILL SECRETARIES LIMITED, EXARCHOU, Ioanna, FISCHER, Michael, GRUBEL, Holger, ARBELAEZ, Felipe, EISENBERG, Erin Kate, PERSSON, Frida Lovisa Viktoria, SANDFORD, Richard Jennings are mutual persons.
PETERSHILL SECRETARIES LIMITED, EXARCHOU, Ioanna, FISCHER, Michael, GRUBEL, Holger, HAYDOCK, Richard Stewart, ANDERSON, David Thomas, ARBELAEZ, Felipe, EISENBERG, Erin Kate, PERSSON, Frida Lovisa Viktoria, SANDFORD, Richard Jennings, WESTON, Clive are mutual persons.
PETERSHILL SECRETARIES LIMITED, EXARCHOU, Ioanna, FISCHER, Michael, GRUBEL, Holger, HAYDOCK, Richard Stewart, ARBELAEZ, Felipe, EISENBERG, Erin Kate, PERSSON, Frida Lovisa Viktoria, SANDFORD, Richard Jennings are mutual persons.
PETERSHILL SECRETARIES LIMITED, EXARCHOU, Ioanna, FISCHER, Michael, GRUBEL, Holger, ANDERSON, David Thomas, ARBELAEZ, Felipe, EISENBERG, Erin Kate, PERSSON, Frida Lovisa Viktoria, SANDFORD, Richard Jennings, WESTON, Clive are mutual persons.
PETERSHILL SECRETARIES LIMITED, EXARCHOU, Ioanna, FISCHER, Michael, GRUBEL, Holger, HAYDOCK, Richard Stewart, ANDERSON, David Thomas, ARBELAEZ, Felipe, EISENBERG, Erin Kate, PERSSON, Frida Lovisa Viktoria, SANDFORD, Richard Jennings, WESTON, Clive are mutual persons.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
EXARCHOU, Ioanna, EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
EXARCHOU, Ioanna, EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
EXARCHOU, Ioanna, EISENBERG, Erin Kate are mutual persons.
EXARCHOU, Ioanna, SANDFORD, Richard Jennings are mutual persons.
EXARCHOU, Ioanna, ANDERSON, David Thomas, SANDFORD, Richard Jennings are mutual persons.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas, ARBELAEZ, Felipe, SANDFORD, Richard Jennings are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ANDERSON, David Thomas are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
WESTON, Clive are mutual persons.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a mutual person.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MONA OFFSHORE WIND HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2021.