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Merkur Offshore Wind Farm Holdings Limited

Merkur Offshore Wind Farm Holdings Limited is an active company incorporated on 20 November 2019 with the registered office located in . Merkur Offshore Wind Farm Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12325895
Private limited company
Age
5 years
Incorporated 20 November 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 November 2024 (11 months ago)
Next confirmation dated 19 November 2025
Due by 3 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Level 7 One Bartholomew Close
Barts Square
London
EC1A 7BL
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Jul 1989
Director • Investment Director • British • Lives in England • Born in Jul 1963
Director • Investment Professional • Australian • Lives in UK • Born in Jan 1984
Director • Accountant • British • Lives in England • Born in Feb 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
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The Renewables Infrastructure Group (UK) Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 3 more are mutual people.
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European Investments Solar Holdings 2 Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 3 more are mutual people.
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The Renewables Infrastructure Group (UK) Investments Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 3 more are mutual people.
Active
European Wind Investments Group Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 3 more are mutual people.
Active
European Storage Investments Group Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 3 more are mutual people.
Active
European Investments Tulip Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 3 more are mutual people.
Active
Offshore Wind Investments Group Limited
Minesh Kirtikumar Shah, Edward Thomas Hunt, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£79K
Decreased by £17K (-18%)
Turnover
Unreported
Increased by £28.61M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£24.04M
Decreased by £12.53M (-34%)
Total Liabilities
-£120K
Decreased by £7K (-6%)
Net Assets
£23.92M
Decreased by £12.52M (-34%)
Debt Ratio (%)
0%
Increased by 0.15% (+44%)
Latest Activity
Full Accounts Submitted
18 Days Ago on 4 Oct 2025
Emily Mendes Resigned
1 Month Ago on 22 Sep 2025
Edward Thomas Hunt Resigned
6 Months Ago on 7 Apr 2025
Confirmation Submitted
11 Months Ago on 19 Nov 2024
Full Accounts Submitted
1 Year Ago on 17 Oct 2024
William Richard Crawford Resigned
1 Year 2 Months Ago on 31 Jul 2024
Mr James Robert Olding Appointed
1 Year 4 Months Ago on 28 May 2024
Mr Edward Thomas Hunt Appointed
1 Year 8 Months Ago on 1 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 23 Nov 2023
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Termination of appointment of Emily Mendes as a secretary on 22 September 2025
Submitted on 2 Oct 2025
Termination of appointment of Edward Thomas Hunt as a director on 7 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 19 November 2024 with no updates
Submitted on 19 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 17 Oct 2024
Termination of appointment of William Richard Crawford as a director on 31 July 2024
Submitted on 1 Aug 2024
Appointment of Mr James Robert Olding as a director on 28 May 2024
Submitted on 18 Jun 2024
Appointment of Mr Edward Thomas Hunt as a director on 1 February 2024
Submitted on 8 Feb 2024
Confirmation statement made on 19 November 2023 with updates
Submitted on 23 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Repayment History
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