MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED

Q: What is the latest filing for MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED?

The latest filing was on 15/01/2026: **Change** of details for German Offshore Wind Investments Group Limited as a person with significant control on 2022-12-19.

Key Data

Status

Active

Company No.

12325895

Incorporation date

20/11/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

15/01/2026

Change of details for German Offshore Wind Investments Group Limited as a person with significant control on 2022-12-19

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-11-19 with no updates

View PDF (3 pages)

04/10/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

02/10/2025

Termination of appointment of Emily Mendes as a secretary on 2025-09-22

View PDF (1 pages)

22/04/2025

Termination of appointment of Edward Thomas Hunt as a director on 2025-04-07

View PDF (1 pages)

19/11/2024

Confirmation statement made on 2024-11-19 with no updates

View PDF (3 pages)

17/10/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

01/08/2024

Termination of appointment of William Richard Crawford as a director on 2024-07-31

View PDF (1 pages)

18/06/2024

Appointment of Mr James Robert Olding as a director on 2024-05-28

View PDF (2 pages)

08/02/2024

Appointment of Mr Edward Thomas Hunt as a director on 2024-02-01

View PDF (2 pages)

23/11/2023

Confirmation statement made on 2023-11-19 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

21/08/2023

Appointment of Mr Minesh Kirtikumar Shah as a director on 2023-08-21

View PDF (2 pages)

21/08/2023

Termination of appointment of Christopher Paul Gill as a director on 2023-08-21

View PDF (1 pages)

06/04/2023

Termination of appointment of Jonathan Mark Entract as a director on 2023-03-31

View PDF (1 pages)

19/12/2022

Termination of appointment of Jonathan Mark Entract as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Termination of appointment of Christopher Paul Gill as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Appointment of Mr Jonathan Mark Entract as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Termination of appointment of Philip Roger Perkins George as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Appointment of Mr Philip Roger Perkins George as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Termination of appointment of William Richard Crawford as a director on 2022-12-19

View PDF (1 pages)

19/12/2022

Appointment of Mr William Richard Crawford as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Appointment of Mr Christopher Paul Gill as a director on 2022-12-19

View PDF (2 pages)

19/12/2022

Cessation of Agincourt (2) Gp Llp as a person with significant control on 2022-12-19

View PDF (1 pages)

21/11/2022

Confirmation statement made on 2022-11-19 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

19/11/2026

Last statement dated

31/12/2024View PDF

See more events →

Business linkages

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Financial Ratios

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED has not submitted financial statements

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED is an(a) Active company incorporated on 20/11/2019 with the registered office located at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED?

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED is currently Active. It was registered on 20/11/2019 .

Where is MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED located?

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED is registered at Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL.

What does MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED do?

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Change of details for German Offshore Wind Investments Group Limited as a person with significant control on 2022-12-19.