Merkur Offshore Wind Farm Holdings Limited
Merkur Offshore Wind Farm Holdings Limited
#12325895 • Active
Founded: 20/11/2019
Industries: Activities of other holding companies n.e.c.
Location: Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £96,370
↑ 10777%
Turnover -£28.61m
↓ -485%
Total Liabilities £126,758
↑ 411%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| James Robert Olding | Director | 28/05/2024 | British | 35 years |
| Edward Thomas Hunt | Investment Professional | 01/02/2024 | Australian | 41 years |
| Minesh Kirtikumar Shah | Accountant | 21/08/2023 | British | 39 years |
| Philip Roger Perkins George | Portfolio Director | 19/12/2022 | British | 53 years |
Role:
Director
Appointed:
28/05/2024
Nationality:
British
Age:
35 years
Role:
Investment Professional
Appointed:
01/02/2024
Nationality:
Australian
Age:
41 years
Role:
Accountant
Appointed:
21/08/2023
Nationality:
British
Age:
39 years
Role:
Portfolio Director
Appointed:
19/12/2022
Nationality:
British
Age:
53 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| German Offshore Wind Investments Group Limited | Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors | 20/11/2019 | United Kingdom |
Nature of Control:
Ownership Of Shares 50 To 75 Percent, Voting Rights 50 To 75 Percent, Right To Appoint And Remove Directors
Notified On:
20/11/2019
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
| Turnover | |||
| Export Revenue | |||
| Sales | |||
| Other Operating Income | |||
| Other Operating Items | |||
| Cost of Sales | |||
| Raw Materials & Consumables | |||
| Gross Profit | |||
| Admin Expenses | |||
| Other Operating Charges | |||
| Depreciation | |||
| R&D Expenses | |||
| Operating Profit | |||
| EBITDA | |||
| Financial Revenue | |||
| Financial Expenses | |||
| Financial Profit/Loss | |||
| Interest Paid | |||
| Extraordinary Revenue | |||
| Extraordinary Expenses | |||
| Net Extraordinary Items | |||
| Pre-Tax Profit | |||
| Tax | |||
| Profit After Tax | |||
| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
| Tangible Fixed Assets | |||
| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
| Other Current Assets | |||
| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Group Structure
THE RENEWABLES INFRASTRUCTURE GROUP LIMITED
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 19/11/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 17/10/2024 | Accounts | Accounts With Accounts Type Full | View (33 pages) |
| 01/08/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 18/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/02/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 23/11/2023 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 10/10/2023 | Accounts | Accounts With Accounts Type Full | View (28 pages) |