MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 5 Dec 2025

Net assets £36.44M £29.93M 2023 year on year

Total assets £36.57M £29.82M 2023 year on year

Total Liabilities £126.76K £101.96K 2023 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£96.37k

Increased by £95.48k (+10777%)

Net Assets

£36.44M

Decreased by £29.93M (-45%)

Total Liabilities

£126.76k

Increased by £101.96k (+411%)

Turnover

-£28.61M

Decreased by £36.05M (-485%)

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 9 resigned

Show resigned officers

						Status
James Robert Olding	Director	British	United Kingdom	36	28 May 2024	Active
Minesh Kirtikumar Shah	Director	British	England	40	21 Aug 2023	Active
Philip Roger Perkins George	Director	British	United Kingdom	54	19 Dec 2022	Active

Shareholders

Shareholders (2)


German Offshore Wind Investments Group Limited	100.0%	1,451	Ordinary	23 Nov 2023
Agincourt (2) Gp Llp	0.0%	0	Ordinary	23 Nov 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

German Offshore Wind Investments Group Limited

United Kingdom

Active

Notified 20 Nov 2019

Nature of Control

Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors

Agincourt (2) Gp Llp

Ceased 19 Dec 2022

Ceased

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Group Structure

GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

THE RENEWABLES INFRASTRUCTURE GROUP LIMITED british channel islands

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
5 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-11-19 with no updates	View(3 pages)
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(32 pages)
2 Oct 2025	Officers	Termination of Emily Mendes as director on 2025-09-22	View(1 page)
22 Apr 2025	Officers	Termination of Edward Thomas Hunt as director on 2025-04-07	View(1 page)
19 Nov 2024	Confirmation Statement	Confirmation statement made on 2024-11-19 with no updates	View(3 pages)