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Activities of construction holding companies · London

Mona Offshore Wind Holdings

Mona Offshore Wind Holdings Limited

ActiveFiled as a small companyCompany only5 years on the register

Private limited company registered in London, classed under “Activities of construction holding companies”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Shares
    Statement of capital following an allotment of shares on 7 October 2026 · GBP 1,141,002,302 (and 22 more like it since 28 September 2021)
  2. Accounts
    Accounts for a small company made up to 31 December 2025
  3. Address
    Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom to Myo One New Change London EC4M 9AF on 6 August 2026
  4. Directors
    Termination of appointment of Petershill Secretaries Limited as a secretary on 29 May 2026
  5. Ownership
    Cessation of Enbw Energie Baden-Württemberg Ag as a person with significant control on 17 January 2026
  6. Directors
    Termination of appointment of Michael Fischer as a director on 17 January 2026
  7. Directors
    Termination of appointment of Holger Grubel as a director on 17 January 2026
  8. Ownership
    Change of details for Jera Nex Bp Limited as a person with significant control on 17 January 2026
  9. Ownership
    Change of details for Enbw Energie Baden-Württemberg Ag as a person with significant control on 23 September 2021
  10. Ownership
    Notification of Jera Nex Bp Limited as a person with significant control on 23 July 2025
  11. Ownership
    Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 23 July 2025
  12. Accounts
    Accounts for a small company made up to 31 December 2024
  13. 27 earlier
    1. Directors
      Appointment of Mr Richard Stewart Haydock as a director on 1 July 2025
    2. Directors
      Termination of appointment of Frida Lovisa Viktoria Persson as a director on 1 July 2025
    3. Directors
      Termination of appointment of Erin Kate Eisenberg as a director on 13 May 2025
    4. Directors
      Appointment of Ioanna Exarchou as a director on 13 May 2025
    5. Directors
      Appointment of Frida Lovisa Viktoria Persson as a director on 10 February 2025
    6. Directors
      Termination of appointment of Richard Jennings Sandford as a director on 10 February 2025
    7. Directors
      Director's details changed for Michael Fischer on 22 September 2024
    8. Accounts
      Accounts for a small company made up to 31 December 2023
    9. Accounts
      Accounts for a small company made up to 31 December 2022
    10. Directors
      Appointment of Petershill Secretaries Limited as a secretary on 8 September 2022
    11. Directors
      Director's details changed for Michael Fischer on 18 October 2022
    12. Directors
      Termination of appointment of Felipe Arbelaez as a director on 11 July 2022
    13. Directors
      Appointment of Richard Jennings Sandford as a director on 11 July 2022
    14. Ownership
      Second filing to change the details of Bp Alternative Energy Investments Limited as a person with significant control
    15. Ownership
      Second filing for the notification of Enbw Energie Baden-Wurttemberg Ag as a person with significant control
    16. Ownership
      Notification of Enbw Energie Baden-Württemberg Ag as a person with significant control on 23 September 2021
    17. Ownership
      Change of details for Bp Alternative Energy Investments Limited as a person with significant control on 23 September 2021
    18. Accounts
      Current accounting period extended from 31 December 2021 to 31 December 2022
    19. Directors
      Appointment of Holger Grubel as a director on 23 September 2021
    20. Directors
      Appointment of Michael Fischer as a director on 23 September 2021
    21. Directors
      Termination of appointment of David Thomas Anderson as a director on 5 August 2021
    22. Directors
      Appointment of Mr Felipe Arbelaez as a director on 5 August 2021
    23. Directors
      Appointment of Mrs Erin Kate Eisenberg as a director on 5 August 2021
    24. Accounts
      Current accounting period shortened from 31 July 2022 to 31 December 2021
    25. Directors
      Director's details changed for Mr David Thomas Anderson on 6 July 2021
    26. Directors
      Appointment of Mr David Thomas Anderson as a director on 6 July 2021
    27. Ownership
      Notification of Bp Alternative Energy Investments Limited as a person with significant control on 6 July 2021

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Mona Offshore Wind Holdings do?

Private limited company registered in London, classed under “Activities of construction holding companies”.

›How much turnover does Mona Offshore Wind Holdings make?

Answered in the full report

›Is Mona Offshore Wind Holdings profitable?

Mona Offshore Wind Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Mona Offshore Wind Holdings?

Its directors are Ioanna Exarchou, Richard Stewart Haydock. Its owners are shown to subscribers.

›Where is Mona Offshore Wind Holdings based?

Its registered office is Myo, One New Change, London, EC4M 9AF, in London.

›When was Mona Offshore Wind Holdings founded?

Mona Offshore Wind Holdings Limited was incorporated on 6 July 2021.

›Is Mona Offshore Wind Holdings still trading?

The register lists Mona Offshore Wind Holdings Limited as active.

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