OpenCompanies

Morlion Limited

Company number
07875270
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2011
Nature of business
Construction of utility projects for electricity and telecommunications
Construction of other civil engineering projects n.e.c.
Other engineering activities

Registered office

Woodwater House
Pynes Hill
Exeter
EX2 5WR

Previous names

  • Wave Hub Limited (until 31 Jul 2026)

Officers

NameRoleAppointedResigned
LEWIS, John Arthur David Secretary 14 Dec 2011 30 Mar 2012
LEWIS, Nicholas John Secretary 30 Mar 2012 20 Jun 2012
LEWIS, Nicholas John Director 8 Dec 2011 20 Jun 2012
POOK, Christopher John Director 8 Dec 2011 24 Feb 2015
MACKENZIE, Niall Richard Director 24 Feb 2015 4 Jan 2016
PARKINSON, Richard James Director 20 Jun 2012 21 Mar 2016
LAMOND, Niamh Mary Director 20 Jun 2012 19 Jun 2016
PAYNE, Bryan Director 1 Jun 2015 31 Mar 2017
ROTHWELL, Sandra, Dr Director 7 Nov 2017 14 Mar 2018
WILKINSON, Adam John Director 5 Apr 2018 29 Aug 2018
DENNIS, Colin Harold Director 27 Apr 2017 12 Oct 2018
RUSSELL, William Paterson Director 20 Jun 2012 19 Mar 2019
CAPLIN, Glenn Kevin Director 13 Jan 2019 11 Jun 2019
BETTY, John Hammond Director 7 Nov 2017 7 Nov 2019
GIBSON, Claire Elizabeth Director 8 Dec 2011 10 Jan 2020
SCULLION, Paul Adam Director 1 Jul 2019 30 Jul 2021
GUY, Piers Basil Director 1 Jul 2019 30 Jul 2021
JERMY, Steven Charles Director 17 Jun 2019 30 Jul 2021
GREAVES, Deborah Mary, Professor Director 24 May 2019 30 Jul 2021
POOLEY, Nicola Louise Director 24 May 2019 30 Jul 2021
BROWN, James Lee Director 30 Jul 2021 9 Apr 2026
THOR, Marcus Gunnar Director 30 Jul 2021 9 Apr 2026
LIM, Shaw Chuan Ivan Director 19 May 2026
LI, Xueling Sharlene Director 9 Apr 2026
MICHELMORES SECRETARIES LIMITED Corporate-Secretary 9 Dec 2022

Control

NameNature of controlNotifiedCeased
Department Of Business, Energy And Industrial Strategy Ownership Of Shares 75 To 100 Percent 6 Apr 2016 31 Mar 2017
Cornwall Council Ownership Of Shares 75 To 100 Percent 31 Mar 2017 30 Jul 2021
Twinhub Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jul 2021 9 Apr 2026
The Minister For Finance Of Singapore Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 9 Apr 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 -£3,865,791 £11,063 2
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Mar 2021 £253,801 £422,577 7
31 Mar 2020 £226,036 £2,491,875 6
31 Mar 2019 - - -
31 Mar 2018 £207,508 £2,822,870 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -

Connections

Directors’ other companies

Companies at the same address

Data