# Morlion Limited

## Details

- **Company number:** [07875270](https://find-and-update.company-information.service.gov.uk/company/07875270)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2011
- **Registered office:** WOODWATER HOUSE, PYNES HILL, EXETER, EX2 5WR
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications, [42990](/sic/42990) Construction of other civil engineering projects n.e.c., [71129](/sic/71129) Other engineering activities


## Previous names

- Wave Hub Limited (until 31 Jul 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2024 | -£3,865,791 | £11,063 | 2 |
| 31 Mar 2021 | £253,801 | £422,577 | 7 |
| 31 Mar 2020 | £226,036 | £2,491,875 | 6 |
| 31 Mar 2018 | £207,508 | £2,822,870 | - |





## Directors' other companies

- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Live The Chaos Limited](/company/16025732)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [HKA (F S) Limited](/company/04640938)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [The Oxford Advisory Partnership Limited](/company/06705714)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Rochester Optical (UK) Limited](/company/17426676)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [On Services UK Ltd](/company/15924956)
- [MICHELMORES SECRETARIES LIMITED](/person/5513389) - corporate-secretary at [Hi-Tech Cluster](/company/17430148)



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