Merkur Offshore Wind Farm Holdings Limited
- Company number
- 12325895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Nov 2019
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (50683 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GEORGE, Philip Roger Perkins | Director | 19 Dec 2022 | |
| GEORGE, Philip Roger Perkins | Director | 20 Nov 2019 | 19 Dec 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| German Offshore Wind Investments Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Nov 2019 | |
| Agincourt (2) Gp Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Jul 2020 | 19 Dec 2022 |
Accounts
Connections
Owned by
Merkur Offshore Wind Farm Holdings Limited → German Offshore Wind Investments Group Limited → German Offshore Wind Investments Group (Holdings) Limited → The Renewables Infrastructure Group (UK) Investments Limited → The Renewables Infrastructure Group (UK) Limited
Directors’ other companies
- GEORGE, Philip Roger Perkins - Director at European Storage Investments Holdings 2 Limited
- GEORGE, Philip Roger Perkins - Director at Eiif 4 Fast Track Limited
- GEORGE, Philip Roger Perkins - Director at European Investments Solar Holdings 2 Limited
- GEORGE, Philip Roger Perkins - Director at European Investments Tulip Limited
- GEORGE, Philip Roger Perkins - Director at Trafalgar Wind Holdings Limited
- GEORGE, Philip Roger Perkins - Director at The Renewables Infrastructure Group (UK) Investments Limited
- GEORGE, Philip Roger Perkins - Director at Scandinavian Wind Investments Group 2 Limited
- GEORGE, Philip Roger Perkins - Director at Iberian Solar Investments Group 2 Limited
- GEORGE, Philip Roger Perkins - Director at Offshore Wind Investments Group 8 Limited
- GEORGE, Philip Roger Perkins - Director at European Wind Investments Group 4 Limited
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