Mona Offshore Wind Holdings Limited
- Company number
- 13497268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2021
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48297 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Corporate-Secretary | 8 Sep 2022 | 29 May 2026 |
| HAYDOCK, Richard Stewart | Director | 1 Jul 2025 | |
| EXARCHOU, Ioanna | Director | 13 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 | 6 Jul 2021 |
| Bp Alternative Energy Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2021 | 23 Jul 2025 |
| Enbw Energie Baden-Württemberg Ag | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2021 | 17 Jan 2026 |
| Jera Nex Bp Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Mona Offshore Wind Holdings Limited → Jera Nex BP Limited → BP Gamma Holdings Limited → BP P.L.C.
Controls
- Mona Offshore Wind Limited (13497266)
Directors’ other companies
- EXARCHOU, Ioanna - Director at Mona Offshore Wind Limited
- EXARCHOU, Ioanna - Director at Jera Nex BP UK Holding Limited
- EXARCHOU, Ioanna - Director at Jera Nex BP North East Limited
- EXARCHOU, Ioanna - Director at Jera Nex BP Development Limited
- EXARCHOU, Ioanna - Director at Morgan Offshore Wind Holdings Limited
- EXARCHOU, Ioanna - Director at Morgan Offshore Wind Limited
- HAYDOCK, Richard Stewart - Director at Mona Offshore Wind Limited
- HAYDOCK, Richard Stewart - Director at Morgan Offshore Wind Limited
Companies at the same address
- GFS Renewable Energy Limited (07748382)
- Jera Nex BP Development Limited (13698426)
- Jera Nex BP Limited (16116079)
- Jera Nex BP North East Limited (14789320)
- Jera Nex BP UK Holding Limited (16012931)
- Jera Nex Osw Ltd (16433830)
- MC Gfs Holding Company Limited (07748771)
- MC Gfs Investment Company Limited (07748749)
- MC Gfs Participation Company Limited (07748612)
- Mona Offshore Wind Limited (13497266)