Menck UK Limited
- Company number
- 15888223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Aug 2024
- Nature of business
- Other engineering activities
- Corporate group
- Cadeler Holdings Limited (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANSEN, Peter Brogaard | Director | 11 Aug 2026 | |
| GLEERUP, Mikkel | Director | 11 Aug 2026 | |
| SIMMONDS, Alexander Willem | Director | 11 Aug 2026 | |
| BECK, Aaron Daniel | Director | 11 Aug 2026 | |
| SHAHA, Mark Roy Charles | Director | 11 Mar 2026 | 11 Aug 2026 |
| WHITNEY, Diana Mary | Secretary | 9 Aug 2024 | 11 Aug 2026 |
| BOUFFARD, Brice Marc | Director | 9 Aug 2024 | 11 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Project Ground Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Aug 2026 | |
| Acteon Group Operations (Uk) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Aug 2024 | 11 Aug 2026 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
Menck UK Limited → Project Ground Bidco Limited → Project Ground Midco Limited → Cadeler Holdings Limited
Directors’ other companies
- BECK, Aaron Daniel - Director at Cadeler Crewing Services Limited
- BECK, Aaron Daniel - Director at Wind Maker Limited
- BECK, Aaron Daniel - Director at Wind Keeper Limited
- BECK, Aaron Daniel - Director at Cadeler UK Limited
- BECK, Aaron Daniel - Director at Cadeler Holdings Limited
- BECK, Aaron Daniel - Director at Wind Mover Limited
- BECK, Aaron Daniel - Director at Cadeler International Limited
- BECK, Aaron Daniel - Director at Project Ground Bidco Limited
- BECK, Aaron Daniel - Director at Wind Scylla Limited
- BECK, Aaron Daniel - Director at Wind Zaratan Limited
Companies at the same address
- Cadeler Crewing Services Limited (06673292)
- Cadeler Holdings Limited (07964020)
- Cadeler International Limited (07964749)
- Cadeler UK Limited (06106237)
- Project Ground Bidco Limited (17315285)
- Project Ground Midco Limited (17315163)
- Wind Keeper Limited (14849532)
- Wind Maker Limited (07965945)
- Wind Mover Limited (08071473)
- Wind Scylla Limited (08519434)