# Menck UK Limited

## Details

- **Company number:** [15888223](https://find-and-update.company-information.service.gov.uk/company/15888223)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Aug 2024
- **Registered office:** AVOCET COURT 8 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, NORWICH, NR7 0HR
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [Cadeler Holdings Limited](/group/50450) (11 companies)



## 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 |




## Owned by

Menck UK Limited → [Project Ground Bidco Limited](/company/17315285) → [Project Ground Midco Limited](/company/17315163) → [Cadeler Holdings Limited](/company/07964020)




## Directors' other companies

- [BECK, Aaron Daniel](/person/7375914) - director at [Cadeler Crewing Services Limited](/company/06673292)
- [BECK, Aaron Daniel](/person/7375914) - director at [Wind Maker Limited](/company/07965945)
- [BECK, Aaron Daniel](/person/7375914) - director at [Wind Keeper Limited](/company/14849532)
- [BECK, Aaron Daniel](/person/7375914) - director at [Cadeler UK Limited](/company/06106237)
- [BECK, Aaron Daniel](/person/7375914) - director at [Cadeler Holdings Limited](/company/07964020)
- [BECK, Aaron Daniel](/person/7375914) - director at [Wind Mover Limited](/company/08071473)
- [BECK, Aaron Daniel](/person/7375914) - director at [Cadeler International Limited](/company/07964749)
- [BECK, Aaron Daniel](/person/7375914) - director at [Project Ground Bidco Limited](/company/17315285)
- [BECK, Aaron Daniel](/person/7375914) - director at [Wind Scylla Limited](/company/08519434)
- [BECK, Aaron Daniel](/person/7375914) - director at [Wind Zaratan Limited](/company/17173923)



## Companies at the same address

- [Cadeler Crewing Services Limited](/company/06673292) (06673292)
- [Cadeler Holdings Limited](/company/07964020) (07964020)
- [Cadeler International Limited](/company/07964749) (07964749)
- [Cadeler UK Limited](/company/06106237) (06106237)
- [Project Ground Bidco Limited](/company/17315285) (17315285)
- [Project Ground Midco Limited](/company/17315163) (17315163)
- [Wind Keeper Limited](/company/14849532) (14849532)
- [Wind Maker Limited](/company/07965945) (07965945)
- [Wind Mover Limited](/company/08071473) (08071473)
- [Wind Scylla Limited](/company/08519434) (08519434)