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MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
Active
Incorporated
2019-11-20
Legal form
Private Limited Company
Activity
64209 - Activities of other holding companies n.e.c.
Registered office
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL

MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED is a Private Limited Company registered in GB, incorporated 2019-11-20 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITEDbeneficial owner 75%→MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
  2. 1GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITEDbeneficial owner 87.5%→MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
  3. 1AGINCOURT (2) GP LLPbeneficial owner 37.5%→MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED
  4. 2GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITEDbeneficial owner 100%→GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
  5. 2GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITEDbeneficial owner 87.5%→GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED
  6. 2INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITEDbeneficial owner 50%→AGINCOURT (2) GP LLP
  7. 2INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 50%→AGINCOURT (2) GP LLP
  8. 2INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITEDbeneficial owner→AGINCOURT (2) GP LLP
  9. 2Infrared Capital Partners (Holdco) Limitedbeneficial owner→AGINCOURT (2) GP LLP
  10. 3INFRARED PARTNERS LLPbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
  11. 3THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 100%→GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
  12. 3THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITEDbeneficial owner 87.5%→GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED
  13. 3INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
  14. 3Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED
  15. 4THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITEDbeneficial owner 100%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
  16. 4THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITEDbeneficial owner 87.5%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED
  17. 4Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  18. 4Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  19. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  20. 4Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  21. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  22. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  23. 4Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  24. 4Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  25. 4Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  26. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  27. 4Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  28. 4Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  29. 4Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  30. 4Ms Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  31. 4Mr Harry Edward Charles Seekingsbeneficial owner→INFRARED PARTNERS LLP
  32. 4Mr William Richard Crawfordbeneficial owner→INFRARED PARTNERS LLP
  33. 4Monsieur Stephane Kofmanbeneficial owner→INFRARED PARTNERS LLP
  34. 4Miss Marie Denise Dierickxbeneficial owner→INFRARED PARTNERS LLP
  35. 4Giacomo Antonio Francesco Parisbeneficial owner→INFRARED PARTNERS LLP
  36. 4Helen Pricebeneficial owner→INFRARED PARTNERS LLP
  37. 4Mr Bryn David Murray Jonesbeneficial owner→INFRARED PARTNERS LLP
  38. 4Mr Stuart Nicholas Jacksonbeneficial owner→INFRARED PARTNERS LLP
  39. 4Mr James Edward Hall-Smithbeneficial owner→INFRARED PARTNERS LLP
  40. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  41. 4Mr Anthony Charles Roperbeneficial owner→INFRARED PARTNERS LLP
  42. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  43. 4Mr Christopher John Huxtablebeneficial owner→INFRARED PARTNERS LLP
  44. 4CHARLES II REALISATION LLPbeneficial owner→INFRARED PARTNERS LLP
  45. 4Mr Ben Robert Loomesbeneficial owner→INFRARED PARTNERS LLP
  46. 4Mr Harry Edward Charles Seekingsbeneficial owner→INFRARED PARTNERS LLP
  47. 4Mr Werner Marc Friedrich Von Guionneaubeneficial owner→INFRARED PARTNERS LLP
  48. 4INFRARED (UK) HOLDCO 2020 LTD.beneficial owner→INFRARED PARTNERS LLP
  49. 4Mr Christopher Paul Gillbeneficial owner→INFRARED PARTNERS LLP
  50. 4Sun Life Financial Inc.ultimate parent→INFRARED PARTNERS LLP
  51. 5Sun Life Assurance Company Of Canadabeneficial owner 87.5%→INFRARED (UK) HOLDCO 2020 LTD.
  52. 5INFRARED CAPITAL PARTNERS LIMITEDbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  53. 5The Renewables Infrastructure Group Limitedbeneficial owner 87.5%→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  54. 5Infrared Capital Partners Limitedbeneficial owner→THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED
  55. 5Mr Christopher Paul Gillbeneficial owner→CHARLES II REALISATION LLP
  56. 5Mr Werner Marc Friedrich Von Guionneaubeneficial owner→CHARLES II REALISATION LLP
  57. 5Mr James Edward Hall-Smithbeneficial owner→CHARLES II REALISATION LLP
  58. 5Mr Christopher John Huxtablebeneficial owner→CHARLES II REALISATION LLP
  59. 5Mr Stuart Nicholas Jacksonbeneficial owner→CHARLES II REALISATION LLP
  60. 5Mr Bryn David Murray Jonesbeneficial owner→CHARLES II REALISATION LLP
  61. 5Mr Anthony Charles Roperbeneficial owner→CHARLES II REALISATION LLP
  62. 5Mr Harry Edward Charles Seekingsbeneficial owner→CHARLES II REALISATION LLP
  63. 5Mr Christopher Paul Gillbeneficial owner→CHARLES II REALISATION LLP
  64. 5Mr Werner Marc Friedrich Von Guionneaubeneficial owner→CHARLES II REALISATION LLP
  65. 5Mr James Edward Hall-Smithbeneficial owner→CHARLES II REALISATION LLP
  66. 5Mr Christopher John Huxtablebeneficial owner→CHARLES II REALISATION LLP
  67. 5Mr Stuart Nicholas Jacksonbeneficial owner→CHARLES II REALISATION LLP
  68. 5Mr Bryn David Murray Jonesbeneficial owner→CHARLES II REALISATION LLP
  69. 5Mr Anthony Charles Roperbeneficial owner→CHARLES II REALISATION LLP
  70. 5Mr Harry Edward Charles Seekingsbeneficial owner→CHARLES II REALISATION LLP
  71. 5Mr Ben Robert Loomesbeneficial owner→CHARLES II REALISATION LLP
  72. 5INFRARED (UK) HOLDCO 2020 LTD.beneficial owner→CHARLES II REALISATION LLP
  73. 6INFRARED CAPITAL PARTNERS (HOLDCO) LIMITEDbeneficial owner 100%→INFRARED CAPITAL PARTNERS LIMITED
  74. 6Infrared Capital Partners (Holdco) Limitedbeneficial owner 87.5%→INFRARED CAPITAL PARTNERS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· Companies House register

Company no.
12325895
Status
Active
Type
Private Limited Company
Incorporated
2019-11-20
Registered office
LEVEL 7 ONE BARTHOLOMEW CLOSE, BARTS SQUARE, LONDON, EC1A 7BL
SIC
64209 - Activities of other holding companies n.e.c.
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-03