---
title: "MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fa8592c-73ec-5524-a860-e0fca620ea4b
json: https://whiteintel.dev/api/public/dossier/9fa8592c-73ec-5524-a860-e0fca620ea4b
identifier: oo:GB-COH-12325895
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12325895`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9fa8592c-73ec-5524-a860-e0fca620ea4b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fa8592c-73ec-5524-a860-e0fca620ea4b  

## Ownership & control

### Owners / controllers

- **GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/76fcabfa-c53e-5f64-b9ca-070493ef6927
- **GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76fcabfa-c53e-5f64-b9ca-070493ef6927
- **AGINCOURT (2) GP LLP** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ba54c48c-038f-5eec-adaf-1b9425c3014b

### UBO chain (walk to the ultimate owner)

1. **GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED** — beneficial owner 75% → *MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED*
1. **GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED** — beneficial owner 87.5% → *MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED*
1. **AGINCOURT (2) GP LLP** — beneficial owner 37.5% → *MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED*
2. **GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED** — beneficial owner 100% → *GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED*
2. **GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED** — beneficial owner 87.5% → *GERMAN OFFSHORE WIND INVESTMENTS GROUP LIMITED*
2. **INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED** — beneficial owner 50% → *AGINCOURT (2) GP LLP*
2. **INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED** — beneficial owner 50% → *AGINCOURT (2) GP LLP*
2. **INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED** — beneficial owner → *AGINCOURT (2) GP LLP*
2. **Infrared Capital Partners (Holdco) Limited** — beneficial owner → *AGINCOURT (2) GP LLP*
3. **INFRARED PARTNERS LLP** — beneficial owner 87.5% → *INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED*
3. **THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED** — beneficial owner 100% → *GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED*
3. **THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED** — beneficial owner 87.5% → *GERMAN OFFSHORE WIND INVESTMENTS GROUP (HOLDINGS) LIMITED*
3. **INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED** — beneficial owner 100% → *INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED*
3. **Infrared Capital Partners (Holdco) Limited** — beneficial owner 87.5% → *INFRARED CAPITAL PARTNERS (GP HOLDCO) LIMITED*
4. **THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED** — beneficial owner 100% → *THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED*
4. **THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED** — beneficial owner 87.5% → *THE RENEWABLES INFRASTRUCTURE GROUP (UK) INVESTMENTS LIMITED*
4. **Mr Ben Robert Loomes** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Monsieur Stephane Kofman** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Christopher Paul Gill** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Stuart Nicholas Jackson** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Werner Marc Friedrich Von Guionneau** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Christopher Paul Gill** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr James Edward Hall-Smith** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Christopher John Huxtable** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Bryn David Murray Jones** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Werner Marc Friedrich Von Guionneau** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Giacomo Antonio Francesco Paris** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Helen Price** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr William Richard Crawford** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Ms Marie Denise Dierickx** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Harry Edward Charles Seekings** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr William Richard Crawford** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Monsieur Stephane Kofman** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Miss Marie Denise Dierickx** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Giacomo Antonio Francesco Paris** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Helen Price** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Bryn David Murray Jones** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Stuart Nicholas Jackson** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr James Edward Hall-Smith** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Werner Marc Friedrich Von Guionneau** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Anthony Charles Roper** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Christopher Paul Gill** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Christopher John Huxtable** — beneficial owner → *INFRARED PARTNERS LLP*
4. **CHARLES II REALISATION LLP** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Ben Robert Loomes** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Harry Edward Charles Seekings** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Werner Marc Friedrich Von Guionneau** — beneficial owner → *INFRARED PARTNERS LLP*
4. **INFRARED (UK) HOLDCO 2020 LTD.** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Mr Christopher Paul Gill** — beneficial owner → *INFRARED PARTNERS LLP*
4. **Sun Life Financial Inc.** — ultimate parent → *INFRARED PARTNERS LLP*
5. **Sun Life Assurance Company Of Canada** — beneficial owner 87.5% → *INFRARED (UK) HOLDCO 2020 LTD.*
5. **INFRARED CAPITAL PARTNERS LIMITED** — beneficial owner → *THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED*
5. **The Renewables Infrastructure Group Limited** — beneficial owner 87.5% → *THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED*
5. **Infrared Capital Partners Limited** — beneficial owner → *THE RENEWABLES INFRASTRUCTURE GROUP (UK) LIMITED*
5. **Mr Christopher Paul Gill** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Werner Marc Friedrich Von Guionneau** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr James Edward Hall-Smith** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Christopher John Huxtable** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Stuart Nicholas Jackson** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Bryn David Murray Jones** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Anthony Charles Roper** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Harry Edward Charles Seekings** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Christopher Paul Gill** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Werner Marc Friedrich Von Guionneau** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr James Edward Hall-Smith** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Christopher John Huxtable** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Stuart Nicholas Jackson** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Bryn David Murray Jones** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Anthony Charles Roper** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Harry Edward Charles Seekings** — beneficial owner → *CHARLES II REALISATION LLP*
5. **Mr Ben Robert Loomes** — beneficial owner → *CHARLES II REALISATION LLP*
5. **INFRARED (UK) HOLDCO 2020 LTD.** — beneficial owner → *CHARLES II REALISATION LLP*
6. **INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED** — beneficial owner 100% → *INFRARED CAPITAL PARTNERS LIMITED*
6. **Infrared Capital Partners (Holdco) Limited** — beneficial owner 87.5% → *INFRARED CAPITAL PARTNERS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12325895`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-20
- **Registered office:** Level 7 One Bartholomew Close, Barts Square, London, EC1A 7BL, United Kingdom
- **SIC:** 64209

### Officers

- GEORGE, Philip Roger Perkins — director · British · appointed 2022-12-19
- OLDING, James Robert — director · British · appointed 2024-05-28
- SHAH, Minesh Kirtikumar — director · British · appointed 2023-08-21
- MENDES, Emily — secretary · appointed 2019-11-20 · resigned 2025-09-22
- CRAWFORD, William Richard — director · British · appointed 2022-12-19 · resigned 2024-07-31
- CRAWFORD, William Richard — director · British · appointed 2020-02-14 · resigned 2022-12-19
- ENTRACT, Jonathan Mark — director · British · appointed 2022-12-19 · resigned 2023-03-31
- ENTRACT, Jonathan Mark — director · British · appointed 2019-11-20 · resigned 2022-12-19
- GEORGE, Philip Roger Perkins — director · British · appointed 2019-11-20 · resigned 2022-12-19
- GILL, Christopher Paul — director · British · appointed 2022-12-19 · resigned 2023-08-21
- GILL, Christopher Paul — director · British · appointed 2020-02-14 · resigned 2022-12-19
- HUNT, Edward Thomas — director · Australian · appointed 2024-02-01 · resigned 2025-04-07

### Beneficial owners (Persons with Significant Control)

- [German Offshore Wind Investments Group Limited](https://whiteintel.dev/entity/76fcabfa-c53e-5f64-b9ca-070493ef6927) — 75–100% shares · corporate PSC · United Kingdom — since 2019-11-20
- [Agincourt (2) Gp Llp](https://whiteintel.dev/entity/ba54c48c-038f-5eec-adaf-1b9425c3014b) — 25–50% shares · corporate PSC · England — ceased 2022-12-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12325895
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12325895

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERKUR OFFSHORE WIND FARM HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9fa8592c-73ec-5524-a860-e0fca620ea4b · Structured JSON: https://whiteintel.dev/api/public/dossier/9fa8592c-73ec-5524-a860-e0fca620ea4b._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._