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Companies/13497268

Mona Offshore Wind Holdings Limited

Activities of construction holding companies · London

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Jera Nex Bp LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-23 · No cessation recorded

Source record 124325447
Show 3 ceased records
Enbw Energie Baden-Württemberg AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-09-23 · Ceased 2026-01-17

Source record 123583013
Bp Alternative Energy Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2021-07-06 · Ceased 2025-07-23

Source record 134884242
Norose Company Secretarial Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · Ceased 2021-07-06

Source record 134896288

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
RH
Richard Stewart HaydockCurrent director
Appointed 2025-07-01 · 1 yr · Portfolio Director
+2 others
IE
Ioanna ExarchouCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
+6 others
Show 9 historical appointments
FP
Frida Lovisa Viktoria PerssonResigned director
Resigned 2025-02-10 · Vp Ofw Construction
CorpPetershill Secretaries LimitedResigned secretary
Resigned 2022-09-08 · 3 yrs
RS
Richard SandfordResigned director
Resigned 2022-07-11 · 2 yrs · Director
HG
Holger GrubelResigned director
Resigned 2021-09-23 · 4 yrs · Company Director
MF
Michael FischerResigned director
Resigned 2021-09-23 · 4 yrs · Company Director
FA
Felipe ArbelaezResigned director
Resigned 2021-08-05 · Company Director
EE
Erin EisenbergResigned director
Resigned 2021-08-05 · 3 yrs · Company Director
CW
Clive WestonResigned director
Resigned 2021-07-06 · Co Secretary
DA
David AndersonResigned director
Resigned 2021-07-06 · Senior Vice President, Renewables Growth

Board profile

People with appointments
2
Directors assessed
2
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active