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Merlin Offshore Wind 2 Limited

Adresa
1 Kingdom Street
London
W2 6BD
VAT ID (DIČ) no VAT ID available
Company No. 13719554 Show on Companies House
Accountsdormant

Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Equinor New Energy Limited Status: Active Notified: 02/11/2021 Companies House Number: 06824625 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Mitre Secretaries Limited, London, United Kingdom Status: Active Notified: 02/11/2021 Role: Secretary Nationality: British
    Negrescu, Matei London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 12/1983 Occupation: Head Of Area Development Role: Director Country of Residence: United Kingdom Nationality: French
    Nogueira, Itweva London, United Kingdom Status: Active Notified: 09/05/2024 Role: Secretary
    Ulla, Trine IngebjØrg London, United Kingdom Status: Active Notified: 02/11/2021 Date of Birth: 02/1961 Occupation: Vice President Role: Director Country of Residence: Norway Nationality: Norwegian
    gb-flag GB Mitre Secretaries Limited 78 Cannon Street, London, United Kingdom, EC4N 6AF Status: Ceased Notified: 02/11/2021 Ceased: 30/04/2024 Role: Corporate-Secretary Companies House Number: 01447749