CompanyTrack
M

MONA OFFSHORE WIND LIMITED

Active Middlesex

Construction of utility projects for electricity and telecommunications

0 employees
Construction of utility projects for electricity and telecommunications
M

MONA OFFSHORE WIND LIMITED

Construction of utility projects for electricity and telecommunications

Founded 6 Jul 2021 Active Middlesex, United Kingdom 0 employees
Construction of utility projects for electricity and telecommunications
Accounts Submitted 23 Jul 2025
Confirmation Statement Submitted 31 Jul 2025
Net assets £711.38M £342.88M 2024 year on year
Total assets £729.65M £350.86M 2024 year on year
Total Liabilities £18.27M £7.98M 2024 year on year
Charges None No charges registered

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Contact & Details

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£16.51M

Decreased by £5.75M (-26%)

Net Assets

£711.38M

Increased by £342.88M (+93%)

Total Liabilities

£18.27M

Increased by £7.98M (+78%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

13 Allotments 1,076,102,301 Shares £1076.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Sept 202513,500,000£13.50m£1
30 Jun 202534,500,000£34.50m£1
13 Jan 2025317,500,000£317.50m£1
7 Nov 202425,500,000£25.50m£1
19 Aug 202415,000,000£15.00m£1

Officers

Officers

5 active 7 resigned
Status
Holger GrubelDirectorGermanGermany5623 Sept 2021Active
Ioanna ExarchouDirectorGreekEngland4313 May 2025Active
Michael FischerDirectorGermanGermany5023 Sept 2021Active
Petershill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown8 Sept 2022Active
Richard Stewart HaydockDirectorBritishUnited Kingdom481 Jul 2025Active

Shareholders

Shareholders (1)

Mona Offshore Wind Holdings Limited
100.0%
1,062,602,30231 Jul 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Mona Offshore Wind Holdings Limited

United Kingdom

Active
Notified 6 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Norose Company Secretarial Services Limited

Ceased 6 Jul 2021

Ceased

Bp Alternative Energy Investments Limited

Ceased 6 Aug 2021

Ceased

Group Structure

Group Structure

MONA OFFSHORE WIND HOLDINGS LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
ENBW ENERGIE BADEN-WÜRTTEMBERG AG germany
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP INTERNATIONAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BP P.L.C. united kingdom
MONA OFFSHORE WIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2025CapitalAllotment of shares (GBP 1,076,102,302) on 2025-09-29View(3 pages)
31 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-20 with updatesView(5 pages)
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(36 pages)
11 Jul 2025CapitalAllotment of shares (GBP 1,062,602,302) on 2025-06-30View(3 pages)
4 Jul 2025OfficersTermination of Frida Lovisa Viktoria Persson as director on 2025-07-01View(1 page)
20 Oct 2025 Capital

Allotment of shares (GBP 1,076,102,302) on 2025-09-29

31 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-20 with updates

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

11 Jul 2025 Capital

Allotment of shares (GBP 1,062,602,302) on 2025-06-30

4 Jul 2025 Officers

Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01

Recent Activity

Latest Activity

Allotment of shares (GBP 1,076,102,302) on 2025-09-29

3 months ago on 20 Oct 2025

Confirmation statement made on 2025-07-20 with updates

6 months ago on 31 Jul 2025

Annual accounts made up to 2024-12-31

6 months ago on 23 Jul 2025

Allotment of shares (GBP 1,062,602,302) on 2025-06-30

7 months ago on 11 Jul 2025

Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01

7 months ago on 4 Jul 2025