logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Haydock, Richard Stewart
    Born in March 1977
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Exarchou, Ioanna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2025-05-13 ~ now
    OF - Director → CIF 0
  • 3
    FARRINGDON SECRETARIAL SERVICES LIMITED - 1977-12-31
    1, Chamberlain Square Cs, Birmingham, United Kingdom
    Active Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 4
    Chertsey Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Anderson, David Thomas
    Senior Vice President, Renewables Growth, Gas & Lo born in November 1964
    Individual (3 offsprings)
    Officer
    2021-07-06 ~ 2021-08-05
    OF - Director → CIF 0
  • 2
    Grubel, Holger
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2021-09-23 ~ 2026-01-17
    OF - Director → CIF 0
  • 3
    Arbelaez, Felipe
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ 2022-07-11
    OF - Director → CIF 0
  • 4
    Persson, Frida Lovisa Viktoria
    Vp Ofw Construction born in June 1977
    Individual
    Officer
    2025-02-10 ~ 2025-07-01
    OF - Director → CIF 0
  • 5
    Weston, Clive
    Co Secretary born in June 1972
    Individual (56 offsprings)
    Officer
    2021-07-06 ~ 2021-07-06
    OF - Director → CIF 0
  • 6
    Eisenberg, Erin Kate
    Company Director born in October 1978
    Individual (3 offsprings)
    Officer
    2021-08-05 ~ 2025-05-13
    OF - Director → CIF 0
  • 7
    Fischer, Michael
    Born in October 1975
    Individual (5 offsprings)
    Officer
    2021-09-23 ~ 2026-01-17
    OF - Director → CIF 0
  • 8
    Sandford, Richard Jennings
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2022-07-11 ~ 2025-02-10
    OF - Director → CIF 0
  • 9
    3, More London Riverside, London, United Kingdom
    Active Corporate (4 parents, 218 offsprings)
    Officer
    2021-07-06 ~ 2021-07-06
    PE - Secretary → CIF 0
    Person with significant control
    2021-07-06 ~ 2021-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    BP BIOFUELS UK LIMITED - 2017-11-27
    MEADHURST SERVICES (NO.2) LIMITED - 2007-06-15
    ., Chertsey Road, Sunbury-on-thames, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-07-06 ~ 2021-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MONA OFFSHORE WIND LIMITED

Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications

  • MONA OFFSHORE WIND LIMITED
    Info
    Registered number 13497266
    Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2021-07-06 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.