Murphy Ohl Limited. net worth, address, company information. Free

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Murphy Ohl Limited (Companies House Registration Number 07966837) is a private limited company created on 2012-02-28 in England. This enterprise was registered at Hiview House, Highgate Road, London NW5 1TN. Changed on 2021-10-06, the previous name this firm used was Murphy Eltel Jv Limited. Murphy Ohl Limited operates SIC code: 42220 which stands for "construction of utility projects for electricity and telecommunications".

Company details

Name	Murphy Ohl Limited
Number	07966837
Date of Incorporation:	February 28, 2012
End of financial year:	31 December
Address:	Hiview House, Highgate Road, London, NW5 1TN
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Moving on to the 2 directors that can be found in the firm, we can name: John M. (appointed on 01 January 2023), Joseph L. (appointment date: 01 February 2021). 1 secretary is also present: Nancy W. (appointed on 20 August 2018). The official register indexes 3 persons of significant control, namely: Murphy Power Networks Limited can be found at Highgate Road, NW5 1TN London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Eltel Networks Uk Limited can be found at London Wall, EC2Y 5AL London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Carillion Holdings Limited can be found at 84 Salop Street, WV3 0SR Wolverhampton. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Murphy Power Networks Limited

6 February 2018

Address	Hiview House Highgate Road, London, NW5 1TN, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11101645
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Eltel Networks Uk Limited

6 April 2016 - 18 December 2020

Address	125 London Wall, London, EC2Y 5AL, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07890612
Nature of control:	25-50% voting rights 25-50% shares

Carillion Holdings Limited

6 April 2016 - 6 February 2018

Address	Carillion House 84 Salop Street, Wolverhampton, WV3 0SR, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	3783019
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 22nd, June 2023 \| accounts	Free Download (20 pages)
(TM01) 2023/01/01 - the day director's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/01/01. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
(TM01) 2023/01/01 - the day director's appointment was terminated filed on: 6th, January 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (20 pages)
(CERTNM) Company name changed murphy eltel jv LIMITEDcertificate issued on 06/10/21 filed on: 6th, October 2021 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Full accounts for the period ending 2020/12/31 filed on: 25th, September 2021 \| accounts	Free Download (28 pages)
(AP01) New director appointment on 2021/02/01. filed on: 12th, February 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 6th, January 2021 \| accounts	Free Download (27 pages)
(TM01) 2020/12/18 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(TM01) 2020/12/18 - the day director's appointment was terminated filed on: 21st, December 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/28. filed on: 28th, May 2020 \| officers	Free Download (2 pages)
(TM01) 2020/05/28 - the day director's appointment was terminated filed on: 28th, May 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 13th, March 2020 \| accounts	Free Download (27 pages)
(TM01) 2019/11/11 - the day director's appointment was terminated filed on: 22nd, November 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/11/11. filed on: 22nd, November 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 2nd, October 2018 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2018/08/20. filed on: 22nd, August 2018 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2018/08/20 filed on: 21st, August 2018 \| officers	Free Download (2 pages)
(TM01) 2018/08/20 - the day director's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
(TM02) 2018/08/20 - the day secretary's appointment was terminated filed on: 21st, August 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/18. filed on: 24th, April 2018 \| officers	Free Download (2 pages)
(TM01) 2018/04/18 - the day director's appointment was terminated filed on: 24th, April 2018 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2018/02/15 filed on: 15th, February 2018 \| resolution	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AP03) New secretary appointment on 2018/02/06 filed on: 9th, February 2018 \| officers	Free Download (2 pages)
(AD01) Address change date: 2018/02/08. New Address: Hiview House Highgate Road London NW5 1TN. Previous address: Carillion House 84 Salop Street Wolverhampton WV3 0SR filed on: 8th, February 2018 \| address	Free Download (1 page)
(TM01) 2018/02/06 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/02/06. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/02/06. filed on: 8th, February 2018 \| officers	Free Download (2 pages)
(TM02) 2018/02/06 - the day secretary's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
(TM01) 2018/02/06 - the day director's appointment was terminated filed on: 8th, February 2018 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 12th, October 2017 \| accounts	Free Download (17 pages)
(AP01) New director appointment on 2017/07/31. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on 2017/07/31 filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/07/31. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/16. filed on: 13th, September 2017 \| officers	Free Download (2 pages)
(TM02) 2017/07/31 - the day secretary's appointment was terminated filed on: 13th, September 2017 \| officers	Free Download (1 page)
(TM01) 2017/06/26 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
(TM01) 2017/07/31 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
(TM01) 2017/05/31 - the day director's appointment was terminated filed on: 14th, August 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/02. filed on: 16th, March 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/02 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/02. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM01) 2017/03/02 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
(TM01) 2017/03/02 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/03/02. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/03/02. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM01) 2017/01/06 - the day director's appointment was terminated filed on: 6th, February 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/16. filed on: 16th, January 2017 \| officers	Free Download (2 pages)
(SH01) 266000.00 GBP is the capital in company's statement on 2016/12/20 filed on: 4th, January 2017 \| capital	Free Download (3 pages)
(SH01) 531000.00 GBP is the capital in company's statement on 2016/12/20 filed on: 3rd, January 2017 \| capital	Free Download (3 pages)
(TM01) 2016/09/16 - the day director's appointment was terminated filed on: 3rd, January 2017 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 11th, October 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return drawn up to 2016/02/28 with full list of members filed on: 29th, February 2016 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 14th, October 2015 \| accounts	Free Download (20 pages)
(CH03) On 2015/03/17 secretary's details were changed filed on: 20th, March 2015 \| officers	Free Download (1 page)
(CH01) On 2015/03/02 director's details were changed filed on: 10th, March 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: 2015/03/02. New Address: Carillion House 84 Salop Street Wolverhampton WV3 0SR. Previous address: 24 Birch Street Wolverhampton WV1 4HY filed on: 2nd, March 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2015/02/28 with full list of members filed on: 2nd, March 2015 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/03/02 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 16th, June 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2014/02/28 with full list of members filed on: 28th, February 2014 \| annual return	Free Download (8 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2014/02/28 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 4th, April 2013 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 2013/02/28 with full list of members filed on: 28th, February 2013 \| annual return	Free Download (8 pages)
(AP01) New director appointment on 2013/01/29. filed on: 29th, January 2013 \| officers	Free Download (2 pages)
(TM01) 2013/01/29 - the day director's appointment was terminated filed on: 29th, January 2013 \| officers	Free Download (1 page)
(CH01) On 2013/01/01 director's details were changed filed on: 24th, January 2013 \| officers	Free Download (2 pages)
(TM01) 2012/05/18 - the day director's appointment was terminated filed on: 18th, May 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/05/17. filed on: 17th, May 2012 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 5th, April 2012 \| resolution	Free Download (12 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/02/28. filed on: 29th, March 2012 \| accounts	Free Download (1 page)
(SH01) 500.00 GBP is the capital in company's statement on 2012/03/28 filed on: 28th, March 2012 \| capital	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2012/03/28 filed on: 28th, March 2012 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2012/03/28. filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(TM02) 2012/03/28 - the day secretary's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
(TM01) 2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
(TM01) 2012/03/28 - the day director's appointment was terminated filed on: 28th, March 2012 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2012/03/28 filed on: 28th, March 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, February 2012 \| incorporation	Free Download (55 pages)

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