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 3 directors that can be found in the firm, we can name: Joseph L. (appointed on 01 February 2021), Paul G. (appointment date: 28 May 2020), Graham C. (appointed on 06 February 2018). 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

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(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