MURPHY OHL LIMITED - LONDON


Company Profile Company Filings

Overview

MURPHY OHL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MURPHY OHL LIMITED was incorporated 12 years ago on 28/02/2012 and has the registered number: 07966837. The accounts status is FULL and accounts are next due on 30/09/2024.

MURPHY OHL LIMITED - LONDON

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HIVIEW HOUSE
LONDON
NW5 1TN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MURPHY ELTEL JV LIMITED (until 06/10/2021)
CARILLION ELTEL JV LIMITED (until 15/02/2018)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN PAUL MURPHY Nov 1979 Irish Director 2023-01-01 CURRENT
MS NANCY ANNE WALMSLEY Secretary 2018-08-20 CURRENT
JOSEPH JOHN LEDWIDGE May 1970 British Director 2021-02-01 CURRENT
JUHA PEKKA LUUSUA Dec 1965 Finnish Director 2017-03-02 UNTIL 2018-04-18 RESIGNED
DR CHRISTIAN WITTNEVEN Jan 1968 German Director 2018-04-18 UNTIL 2020-12-18 RESIGNED
TIMOTHY FRANCIS GEORGE Secretary 2012-02-28 UNTIL 2012-03-28 RESIGNED
JOHN PATRICK MURPHY Secretary 2018-02-06 UNTIL 2018-08-20 RESIGNED
JEREMY MUTTER Secretary 2017-07-31 UNTIL 2018-02-06 RESIGNED
ALISON MARGARET SHEPLEY Secretary 2012-03-28 UNTIL 2017-07-31 RESIGNED
NILS HAKAN KIRSTEIN Dec 1969 Swedish Director 2016-09-16 UNTIL 2017-03-02 RESIGNED
JOANNA SZCZEŚNIAK Oct 1974 Polish Director 2019-11-11 UNTIL 2020-12-18 RESIGNED
MARK THOMAS SEAMAN Apr 1962 British Director 2017-03-02 UNTIL 2017-07-31 RESIGNED
GRAHAM JOSEPH POVEY Oct 1972 British Director 2017-03-02 UNTIL 2017-05-31 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2012-02-28 UNTIL 2012-03-28 RESIGNED
LARS FREDRIK MENANDER Dec 1966 Swedish Director 2012-12-31 UNTIL 2017-03-02 RESIGNED
MR PAWEL MADAJ Aug 1980 Polish Director 2018-08-20 UNTIL 2019-11-11 RESIGNED
MR GRAHAM MICHAEL CARR Aug 1961 British Director 2012-03-28 UNTIL 2017-03-02 RESIGNED
KIMMO TAPIO LESKINEN May 1964 Finnish Director 2017-03-02 UNTIL 2017-06-26 RESIGNED
MR JOSEPH JOHN LEDWIDGE May 1970 British Director 2012-03-28 UNTIL 2012-05-16 RESIGNED
ANTTI MATIAS LASSILA Jul 1964 Finnish Director 2017-05-16 UNTIL 2018-08-20 RESIGNED
MR CHRIS MICHAEL GREEN Apr 1966 British Director 2018-02-06 UNTIL 2020-05-28 RESIGNED
MR ANDREW ROBERT JOY May 1968 British Director 2017-07-31 UNTIL 2018-02-06 RESIGNED
AXEL HJARNE Sep 1964 Swedish Director 2012-03-28 UNTIL 2016-09-16 RESIGNED
MR GRAHAM MICHAEL CARR Aug 1961 British Director 2018-02-06 UNTIL 2023-01-01 RESIGNED
MR PAUL CLIVE GRAMMER May 1962 British Director 2020-05-28 UNTIL 2023-01-01 RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2012-02-28 UNTIL 2012-03-28 RESIGNED
MR FRASER JOHN GALE May 1961 British Director 2017-07-31 UNTIL 2018-02-06 RESIGNED
DR PETER FORSYTH Nov 1959 British Director 2012-05-16 UNTIL 2017-01-06 RESIGNED
MARTIN DAHLGREN Aug 1956 Swedish Director 2012-03-28 UNTIL 2012-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Murphy Power Networks Limited 2018-02-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Eltel Networks Uk Limited 2016-04-06 - 2020-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Carillion Holdings Limited 2016-04-06 - 2018-02-06 Wolverhampton   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARILLION UTILITY SERVICES LIMITED LEEDS ... FULL 41201 - Construction of commercial buildings
MORGAN UTILITIES LIMITED LONDON Active DORMANT 41201 - Construction of commercial buildings
MURPHY HOMES LIMITED LONDON Active SMALL 41100 - Development of building projects
CARNELL SUPPORT SERVICES LIMITED LEEDS ENGLAND Active FULL 42110 - Construction of roads and motorways
GREENSQUARE HOMES LIMITED WEST BROMWICH ENGLAND Active FULL 41100 - Development of building projects
NATIONAL SKILLS ACADEMY FOR POWER LIMITED SOLIHULL UNITED KINGDOM Active DORMANT 94990 - Activities of other membership organizations n.e.c.
CARILLION (DB) PENSION TRUSTEE LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MURPHY ASSET SERVICES LIMITED LONDON UNITED KINGDOM Active GROUP 64204 - Activities of distribution holding companies
MUA GAS LIMITED LONDON UNITED KINGDOM Active FULL 35220 - Distribution of gaseous fuels through mains
MUA ELECTRICITY LIMITED LONDON UNITED KINGDOM Active FULL 35120 - Transmission of electricity
MURPHY POWER NETWORKS LIMITED LONDON UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
MURPHY GROUP INVESTMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
J. MURPHY & SONS (IRELAND HOLDINGS) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
MURPHY INVESTMENTS (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
MURPHY INVESTMENTS (MAMMOTH) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MURPHY INVESTMENTS (MORSON ROAD) LIMITED LONDON UNITED KINGDOM Active SMALL 68209 - Other letting and operating of own or leased real estate
MURPHY ASSET SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
MURPHY GOLBORNE LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
MUA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MODERN MOTORS (SHOREDITCH) LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
PRE MIXED CONCRETE (MIDLANDS) LIMITED LONDON Active DORMANT 99999 - Dormant Company
J. MURPHY & SONS (NORTH AMERICA HOLDINGS) LIMITED LONDON Active AUDIT EXEMPTION SUBSI 42990 - Construction of other civil engineering projects n.e.c.
MURPHY TECHNICAL SERVICES LIMITED LONDON Active SMALL 43210 - Electrical installation
MURPHY PROJECT GAS 2 LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
MURPHY HOMES LIMITED LONDON Active SMALL 41100 - Development of building projects
LAND AND MARINE ENGINEERING LIMITED LONDON Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MURPHY ASSET SERVICES HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64204 - Activities of distribution holding companies
MURPHY INVESTMENTS (M62) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OPTIMISE (WATER) LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied