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MORLION LIMITED
Company number 07875270 · Private Limited Company · Active. Its ownership runs 2 layers up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
MORLION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MORLION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07875270
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 8 December 2011
- Registered office
- Exeter, England
- Country of origin
- United Kingdom
- Business
- Construction of utility projects for electricity and telecommunications; Construction of other civil engineering projects n.e.c.; Other engineering activities
- Latest accounts type
- Small
- Shareholder layers
- 2
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
MORLION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 December 2025) lists 1 shareholder: 1 company.
- TWINHUB LIMITED holds 100% of it.
- Its ownership runs 2 layers up, through TWINHUB LIMITED.
- At the top of the chart: HEXICON HOLDING AB.
- MORLION LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns MORLION LIMITED
MORLION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of MORLION LIMITED · statement of 11 December 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| TWINHUB LIMITED Company 13262476 | 100% | 1 | ORDINARY |
Layer 2
Shareholders of TWINHUB LIMITED · statement of 31 May 2023
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HEXICON HOLDING AB | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls MORLION LIMITED
MORLION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 3 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| The Minister For Finance Of Singapore | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 9 April 2026 | Legal person · Corporation Sole |
Former (3)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Twinhub Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 30 July 2021 | 9 April 2026 |
| Cornwall Council | Shares: 75% or more | 31 March 2017 | 30 July 2021 |
| Department Of Business, Energy And Industrial Strategy | Shares: 75% or more | 6 April 2016 | 31 March 2017 |
Holdings · 1 layer
What MORLION LIMITED holds
UK companies whose latest confirmation statement lists MORLION LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by MORLION LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| WAVE HUB GRID CONNECTION LIMITED Company 13249348 | Active | — | 1 | B SHARES | 5 April 2023 |
Officers · 3 current
Who runs MORLION LIMITED
MORLION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MICHELMORES SECRETARIES LIMITED | Corporate secretary | 9 December 2022 | — | — |
| LI, Xueling Sharlene | Director | 9 April 2026 | Singaporean | Singapore |
| LIM, Shaw Chuan Ivan | Director | 19 May 2026 | Singaporean | Singapore |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEWIS, John Arthur David | Secretary | 14 December 2011 | 30 March 2012 |
| LEWIS, Nicholas John | Secretary | 30 March 2012 | 20 June 2012 |
| BETTY, John Hammond | Director | 7 November 2017 | 7 November 2019 |
| BROWN, James Lee | Director | 30 July 2021 | 9 April 2026 |
| CAPLIN, Glenn Kevin | Director | 13 January 2019 | 11 June 2019 |
| DENNIS, Colin Harold | Director | 27 April 2017 | 12 October 2018 |
| GIBSON, Claire Elizabeth | Director | 8 December 2011 | 10 January 2020 |
| GREAVES, Deborah Mary, Professor | Director | 24 May 2019 | 30 July 2021 |
| GUY, Piers Basil | Director | 1 July 2019 | 30 July 2021 |
| JERMY, Steven Charles | Director | 17 June 2019 | 30 July 2021 |
| LAMOND, Niamh Mary | Director | 20 June 2012 | 19 June 2016 |
| LEWIS, Nicholas John | Director | 8 December 2011 | 20 June 2012 |
| MACKENZIE, Niall Richard | Director | 24 February 2015 | 4 January 2016 |
| PARKINSON, Richard James | Director | 20 June 2012 | 21 March 2016 |
| PAYNE, Bryan | Director | 1 June 2015 | 31 March 2017 |
| POOK, Christopher John | Director | 8 December 2011 | 24 February 2015 |
| POOLEY, Nicola Louise | Director | 24 May 2019 | 30 July 2021 |
| ROTHWELL, Sandra, Dr | Director | 7 November 2017 | 14 March 2018 |
| RUSSELL, William Paterson | Director | 20 June 2012 | 19 March 2019 |
| SCULLION, Paul Adam | Director | 1 July 2019 | 30 July 2021 |
| THOR, Marcus Gunnar | Director | 30 July 2021 | 9 April 2026 |
| WILKINSON, Adam John | Director | 5 April 2018 | 29 August 2018 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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