MORGAN OFFSHORE WIND HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13497263

Incorporation date

06/07/2021

Size

Small

Classification

Activities of construction holding companies (64.20/3 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 10/01/2023)

07/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

05/02/2026

Statement of capital following an allotment of shares on 2026-02-04

View PDF (3 pages)

08/01/2026

Change of details for Enbw Energie Baden-Württemberg Ag as a person with significant control on 2021-09-23

View PDF (2 pages)

07/01/2026

Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2025-07-23

View PDF (1 pages)

07/01/2026

Notification of Jera Nex Bp Limited as a person with significant control on 2025-07-23

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31/12/2025

Statement of capital following an allotment of shares on 2025-11-26

View PDF (3 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-09-29

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20/10/2025

Statement of capital following an allotment of shares on 2025-09-29

View PDF (3 pages)

23/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (26 pages)

21/07/2025

Appointment of Mr Richard Stewart Haydock as a director on 2025-07-01

View PDF (2 pages)

18/07/2025

Confirmation statement made on 2025-07-05 with updates

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11/07/2025

Statement of capital following an allotment of shares on 2025-06-30

View PDF (3 pages)

11/07/2025

Statement of capital following an allotment of shares on 2025-06-30

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04/07/2025

Termination of appointment of Frida Lovisa Viktoria Persson as a director on 2025-07-01

View PDF (1 pages)

15/05/2025

Appointment of Ioanna Exarchou as a director on 2025-05-13

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15/05/2025

Termination of appointment of Erin Kate Eisenberg as a director on 2025-05-13

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17/02/2025

Appointment of Frida Lovisa Viktoria Persson as a director on 2025-02-10

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17/02/2025

Termination of appointment of Richard Jennings Sandford as a director on 2025-02-10

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10/02/2025

Statement of capital following an allotment of shares on 2025-01-13

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07/02/2025

Statement of capital following an allotment of shares on 2025-01-13

View PDF (3 pages)

18/11/2024

Statement of capital following an allotment of shares on 2024-11-07

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15/11/2024

Statement of capital following an allotment of shares on 2024-11-07

View PDF (3 pages)

24/09/2024

Director's details changed for Michael Fischer on 2024-09-22

View PDF (2 pages)

09/09/2024

Statement of capital following an allotment of shares on 2024-08-19

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06/09/2024

Statement of capital following an allotment of shares on 2024-08-19

View PDF (3 pages)

07/08/2024

Accounts for a small company made up to 2023-12-31

View PDF (27 pages)

26/07/2024

Confirmation statement made on 2024-07-05 with updates

View PDF (5 pages)

31/01/2024

Statement of capital following an allotment of shares on 2024-01-08

View PDF (3 pages)

22/01/2024

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

14/08/2023

Second filing of a statement of capital following an allotment of shares on 2023-07-28

View PDF (4 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (4 pages)

27/07/2023

Confirmation statement made on 2023-07-05 with updates

View PDF (5 pages)

24/05/2023

Statement of capital following an allotment of shares on 2023-05-12

View PDF (3 pages)

15/04/2023

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

25/01/2023

Appointment of Petershill Secretaries Limited as a secretary on 2022-09-08

View PDF (2 pages)

24/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (3 pages)

10/01/2023

Director's details changed for Michael Fischer on 2022-10-18

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arbelaez, Felipe	Director	05/08/2021 - 11/07/2022	17
Grubel, Holger	Director	23/09/2021 - Present	5
Fischer, Michael	Director	23/09/2021 - Present	5
Sandford, Richard Jennings	Director	11/07/2022 - 10/02/2025	56
Weston, Clive	Director	06/07/2021 - 06/07/2021	403

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About MORGAN OFFSHORE WIND HOLDINGS LIMITED

MORGAN OFFSHORE WIND HOLDINGS LIMITED is an(a) Active company incorporated on 06/07/2021 with the registered office located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORGAN OFFSHORE WIND HOLDINGS LIMITED?

MORGAN OFFSHORE WIND HOLDINGS LIMITED is currently Active. It was registered on 06/07/2021 .

Where is MORGAN OFFSHORE WIND HOLDINGS LIMITED located?

MORGAN OFFSHORE WIND HOLDINGS LIMITED is registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP.

What does MORGAN OFFSHORE WIND HOLDINGS LIMITED do?

MORGAN OFFSHORE WIND HOLDINGS LIMITED operates in the Activities of construction holding companies (64.20/3 - SIC 2007) sector.

What is the latest filing for MORGAN OFFSHORE WIND HOLDINGS LIMITED?

The latest filing was on 07/02/2026: Statement of capital following an allotment of shares on 2026-02-04.