MORVEN OFFSHORE WIND HOLDINGS LIMITED

Q: What is the latest filing for MORVEN OFFSHORE WIND HOLDINGS LIMITED?

The latest filing was on 02/07/2026: **Statement of capital following an allotment of shares** on 2026-06-08.

Key Data

Status

Active

Company No.

13789822

Incorporation date

08/12/2021

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 06/12/2022)

02/07/2026

Statement of capital following an allotment of shares on 2026-06-08

View PDF (3 pages)

27/02/2026

Termination of appointment of Michael Fischer as a director on 2026-02-24

View PDF (1 pages)

27/02/2026

Appointment of Andrea Christine Paltinger as a director on 2026-02-24

View PDF (2 pages)

02/01/2026

Confirmation statement made on 2025-12-07 with updates

View PDF (4 pages)

19/12/2025

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

View PDF (2 pages)

19/12/2025

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

View PDF (1 pages)

23/07/2025

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

View PDF (25 pages)

04/07/2025

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

View PDF (2 pages)

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

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

View PDF (1 pages)

15/05/2025

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

View PDF (2 pages)

17/02/2025

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

View PDF (2 pages)

17/02/2025

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

View PDF (1 pages)

18/12/2024

Confirmation statement made on 2024-12-07 with updates

View PDF (5 pages)

24/09/2024

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

View PDF (2 pages)

07/08/2024

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

View PDF (28 pages)

31/01/2024

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

View PDF (3 pages)

11/01/2024

Second filing of Confirmation Statement dated 2023-12-07

View PDF (3 pages)

02/01/2024

Second filing of a statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

08/12/2023

07/12/23 Statement of Capital gbp 180076068

View PDF (6 pages)

28/11/2023

Statement of capital following an allotment of shares on 2023-10-31

View PDF (4 pages)

07/08/2023

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

View PDF (3 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 (26 pages)

25/01/2023

Termination of appointment of Sunbury Secretaries Limited as a secretary on 2022-09-08

View PDF (1 pages)

25/01/2023

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

View PDF (2 pages)

10/01/2023

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

View PDF (2 pages)

15/12/2022

Confirmation statement made on 2022-12-07 with updates

View PDF (5 pages)

06/12/2022

Statement of capital following an allotment of shares on 2022-03-21

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

07/12/2026

Last statement dated

31/12/2024View PDF

See more events →

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Financial Ratios

MORVEN OFFSHORE WIND HOLDINGS LIMITED has not submitted financial statements

MORVEN OFFSHORE WIND HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About MORVEN OFFSHORE WIND HOLDINGS LIMITED

MORVEN OFFSHORE WIND HOLDINGS LIMITED is an(a) Active company incorporated on 08/12/2021 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 MORVEN OFFSHORE WIND HOLDINGS LIMITED?

MORVEN OFFSHORE WIND HOLDINGS LIMITED is currently Active. It was registered on 08/12/2021 .

Where is MORVEN OFFSHORE WIND HOLDINGS LIMITED located?

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

What does MORVEN OFFSHORE WIND HOLDINGS LIMITED do?

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

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

The latest filing was on 02/07/2026: Statement of capital following an allotment of shares on 2026-06-08.