Morgan Offshore Wind Holdings Limited
13497263
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 05/07/2026
Due 19/07/2027
Industry
Officers
director · Since 23/09/2021
COMPANY DIRECTOR
GERMAN · GERMANY · Age 56
Also on 3 other boards
director · Since 13/05/2025
COMPANY DIRECTOR
GREEK · ENGLAND · Age 43
Also on 5 other boards
director · Since 01/07/2025
PORTFOLIO DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Former
corporate secretary · Resigned 06/07/2021
director · Resigned 06/07/2021
director · Resigned 05/08/2021
director · Resigned 11/07/2022
director · Resigned 10/02/2025
director · Resigned 13/05/2025
director · Resigned 01/07/2025
corporate secretary · Resigned 13/07/2026
Persons with Significant Control
Enbw Energie Baden-Württemberg Ag
Fischertwiete 1, Hamburg
Reg: . · . · Corporate
Notified 23/09/2021
Jera Nex Bp Limited
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP
Reg: 16116079 · Companies House · Corporate
Notified 23/07/2025
Former PSCs
Bp Alternative Energy Investments Limited
Ceased 23/07/2025
Norose Company Secretarial Services Limited
Ceased 06/07/2021
Change History
Active
Private Limited Company
CHERTSEY ROAD
MIDDLESEX