Morgan Offshore Wind Holdings Limited

13497263

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CHERTSEY ROAD, MIDDLESEX, TW16 7BP

Incorporated 06/07/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/07/2025

Due 19/07/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Michael Fischer

director · Since 23/09/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 50

Holger Grubel

director · Since 23/09/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 56

Also on 3 other boards

Petershill Secretaries Limited

secretary · Since 08/09/2022

Also on 35 other boards

Ioanna Exarchou

director · Since 13/05/2025

COMPANY DIRECTOR

GREEK · ENGLAND · Age 43

Also on 5 other boards

Mr Richard Stewart Haydock

director · Since 01/07/2025

PORTFOLIO DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Persons with Significant Control

Enbw Energie Baden-Württemberg Ag

25–50% shares

25–50% votes

Fischertwiete 1, Hamburg

Reg: . · . · Corporate

Notified 23/09/2021

Jera Nex Bp Limited

25–50% shares

25–50% votes

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