Morven Offshore Wind Holdings Limited

13789822

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 08/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

64203

Activities of construction holding companies

Officers

Holger Grubel

director · Since 25/02/2022

COMPANY DIRECTOR

GERMAN · GERMANY · Age 56

Also on 3 other boards

Petershill Secretaries Limited

secretary · Since 08/09/2022

Also on 35 other boards

Andrea Christine Paltinger

director · Since 24/02/2026

GERMAN · GERMANY · Age 58

Also on 1 other board

Richard John Fitter

director · Since 08/05/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 4 other boards

Frida Lovisa Viktoria Persson

director · Since 08/05/2026

SWEDISH · DENMARK · Age 49

Also on 1 other board

Former

Petershill Secretaries Limited

corporate secretary · Resigned 13/07/2026

Persons with Significant Control

Enbw Energie Baden-Wurttemberg Ag

25–50% shares

25–50% votes

Durlacher Allee 93, Karlsruhe, 76131

Reg: Hrb 107956 · Mannheim · Corporate

Notified 01/03/2022

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