Morven Offshore Wind Limited

13792251

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 09/12/2021

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

42220

Construction of utility projects for electricity and telecommunications

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

Persons with Significant Control

Morven Offshore Wind Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Morven Offshore Wind Holdings Limited, Chertsey Road, Sunbury-On-Thames, TW16 7BP

Reg: 13789822 · Companies House · Corporate

Notified 09/12/2021