MORVEN OFFSHORE WIND HOLDINGS LIMITED
Overview
| Company Name | MORVEN OFFSHORE WIND HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13789822 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORVEN OFFSHORE WIND HOLDINGS LIMITED?
- Activities of construction holding companies (64203) / Financial and insurance activities
Where is MORVEN OFFSHORE WIND HOLDINGS LIMITED located?
| Registered Office Address | Chertsey Road Sunbury On Thames TW16 7BP Middlesex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORVEN OFFSHORE WIND HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| OFFSHORE WIND 1 LIMITED | Dec 08, 2021 | Dec 08, 2021 |
What are the latest accounts for MORVEN OFFSHORE WIND HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORVEN OFFSHORE WIND HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Dec 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 07, 2025 |
| Overdue | No |
What are the latest filings for MORVEN OFFSHORE WIND HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jun 08, 2026
| 3 pages | SH01 | ||||||
Appointment of Richard John Fitter as a director on May 08, 2026 | 2 pages | AP01 | ||||||
Appointment of Frida Lovisa Viktoria Persson as a director on May 08, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Stewart Haydock as a director on May 08, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Ioanna Exarchou as a director on May 08, 2026 | 1 pages | TM01 | ||||||
Appointment of Andrea Christine Paltinger as a director on Feb 24, 2026 | 2 pages | AP01 | ||||||
Termination of appointment of Michael Fischer as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||
Confirmation statement made on Dec 07, 2025 with updates | 4 pages | CS01 | ||||||
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on Jul 23, 2025 | 1 pages | PSC07 | ||||||
Notification of Jera Nex Bp Limited as a person with significant control on Jul 23, 2025 | 2 pages | PSC02 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 25 pages | AA | ||||||
Appointment of Mr Richard Stewart Haydock as a director on Jul 01, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Frida Lovisa Viktoria Persson as a director on Jul 01, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Erin Kate Eisenberg as a director on May 13, 2025 | 1 pages | TM01 | ||||||
Appointment of Ioanna Exarchou as a director on May 13, 2025 | 2 pages | AP01 | ||||||
Termination of appointment of Richard Jennings Sandford as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||
Appointment of Frida Lovisa Viktoria Persson as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Dec 07, 2024 with updates | 5 pages | CS01 | ||||||
Director's details changed for Michael Fischer on Sep 22, 2024 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 28 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 08, 2024
| 3 pages | SH01 | ||||||
Second filing of Confirmation Statement dated Dec 07, 2023 | 3 pages | RP04CS01 | ||||||
Second filing of a statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | RP04SH01 | ||||||
07/12/23 Statement of Capital gbp 180076068 | 6 pages | CS01 | ||||||
| ||||||||
Statement of capital following an allotment of shares on Oct 31, 2023
| 4 pages | SH01 | ||||||
| ||||||||
Who are the officers of MORVEN OFFSHORE WIND HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 158808890001 | ||||||||||
| FITTER, Richard John | Director | One New Change EC4M 9AF London Myo United Kingdom | England | British | 348562600001 | |||||||||
| GRUBEL, Holger | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | Germany | German | 287734250001 | |||||||||
| PALTINGER, Andrea Christine | Director | 220095 Hamburg Fischertwiete 1 Germany | Germany | German | 345838820001 | |||||||||
| PERSSON, Frida Lovisa Viktoria | Director | Kampmannsgade 2 1604 Copenhagen Jnbp Denmark | Denmark | Swedish | 332434520001 | |||||||||
| SUNBURY SECRETARIES LIMITED | Secretary | Chamberlain Square Cs B3 3AX Birmingham 1 United Kingdom |
| 149548200001 | ||||||||||
| ARBELAEZ, Felipe | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 195979970002 | |||||||||
| EISENBERG, Erin Kate | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 221598280001 | |||||||||
| EXARCHOU, Ioanna | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | Greek | 288660380002 | |||||||||
| FISCHER, Michael | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | Germany | German | 287733570005 | |||||||||
| HAYDOCK, Richard Stewart | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | United Kingdom | British | 337653680001 | |||||||||
| PERSSON, Frida Lovisa Viktoria | Director | Kampmannsgade 2 1604 Copenhagen Bp Danmark A/S Denmark | Denmark | Swedish | 332434520001 | |||||||||
| SANDFORD, Richard Jennings | Director | Sunbury On Thames TW16 7BP Middlesex Chertsey Road United Kingdom | England | British | 160836440004 |
Who are the persons with significant control of MORVEN OFFSHORE WIND HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jera Nex Bp Limited | Jul 23, 2025 | Sunbury On Thames TW16 7BP Middlesex Chertsey Road England England | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Enbw Energie Baden-Wurttemberg Ag | Mar 01, 2022 | 76131 Karlsruhe Durlacher Allee 93 Germany | No | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
| Bp Alternative Energy Investments Limited | Dec 08, 2021 | TW16 7BP Sunbury On Thames Chertsey Road Middlesex United Kingdom | Yes | ||||||||||||
| |||||||||||||||
Natures of Control
| |||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0