MORVEN OFFSHORE WIND HOLDINGS LIMITED: Filings
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 |
What are the latest filings for MORVEN OFFSHORE WIND HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2025 | 25 pages | AA | ||
Termination of appointment of Petershill Secretaries Limited as a secretary on Jul 13, 2026 | 1 pages | TM02 | ||
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 | ||
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