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Morgan Offshore Wind Holdings Limited

Morgan Offshore Wind Holdings Limited is an active company incorporated on 6 July 2021 with the registered office located in Sunbury-on-Thames, Surrey. Morgan Offshore Wind Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13497263
Private limited company
Age
4 years
Incorporated 6 July 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 July 2025 (6 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Greek • Lives in England • Born in Dec 1982
Director • Portfolio Director • British • Lives in UK • Born in Mar 1977
Director • German • Lives in Germany • Born in Nov 1969
Director • German • Lives in Germany • Born in Oct 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Morven Offshore Wind Holdings Limited
Holger Grubel, Richard Stewart Haydock, and 3 more are mutual people.
Active
Mona Offshore Wind Limited
Holger Grubel, Petershill Secretaries Limited, and 2 more are mutual people.
Active
Mona Offshore Wind Holdings Limited
Holger Grubel, Petershill Secretaries Limited, and 2 more are mutual people.
Active
Morgan Offshore Wind Limited
Holger Grubel, Petershill Secretaries Limited, and 2 more are mutual people.
Active
Morven Offshore Wind Limited
Michael Fischer, Holger Grubel, and 2 more are mutual people.
Active
Tarmac Secretaries (UK) Limited
Petershill Secretaries Limited is a mutual person.
Active
Bunduq Company Limited
Petershill Secretaries Limited is a mutual person.
Active
Top Farms International Limited
Petershill Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£317K
Increased by £237K (+296%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£710.92M
Increased by £342.74M (+93%)
Total Liabilities
-£42K
Increased by £1K (+2%)
Net Assets
£710.88M
Increased by £342.74M (+93%)
Debt Ratio (%)
0%
Decreased by 0.01% (-47%)
Latest Activity
Jera Nex Bp Limited (PSC) Appointed
5 Months Ago on 23 Jul 2025
Bp Alternative Energy Investments Limited (PSC) Resigned
5 Months Ago on 23 Jul 2025
Small Accounts Submitted
5 Months Ago on 23 Jul 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Mr Richard Stewart Haydock Appointed
6 Months Ago on 1 Jul 2025
Frida Lovisa Viktoria Persson Resigned
6 Months Ago on 1 Jul 2025
Erin Kate Eisenberg Resigned
8 Months Ago on 13 May 2025
Ioanna Exarchou Appointed
8 Months Ago on 13 May 2025
Richard Jennings Sandford Resigned
11 Months Ago on 10 Feb 2025
Frida Lovisa Viktoria Persson Appointed
11 Months Ago on 10 Feb 2025
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Documents
Notification of Jera Nex Bp Limited as a person with significant control on 23 July 2025
Submitted on 7 Jan 2026
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 23 July 2025
Submitted on 7 Jan 2026
Statement of capital following an allotment of shares on 26 November 2025
Submitted on 31 Dec 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 21 Oct 2025
Statement of capital following an allotment of shares on 29 September 2025
Submitted on 20 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 23 Jul 2025
Appointment of Mr Richard Stewart Haydock as a director on 1 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 5 July 2025 with updates
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 11 Jul 2025
Statement of capital following an allotment of shares on 30 June 2025
Submitted on 11 Jul 2025
Repayment History
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