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Morgan Offshore Wind Limited

Morgan Offshore Wind Limited is an active company incorporated on 6 July 2021 with the registered office located in Sunbury-on-Thames, Surrey. Morgan Offshore Wind Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13497271
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 (3 months ago)
Next confirmation dated 5 July 2026
Due by 19 July 2026 (8 months remaining)
Last change occurred 3 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 (11 months remaining)
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
United Kingdom
Same address for the past 4 years
Telephone
0800 9152493
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Portfolio Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Aug 1971
Director • Greek • Lives in England • Born in Dec 1982
Director • Co Secretary • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Mona Offshore Wind Limited
Petershill Secretaries Limited, Frida Lovisa Viktoria Persson, and 6 more are mutual people.
Active
Mona Offshore Wind Holdings Limited
Petershill Secretaries Limited, Frida Lovisa Viktoria Persson, and 6 more are mutual people.
Active
Morven Offshore Wind Limited
Petershill Secretaries Limited, Frida Lovisa Viktoria Persson, and 6 more are mutual people.
Active
Morgan Offshore Wind Holdings Limited
Petershill Secretaries Limited, Frida Lovisa Viktoria Persson, and 5 more are mutual people.
Active
Morven Offshore Wind Holdings Limited
Petershill Secretaries Limited, Frida Lovisa Viktoria Persson, and 5 more are mutual people.
Active
BP North East Offshore Wind Limited
Ioanna Exarchou, Erin Kate Eisenberg, and 1 more are mutual people.
Active
Low Carbon Energy Holding Company Limited
Ioanna Exarchou, Erin Kate Eisenberg, and 1 more are mutual people.
Active
BP Low Carbon Development Company Limited
Ioanna Exarchou and Richard Jennings Sandford are mutual people.
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
£14.28M
Decreased by £4.78M (-25%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£730.82M
Increased by £352.06M (+93%)
Total Liabilities
-£19.65M
Increased by £9.28M (+90%)
Net Assets
£711.18M
Increased by £342.78M (+93%)
Debt Ratio (%)
3%
Decreased by 0.05% (-2%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 Jul 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Mr Richard Stewart Haydock Appointed
4 Months Ago on 1 Jul 2025
Frida Lovisa Viktoria Persson Resigned
4 Months Ago on 1 Jul 2025
Erin Kate Eisenberg Resigned
5 Months Ago on 13 May 2025
Ioanna Exarchou Appointed
5 Months Ago on 13 May 2025
Frida Lovisa Viktoria Persson Appointed
8 Months Ago on 10 Feb 2025
Richard Jennings Sandford Resigned
8 Months Ago on 10 Feb 2025
Michael Fischer Details Changed
1 Year 1 Month Ago on 22 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
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Documents
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
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
Appointment of Mr Richard Stewart Haydock as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Frida Lovisa Viktoria Persson as a director on 1 July 2025
Submitted on 4 Jul 2025
Appointment of Ioanna Exarchou as a director on 13 May 2025
Submitted on 15 May 2025
Termination of appointment of Erin Kate Eisenberg as a director on 13 May 2025
Submitted on 15 May 2025
Appointment of Frida Lovisa Viktoria Persson as a director on 10 February 2025
Submitted on 17 Feb 2025
Termination of appointment of Richard Jennings Sandford as a director on 10 February 2025
Submitted on 17 Feb 2025
Repayment History
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