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Morven Offshore Wind Holdings Limited

Morven Offshore Wind Holdings Limited is an active company incorporated on 8 December 2021 with the registered office located in Sunbury-on-Thames, Surrey. Morven Offshore Wind Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13789822
Private limited company
Age
4 years
Incorporated 8 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 December 2025 (1 month ago)
Next confirmation dated 7 December 2026
Due by 21 December 2026 (11 months remaining)
Last change occurred 6 days 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 since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Oct 1975
Director • Greek • Lives in England • Born in Dec 1982
Director • British • Lives in UK • Born in Mar 1977
Director • German • Lives in Germany • Born in Nov 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Offshore Wind Holdings Limited
Richard Stewart Haydock, Petershill Secretaries Limited, and 3 more are mutual people.
Active
Mona Offshore Wind Limited
Petershill Secretaries Limited, Ioanna Exarchou, and 2 more are mutual people.
Active
Mona Offshore Wind Holdings Limited
Petershill Secretaries Limited, Ioanna Exarchou, and 2 more are mutual people.
Active
Morgan Offshore Wind Limited
Petershill Secretaries Limited, Ioanna Exarchou, and 2 more are mutual people.
Active
Morven Offshore Wind Limited
Petershill Secretaries Limited, Ioanna Exarchou, 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
£27K
Decreased by £24K (-47%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£195.1M
Increased by £14.98M (+8%)
Total Liabilities
£0
Decreased by £33K (-100%)
Net Assets
£195.1M
Increased by £15.01M (+8%)
Debt Ratio (%)
0%
Decreased by 0.02% (-100%)
Latest Activity
Confirmation Submitted
6 Days Ago on 2 Jan 2026
Bp Alternative Energy Investments Limited (PSC) Resigned
5 Months Ago on 23 Jul 2025
Jera Nex Bp Limited (PSC) Appointed
5 Months Ago on 23 Jul 2025
Small Accounts Submitted
5 Months Ago on 23 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
Confirmation statement made on 7 December 2025 with updates
Submitted on 2 Jan 2026
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 23 July 2025
Submitted on 19 Dec 2025
Notification of Jera Nex Bp Limited as a person with significant control on 23 July 2025
Submitted on 19 Dec 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 4 Jul 2025
Termination of appointment of Frida Lovisa Viktoria Persson as a director on 1 July 2025
Submitted on 4 Jul 2025
Termination of appointment of Erin Kate Eisenberg as a director on 13 May 2025
Submitted on 15 May 2025
Appointment of Ioanna Exarchou 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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