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Morven Offshore Wind Limited

Morven Offshore Wind Limited is an active company incorporated on 9 December 2021 with the registered office located in Sunbury-on-Thames, Surrey. Morven Offshore Wind Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13792251
Private limited company
Age
3 years
Incorporated 9 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 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
Address changed on 19 Oct 2023 (2 years ago)
Previous address was Offshore Wind 2 Limited Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
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 • German • Lives in Germany • Born in Nov 1969
Director • VP OFW Construction • Swedish • Lives in Denmark • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Mona Offshore Wind Limited
Erin Kate Eisenberg, Michael Fischer, and 6 more are mutual people.
Active
Mona Offshore Wind Holdings Limited
Erin Kate Eisenberg, Michael Fischer, and 6 more are mutual people.
Active
Morgan Offshore Wind Limited
Erin Kate Eisenberg, Michael Fischer, and 6 more are mutual people.
Active
Morgan Offshore Wind Holdings Limited
Erin Kate Eisenberg, Michael Fischer, and 5 more are mutual people.
Active
Morven Offshore Wind Holdings Limited
Erin Kate Eisenberg, Michael Fischer, and 5 more are mutual people.
Active
BP North East Offshore Wind Limited
Erin Kate Eisenberg, Richard Jennings Sandford, and 1 more are mutual people.
Active
Low Carbon Energy Holding Company Limited
Erin Kate Eisenberg, Richard Jennings Sandford, and 1 more are mutual people.
Active
BP Low Carbon Development Company Limited
Richard Jennings Sandford and Ioanna Exarchou 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
£21.9M
Decreased by £4.96M (-18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191.63M
Increased by £5.6M (+3%)
Total Liabilities
-£4.14M
Decreased by £1.41M (-25%)
Net Assets
£187.49M
Increased by £7.01M (+4%)
Debt Ratio (%)
2%
Decreased by 0.83% (-28%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 23 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
Richard Jennings Sandford Resigned
8 Months Ago on 10 Feb 2025
Frida Lovisa Viktoria Persson Appointed
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Dec 2024
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
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
Confirmation statement made on 8 December 2024 with updates
Submitted on 17 Dec 2024
Director's details changed for Michael Fischer on 22 September 2024
Submitted on 24 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 7 Aug 2024
Repayment History
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