MORGAN OFFSHORE WIND LIMITED

Active Middlesex

Construction of utility projects for electricity and telecommunications

0 employees website.com
Construction of utility projects for electricity and telecommunications
M

MORGAN OFFSHORE WIND LIMITED

Construction of utility projects for electricity and telecommunications

Founded 6 Jul 2021 Active Middlesex, United Kingdom 0 employees website.com
Construction of utility projects for electricity and telecommunications
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 18 Jul 2025 Next due 19 Jul 2026 3 months remaining
Net assets £711M £343M 2024 year on year
Total assets £731M £352M 2024 year on year
Total Liabilities £20M £9M 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MORGAN OFFSHORE WIND LIMITED (13497271), an active company based in Middlesex, United Kingdom. Incorporated 6 Jul 2021. Construction of utility projects for electricity and telecommunications. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2022–2024)

Cash in Bank

£14.28M

Decreased by £4.78M (-25%)

Net Assets

£711.17M

Increased by £342.78M (+93%)

Total Liabilities

£19.65M

Increased by £9.28M (+90%)

Turnover

N/A

Employees

N/A

Debt Ratio

3%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

14 Allotments 1,099,000,000 Shares £1099.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 202623,000,000£23.00m£1
26 Nov 202515,000,000£15.00m£1
29 Sept 202513,500,000£13.50m£1
30 Jun 202534,500,000£34.50m£1
13 Jan 2025317,500,000£317.50m£1

Officers

Officers

1 active 2 resigned
Status
Michael FischerDirectorGermanGermany5023 Sept 2021Active

Shareholders

Shareholders (1)

Morgan Offshore Wind Holdings Limited
100.0%
1,062,602,302

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Notified 6 Aug 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MORGAN OFFSHORE WIND LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Feb 2026CapitalAllotment of shares (GBP 1,114,102,302) on 2026-02-04
30 Dec 2025CapitalAllotment of shares (GBP 1,091,102,302) on 2025-11-26
20 Oct 2025CapitalAllotment of shares (GBP 1,076,102,302) on 2025-09-29
23 Jul 2025AccountsAnnual accounts made up to 2024-12-31
18 Jul 2025Confirmation StatementConfirmation statement made on 2025-07-05 with updates
5 Feb 2026 Capital

Allotment of shares (GBP 1,114,102,302) on 2026-02-04

30 Dec 2025 Capital

Allotment of shares (GBP 1,091,102,302) on 2025-11-26

20 Oct 2025 Capital

Allotment of shares (GBP 1,076,102,302) on 2025-09-29

23 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

18 Jul 2025 Confirmation Statement

Confirmation statement made on 2025-07-05 with updates

Recent Activity

Latest Activity

Allotment of shares (GBP 1,114,102,302) on 2026-02-04

2 months ago on 5 Feb 2026

Allotment of shares (GBP 1,091,102,302) on 2025-11-26

3 months ago on 30 Dec 2025

Allotment of shares (GBP 1,076,102,302) on 2025-09-29

6 months ago on 20 Oct 2025

Annual accounts made up to 2024-12-31

8 months ago on 23 Jul 2025

Confirmation statement made on 2025-07-05 with updates

9 months ago on 18 Jul 2025