MORVEN OFFSHORE WIND LIMITED
Construction of utility projects for electricity and telecommunications
MORVEN OFFSHORE WIND LIMITED
Construction of utility projects for electricity and telecommunications
Previous Company Names
Contact & Details
Contact
Registered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Full company profile for MORVEN OFFSHORE WIND LIMITED (13792251), an active company based in Middlesex, United Kingdom. Incorporated 9 Dec 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£21.90M
Net Assets
£187.49M
Total Liabilities
£4.14M
Turnover
N/A
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Holger Grubel | Director | German | Germany | 25 Feb 2022 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Morven Offshore Wind Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27 Feb 2026 | Officers | Termination of Michael Fischer as director on 2026-02-24 | |
| 27 Feb 2026 | Officers | Appointment of Andrea Christine Paltinger as director on 2026-02-24 | |
| 2 Jan 2026 | Confirmation Statement | Confirmation statement made on 2025-12-08 with no updates | |
| 23 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 4 Jul 2025 | Officers | Appointment of Mr Richard Stewart Haydock as director on 2025-07-01 |
Termination of Michael Fischer as director on 2026-02-24
Appointment of Andrea Christine Paltinger as director on 2026-02-24
Confirmation statement made on 2025-12-08 with no updates
Annual accounts made up to 2024-12-31
Appointment of Mr Richard Stewart Haydock as director on 2025-07-01
Recent Activity
Latest Activity
Termination of Michael Fischer as director on 2026-02-24
1 months ago on 27 Feb 2026
Appointment of Andrea Christine Paltinger as director on 2026-02-24
1 months ago on 27 Feb 2026
Confirmation statement made on 2025-12-08 with no updates
3 months ago on 2 Jan 2026
Annual accounts made up to 2024-12-31
8 months ago on 23 Jul 2025
Appointment of Mr Richard Stewart Haydock as director on 2025-07-01
9 months ago on 4 Jul 2025