MORGAN OFFSHORE WIND HOLDINGS LIMITED

Active Middlesex

Activities of construction holding companies

0 employees website.com
Activities of construction holding companies
M

MORGAN OFFSHORE WIND HOLDINGS LIMITED

Activities of construction holding companies

Founded 6 Jul 2021 Active Middlesex, United Kingdom 0 employees website.com
Activities of construction holding companies
Accounts Submitted 23 Jul 2025 Next due 30 Sept 2026 5 months remaining
Confirmation
Net assets £711M £343M 2024 year on year
Total assets £711M £343M 2024 year on year
Total Liabilities £42K £1K 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 HOLDINGS LIMITED (13497263), an active company based in Middlesex, United Kingdom. Incorporated 6 Jul 2021. Activities of construction holding companies. 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

£316.61k

Increased by £236.91k (+297%)

Net Assets

£710.88M

Increased by £342.74M (+93%)

Total Liabilities

£42.34k

Increased by £1.41k (+3%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

22 Allotments 1,085,102,301 Shares £1085.10m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Feb 202611,500,000£11.50m£1
4 Feb 202611,500,000£11.50m£1
26 Nov 202515,000,000£15.00m£1
29 Sept 20256,750,000£6.75m£1
29 Sept 20256,750,000£6.75m£1

Officers

Officers

2 active 1 resigned
Status
Holger GrubelDirectorGermanGermany5623 Sept 2021Active
Petershill Secretaries LimitedCorporate-secretaryUnited KingdomUnknown8 Sept 2022Active

Shareholders

Shareholders (3)

Enbw Energie Baden-wurttemberg Ag
50.0%
531,301,151
Bp Alternative Energy Investments Limited
48.4%
514,051,151

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Jera Nex Bp Limited

Unknown

Active
Notified 23 Jul 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
Notified 6 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Enbw Energie Baden-württemberg Ag

Germany

Active
Notified 23 Sept 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

MORGAN OFFSHORE WIND HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
7 Feb 2026CapitalAllotment of shares (GBP 1,102,602,302) on 2026-02-04
5 Feb 2026CapitalAllotment of shares (GBP 1,114,102,302) on 2026-02-04
8 Jan 2026Persons With Significant ControlChange to Enbw Energie Baden-Württemberg Ag as a person with significant control on 2021-09-23
7 Jan 2026Persons With Significant ControlCessation of Bp Alternative Energy Investments Limited as a person with significant control on 2025-07-23
7 Jan 2026Persons With Significant ControlJera Nex Bp Limited notified as a person with significant control
7 Feb 2026 Capital

Allotment of shares (GBP 1,102,602,302) on 2026-02-04

5 Feb 2026 Capital

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

8 Jan 2026 Persons With Significant Control

Change to Enbw Energie Baden-Württemberg Ag as a person with significant control on 2021-09-23

7 Jan 2026 Persons With Significant Control

Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2025-07-23

7 Jan 2026 Persons With Significant Control

Jera Nex Bp Limited notified as a person with significant control

Recent Activity

Latest Activity

Allotment of shares (GBP 1,102,602,302) on 2026-02-04

2 months ago on 7 Feb 2026

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

2 months ago on 5 Feb 2026

Change to Enbw Energie Baden-Württemberg Ag as a person with significant control on 2021-09-23

3 months ago on 8 Jan 2026

Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2025-07-23

3 months ago on 7 Jan 2026

Jera Nex Bp Limited notified as a person with significant control

3 months ago on 7 Jan 2026