MORGAN OFFSHORE WIND LIMITED
Construction of utility projects for electricity and telecommunications
MORGAN OFFSHORE WIND LIMITED
Construction of utility projects for electricity and telecommunications
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Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Credit Report
Discover MORGAN OFFSHORE WIND LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£14.28M
Net Assets
£711.17M
Total Liabilities
£19.65M
Turnover
N/A
Employees
N/A
Debt Ratio
3%
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 | Active |
| Ioanna Exarchou | Director | Active |
| Michael Fischer | Director | Active |
| Petershill Secretaries Limited | Corporate-secretary | Active |
| Richard Stewart Haydock | Director | Active |
Persons with Significant Control
Persons with Significant Control (1)
Morgan 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
Norose Company Secretarial Services Limited
Ceased 6 Jul 2021
Bp Alternative Energy Investments Limited
Ceased 6 Aug 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Oct 2025 | Capital | Allotment of shares (GBP 1,076,102,302) on 2025-09-29 | View(3 pages) |
| 23 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(36 pages) |
| 18 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-05 with updates | View(5 pages) |
| 11 Jul 2025 | Capital | Allotment of shares (GBP 1,062,602,302) on 2025-06-30 | View(3 pages) |
| 4 Jul 2025 | Officers | Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01 | View(1 page) |
Confirmation statement made on 2025-07-05 with updates
Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01
Recent Activity
Latest Activity
Allotment of shares (GBP 1,076,102,302) on 2025-09-29
3 months ago on 20 Oct 2025
Annual accounts made up to 2024-12-31
6 months ago on 23 Jul 2025
Confirmation statement made on 2025-07-05 with updates
7 months ago on 18 Jul 2025
Allotment of shares (GBP 1,062,602,302) on 2025-06-30
7 months ago on 11 Jul 2025
Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01
7 months ago on 4 Jul 2025