MORVEN OFFSHORE WIND HOLDINGS LIMITED
Activities of construction holding companies
MORVEN OFFSHORE WIND HOLDINGS LIMITED
Activities of construction holding companies
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 HOLDINGS LIMITED (13789822), an active company based in Middlesex, United Kingdom. Incorporated 8 Dec 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. 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
£27.02k
Net Assets
£195.10M
Total Liabilities
£310.00
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
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 | |||||
|---|---|---|---|---|---|
| Ioanna Exarchou | Director | Greek | England | 13 May 2025 | Active |
| Petershill Secretaries Limited | Corporate-secretary | United Kingdom | Unknown | 8 Sept 2022 | Active |
| Richard Stewart Haydock | Director | British | United Kingdom | 1 Jul 2025 | Active |
See all 11 officers
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Persons with Significant Control
Persons with Significant Control (3)
Enbw Energie Baden-wurttemberg Ag
Germany
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Jera Nex Bp Limited
Unknown
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
Bp Alternative Energy Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
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 2025-12-07 with updates | |
| 19 Dec 2025 | Persons With Significant Control | Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2025-07-23 | |
| 19 Dec 2025 | Persons With Significant Control | Jera Nex Bp Limited notified as a person with significant control |
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 2025-12-07 with updates
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2025-07-23
Jera Nex Bp Limited notified as a person with significant control
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 2025-12-07 with updates
3 months ago on 2 Jan 2026
Cessation of Bp Alternative Energy Investments Limited as a person with significant control on 2025-07-23
3 months ago on 19 Dec 2025
Jera Nex Bp Limited notified as a person with significant control
3 months ago on 19 Dec 2025