MORGAN OFFSHORE WIND HOLDINGS LIMITED
Activities of construction holding companies
MORGAN OFFSHORE WIND HOLDINGS LIMITED
Activities of construction holding companies
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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 HOLDINGS LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£316.61k
Net Assets
£710.88M
Total Liabilities
£42.34k
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 | ||
|---|---|---|
| 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 (2)
Enbw Energie Baden-württemberg Ag
Germany
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Bp Alternative Energy Investments Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent
- Voting Rights 25 To 50 Percent
- Right To Appoint And Remove Directors
Norose Company Secretarial Services Limited
Ceased 6 Jul 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 Oct 2025 | Capital | Allotment of shares (GBP 1,076,102,302) on 2025-09-29 | View(3 pages) |
| 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(26 pages) |
| 21 Jul 2025 | Officers | Appointment of Mr Richard Stewart Haydock as director on 2025-07-01 | View(2 pages) |
| 18 Jul 2025 | Confirmation Statement | Confirmation statement made on 2025-07-05 with updates | View(5 pages) |
Appointment of Mr Richard Stewart Haydock as director on 2025-07-01
Confirmation statement made on 2025-07-05 with updates
Recent Activity
Latest Activity
Allotment of shares (GBP 1,076,102,302) on 2025-09-29
3 months ago on 21 Oct 2025
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
Appointment of Mr Richard Stewart Haydock as director on 2025-07-01
6 months ago on 21 Jul 2025
Confirmation statement made on 2025-07-05 with updates
6 months ago on 18 Jul 2025