MORVEN OFFSHORE WIND HOLDINGS LIMITED
Activities of construction holding companies
MORVEN OFFSHORE WIND HOLDINGS LIMITED
Activities of construction holding companies
AI Analysis
AI Analysis
Analyze director networks, ownership patterns, and company connections
Sign in to access AI-powered company analysis
Sign InCompanyTrack AI can make mistakes. Check important info.
Contact & Details
Contact
Update DetailsRegistered Address
Chertsey Road Sunbury On Thames Middlesex TW16 7BP United Kingdom
Credit Report
Discover MORVEN 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
£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
2024 Dec Year End | 2023 Dec Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Unlock 3 years of financial data
Sign up to view revenue, profit, assets and more
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-wurttemberg Ag
Germany
- 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
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 23 Jul 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(25 pages) |
| 4 Jul 2025 | Officers | Appointment of Mr Richard Stewart Haydock as director on 2025-07-01 | View(2 pages) |
| 4 Jul 2025 | Officers | Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01 | View(1 page) |
| 15 May 2025 | Officers | Appointment of Ioanna Exarchou as director on 2025-05-13 | View(2 pages) |
| 15 May 2025 | Officers | Termination of Erin Kate Eisenberg as director on 2025-05-13 | View(1 page) |
Appointment of Mr Richard Stewart Haydock as director on 2025-07-01
Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01
Appointment of Ioanna Exarchou as director on 2025-05-13
Termination of Erin Kate Eisenberg as director on 2025-05-13
Recent Activity
Latest Activity
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
7 months ago on 4 Jul 2025
Termination of Frida Lovisa Viktoria Persson as director on 2025-07-01
7 months ago on 4 Jul 2025
Appointment of Ioanna Exarchou as director on 2025-05-13
8 months ago on 15 May 2025
Termination of Erin Kate Eisenberg as director on 2025-05-13
8 months ago on 15 May 2025