MORGAN OFFSHORE WIND HOLDINGS LIMITED
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX TW16 7BP- Active
- Private Limited Company
- Company No. 13497263
- Last Updated: 01 Mar 2024
Company Profile
MORGAN OFFSHORE WIND HOLDINGS LIMITED was incorporated on Tuesday, July 6, 2021 as a Private Limited Company with registered address in MIDDLESEX. MORGAN OFFSHORE WIND HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 3 years 7 months and 17 days.
| Name | MORGAN OFFSHORE WIND HOLDINGS LIMITED |
|---|---|
| Company number | 13497263 |
| Company type | Private Limited Company |
| Incorporation date | 06 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHERTSEY ROAD SUNBURY ON THAMES MIDDLESEX TW16 7BP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Enbw Energie Baden-Württemberg Ag |
Dates: Thursday, September 23, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Norose Company Secretarial Services Limited More London Riverside, SE1 2AQ |
Dates: Tuesday, July 6, 2021 - Tuesday, July 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bp Alternative Energy Investments Limited Sunbury On Thames, TW16 7BP |
Dates: Tuesday, July 6, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MORGAN OFFSHORE WIND HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MORGAN OFFSHORE WIND HOLDINGS LIMITED | 06 Jul 2021 |