MORGAN OFFSHORE WIND LIMITED - MIDDLESEX
| Company Profile | Company Filings |
Overview
MORGAN OFFSHORE WIND LIMITED is a Private Limited Company from MIDDLESEX UNITED KINGDOM and has the status: Active.
MORGAN OFFSHORE WIND LIMITED was incorporated 2 years ago on 06/07/2021 and has the registered number: 13497271. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORGAN OFFSHORE WIND LIMITED was incorporated 2 years ago on 06/07/2021 and has the registered number: 13497271. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORGAN OFFSHORE WIND LIMITED - MIDDLESEX
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHERTSEY ROAD
MIDDLESEX
TW16 7BP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/07/2023 | 19/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | Corporate Secretary | 2022-09-08 | CURRENT | ||
| MR RICHARD JENNINGS SANDFORD | Aug 1971 | British | Director | 2022-07-11 | CURRENT |
| HOLGER GRUBEL | Nov 1969 | German | Director | 2021-09-23 | CURRENT |
| MICHAEL FISCHER | Oct 1975 | German | Director | 2021-09-23 | CURRENT |
| MS ERIN KATE EISENBERG | Oct 1978 | American | Director | 2021-08-05 | CURRENT |
| MR DAVID THOMAS ANDERSON | Nov 1964 | British | Director | 2021-07-06 UNTIL 2021-08-05 | RESIGNED |
| FELIPE ARBELAEZ | Aug 1969 | British | Director | 2021-08-05 UNTIL 2022-07-11 | RESIGNED |
| MR CLIVE WESTON | Jun 1972 | British | Director | 2021-07-06 UNTIL 2021-07-06 | RESIGNED |
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2021-07-06 UNTIL 2021-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Morgan Offshore Wind Holdings Limited | 2021-08-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Bp Alternative Energy Investments Limited | 2021-07-06 - 2021-08-06 | Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Norose Company Secretarial Services Limited | 2021-07-06 - 2021-07-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |