Morgan Offshore Wind Holdings Limited. Head office in Middlesex. Check Director.

Morgan Offshore Wind Holdings Limited, Middlesex

Morgan Offshore Wind Holdings Limited is a private limited company. Registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP, the aforementioned 2 years old business was incorporated on 2021-07-06 and is officially classified as "activities of construction holding companies" (SIC: 64203).
4 directors can be found in the firm: Richard S. (appointed on 11 July 2022), Holger G. (appointed on 23 September 2021), Michael F. (appointed on 23 September 2021).

About
Name: Morgan Offshore Wind Holdings Limited
Number: 13497263
Incorporation date: 2021-07-06
End of financial year: 31 December


Address:	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
SIC code:	64203 - Activities of construction holding companies

Company staff

People with significant control

Enbw Energie Baden-Württemberg Ag

23 September 2021

Address	Fischertwiete 1 Fischertwiete, Hamburg, 20095, Germany
Legal authority	Germany
Legal form	Corporate
Country registered	Germany.
Place registered	.
Registration number	.
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Bp Alternative Energy Investments Limited

6 July 2021

Address	Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority	Companies Act 2006
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	05998019
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Norose Company Secretarial Services Limited

6 July 2021 - 6 July 2021

Address	3 More London Riverside, London, SE1 2AQ, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	4016745
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Morgan Offshore Wind Holdings Limited confirmation statement filing is 2024-07-19. The previous one was filed on 2023-07-05. The deadline for a subsequent accounts filing is 30 September 2024. Most current accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Enbw Energie Baden-Württemberg Ag owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Fischertwiete, 20095. Bp Alternative Energy Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Sunbury On Thames, TW16 7BP Middlesex. Norose Company Secretarial Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
SH01	670102302.00 GBP is the capital in company's statement on 2024/01/08 filed on: 31st, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	670102302.00 GBP is the capital in company's statement on 2024/01/08 filed on: 31st, January 2024 \| capital	Free Download (3 pages)
SH01	368102302.00 GBP is the capital in company's statement on 2023/12/15 filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
SH01	353102302.00 GBP is the capital in company's statement on 2023/07/28 filed on: 7th, August 2023 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2023/07/05 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
SH01	324102302.00 GBP is the capital in company's statement on 2023/05/12 filed on: 24th, May 2023 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to 2022/12/31 filed on: 15th, April 2023 \| accounts	Free Download (25 pages)
AP04	New secretary appointment on 2022/09/08 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
SH01	315602302.00 GBP is the capital in company's statement on 2023/01/06 filed on: 25th, January 2023 \| capital	Free Download (3 pages)
CH01	On 2022/10/18 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
SH01	28102302.00 GBP is the capital in company's statement on 2022/08/18 filed on: 11th, October 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2022/07/05 filed on: 19th, July 2022 \| confirmation statement	Free Download (5 pages)
AP01	New director appointment on 2022/07/11. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
TM01	2022/07/11 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
SH01	20102302.00 GBP is the capital in company's statement on 2022/06/23 filed on: 11th, July 2022 \| capital	Free Download (3 pages)
SH01	17602302.00 GBP is the capital in company's statement on 2022/06/23 filed on: 8th, July 2022 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2021/12/31 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/09/23. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/09/23. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021/09/23 filed on: 28th, September 2021 \| persons with significant control	Free Download (3 pages)
SH01	15102302.00 GBP is the capital in company's statement on 2021/09/23 filed on: 28th, September 2021 \| capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/09/23 filed on: 28th, September 2021 \| persons with significant control	Free Download (3 pages)
AP01	New director appointment on 2021/08/05. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
TM01	2021/08/05 - the day director's appointment was terminated filed on: 6th, August 2021 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/07/31. filed on: 6th, August 2021 \| accounts	Free Download (1 page)
AP01	New director appointment on 2021/08/05. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
CH01	On 2021/07/06 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/07/06. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
TM01	2021/07/06 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
AD01	Address change date: 2021/07/08. New Address: Chertsey Road Sunbury on Thames Middlesex TW16 7BP. Previous address: 3 More London Riverside London SE1 2AQ United Kingdom filed on: 8th, July 2021 \| address	Free Download (1 page)
TM02	2021/07/06 - the day secretary's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2021/07/06 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2021/07/06 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, July 2021 \| incorporation	Free Download (45 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/07/06 capital

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