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

Morgan Offshore Wind Limited, Middlesex

Morgan Offshore Wind Limited is a private limited company. Registered at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP, the aforementioned 2 years old enterprise was incorporated on 2021-07-06 and is officially classified as "construction of utility projects for electricity and telecommunications" (SIC code: 42220).
4 directors can be found in this company: 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 Limited
Number: 13497271
Incorporation date: 2021-07-06
End of financial year: 31 December


Address:	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
SIC code:	42220 - Construction of utility projects for electricity and telecommunications

Company staff

People with significant control

Morgan Offshore Wind Holdings Limited

6 August 2021

Address	Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13497263
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bp Alternative Energy Investments Limited

6 July 2021 - 6 August 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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

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 date for Morgan Offshore Wind Limited confirmation statement filing is 2024-07-19. The most recent one was filed on 2023-07-05. The due date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

3 persons of significant control are indexed in the Companies House, namely: Morgan Offshore Wind Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Sunbury On Thames, TW16 7BP Middlesex. Bp Alternative Energy Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This 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. This corporate PSC can be found at More London Riverside, SE1 2AQ London.

Company filing

Filter filings by category:

Type		Free download
SH01	Capital declared on Fri, 15th Dec 2023: 368102302.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)

Type		Free download
SH01	Capital declared on Fri, 15th Dec 2023: 368102302.00 GBP filed on: 22nd, January 2024 \| capital	Free Download (3 pages)
SH01	Capital declared on Fri, 28th Jul 2023: 353102302.00 GBP filed on: 7th, August 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Wed, 5th Jul 2023 filed on: 27th, July 2023 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Fri, 12th May 2023: 324102302.00 GBP filed on: 24th, May 2023 \| capital	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 15th, April 2023 \| accounts	Free Download (33 pages)
AP04	New secretary appointment on Thu, 8th Sep 2022 filed on: 26th, January 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on Fri, 6th Jan 2023: 315602302.00 GBP filed on: 25th, January 2023 \| capital	Free Download (3 pages)
CH01	On Tue, 18th Oct 2022 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
SH01	Capital declared on Mon, 19th Sep 2022: 28102302.00 GBP filed on: 11th, October 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 5th Jul 2022 filed on: 19th, July 2022 \| confirmation statement	Free Download (5 pages)
TM01	Mon, 11th Jul 2022 - the day director's appointment was terminated filed on: 18th, July 2022 \| officers	Free Download (1 page)
AP01	On Mon, 11th Jul 2022 new director was appointed. filed on: 18th, July 2022 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 23rd Jun 2022: 20102302.00 GBP filed on: 8th, July 2022 \| capital	Free Download (3 pages)
AA01	Extension of current accouting period to Sat, 31st Dec 2022 filed on: 28th, September 2021 \| accounts	Free Download (1 page)
AP01	On Thu, 23rd Sep 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 23rd Sep 2021 new director was appointed. filed on: 28th, September 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd Sep 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
CH01	On Thu, 23rd Sep 2021 director's details were changed filed on: 28th, September 2021 \| officers	Free Download (2 pages)
SH01	Capital declared on Thu, 23rd Sep 2021: 15102301.00 GBP filed on: 28th, September 2021 \| capital	Free Download (4 pages)
AA01	Current accounting reference period shortened from Sun, 31st Jul 2022 to Fri, 31st Dec 2021 filed on: 6th, August 2021 \| accounts	Free Download (1 page)
AP01	On Thu, 5th Aug 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
AP01	On Thu, 5th Aug 2021 new director was appointed. filed on: 6th, August 2021 \| officers	Free Download (2 pages)
TM01	Thu, 5th Aug 2021 - the day director's appointment was terminated filed on: 6th, August 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 6th Aug 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 6th Aug 2021 filed on: 6th, August 2021 \| persons with significant control	Free Download (1 page)
CH01	On Tue, 6th Jul 2021 director's details were changed filed on: 21st, July 2021 \| officers	Free Download (2 pages)
AP01	On Tue, 6th Jul 2021 new director was appointed. filed on: 9th, July 2021 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 6th Jul 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (1 page)
AD01	Address change date: Thu, 8th Jul 2021. 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	Tue, 6th Jul 2021 - the day secretary's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
TM01	Tue, 6th Jul 2021 - the day director's appointment was terminated filed on: 8th, July 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Tue, 6th Jul 2021 filed on: 8th, July 2021 \| persons with significant control	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, July 2021 \| incorporation	Free Download (45 pages)
SH01	Capital declared on Tue, 6th Jul 2021: 1.00 GBP capital

Companies nearby - by postcode
Bp Senegal Investments Limited
Net Zero Teesside Power Limited
Castrol Holdings Americas Limited
Bp Uk Retained Holdings Limited


Bp Gas & Power Investments Limited
Bp Ccus Uk Ltd
Castrol Holdings International Limited

Find other company