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Nom

Morgan Offshore Wind Limited

Adresse
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
3 janvier 2022
Société Numéro de Registre 13497271 Show on Companies House
Statut de Société actif
Fondé6 juillet 2021
AccountsSMALL
next accounts due by 30 septembre 2024
last accounts made up to 31 décembre 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Morgan Offshore Wind Holdings Limited Status: Active Notified: 06/08/2021 Companies House Number: 13497263 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bp Alternative Energy Investments Limited Status: Ceased Notified: 06/07/2021 Ceased: 06/08/2021 Companies House Number: 05998019 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Norose Company Secretarial Services Limited Status: Ceased Notified: 06/07/2021 Ceased: 06/07/2021 Companies House Number: 04016745 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Eisenberg, Erin Kate Middlesex, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: American
    Fischer, Michael Hamburg, Germany Status: Active Notified: 23/09/2021 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Grubel, Holger Hamburg, Germany Status: Active Notified: 23/09/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 08/09/2022 Role: Secretary
    Sandford, Richard Jennings Middlesex, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British