Morgan Offshore Wind Limited

Active13497271 Private limited company
Incorporated
6 July 2021 (5 years)
Industry
Construction of utility projects for electricity and telecommunications (42220)
Directors
Owned by
Accounts type
Small
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
Also at Mona Offshore Wind Holdings Limited, Mona Offshore Wind Limited · more companies
British
Born March 1977 (49)
Director · Appointed 13 May 2025
Also at Morgan Offshore Wind Holdings Limited, Jera Nex BP Development Limited, Mona Offshore Wind Holdings Limited · more companies
Greek
Born December 1982 (43)
Director · Appointed 23 September 2021
Also at Morgan Offshore Wind Holdings Limited · more companies
German
Born October 1975 (51)
Director · Appointed 23 September 2021
Also at Morgan Offshore Wind Holdings Limited, Morven Offshore Wind Holdings Limited, Morven Offshore Wind Limited · more companies
German
Born November 1969
Officer history (8 former)
13 July 2026
Resigned Petershill Secretaries Limited as Corporate Secretary
1 July 2025
Resigned Persson, Frida Lovisa Viktoria as Director
1 July 2025
Appointed Haydock, Richard Stewart as Director
13 May 2025
Resigned Eisenberg, Erin Kate as Director
13 May 2025
Appointed Exarchou, Ioanna as Director
10 February 2025
Appointed Persson, Frida Lovisa Viktoria as Director
10 February 2025
Resigned Sandford, Richard Jennings as Director
8 September 2022
Appointed Petershill Secretaries Limited as Corporate Secretary
11 July 2022
Appointed Sandford, Richard Jennings as Director
11 July 2022
Resigned Arbelaez, Felipe as Director
23 September 2021
Appointed Fischer, Michael as Director
23 September 2021
Appointed Grubel, Holger as Director
5 August 2021
Appointed Arbelaez, Felipe as Director
5 August 2021
Appointed Eisenberg, Erin Kate as Director
5 August 2021
Resigned Anderson, David Thomas as Director
6 July 2021
Appointed Norose Company Secretarial Services Limited as Corporate Secretary
6 July 2021
Resigned Norose Company Secretarial Services Limited as Corporate Secretary
6 July 2021
Appointed Weston, Clive as Director
6 July 2021
Resigned Weston, Clive as Director
6 July 2021
Appointed Anderson, David Thomas as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 August 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13497263
Former controllers (2)
6 August 2021
Ceased BP Alternative Energy Investments Limited — Owns 75–100% of shares
6 July 2021
Ceased Norose Company Secretarial Services Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Registered office address changed
18 August 2026Accounts for a small company31 December 2025

Some other companies at this address

Ajw Family Investment Company Limited
Alchemist Ventures Limited
Anaplan Limited
Arkadiko Partners Ltd
At&T Istel Pension Trustee Limited
Avion Flight Training Centre UK Ltd

Other companies in this industry

Southampton
Warrington
Reading
Stockport
Leeds
London

By trade and location

New companies in Bristol →

Explore the largest companies

Largest construction companies in the UK →Largest companies in Bristol, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?