Morven Offshore Wind Limited

Active13792251 Private limited company
Incorporated
9 December 2021 (4 years)
Previously known as
Offshore Wind 2 Limited (until 1 February 2022)
This list may be incomplete. See all names on Companies House
Industry
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Small
Region
South East
Address
Chertsey Road
Sunbury On Thames
Middlesex
TW16 7BP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 May 2026
British
Born December 1980 (45)
Director · Appointed 8 May 2026
Swedish
Born June 1977 (49)
Director · Appointed 24 February 2026
German
Born November 1967
Director · Appointed 25 February 2022
German
Born November 1969
Officer history (9 former)
13 July 2026
Resigned Petershill Secretaries Limited as Corporate Secretary
8 May 2026
Resigned Haydock, Richard Stewart as Director
8 May 2026
Appointed Persson, Frida Lovisa Viktoria as Director
8 May 2026
Appointed Fitter, Richard John as Director
8 May 2026
Resigned Exarchou, Ioanna as Director
24 February 2026
Resigned Fischer, Michael as Director
24 February 2026
Appointed Paltinger, Andrea Christine as Director
1 July 2025
Appointed Haydock, Richard Stewart as Director
1 July 2025
Resigned Persson, Frida Lovisa Viktoria 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
8 September 2022
Resigned Sunbury Secretaries Limited as Corporate Secretary
11 July 2022
Resigned Arbelaez, Felipe as Director
11 July 2022
Appointed Sandford, Richard Jennings as Director
25 February 2022
Appointed Fischer, Michael as Director
25 February 2022
Appointed Grubel, Holger as Director
9 December 2021
Appointed Sunbury Secretaries Limited as Corporate Secretary
9 December 2021
Appointed Arbelaez, Felipe as Director
9 December 2021
Appointed Eisenberg, Erin Kate as Director

Ownership 1 active

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

Corporate entity · Notified 9 December 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 13789822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a small company31 December 2025

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