Menna Overview
Here’s a quick overview of MORVEN OFFSHORE WIND HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2021.
MORVEN OFFSHORE WIND HOLDINGS LIMITED
- Company statusactive
- Company No13789822
- Age4 years 11 months Incorporated 8 December 2021
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MORVEN OFFSHORE WIND HOLDINGS LIMITED is an active company incorporated on 8 December 2021 and based in Middlesex, United Kingdom. The company was registered 5 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 09 Oct 2026
Accounts With Accounts Type Small
3 Months Ago on 18 Aug 2026
Termination Secretary Company With Name Termination Date
4 Months Ago on 17 Jul 2026
Capital Allotment Shares
4 Months Ago on 02 Jul 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 21 May 2026
Appoint Person Director Company With Name Date
9 Months Ago on 27 Feb 2026
Termination Director Company With Name Termination Date
9 Months Ago on 27 Feb 2026
Confirmation Statement With Updates
10 Months Ago on 02 Jan 2026
Cessation Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Notification Of A Person With Significant Control
11 Months Ago on 19 Dec 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 04 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 31 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jan 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | corporate secretary | 08 Sept 2022 | |
| FITTER, Richard John | director | Dec 1980 | 08 May 2026 |
| GRUBEL, Holger | director | Nov 1969 | 25 Feb 2022 |
| PALTINGER, Andrea Christine | director | Nov 1967 | 24 Feb 2026 |
| PERSSON, Frida Lovisa Viktoria | director | Jun 1977 | 08 May 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Jera Nex Bp Limited | 23 Jul 2025 | |
| Enbw Energie Baden-Wurttemberg Ag | 01 Mar 2022 | |
| Bp Alternative Energy Investments Limited | 08 Dec 2021 |
Related Companies
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PETERSHILL SECRETARIES LIMITED, GRUBEL, Holger, PERSSON, Frida Lovisa Viktoria, ARBELAEZ, Felipe, EISENBERG, Erin Kate, EXARCHOU, Ioanna, FISCHER, Michael, SANDFORD, Richard Jennings are mutual persons.
PETERSHILL SECRETARIES LIMITED, GRUBEL, Holger, PERSSON, Frida Lovisa Viktoria, ARBELAEZ, Felipe, EISENBERG, Erin Kate, EXARCHOU, Ioanna, FISCHER, Michael, SANDFORD, Richard Jennings are mutual persons.
PETERSHILL SECRETARIES LIMITED, GRUBEL, Holger, PERSSON, Frida Lovisa Viktoria, ARBELAEZ, Felipe, EISENBERG, Erin Kate, EXARCHOU, Ioanna, FISCHER, Michael, SANDFORD, Richard Jennings are mutual persons.
PETERSHILL SECRETARIES LIMITED, GRUBEL, Holger, PERSSON, Frida Lovisa Viktoria, ARBELAEZ, Felipe, EISENBERG, Erin Kate, EXARCHOU, Ioanna, FISCHER, Michael, HAYDOCK, Richard Stewart, SANDFORD, Richard Jennings are mutual persons.
PETERSHILL SECRETARIES LIMITED, FITTER, Richard John, GRUBEL, Holger, PALTINGER, Andrea Christine, PERSSON, Frida Lovisa Viktoria, ARBELAEZ, Felipe, EISENBERG, Erin Kate, EXARCHOU, Ioanna, FISCHER, Michael, SANDFORD, Richard Jennings are mutual persons.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
PETERSHILL SECRETARIES LIMITED is a mutual person.
FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EISENBERG, Erin Kate, SANDFORD, Richard Jennings are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, ARBELAEZ, Felipe are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED, EXARCHOU, Ioanna, SANDFORD, Richard Jennings are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
ARBELAEZ, Felipe, SANDFORD, Richard Jennings are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
ARBELAEZ, Felipe are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna, SANDFORD, Richard Jennings are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna, SANDFORD, Richard Jennings are mutual persons.
EISENBERG, Erin Kate, EXARCHOU, Ioanna are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EISENBERG, Erin Kate are mutual persons.
EXARCHOU, Ioanna, SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
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SUNBURY SECRETARIES LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MORVEN OFFSHORE WIND HOLDINGS LIMITED 👀 — a Middlesex based business that started in 2021.