Menna Overview
Here’s a quick overview of MORVEN OFFSHORE WIND LIMITED 👀 — a Middlesex based business that started in 2021.
MORVEN OFFSHORE WIND LIMITED
- Company statusactive
- Company No13792251
- Age4 years 7 months Incorporated 9 December 2021
- Officers5
Address
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
MORVEN OFFSHORE WIND LIMITED is an active company incorporated on 9 December 2021 and based in Middlesex, United Kingdom. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
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 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 24 Sep 2024
Accounts With Accounts Type Small
1 Year Ago on 07 Aug 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jan 2024
Capital Allotment Shares
2 Years Ago on 29 Dec 2023
Confirmation Statement
2 Years Ago on 08 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Oct 2023
Capital Allotment Shares
2 Years Ago on 07 Aug 2023
Capital Allotment Shares
3 Years Ago on 24 May 2023
Accounts With Accounts Type Small
3 Years Ago on 15 Apr 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 26 Jan 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 26 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 10 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 15 Dec 2022
Capital Allotment Shares
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 18 Jul 2022
People
Officers5
Significant control (PSC)1
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 |
|---|---|---|
| Morven Offshore Wind Holdings Limited | 09 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, 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, 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, GRUBEL, Holger, PERSSON, Frida Lovisa Viktoria, ARBELAEZ, Felipe, EISENBERG, Erin Kate, EXARCHOU, Ioanna, FISCHER, Michael, HAYDOCK, Richard Stewart, SANDFORD, Richard Jennings are mutual persons.
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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.
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PETERSHILL SECRETARIES LIMITED is a mutual person.
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PETERSHILL SECRETARIES LIMITED is a mutual person.
FITTER, Richard John are mutual persons.
FITTER, Richard John are mutual persons.
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FITTER, Richard John are mutual persons.
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FITTER, Richard John are mutual persons.
SUNBURY SECRETARIES LIMITED is a mutual person.
SUNBURY SECRETARIES LIMITED is a mutual person.
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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.
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EISENBERG, Erin Kate are mutual persons.
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EISENBERG, Erin Kate are mutual persons.
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EISENBERG, Erin Kate are mutual persons.
EXARCHOU, Ioanna, SANDFORD, Richard Jennings are mutual persons.
SANDFORD, Richard Jennings are mutual persons.
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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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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MORVEN OFFSHORE WIND LIMITED 👀 — a Middlesex based business that started in 2021.