Morgan Offshore Wind Limited is a private limited company that can be found at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. Incorporated on 2021-07-06, this 2-year-old company is run by 4 directors.
Director Richard S., appointed on 11 July 2022. Director Holger G., appointed on 23 September 2021. Director Michael F., appointed on 23 September 2021.
The company is officially classified as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification code: 42220).
The last confirmation statement was sent on 2023-07-05 and the deadline for the following filing is 2024-07-19. Moreover, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Chertsey Road |
| Office Address2 | Sunbury On Thames |
| Town | Middlesex |
| Post code | TW16 7BP |
| Country of origin | United Kingdom |
| Registration Number | 13497271 |
| Date of Incorporation | Tue, 6th Jul 2021 |
| Industry | Construction of utility projects for electricity and telecommunications |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (130 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
| Last confirmation statement dated | Wed, 5th Jul 2023 |
Position: Corporate Secretary
Appointed: 08 September 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 23 September 2021
Position: Director
Appointed: 05 August 2021
The register of PSCs who own or control the company consists of 3 names. As we established, there is Morgan Offshore Wind Holdings Limited from Middlesex, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Bp Alternative Energy Investments Limited that entered Middlesex, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Norose Company Secretarial Services Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Morgan Offshore Wind Holdings Limited
Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13497263 |
| Notified on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bp Alternative Energy Investments Limited
Chertsey Road Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 05998019 |
| Notified on | 6 July 2021 |
| Ceased on | 6 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Norose Company Secretarial Services Limited
3 More London Riverside, London, SE1 2AQ, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4016745 |
| Notified on | 6 July 2021 |
| Ceased on | 6 July 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Capital declared on Fri, 15th Dec 2023: 368102302.00 GBP filed on: 22nd, January 2024 |
capital | Free Download (3 pages) |
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