Morven Offshore Wind Limited is a private limited company located at Chertsey Road, Sunbury On Thames, Middlesex TW16 7BP. Incorporated on 2021-12-09, this 2-year-old company is run by 4 directors.
Director Richard S., appointed on 11 July 2022. Director Michael F., appointed on 25 February 2022. Director Holger G., appointed on 25 February 2022.
The company is officially categorised as "construction of utility projects for electricity and telecommunications" (Standard Industrial Classification: 42220). According to CH database there was a name change on 2022-02-01 and their previous name was Offshore Wind 2 Limited.
The latest confirmation statement was sent on 2022-12-08 and the deadline for the next filing is 2023-12-22. What is more, the 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 | 13792251 |
| Date of Incorporation | Thu, 9th Dec 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 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 22nd Dec 2023 (2023-12-22) |
| Last confirmation statement dated | Thu, 8th Dec 2022 |
Position: Corporate Secretary
Appointed: 08 September 2022
Position: Director
Appointed: 11 July 2022
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 25 February 2022
Position: Director
Appointed: 09 December 2021
The list of PSCs that own or have control over the company consists of 1 name. As BizStats found, there is Morven Offshore Wind Holdings Limited from Sunbury-On-Thames, England. This PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Morven Offshore Wind Holdings Limited
Morven Offshore Wind Holdings Limited Chertsey Road, Sunbury-On-Thames, Middlesex, TW16 7BP, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13789822 |
| Notified on | 9 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Offshore Wind 2 | February 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
195076068.00 GBP is the capital in company's statement on 2024/01/08 filed on: 5th, February 2024 |
capital | Free Download (3 pages) |
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