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MORGAN OFFSHORE WIND HOLDINGS LIMITED

Active
13497263·incorporated 2021-07-06

MORGAN OFFSHORE WIND HOLDINGS LIMITED is an active UK private limited company, incorporated on 6 July 2021 at Companies House (number 13497263; OpenRegistry canonical ID GB-13497263-morgan-offshore-wind-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64203 (Activities of construction holding companies), one of 4,612 active UK entities in that code and one of 4,608 active companies registered in Middlesex (postcode TW16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-06
Registered Address
CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
SIC
64203 — Activities of construction holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MORGAN OFFSHORE WIND HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-07-05. Next confirmation statement due 2027-07-19.

Persons with significant control

MORGAN OFFSHORE WIND HOLDINGS LIMITED has 2 persons with significant control on file:

  • Enbw Energie Baden-Württemberg Ag (Germany reg. .). Notified 2021-09-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jera Nex Bp Limited (United Kingdom reg. 16116079). Notified 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Bp Alternative Energy Investments Limited (United Kingdom reg. 05998019). Notified 2021-07-06. Ceased 2025-07-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Norose Company Secretarial Services Limited (England reg. 4016745). Notified 2021-07-06. Ceased 2021-07-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64203 (Activities of construction holding companies):

Other companies registered in Middlesex:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13497263.

Source: Companies House Free Company Data, refreshed 2026-09-01. Official record: find-and-update.company-information.service.gov.uk.