Morgan Offshore Wind Limited
Company Profile
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SmallMorgan Offshore Wind Limited
13497271•Private Limited With Share Capital
Chertsey Road Sunbury On Thames, Middlesex, TW167BP
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Incorporated
06/07/2021
Company Age
4 years
Directors
7
Employees
—
SIC Code
42220
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Offshore Wind Limited (13497271) is a private limited with share capital incorporated on 06/07/2021 (4 years old) and registered in middlesex, TW167BP. The company operates under SIC code 42220 - construction of utility projects for electricity and telecommunications.
Private Limited With Share Capital
SIC: 42220
Small
Incorporated 06/07/2021
TW167BP
Financial Overview
Total Assets
£730.82M
Liabilities
£19.65M
Net Assets
£711.17M
Cash
£14.28M
Key Metrics
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
53
Document Name
Category
Date
Capital Allotment Shares
Category:Capital
Date:05-02-2026
Capital Allotment Shares
Category:Capital
Date:30-12-2025
Capital Allotment Shares
Category:Capital
Date:20-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Capital Allotment Shares
Category:Capital
Date:11-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Capital Allotment Shares
Category:Capital
Date:07-02-2025
Capital Allotment Shares
Category:Capital
Date:15-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Capital Allotment Shares
Category:Capital
Date:06-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2024
Capital Allotment Shares
Category:Capital
Date:05-02-2024
Capital Allotment Shares
Category:Capital
Date:22-01-2024
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2023
Capital Allotment Shares
Category:Capital
Date:24-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:25-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:11-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:07-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Capital Allotment Shares
Category:Capital
Date:28-09-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-07-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2021
Incorporation Company
Category:Incorporation
Date:06-07-2021
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date19/07/2025
Latest Accounts31/12/2024
Trading Addresses
Chertsey Road Sunbury On Thames, Middlesex, Tw16 7Bp, TW167BPRegistered
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Contact
Chertsey Road Sunbury On Thames, Middlesex, TW167BP