Morven Offshore Wind Holdings Limited
Company Profile
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Large EnterpriseMorven Offshore Wind Holdings Limited
13789822•Private Limited With Share Capital
Chertsey Road Sunbury On Thames, Middlesex, TW167BP
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Incorporated
08/12/2021
Company Age
4 years
Directors
6
Employees
—
SIC Code
64203
Risk
very low risk
Company Overview
Registration, classification & business activity
Morven Offshore Wind Holdings Limited (13789822) is a private limited with share capital incorporated on 08/12/2021 (4 years old) and registered in middlesex, TW167BP. The company operates under SIC code 64203 - activities of construction holding companies.
Private Limited With Share Capital
SIC: 64203
Large Enterprise
Incorporated 08/12/2021
TW167BP
Financial Overview
Total Assets
£195.10M
Liabilities
£310
Net Assets
£195.10M
Cash
£27.0K
Key Metrics
6
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
40
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2025
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
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-2024
Capital Allotment Shares
Category:Capital
Date:31-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:11-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:02-01-2024
Confirmation Statement
Category:Confirmation Statement
Date:08-12-2023
Capital Allotment Shares
Category:Capital
Date:28-11-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
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
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2022
Capital Allotment Shares
Category:Capital
Date:06-12-2022
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
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Resolution
Category:Resolution
Date:08-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Capital Allotment Shares
Category:Capital
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:02-02-2022
Incorporation Company
Category:Incorporation
Date:08-12-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
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, Sunbury-On-Thames, TW167BPRegistered
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Contact
Chertsey Road Sunbury On Thames, Middlesex, TW167BP