Company information:
Morven Offshore Wind Limited (No: 13792251)
Address: CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2021
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Dec-2024
Industry Class: 42220 - Construction of utility projects for electricity and telecommunications
Current Director: ERIN KATE EISENBERG ( DOB: Oct-1978 From: Dec-2021 )
Current Director: MICHAEL FISCHER ( DOB: Oct-1975 From: Feb-2022 )
Current Director: MICHAEL FISCHER ( DOB: Oct-1975 From: Feb-2022 )
Current Director: HOLGER GRUBEL ( DOB: Nov-1969 From: Feb-2022 )
Current Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971 From: Jul-2022 )
Current Director: RICHARD JENNINGS SANDFORD ( DOB: Aug-1971 From: Jul-2022 )
Current Secretary: PETERSHILL SECRETARIES LIMITED ( From: Sep-2022 )
Current Secretary: PETERSHILL SECRETARIES LIMITED ( From: Sep-2022 )
Current Secretary: SUNBURY SECRETARIES LIMITED ( From: Dec-2021 )
Resigned Director: FELIPE ARBELAEZ ( DOB: Aug-1969 From: Dec-2021 To: Jul-2022 )
Resigned Secretary: SUNBURY SECRETARIES LIMITED ( From: Dec-2021 To: Sep-2022 )
Persons of Significant Control:
Morven Offshore Wind Holdings Limited, Morven Offshore Wind Holdings Limited Chertsey Road, Sunbury-On-Thames, TW16 7BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-09)