Morgan Offshore Wind Holdings Limited
- Company number
- 13497263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Jul 2021
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (50655 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYDOCK, Richard Stewart | Director | 1 Jul 2025 | |
| EXARCHOU, Ioanna | Director | 13 May 2025 | |
| FISCHER, Michael | Director | 23 Sep 2021 | |
| GRUBEL, Holger | Director | 23 Sep 2021 | |
| PETERSHILL SECRETARIES LIMITED | Corporate-Secretary | 8 Sep 2022 | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jera Nex Bp Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Jul 2025 | |
| Enbw Energie Baden-Württemberg Ag | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
23 Sep 2021 | |
| Bp Alternative Energy Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Jul 2021 | 23 Jul 2025 |
| Norose Company Secretarial Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2021 | 6 Jul 2021 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Morgan Offshore Wind Holdings Limited → Jera Nex BP Limited → BP Gamma Holdings Limited → BP P.L.C.
Controls
- Morgan Offshore Wind Limited (13497271)
Directors’ other companies
- EXARCHOU, Ioanna - Director at Mona Offshore Wind Holdings Limited
- EXARCHOU, Ioanna - Director at Mona Offshore Wind Limited
- EXARCHOU, Ioanna - Director at Jera Nex BP North East Limited
- EXARCHOU, Ioanna - Director at Jera Nex BP Development Limited
- EXARCHOU, Ioanna - Director at Morgan Offshore Wind Limited
- EXARCHOU, Ioanna - Director at Jera Nex BP UK Holding Limited
- FISCHER, Michael - Director at Morgan Offshore Wind Limited
- GRUBEL, Holger - Director at Morgan Offshore Wind Limited
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