# Morgan Offshore Wind Holdings Limited

## Details

- **Company number:** [13497263](https://find-and-update.company-information.service.gov.uk/company/13497263)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 6 Jul 2021
- **Registered office:** Burges Salmon Llp, One Glass Wharf, Bristol, BS2 0ZX
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETERSHILL SECRETARIES LIMITED | corporate-secretary | 8 Sep 2022 | 13 Jul 2026 |
| HAYDOCK, Richard Stewart | director | 1 Jul 2025 |  |
| EXARCHOU, Ioanna | director | 13 May 2025 |  |
| GRUBEL, Holger | director | 23 Sep 2021 |  |
| FISCHER, Michael | director | 23 Sep 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |  |




## Owned by

Morgan Offshore Wind Holdings Limited → [Jera Nex BP Limited](/company/16116079) → [BP Gamma Holdings Limited](/company/14829647) → [BP P.L.C.](/company/00102498)



## Controls

- [Morgan Offshore Wind Limited](/company/13497271) (13497271)



## Directors' other companies

- [EXARCHOU, Ioanna](/person/6087448) - director at [Mona Offshore Wind Holdings Limited](/company/13497268)
- [EXARCHOU, Ioanna](/person/6087448) - director at [Mona Offshore Wind Limited](/company/13497266)
- [EXARCHOU, Ioanna](/person/6087448) - director at [Jera Nex BP UK Holding Limited](/company/16012931)
- [EXARCHOU, Ioanna](/person/6087448) - director at [Jera Nex BP North East Limited](/company/14789320)
- [EXARCHOU, Ioanna](/person/6087448) - director at [Jera Nex BP Development Limited](/company/13698426)
- [EXARCHOU, Ioanna](/person/6087448) - director at [Morgan Offshore Wind Limited](/company/13497271)
- [FISCHER, Michael](/person/6087452) - director at [Morgan Offshore Wind Limited](/company/13497271)
- [GRUBEL, Holger](/person/6087460) - director at [Morgan Offshore Wind Limited](/company/13497271)



## Companies at the same address

- [Morgan Offshore Wind Limited](/company/13497271) (13497271)