# Morgan Offshore Wind Limited

## Details

- **Company number:** [13497271](https://find-and-update.company-information.service.gov.uk/company/13497271)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Jul 2021
- **Registered office:** CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- **Nature of business:** [42220](/sic/42220) Construction of utility projects for electricity and telecommunications
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 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 |  |
| FISCHER, Michael | director | 23 Sep 2021 |  |
| GRUBEL, Holger | 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-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Jul 2021 | 6 Aug 2021 |
| Morgan Offshore Wind Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Aug 2021 |  |




## Owned by

Morgan Offshore Wind Limited → [Morgan Offshore Wind Holdings Limited](/company/13497263) → [Jera Nex BP Limited](/company/16116079) → [BP Gamma Holdings Limited](/company/14829647) → [BP P.L.C.](/company/00102498)




## Directors' other companies

- [EXARCHOU, Ioanna](/person/6087448) - director at [Morgan Offshore Wind Holdings Limited](/company/13497263)
- [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)
- [FISCHER, Michael](/person/6087452) - director at [Morgan Offshore Wind Holdings Limited](/company/13497263)
- [GRUBEL, Holger](/person/6087460) - director at [Morgan Offshore Wind Holdings Limited](/company/13497263)
- [HAYDOCK, Richard Stewart](/person/6087466) - director at [Mona Offshore Wind Holdings Limited](/company/13497268)
- [HAYDOCK, Richard Stewart](/person/6087466) - director at [Mona Offshore Wind Limited](/company/13497266)



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