Morven Offshore Wind Holdings Limited
- Company number
- 13789822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Dec 2021
- Nature of business
- Activities of construction holding companies
- Corporate group
- GMV Nominees Ltd (48343 companies)
Registered office
Previous names
- Offshore Wind 1 Limited (until 2 Feb 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EXARCHOU, Ioanna | Director | 13 May 2025 | 8 May 2026 |
| PETERSHILL SECRETARIES LIMITED | Corporate-Secretary | 8 Sep 2022 | 13 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bp Alternative Energy Investments Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Dec 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-Wurttemberg Ag | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Morven Offshore Wind Holdings Limited → Jera Nex BP Limited → BP Gamma Holdings Limited → BP P.L.C.
Controls
- Morven Offshore Wind Limited (13792251)
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