# Morven Offshore Wind Holdings Limited

## Details

- **Company number:** [13789822](https://find-and-update.company-information.service.gov.uk/company/13789822)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2021
- **Registered office:** CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)


## 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 |  |




## Owned by

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



## Controls

- [Morven Offshore Wind Limited](/company/13792251) (13792251)




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