Ltd Facts The UK company register, as filed

Register entry · No. 13497271

MORGAN OFFSHORE WIND LIMITED

Active Private Limited Company Incorporated 6 Jul 2021

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 19 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Jul 2021 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    One, Glass Wharf, Bristol, United Kingdom, BS2 0ZX

    As filed with Companies House.

  2. Nature of business

    • 42220 Construction of utility projects for electricity and telecommunications

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    19 Jul 2027
    Last made up to
    5 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MORGAN OFFSHORE WIND LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Holger Grubel Company Director Director 23 Sep 2021 — November 1969 German · Germany
Michael Fischer Company Director Director 23 Sep 2021 — October 1975 German · Germany
Ioanna Exarchou Company Director Director 13 May 2025 — December 1982 Greek · United Kingdom
Richard Stewart Haydock Portfolio Director Director 1 Jul 2025 — March 1977 British · United Kingdom

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Morgan Offshore Wind Holdings Limited company · 13497263 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Aug 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORGAN OFFSHORE WIND LIMITED still trading?

The register shows MORGAN OFFSHORE WIND LIMITED as active.

What does MORGAN OFFSHORE WIND LIMITED do?

It files the industry code 42220 (Construction of utility projects for electricity and telecommunications).

When was MORGAN OFFSHORE WIND LIMITED set up?

It was incorporated on 6 July 2021.

When are MORGAN OFFSHORE WIND LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MORGAN OFFSHORE WIND LIMITED's next confirmation statement due?

By 19 July 2027.

Who runs MORGAN OFFSHORE WIND LIMITED?

MORGAN OFFSHORE WIND LIMITED has 4 current directors. They're listed under People on this page.

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  2. 13824296 INFINITY COMPLETE SERVICES LTD Active Private Limited Company Inc. 31 Dec 2021 42220 · Construction of utility projects for electricity and telecommunications
  3. 13821930 BIG FISH DEVCO (SOAPSUD) LTD Active Private Limited Company Inc. 30 Dec 2021 41100 · Development of building projects
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The file

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