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Nom

Morven Offshore Wind Limited

Adresse
Hobart House
80 Hanover Street
Edinburgh
EH2 1EL
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 septembre 2022
Company Register Address Chertsey Road
Sunbury On Thames
TW16 7BP
Société Numéro de Registre 13792251 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)42220 - Construction de réseaux électriques et de télécommunications
Statut de Sociétéactive
Noms Précédents
  • Offshore Wind 2 Limited
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Morven Offshore Wind Holdings Limited Status: Active Notified: 09/12/2021 Companies House Number: 13789822 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Eisenberg, Erin Kate Middlesex, United Kingdom Status: Active Notified: 09/12/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Fischer, Michael Middlesex, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Grubel, Holger Middlesex, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Persson, Frida Lovisa Viktoria Copenhagen, Denmark Status: Active Notified: 10/02/2025 Occupation: Vp Ofw Construction Role: Director Country of Residence: Denmark Nationality: Swedish
    Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 08/09/2022 Role: Secretary
    Sandford, Richard Jennings Middlesex, United Kingdom Status: Ceased Notified: 11/07/2022 Ceased: 10/02/2025 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British