MORVEN OFFSHORE WIND HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORVEN OFFSHORE WIND HOLDINGS LIMITED
COMPANY NUMBER
13789822
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64203 -
Activities of construction holding companies
INCORPORATION DATE
08/12/2021
(2 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
08/12/2021
02/02/2022
OFFSHORE WIND 1 LIMITED
MIDDLESEX
TW16 7BP
Chertsey Road Sunbury On Thames
Middlesex
TW16 7BP
Sunbury-on-thames
TW16 7BP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 14/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
Credit Risk Overview
Want to learn more about MORVEN OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORVEN OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORVEN OFFSHORE WIND HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/12/2021 - Present (2 years and 11 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 23 |
View Report |
|
08/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 14/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 30/01/2023 | SUNBURY SECRETARIES LIMITED (914954820) has left the board |
| 30/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (930474125) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Board Member Richard Jennings Sandford (916083644) Appointed |
| 20/07/2022 | New Board Member Richard Jennings Sandford (929812240) Appointed |
| 20/07/2022 | Felipe Arbelaez (919597997) has left the board |
| 04/03/2022 | New Board Member Holger Grubel (928773425) Appointed |
| 04/03/2022 | New Board Member Michael Fischer (928773357) Appointed |
| 21/12/2021 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
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