MORVEN OFFSHORE WIND LIMITED
Active - Accounts Filed
General Information
NAME
MORVEN OFFSHORE WIND LIMITED
COMPANY NUMBER
13792251
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
09/12/2021
(3years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/12/2021
01/02/2022
OFFSHORE WIND 2 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 |
|---|---|---|
| MORVEN OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | 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 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORVEN OFFSHORE WIND 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 |
|---|---|---|---|---|
|
09/12/2021 - Present (3years) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 9 Past: 24 |
View Report |
|
09/12/2021 - Present (3years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
25/02/2022 - Present (2 years and 9 months) Born in Oct 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 5 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 |
|---|---|---|
| MORVEN OFFSHORE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2023 | New Confirmation Statement filed |
| 20/04/2023 | New Accounts filed |
| 14/02/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (915880889) Appointed |
| 30/01/2023 | New Company Secretary PETERSHILL SECRETARIES LIMITED (930474122) Appointed |
| 30/01/2023 | SUNBURY SECRETARIES LIMITED (914954820) has left the board |
| 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 Michael Fischer (928773357) Appointed |
| 04/03/2022 | New Board Member Holger Grubel (928773425) Appointed |
| 21/12/2021 | New Company Secretary SUNBURY SECRETARIES LIMITED (914954820) Appointed |
| 13/12/2021 | New Board Member Felipe Arbelaez (919597997) Appointed |
| 13/12/2021 | New Board Member Erin Kate Eisenberg (922159828) Appointed |
| 13/12/2021 | New Company Secretary SUNBURY SECRETARIES LIMITED (929038715) Appointed |
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