MO
MORGAN OFFSHORE WIND LIMITED
ActiveCompany number 13497271
Middlesex, United Kingdom · Incorporated 6 July 2021
Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
Last updated on 1 April 2026
Construction of utility projects for electricity and telecommunications · SIC 42220
Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 February 2026
Company overview
No company summary available yet.
Compliance
Annual accounts
Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement
Up to date
Last filed
5 July 2025
Next due
19 July 2026
Overdue by 3 months
Financial snapshot
Last accounts type
Small
Period end
31 December 2024
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Morgan Offshore Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 August 2021
Funding
15 funding rounds4 February 2026
Shares allotted · 0 shares allotted
—
26 November 2025
Shares allotted · 0 shares allotted
—
29 September 2025
Shares allotted · 0 shares allotted
—
30 June 2025
Shares allotted · 0 shares allotted
—
13 January 2025
Shares allotted · 0 shares allotted
—
7 November 2024
Shares allotted · 0 shares allotted
—
19 August 2024
Shares allotted · 0 shares allotted
—
8 January 2024
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
28 July 2023
Shares allotted · 0 shares allotted
—
12 May 2023
Shares allotted · 0 shares allotted
—
6 January 2023
Shares allotted · 0 shares allotted
—
19 September 2022
Shares allotted · 0 shares allotted
—
23 June 2022
Shares allotted · 0 shares allotted
—
23 September 2021
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—
Filing history
Capital Allotment Shares
Capital
5 February 2026
View
Capital Allotment Shares
Capital
30 December 2025
View
Capital Allotment Shares
Capital
20 October 2025
View
Accounts With Accounts Type Small
Accounts
23 July 2025
View
Confirmation Statement With Updates
Confirmation Statement
18 July 2025
View
Capital Allotment Shares
Capital
11 July 2025
View
Appoint Person Director Company With Name Date
Officers
4 July 2025
View
Termination Director Company With Name Termination Date
Officers
4 July 2025
View
Termination Director Company With Name Termination Date
Officers
15 May 2025
View
Appoint Person Director Company With Name Date
Officers
15 May 2025
View
Appoint Person Director Company With Name Date
Officers
17 February 2025
View
Termination Director Company With Name Termination Date
Officers
17 February 2025
View
Capital Allotment Shares
Capital
7 February 2025
View
Capital Allotment Shares
Capital
15 November 2024
View
Change Person Director Company With Change Date
Officers
24 September 2024
View
Capital Allotment Shares
Capital
6 September 2024
View
Accounts With Accounts Type Small
Accounts
7 August 2024
View
Confirmation Statement With Updates
Confirmation Statement
26 July 2024
View
Capital Allotment Shares
Capital
5 February 2024
View
Capital Allotment Shares
Capital
22 January 2024
View
Capital Allotment Shares
Capital
7 August 2023
View
Confirmation Statement With Updates
Confirmation Statement
27 July 2023
View
Capital Allotment Shares
Capital
24 May 2023
View
Accounts With Accounts Type Small
Accounts
15 April 2023
View
Appoint Corporate Secretary Company With Name Date
Officers
26 January 2023
View
Capital Allotment Shares
Capital
25 January 2023
View
Change Person Director Company With Change Date
Officers
10 January 2023
View
Capital Allotment Shares
Capital
11 October 2022
View
Confirmation Statement With Updates
Confirmation Statement
19 July 2022
View
Termination Director Company With Name Termination Date
Officers
18 July 2022
View
Appoint Person Director Company With Name Date
Officers
18 July 2022
View
Capital Allotment Shares
Capital
8 July 2022
View
Second Filing Capital Allotment Shares
Capital
7 October 2021
View
Change Person Director Company With Change Date
Officers
28 September 2021
View
Change Person Director Company With Change Date
Officers
28 September 2021
View
Appoint Person Director Company With Name Date
Officers
28 September 2021
View
Appoint Person Director Company With Name Date
Officers
28 September 2021
View
Capital Allotment Shares
Capital
28 September 2021
View
Change Account Reference Date Company Current Extended
Accounts
28 September 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 August 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
6 August 2021
View
Termination Director Company With Name Termination Date
Officers
6 August 2021
View
Appoint Person Director Company With Name Date
Officers
6 August 2021
View
Appoint Person Director Company With Name Date
Officers
6 August 2021
View
Change Account Reference Date Company Current Shortened
Accounts
6 August 2021
View
Change Person Director Company With Change Date
Officers
21 July 2021
View
Appoint Person Director Company With Name Date
Officers
9 July 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
8 July 2021
View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 July 2021
View
Termination Director Company With Name Termination Date
Officers
8 July 2021
View
Termination Secretary Company With Name Termination Date
Officers
8 July 2021
View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2021
View
Incorporation Company
Incorporation
6 July 2021
View
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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