Morgan Offshore Wind Holdings Limited
Activities of construction holding companies · Bristol
ActiveUnited KingdomIncorporated 2021Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedJera Nex Bp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2025-07-23 · No cessation recorded
Source record 124325446Enbw Energie Baden-Württemberg AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-09-23 · No cessation recorded
Source record 122116192Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-07-06 · Ceased 2021-07-06
Source record 121799459Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2021-07-06 · Ceased 2025-07-23
Source record 125548155People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 7 historicalRH
Richard Stewart HaydockCurrent director
Appointed 2025-07-01 · 1 yr · Portfolio Director
Show 7 historical appointments
FP
Frida Lovisa Viktoria PerssonResigned director
Resigned 2025-02-10 · Vp Ofw Construction
CorpPetershill Secretaries LimitedResigned secretary
Resigned 2022-09-08 · 3 yrs
RS
Richard SandfordResigned director
Resigned 2022-07-11 · 2 yrs · Director
FA
Felipe ArbelaezResigned director
Resigned 2021-08-05 · Company Director
EE
Erin EisenbergResigned director
Resigned 2021-08-05 · 3 yrs · Company Director
CW
Clive WestonResigned director
Resigned 2021-07-06 · Co Secretary
DA
David AndersonResigned director
Resigned 2021-07-06 · Senior Vice President, Renewables Growth
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active