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Companies/13497271

Morgan Offshore Wind Limited

Construction of utility projects for electricity and telecommunications · Bristol

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-08-06 · No cessation recorded

Source record 132053999
Show 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 128386270
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-06 · Ceased 2021-08-06

Source record 132135766

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
RH
Richard Stewart HaydockCurrent director
Appointed 2025-07-01 · 1 yr · Portfolio Director
+2 others
IE
Ioanna ExarchouCurrent director
Appointed 2025-05-13 · 1 yr · Company Director
+6 others
HG
Holger GrubelCurrent director
Appointed 2021-09-23 · 5 yrs · Company Director
+3 others
MF
Michael FischerCurrent director
Appointed 2021-09-23 · 5 yrs · Company Director
+1 other
Show 7 historical appointments
FP
Resigned 2025-02-10 · Vp Ofw Construction
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