Morven Offshore Wind Holdings Limited
Private Limited Company · Middlesex
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 · 1 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 124283245Enbw Energie Baden-Wurttemberg AgCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-01 · No cessation recorded
Source record 129589704Show 1 ceased record
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2021-12-08 · Ceased 2025-07-23
Source record 125937202People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 8 historicalShow 8 historical appointments
RH
Richard Stewart HaydockResigned director
Resigned 2025-07-01 · Portfolio Director
IE
Ioanna ExarchouResigned director
Resigned 2025-05-13 · Company Director
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
MF
Michael FischerResigned director
Resigned 2022-02-25 · 3 yrs · Company Director
FA
Felipe ArbelaezResigned director
Resigned 2021-12-08 · Company Director
EE
Erin EisenbergResigned director
Resigned 2021-12-08 · 3 yrs · Company Director
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active