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MORGAN OFFSHORE WIND LIMITED

Company summary

Company number: 13497271
Status: ACTIVE
Incorporated / age: 6 July 20215 years
Registered office: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 22:41 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
Nature of business
Construction of utility projects for electricity and telecommunications

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EXARCHOU, Ioanna ACTIVE	Director	13 May 2025		United Kingdom	December 1982	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
FISCHER, Michael ACTIVE	Director	23 Sep 2021		Germany	October 1975	1, Fischertwiete, Hamburg, 20095, Germany
GRUBEL, Holger ACTIVE	Director	23 Sep 2021		Germany	November 1969	1, Fischertwiete, Hamburg, 20095, Germany
HAYDOCK, Richard Stewart ACTIVE	Director	01 Jul 2025		United Kingdom	March 1977	One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom
NOROSE COMPANY SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	06 Jul 2021	06 Jul 2021			3, More London Riverside, London, SE1 2AQ, United Kingdom
PETERSHILL SECRETARIES LIMITED RESIGNED	Secretary	08 Sep 2022	13 Jul 2026			1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
ANDERSON, David Thomas RESIGNED	Director	06 Jul 2021	05 Aug 2021	United Kingdom	November 1964	1, St. James's Square, London, SW1Y 4PD, United Kingdom
ARBELAEZ, Felipe RESIGNED	Director	05 Aug 2021	11 Jul 2022	England	August 1969	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
EISENBERG, Erin Kate RESIGNED	Director	05 Aug 2021	13 May 2025	England	October 1978	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
PERSSON, Frida Lovisa Viktoria RESIGNED	Director	10 Feb 2025	01 Jul 2025	Denmark	June 1977	Bp Danmark A/S, Kampmannsgade 2, Copenhagen, 1604, Denmark
SANDFORD, Richard Jennings RESIGNED	Director	11 Jul 2022	10 Feb 2025	England	August 1971	Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
WESTON, Clive RESIGNED	Director	06 Jul 2021	06 Jul 2021	United Kingdom	June 1972	3, More London Riverside, London, SE1 2AQ, United Kingdom

EXARCHOU, Ioanna ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: December 1982
Address: One, Glass Wharf, Bristol, BS2 0ZX, United Kingdom

FISCHER, Michael ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: Germany
Date of birth: October 1975
Address: 1, Fischertwiete, Hamburg, 20095, Germany

GRUBEL, Holger ACTIVE
Role: Director
Appointed on: 23 Sep 2021
Country of Residence: Germany
Date of birth: November 1969
Address: 1, Fischertwiete, Hamburg, 20095, Germany

PETERSHILL SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 08 Sep 2022
Resigned on: 13 Jul 2026
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

EISENBERG, Erin Kate RESIGNED
Role: Director
Appointed on: 05 Aug 2021
Resigned on: 13 May 2025
Country of Residence: England
Date of birth: October 1978
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

PERSSON, Frida Lovisa Viktoria RESIGNED
Role: Director
Appointed on: 10 Feb 2025
Resigned on: 01 Jul 2025
Country of Residence: Denmark
Date of birth: June 1977
Address: Bp Danmark A/S, Kampmannsgade 2, Copenhagen, 1604, Denmark

SANDFORD, Richard Jennings RESIGNED
Role: Director
Appointed on: 11 Jul 2022
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: August 1971
Address: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

WESTON, Clive RESIGNED
Role: Director
Appointed on: 06 Jul 2021
Resigned on: 06 Jul 2021
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 3, More London Riverside, London, SE1 2AQ, United Kingdom