Morgan Offshore Wind Holdings Limited
Company 13497263 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Richard Stewart Haydock Director · appointed 2025
- Michael Fischer Director · appointed 2021
- Holger Grubel Director · appointed 2021
- Ioanna Exarchou Director · appointed 2025
3y median 3y
average tenure
4.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Richard Stewart Haydock Director · appointed 2025
- Michael Fischer Director · appointed 2021
- Holger Grubel Director · appointed 2021
- Ioanna Exarchou Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 7Finance 4Utilities 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Morgan Offshore Wind Limited 4 shared directors
- Mona Offshore Wind Limited 2 shared directors
- Mona Offshore Wind Holdings Limited 2 shared directors
Connected through a shared director
- Morven Offshore Wind Holdings Limited 1 shared director
- Morven Offshore Wind Limited 1 shared director
- Jera NEX BP North East Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13497263 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2021 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jera NEX BP Limited
25-50% shares, 25-50% voting · notified 2025-07-23 - BP Alternative Energy Investments Limited ceased 2025-07-23
25-50% shares, 25-50% voting, appoints directors · notified 2021-07-06 - Norose Company Secretarial Services Limited ceased 2021-07-06
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morgan Offshore Wind Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-06
Officers (10)
- Richard Stewart Haydock Director · appointed 2025
- Ioanna Exarchou Director · appointed 2025
- Petershill Secretaries Limited Corporate-secretary · appointed 2022
- Michael Fischer Director · appointed 2021
- Holger Grubel Director · appointed 2021
Show 5 former officers
- Frida Lovisa Viktoria Persson Director · appointed 2025 · resigned 2025
- Richard Jennings Sandford Director · appointed 2022 · resigned 2025
- Erin Kate Eisenberg Director · appointed 2021 · resigned 2025
- Felipe Arbelaez Director · appointed 2021 · resigned 2022
- David Thomas Anderson Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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