Morven Offshore Wind Limited
Company 13792251 Active
Connected board network
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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
- Andrea Christine Paltinger Director · appointed 2026
- Richard John Fitter Director · appointed 2026
- Holger Grubel Director · appointed 2022
- Frida Lovisa Viktoria Persson Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Andrea Christine Paltinger Director · appointed 2026
- Richard John Fitter Director · appointed 2026
- Holger Grubel Director · appointed 2022
- Frida Lovisa Viktoria Persson Director · appointed 2026
Left in the last 12 months
- Richard Stewart Haydock Director · appointed 2025 · resigned 2026
- Michael Fischer Director · appointed 2022 · resigned 2026
- Ioanna Exarchou Director · appointed 2025 · resigned 2026
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.
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
- Morven Offshore Wind Holdings Limited 4 shared directors
Connected through a shared director
- Gunfleet Sands Limited 1 shared director
- Gunfleet Sands II Limited 1 shared director
- Gunfleet Sands Holding LTD 1 shared director
- GFS Renewable Energy Limited 1 shared director
- MC GFS Participation Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13792251 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/2021 |
| Address | CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Morven Offshore Wind Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-09
Officers (11)
- Richard John Fitter Director · appointed 2026
- Frida Lovisa Viktoria Persson Director · appointed 2026
- Andrea Christine Paltinger Director · appointed 2026
- Petershill Secretaries Limited Corporate-secretary · appointed 2022
- Holger Grubel Director · appointed 2022
Show 6 former officers
- Richard Stewart Haydock Director · appointed 2025 · resigned 2026
- Ioanna Exarchou Director · appointed 2025 · resigned 2026
- Richard Jennings Sandford Director · appointed 2022 · resigned 2025
- Michael Fischer Director · appointed 2022 · resigned 2026
- Erin Kate Eisenberg Director · appointed 2021 · resigned 2025
- Felipe Arbelaez Director · appointed 2021 · resigned 2022
Directors and officers on the Companies House record, current and former.
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