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MORGAN OFFSHORE WIND HOLDINGS LIMITED

Company number 13497263

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Sep 2021	AP01	Appointment of Holger Grubel as a director on 23 September 2021	View PDF Appointment of Holger Grubel as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	AP01	Appointment of Michael Fischer as a director on 23 September 2021	View PDF Appointment of Michael Fischer as a director on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	PSC02	Notification of Enbw Energie Baden-Württemberg Ag as a person with significant control on 23 September 2021 ANNOTATION Clarification a second filed PSC02 was registered on 11/10/2021	View PDF Notification of Enbw Energie Baden-Württemberg Ag as a person with significant control on 23 September 2021 ANNOTATION Clarification a second filed PSC02 was registered on 11/10/2021 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	PSC05	Change of details for Bp Alternative Energy Investments Limited as a person with significant control on 23 September 2021 ANNOTATION Clarification a second filed PSC05 was registered on 11/10/2021	View PDF Change of details for Bp Alternative Energy Investments Limited as a person with significant control on 23 September 2021 ANNOTATION Clarification a second filed PSC05 was registered on 11/10/2021 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 15,102,302	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 15,102,302 - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA01	Current accounting period extended from 31 December 2021 to 31 December 2022	View PDF Current accounting period extended from 31 December 2021 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Aug 2021	TM01	Termination of appointment of David Thomas Anderson as a director on 5 August 2021	View PDF Termination of appointment of David Thomas Anderson as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
06 Aug 2021	AP01	Appointment of Mrs Erin Kate Eisenberg as a director on 5 August 2021	View PDF Appointment of Mrs Erin Kate Eisenberg as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AP01	Appointment of Mr Felipe Arbelaez as a director on 5 August 2021	View PDF Appointment of Mr Felipe Arbelaez as a director on 5 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Aug 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CH01	Director's details changed for Mr David Thomas Anderson on 6 July 2021	View PDF Director's details changed for Mr David Thomas Anderson on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AP01	Appointment of Mr David Thomas Anderson as a director on 6 July 2021	View PDF Appointment of Mr David Thomas Anderson as a director on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 8 July 2021	View PDF Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Chertsey Road Sunbury on Thames Middlesex TW16 7BP on 8 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM01	Termination of appointment of Clive Weston as a director on 6 July 2021	View PDF Termination of appointment of Clive Weston as a director on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 July 2021	View PDF Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 6 July 2021 - link opens in a new window - 1 page (1 page)
08 Jul 2021	PSC02	Notification of Bp Alternative Energy Investments Limited as a person with significant control on 6 July 2021	View PDF Notification of Bp Alternative Energy Investments Limited as a person with significant control on 6 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	PSC07	Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 July 2021	View PDF Cessation of Norose Company Secretarial Services Limited as a person with significant control on 6 July 2021 - link opens in a new window - 1 page (1 page)
06 Jul 2021	NEWINC	Incorporation Statement of capital on 2021-07-06 GBP 1	View PDF Incorporation Statement of capital on 2021-07-06 GBP 1 - link opens in a new window - 45 pages (45 pages)

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