Who owns MORGAN OFFSHORE WIND LIMITED?

In the current sources, MORGAN OFFSHORE WIND LIMITED is connected to BP ALTERNATIVE ENERGY INVESTMENTS LIMITED, MORGAN OFFSHORE WIND HOLDINGS LIMITED, NOROSE COMPANY SECRETARIAL SERVICES LIMITED, MORGAN OFFSHORE WIND HOLDINGS LIMITED, BP ALTERNATIVE ENERGY INVESTMENTS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MORGAN OFFSHORE WIND LIMITED's risk level?

WhiteIntel flags MORGAN OFFSHORE WIND LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MORGAN OFFSHORE WIND LIMITED appear across sources?

MORGAN OFFSHORE WIND LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

MORGAN OFFSHORE WIND LIMITED

Name: MORGAN OFFSHORE WIND LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MORGAN OFFSHORE WIND LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 12
Beneficial owners: 3
Same address: 8
UBO hops: 27

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-07-06
Legal form: ltd
Activity: 42220
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom

Low

Risk

MORGAN OFFSHORE WIND LIMITED is a ltd registered in GB, incorporated 2021-07-06 (active).

/03

Ownership & control

Owners / controllers

MORGAN OFFSHORE WIND LIMITED
- BP ALTERNATIVE ENERGY INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- MORGAN OFFSHORE WIND HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- NOROSE COMPANY SECRETARIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Norose Company Secretarial Services Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

27 hops lockedStandard

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

30 Sept 2026Companies House
Accounts due
19 Jul 2026Companies House
Confirmation statement overdue
31 Dec 2024Companies House
Latest accounts made up
06 Jul 2021Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 13497271
Status: active
Type: ltd
Incorporated: 2021-07-06
Registered office: Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
SIC: 42220

Officers · 4 active

EXARCHOU, Ioanna
director · Greek · appt 2025-05-13
FISCHER, Michael
director · German · appt 2021-09-23
GRUBEL, Holger
director · German · appt 2021-09-23
HAYDOCK, Richard Stewart
director · British · appt 2025-07-01
NOROSE COMPANY SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2021-07-06
PETERSHILL SECRETARIES LIMITED(resigned)
corporate secretary · appt 2022-09-08
ANDERSON, David Thomas(resigned)
director · British · appt 2021-07-06
ARBELAEZ, Felipe(resigned)
director · British · appt 2021-08-05
EISENBERG, Erin Kate(resigned)
director · British · appt 2021-08-05
PERSSON, Frida Lovisa Viktoria(resigned)
director · Swedish · appt 2025-02-10
SANDFORD, Richard Jennings(resigned)
director · British · appt 2022-07-11
WESTON, Clive(resigned)
director · British · appt 2021-07-06

Beneficial owners · PSC · 1 current

■
Morgan Offshore Wind Holdings Limited
corporate PSC · United Kingdom · since 2021-08-06 · trace owners →
75–100% shares
■
Bp Alternative Energy Investments Limited
corporate PSC · United Kingdom · ceased 2021-08-06 · trace owners →
75–100% shares
■
Norose Company Secretarial Services Limited
corporate PSC · United Kingdom · ceased 2021-07-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-07-19overdue

/07

Directorship network

532 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

BP ALTERNATIVE ENERGY INVESTMENTS LIMITED

LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner
MORGAN OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
SHAFAG (JABRAYIL) SOLAR LIMITEDbeneficial owner
MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
MONA OFFSHORE WIND LIMITEDbeneficial owner
BP INTERNATIONAL LIMITEDbeneficial owner
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
BP KOPPA LIMITEDbeneficial owner
SHAFAG (JABRAYIL) SOLAR LIMITEDbeneficial owner
MORVEN OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
BP INTERNATIONAL LIMITEDbeneficial owner
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner
MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
BP KOPPA LIMITEDbeneficial owner
LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
MONA OFFSHORE WIND LIMITEDbeneficial owner
JERA NEX BP NORTH EAST LIMITEDbeneficial owner
MORGAN OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
JERA NEX BP DEVELOPMENT LIMITEDbeneficial owner

MORGAN OFFSHORE WIND HOLDINGS LIMITED

NOROSE COMPANY SECRETARIAL SERVICES LIMITEDbeneficial owner
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner
Budin & Partnersbeneficial owner
JERA NEX BP LIMITEDbeneficial owner
BP ALTERNATIVE ENERGY INVESTMENTS LIMITEDbeneficial owner

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

ATMO BIDCO UK LIMITEDbeneficial owner
SNAPPER CREEK ENERGY UK, LTDbeneficial owner
360 TRADING NETWORKS UK LIMITEDbeneficial owner
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COVEO SOLUTIONS UK LIMITEDbeneficial owner
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OLYMPIA EMBERTON HOTEL LIMITEDbeneficial owner
THEISEN INSURANCE SERVICES LIMITEDbeneficial owner
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
STENA EVOLVE LIMITEDbeneficial owner
CREDIT4 HOLDINGS LIMITEDbeneficial owner
AMPERSAND LEASING ONE LIMITEDbeneficial owner
PATRIOT MW&L LIMITEDbeneficial owner
CIVITAS SPV56 LIMITEDbeneficial owner
SCHRODERS GREENCOAT WOODMONT RENEWABLES ASSETS (EUR) LIMITEDbeneficial owner
ANR SOLAR (UK) LIMITEDbeneficial owner
LENDWISE LTDbeneficial owner
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ROYC LTDbeneficial owner
WEST SLOPE RESIDENCIES FINANCE LIMITEDbeneficial owner
NETRO ENERGY LIMITEDbeneficial owner
PRISMFP BROKERAGE LTDbeneficial owner
TIP RBBS HOLDINGS LIMITEDbeneficial owner
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner
MAGNA SYNDICATE SERVICES LIMITEDbeneficial owner
RECRUITMENT ACQUISITIONS GROUP LIMITEDbeneficial owner
HOYLAKE WIND LIMITEDbeneficial owner
VELOX POWER LIMITEDbeneficial owner
WINGSTOP (UK) LTDbeneficial owner
UTILICO EMERGING MARKETS TRUST PLCbeneficial owner
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ATRATO ONSITE ENERGY PLCbeneficial owner
OKALA LIMITEDbeneficial owner
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MERITOR AFTERMARKET EUROPE LIMITEDbeneficial owner
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DORIC TRANSACTION UK HOLDCO 2 LIMITEDbeneficial owner
PAYWARD SERVICES LIMITEDbeneficial owner
CIVITAS SPV25 LIMITEDbeneficial owner
GUARDIAN MW&L LIMITEDbeneficial owner
MORGAN OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
TIP CHARGING HOLDCO LIMITEDbeneficial owner
DISTRIBUTED POWER HOLDINGS LIMITEDbeneficial owner
CIVITAS SOCIAL HOUSING FINANCE COMPANY 2 LIMITEDbeneficial owner
ROOF UK BORROWER LIMITEDbeneficial owner
ROOF UK FINANCE MIDCO LIMITEDbeneficial owner
ROOF UK ISSUER LIMITEDbeneficial owner
TRADING 212 MONEY LIMITEDbeneficial owner
NAMT HOLDCO LIMITEDbeneficial owner
EDEN FARMA HOLDINGS LTDbeneficial owner
APPIAN BASE METALS MANAGEMENT LIMITEDbeneficial owner
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INFRASTRUCTURE NETWORKS U.K. LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
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PICTON FINANCING UK (NO.2) LIMITEDbeneficial owner
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CEI 8 UK LTDbeneficial owner
DORIC TRANSACTION UK HOLDCO 1 LIMITEDbeneficial owner
FLUENT PRIMECO UK LIMITEDbeneficial owner
AFRICACOMPARE LIMITEDbeneficial owner
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LIFE CYCLE INVESTMENT PARTNERS LIMITEDbeneficial owner
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CIVITAS SOCIAL HOUSING LIMITEDbeneficial owner
CLEVE HILL SOLAR PARK HOLD CO LIMITEDbeneficial owner
IVOLVE CARE HOLDINGS LIMITEDbeneficial owner
VELA ROYALTIES LIMITEDbeneficial owner
CARINA ROYALTIES LIMITEDbeneficial owner
BAUER MEDIA OUTDOOR TREASURY LIMITEDbeneficial owner
MONA OFFSHORE WIND LIMITEDbeneficial owner
WELLNESS LEGION (UK) LIMITEDbeneficial owner
CARBON UNDERWRITING HOLDINGS LIMITEDbeneficial owner
CIVITAS SPV1 LIMITEDbeneficial owner
EXCITARE LIMITEDbeneficial owner
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ATRIUM SWISS LTDbeneficial owner
RAWSIDE LIMITEDbeneficial owner
G-COMMERCE UK SERVICES LIMITEDbeneficial owner
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CAPSURE SOLUTIONS LIMITEDbeneficial owner
MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
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PEGASUS BIDCO LIMITEDbeneficial owner
PEGASUS TOPCO LIMITEDbeneficial owner
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DAILY FX LIMITEDbeneficial owner
STENA EVOLUTION DRILLING LIMITEDbeneficial owner
VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITEDbeneficial owner
CANNON STRATEGIC HOLDINGS LIMITEDbeneficial owner
SIGNATURE TOP II LIMITEDbeneficial owner
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PAGA GROUP LTDbeneficial owner
PICTON FINANCING UK LIMITEDbeneficial owner
UK RENEWABLES ENERGY GROUP LIMITEDbeneficial owner
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Norose Company Secretarial Services Limited

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WEST SLOPE RESIDENCIES HOLDINGS LIMITEDbeneficial owner
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ALLEIMA LIMITEDbeneficial owner
NAMT HOLDCO LIMITEDbeneficial owner
KNIGHT STRATEGIC HOLDINGS LIMITEDbeneficial owner
VICTORY HILL DISTRIBUTED ENERGY INVESTMENTS LIMITEDbeneficial owner
DPK FRANCE LTDbeneficial owner
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CIVITAS SPV29 LIMITEDbeneficial owner
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KITE UK TOPCO LIMITEDbeneficial owner
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CIVITAS SOCIAL HOUSING FINANCE COMPANY 1 LIMITEDbeneficial owner
MAYO CLINIC (UK) LTDbeneficial owner
N-GEN ENERGY SOLUTIONS LIMITEDbeneficial owner
AFRICA GREENCO FOUNDERS LTDbeneficial owner
BRICKS UK SPV LIMITEDbeneficial owner
NEW SUFFOLK HOLDINGS LIMITEDbeneficial owner
JUDAN AW UK LIMITEDbeneficial owner
CIVITAS SPV24 LIMITEDbeneficial owner
ODDO BHF UK LIMITEDbeneficial owner
DELIVEROO SP LTDbeneficial owner
PRISMFP GROUP LTDbeneficial owner
Cme Group Incbeneficial owner
Cme Group Incbeneficial owner
COVEO SOLUTIONS UK LIMITEDbeneficial owner
INPEX EUROPE LIMITEDbeneficial owner
OLYMPIA ESTATE SERVICES LIMITEDbeneficial owner
CIVITAS SOCIAL HEALTHCARE ADVISORS LIMITEDbeneficial owner
GREAT AMERICAN HOLDING (EUROPE) LIMITEDbeneficial owner
ECOSPHERE + LIMITEDbeneficial owner
MARKEL INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
ATMO BIDCO UK LIMITEDbeneficial owner
WEST SLOPE RESIDENCIES FACILITIES MANAGEMENT LIMITEDbeneficial owner
AF UNITED LTDbeneficial owner
COMMUNITY FIBRE INFRASTRUCTURE PARTNERS LIMITEDbeneficial owner
ANR SOLAR (UK) LIMITEDbeneficial owner
CIVITAS SPV25 LIMITEDbeneficial owner
GX INTELLIGENCE LIMITEDbeneficial owner
CANNON STRATEGIC HOLDINGS LIMITEDbeneficial owner
OLYMPUS MANAGEMENT LTDbeneficial owner
VELOX POWER LIMITEDbeneficial owner
CREDIT4 HOLDINGS LIMITEDbeneficial owner
CIVITAS SPV98 LIMITEDbeneficial owner
DORIC TRANSACTION UK HOLDCO 1 LIMITEDbeneficial owner
WINGSTOP (UK) LTDbeneficial owner
CIVITAS SPV54 LIMITEDbeneficial owner
LANDER SPORTS (UK) INTERNATIONAL INVESTMENT CO., LTDbeneficial owner
RAWSIDE LIMITEDbeneficial owner
PRIVATE ENERGY PARTNERS (UK) LTDbeneficial owner
CME LONDON LIMITEDbeneficial owner
GRAINCORP (BLACK SEA) HOLDINGS UK LIMITEDbeneficial owner
FIRST IN SERVICE TRAVEL UK LIMITEDbeneficial owner
MOBILTEX UK LTDbeneficial owner
Aq Breeze Holdings Limitedbeneficial owner
GUARDIAN MW&L LIMITEDbeneficial owner
BAUER MEDIA OUTDOOR TREASURY LIMITEDbeneficial owner
AMPERSAND LEASING ONE LIMITEDbeneficial owner
MONA OFFSHORE WIND LIMITEDbeneficial owner
JCM SALIMA UK LTDbeneficial owner
ANTEVIA ANGELS LIMITEDbeneficial owner
CIVITAS SPV130 LIMITEDbeneficial owner
RAMP SWAPS LIMITEDbeneficial owner
CIVITAS SPV27 LIMITEDbeneficial owner
RENEWABLE ENERGY SEAGREEN HOLDCO LIMITEDbeneficial owner
STENA EVOLUTION DRILLING LIMITEDbeneficial owner
JCM GOLOMOTI UK LTDbeneficial owner
G-COMMERCE UK SERVICES LIMITEDbeneficial owner
WILLIS ENGINE REPAIR CENTRE (UK) LIMITEDbeneficial owner
WILLIS AVIATION SERVICES LIMITEDbeneficial owner
LHYFE KEMSLEY LIMITEDbeneficial owner
ECOFIN U.S. RENEWABLES INFRASTRUCTURE TRUST PLCbeneficial owner
GREENCOAT LONDON ARRAY HOLDCO LIMITEDbeneficial owner
PRISMFP BROKERAGE LTDbeneficial owner
AVARI WIRELESS LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MORGAN OFFSHORE WIND LIMITED. Notes are community-contributed leads, not verified facts.

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