---
title: "MORGAN OFFSHORE WIND LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a24bc275-499b-5a59-b65d-e2ca1d5c84ee
json: https://whiteintel.dev/api/public/dossier/a24bc275-499b-5a59-b65d-e2ca1d5c84ee
identifier: oo:GB-COH-13497271
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MORGAN OFFSHORE WIND LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13497271`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a24bc275-499b-5a59-b65d-e2ca1d5c84ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a24bc275-499b-5a59-b65d-e2ca1d5c84ee  

## Ownership & control

### Owners / controllers

- **BP ALTERNATIVE ENERGY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57cc701f-6f9b-59e0-b2b3-74298545ce91
- **MORGAN OFFSHORE WIND HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b25817a4-b606-5855-9a22-bf119c2a0ef8
- **NOROSE COMPANY SECRETARIAL SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2189cb0-a733-5ea7-827c-88def241a89c
- **MORGAN OFFSHORE WIND HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b25817a4-b606-5855-9a22-bf119c2a0ef8
- **BP ALTERNATIVE ENERGY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57cc701f-6f9b-59e0-b2b3-74298545ce91
- **Norose Company Secretarial Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713

### UBO chain (walk to the ultimate owner)

A **27-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13497271`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-06
- **Registered office:** Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP, United Kingdom
- **SIC:** 42220

### Officers

- EXARCHOU, Ioanna — director · Greek · appointed 2025-05-13
- FISCHER, Michael — director · German · appointed 2021-09-23
- GRUBEL, Holger — director · German · appointed 2021-09-23
- HAYDOCK, Richard Stewart — director · British · appointed 2025-07-01
- [NOROSE COMPANY SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — corporate secretary · appointed 2021-07-06 · resigned 2021-07-06
- [PETERSHILL SECRETARIES LIMITED](https://whiteintel.dev/entity/8a571289-294a-5533-af7e-2b6fb1c62f74) — corporate secretary · appointed 2022-09-08 · resigned 2026-07-13
- ANDERSON, David Thomas — director · British · appointed 2021-07-06 · resigned 2021-08-05
- ARBELAEZ, Felipe — director · British · appointed 2021-08-05 · resigned 2022-07-11
- EISENBERG, Erin Kate — director · British · appointed 2021-08-05 · resigned 2025-05-13
- PERSSON, Frida Lovisa Viktoria — director · Swedish · appointed 2025-02-10 · resigned 2025-07-01
- SANDFORD, Richard Jennings — director · British · appointed 2022-07-11 · resigned 2025-02-10
- WESTON, Clive — director · British · appointed 2021-07-06 · resigned 2021-07-06

### Beneficial owners (Persons with Significant Control)

- [Morgan Offshore Wind Holdings Limited](https://whiteintel.dev/entity/b25817a4-b606-5855-9a22-bf119c2a0ef8) — 75–100% shares · corporate PSC · United Kingdom — since 2021-08-06
- [Bp Alternative Energy Investments Limited](https://whiteintel.dev/entity/57cc701f-6f9b-59e0-b2b3-74298545ce91) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-08-06
- [Norose Company Secretarial Services Limited](https://whiteintel.dev/entity/00f7ad43-895c-4be2-b7bc-55dab6a99713) — 75–100% shares · corporate PSC · United Kingdom — ceased 2021-07-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13497271
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13497271

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MORGAN OFFSHORE WIND LIMITED**. Human view: https://whiteintel.dev/entity/a24bc275-499b-5a59-b65d-e2ca1d5c84ee · Structured JSON: https://whiteintel.dev/api/public/dossier/a24bc275-499b-5a59-b65d-e2ca1d5c84ee._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._