LIVE · CORPUS
The finding
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 1
- Same address
- 8
- UBO hops
- 16
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 2021-12-08
- Legal form
- Private Limited Company
- Activity
- 64203 - Activities of construction holding companies
- Registered office
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
Low
Risk
MORVEN OFFSHORE WIND HOLDINGS LIMITED is a Private Limited Company registered in DE, incorporated 2021-12-08 (active).
/03
Ownership & control
Owners / controllers
- MORVEN OFFSHORE WIND HOLDINGS LIMITED
Holdings / subsidiaries
- MORVEN OFFSHORE WIND HOLDINGS LIMITED
Walk the full UBO chain
16 hops lockedStandard
16-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 officeOther 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
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
Companies House register- Company no.
- 13789822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2021-12-08
- Registered office
- CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP
- SIC
- 64203 - Activities of construction holding companies
FILING & COMPLIANCE
- Accounts type
- small
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-12-21
FORMERLY KNOWN AS
- OFFSHORE WIND 1 LIMITED
/07
Directorship network
31 other rolesWhere 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.
Enbw Energie Baden-Wurttemberg Ag
- ENBW UK RENEWABLES LIMITEDbeneficial owner
- ENBW UK LIMITEDbeneficial owner
BP ALTERNATIVE ENERGY INVESTMENTS LIMITED
- MORGAN OFFSHORE WIND LIMITEDbeneficial owner
- 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
- BP INTERNATIONAL LIMITEDbeneficial owner
- LIGHTSOURCE BP RENEWABLE ENERGY INVESTMENTS LIMITEDbeneficial owner
- MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
- BP KOPPA LIMITEDbeneficial owner
- MORGAN OFFSHORE WIND 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
JERA NEX BP LIMITED
- MORGAN OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
- MONA OFFSHORE WIND HOLDINGS LIMITEDbeneficial owner
- BP GAMMA HOLDINGS LIMITEDbeneficial owner
- JERA NEX BP DEVELOPMENT LIMITEDbeneficial owner
- JERA NEX BP UK HOLDING LIMITEDbeneficial owner
- JERA NEX BP NORTH EAST LIMITEDbeneficial owner
- JERA NEX LIMITEDbeneficial owner
- JERA NEX OSW LTDbeneficial owner
- GFS RENEWABLE ENERGY LIMITEDbeneficial owner