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Name	Morgan Offshore Wind Holdings Limited
Address	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID	no VAT ID available
Company No.	13497263 Show on Companies House
Accounts	small last accounts made up to 31 December 2022
Sector (SIC)	64203 - Activities of holding companies
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Bp Alternative Energy Investments Limited Status: Active Notified: 06/07/2021 Companies House Number: 05998019 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Enbw Energie Baden-Württemberg Ag Status: Active Notified: 23/09/2021 Companies House Number: . Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

GB Norose Company Secretarial Services Limited Status: Ceased Notified: 06/07/2021 Ceased: 06/07/2021 Companies House Number: 04016745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Eisenberg, Erin Kate Middlesex, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fischer, Michael Hamburg, Germany Status: Active Notified: 23/09/2021 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Grubel, Holger Hamburg, Germany Status: Active Notified: 23/09/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Petershill Secretaries Limited, Birmingham, United Kingdom Status: Active Notified: 08/09/2022 Role: Secretary

Sandford, Richard Jennings Middlesex, United Kingdom Status: Active Notified: 11/07/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Morgan Offshore Wind Limited Status: Active Notified: 06/08/2021 Companies House Number: 13497271 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Morgan Offshore Wind Holdings Limited

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Persons with Significant Control (3)

Officers (5)

Companies Controlled by This Company (1)