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Nom	Morven Offshore Wind Holdings Limited
Adresse	Chertsey Road Sunbury On Thames Middlesex TW16 7BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13789822 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64203 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Offshore Wind 1 Limited
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Bp Alternative Energy Investments Limited Status: Active Notified: 08/12/2021 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%

GB Enbw Energie Baden-Wurttemberg Ag Status: Active Notified: 01/03/2022 Companies House Number: Hrb 107956 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%

Officers (5)

Source: Companies House

Eisenberg, Erin Kate Middlesex, United Kingdom Status: Active Notified: 08/12/2021 Date of Birth: 10/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fischer, Michael Middlesex, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 10/1975 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Grubel, Holger Middlesex, United Kingdom Status: Active Notified: 25/02/2022 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)

Morven Offshore Wind Limited Status: Active Notified: 09/12/2021 Companies House Number: 13792251 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Morven Offshore Wind Holdings Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)