MOR GLAS WIND FARM LTD

MOR GLAS WIND FARM LTD is an active private limited company, incorporated on 16 August 2021. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Pier Road, Pembroke Dock. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. MOR GLAS WIND FARM LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	2ND FLOOR, PIER HOUSE,
Address Line 2	PIER ROAD
Post Town	PEMBROKE DOCK
County	PEMBROKESHIRE
Country	UNITED KINGDOM
Postcode	SA72 6TR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	09/12/2024
Last Made Up Date	25/11/2023

Return

Next Due Date	13/09/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42220 - Construction of utility projects for electricity and telecommunications

Company Name History

From incorporation onwards:

MOR GLAS WIND FARM LTD

Directors

(The company's officers)

HAAKON JOHAN ALFSTAD

(~67 year old Norwegian national)

KARENSLYST ALLE 6 GROUND FLOOR, OSLO, 0277, NORWAY

Current Director
Gives occupation as CEO
Usually resident in NORWAY

Appointed on 10/11/2022

EMILIE BRACKMAN

(~35 year old Norwegian national)

KARENSLYST ALLE 6 1ST FLOOR, OSLO, 0277, NORWAY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in NORWAY

Appointed on 10/11/2022

SONYA BULL

(~50 year old British national)

ROOKERY FARM EAST NYE, HEWISH, WESTON-SUPER-MARE, BS24 6TL, ENGLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in ENGLAND

Appointed on 10/11/2022

MR SCOTT CAMPBELL

(~53 year old British national)

TECHNIP UK LTD ENTERPRISE DRIVE, WESTHILL, ABERDEENSHIRE, AB32 6TQ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 10/11/2022

TROND VILEID GARTNER

(~51 year old Norwegian national)

6 KARENSLYST ALLE, 0278 OSLO, NORWAY

Current Director
Gives occupation as SVP BUSINESS DEVELOPMENT
Usually resident in NORWAY

Appointed on 28/04/2023

MRS NIAMH KENNY

(~50 year old Irish national)

2ND FLOOR, PIER HOUSE, PIER ROAD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in IRELAND

Appointed on 16/08/2021

MR JOSEPH GERAINT KIDD

(~46 year old Welsh national)

2ND FLOOR, PIER HOUSE, PIER ROAD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 16/08/2021

DAVID TUDOR

(~51 year old British national)

50 BELMONT ROAD, BRISTOL, BS6 5AT, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 10/11/2022

Connections

(Shared officers)

CYMORTH KIDD CYF

MR JOSEPH GERAINT KIDD

MAGNORA OFFSHORE WIND N3 LIMITED

HAAKON JOHAN ALFSTAD

MOR GWYRDD WIND FARM LTD

MRS NIAMH KENNY
MR JOSEPH GERAINT KIDD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)