MORAY OFFSHORE WINDFARM (WEST) LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORAY OFFSHORE WINDFARM (WEST) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORAY OFFSHORE WINDFARM (WEST) LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515140. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORAY OFFSHORE WINDFARM (WEST) LIMITED was incorporated 7 years ago on 07/12/2016 and has the registered number: 10515140. The accounts status is SMALL and accounts are next due on 30/09/2024.
MORAY OFFSHORE WINDFARM (WEST) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
LONDON
EC2V 6AA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM ROSS MORRISON | Jan 1981 | British | Director | 2023-05-17 | CURRENT |
MR BAUTISTA JULIO RODRIGUEZ SANCHEZ | Nov 1961 | Spanish | Director | 2021-11-30 | CURRENT |
MR GRZEGORZ GORSKI | Jan 1961 | Polish | Director | 2020-07-29 | CURRENT |
MR ÓSCAR DÍAZ MARTÍN-FORERO | Mar 1979 | Spanish | Director | 2019-03-27 | CURRENT |
MR DANIEL HENRY FINCH | Sep 1963 | British | Director | 2016-12-07 | CURRENT |
MR MIGUEL VEGA FERNANDEZ | Feb 1981 | Spanish | Director | 2020-07-29 UNTIL 2022-10-21 | RESIGNED |
MATTEO MARIA MAINO | Jun 1965 | Italian,British | Director | 2018-09-14 UNTIL 2023-09-30 | RESIGNED |
JO??O PEDRO BURNAY SUMMAVIELLE | Feb 1971 | Portuguese | Director | 2018-09-14 UNTIL 2020-07-29 | RESIGNED |
BAUTISTA JULIO RODRIGUEZ SANCHEZ | Nov 1961 | Spanish | Director | 2016-12-07 UNTIL 2020-07-29 | RESIGNED |
JO??O PAULO NOGUEIRA DE SOUSA COSTEIRA | Aug 1965 | Portuguese | Director | 2016-12-07 UNTIL 2019-02-15 | RESIGNED |
MS MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ | Jul 1965 | Spanish | Director | 2018-09-13 UNTIL 2018-09-14 | RESIGNED |
MR RAFAEL MUNILLA MUÑOZ | Nov 1981 | Spanish | Director | 2022-11-03 UNTIL 2023-05-17 | RESIGNED |
MARTA M??NDEZ-VILLAAMIL MENÉNDEZ | Jul 1965 | Spanish | Director | 2018-07-16 UNTIL 2018-07-19 | RESIGNED |
MR SPYRIDON MARTINIS SPETTEL | Mar 1979 | Greek | Director | 2019-02-18 UNTIL 2021-11-30 | RESIGNED |
MR ANDREW WILSON GARNER | May 1962 | British | Director | 2018-09-14 UNTIL 2020-07-29 | RESIGNED |
EMILIO RAFAEL MARIA GARCIA-CONDE NORIEGA | Oct 1955 | Spanish | Director | 2016-12-07 UNTIL 2020-07-29 | RESIGNED |
MR CARL FOREMAN | May 1969 | British | Director | 2019-07-16 UNTIL 2019-08-08 | RESIGNED |
MIGUEL DIAS AMARO | Jan 1967 | Portuguese | Director | 2016-12-07 UNTIL 2017-09-26 | RESIGNED |
MICHAEL JOHN BROWN | Nov 1983 | British | Director | 2018-09-14 UNTIL 2019-03-27 | RESIGNED |
MR DAVID GEORGE ALCOCK | Jan 1965 | British | Director | 2018-09-14 UNTIL 2020-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Moray West Holdings Limited | 2018-07-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Moray Offshore Renewable Power Limited | 2016-12-07 - 2018-07-19 | Cardiff |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |