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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RENEWABLE UK ASSOCIATION LONDON ENGLAND Active GROUP 94110 - Activities of business and employers membership organizations
OCEAN WINDS UK LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MORAY OFFSHORE WINDFARM (EAST) LIMITED LONDON ENGLAND Active FULL 35110 - Production of electricity
MORAY OFFSHORE RENEWABLE POWER LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
DELPHIS HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
MORAY WEST HOLDINGS LIMITED LONDON ENGLAND Active SMALL 35110 - Production of electricity
MORAY EAST HOLDINGS LIMITED LONDON ENGLAND Active GROUP 35110 - Production of electricity
MORDEL LIMITED LONDON ENGLAND Dissolved... DORMANT 35110 - Production of electricity
CAILLEACH OFFSHORE WINDFARM LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CELTIC HORIZON OFFSHORE WIND FARM LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CELTIC SEA OFFSHORE WIND FARM LIMITED LONDON ENGLAND Active DORMANT 35110 - Production of electricity
CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CALEDONIA OFFSHORE WIND FARM LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
OCEAN WINDS OPERATIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ARVEN SOUTH HOLDINGS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ARVEN SOUTH LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ARVEN OFFSHORE WIND FARM HOLD CO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
ARVEN OFFSHORE WIND FARM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
SCOTTISH RENEWABLES FORUM LIMITED GLASGOW Active SMALL 94120 - Activities of professional membership organizations

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOVA CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NCM MANAGEMENT (UK) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NOVA CAPITAL GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70229 - Management consultancy activities other than financial management
NOVA GENERAL PARTNER LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NOVA CAPITAL NOMINEES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A.A. THORNTON INTERNATIONAL LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
GRAPHY TECHNOLOGIES LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
GREEN RIVER CAPITAL PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BLOCKSPACE HUB LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BEINNEUN 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity