MORAY OFFSHORE WINDFARM (EAST) LIMITED
Active - Accounts Filed
General Information
NAME
MORAY OFFSHORE WINDFARM (EAST) LIMITED
COMPANY NUMBER
07101438
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
10/12/2009
(14 years and 11 months old)
WEBSITE
www.morayoffshore.com
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
10/12/2009
22/12/2016
MORAY OFFSHORE RENEWABLES LIMITED
LONDON
EC2V 6AA
Telephone: 01315567602
TPS: No
144 Morrison Street
Edinburgh
Midlothian
EH3 8EX
Telephone: 5567602
Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
Telephone: 5567602
Credit Risk Overview
Want to learn more about MORAY OFFSHORE WINDFARM (EAST) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORAY EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE WINDFARM (EAST) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 01/08/2024 | Oscar Diaz Martin-Forero (925844426) has left the board |
Credit Risk Overview
Want to learn more about MORAY OFFSHORE WINDFARM (EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORAY OFFSHORE WINDFARM (EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY OFFSHORE WINDFARM (EAST) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2019 - Present (4 years and 10 months) Born in Dec 1966 (age: 57) |
Active | Director |
Current: 5 Past: 6 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/07/2022 - Present (2 years and 4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/03/2023 - Present (1 years and 8 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
09/04/2024 - Present (7 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OW OFFSHORE SL | N/A | N/A |
| DELPHIS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS UK LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View Report |
| CAILLEACH OFFSHORE WINDFARM LIMITED | Non-Trading | View Report |
| CELTIC HORIZON OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| CELTIC SEA OFFSHORE WIND FARM LIMITED | Non-Trading | View Report |
| MORAY EAST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MORAY OFFSHORE WINDFARM (EAST) LIMITED | Active - Accounts Filed | View Report |
| MORAY WEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCEAN WINDS OPERATIONS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 01/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 01/08/2024 | Oscar Diaz Martin-Forero (925844426) has left the board |
| 01/08/2024 | New Board Member Bautista Julio Rodriguez Sanchez (932561937) Appointed |
| 01/08/2024 | New Board Member Daan Monique Van Hoyweghen (932561923) Appointed |
| 28/06/2024 | New Board Member Rowland Tom Harvey Flynn (929348657) Appointed |
| 28/06/2024 | Yoshiro Konda (930652430) has left the board |
| 28/06/2024 | Ignacio Herrero (925402253) has left the board |
| 28/06/2024 | Daniel Henry Finch (921121597) has left the board |
| 28/06/2024 | New Board Member Manabu Hayasaki (932333681) Appointed |
| 28/06/2024 | New Board Member Edmund George Andrew (929208925) Appointed |
| 03/05/2024 | New Board Member Adam Ross Morrison (924492906) Appointed |
| 24/04/2024 | New Board Member Adam Ross Morrison (932214936) Appointed |
| 18/04/2024 | Bautista Julio Rodriguez Sanchez (929053560) has left the board |
| 09/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | Matteo Maria Maino (915789339) has left the board |
| 03/10/2023 | New Accounts filed |
| 13/04/2023 | New Board Member Yoshiro Konda (930652430) Appointed |
| 30/03/2023 | New Board Member Yoshiro Konda (930725249) Appointed |
| 27/03/2023 | Yasushi Umemura (926862424) has left the board |
| 10/03/2023 | Mohamed Raza Haindaday (915744141) has left the board |
| 22/02/2023 | Samuel William Thompson (926034102) has left the board |
| 20/02/2023 | New Confirmation Statement filed |
| 29/07/2022 | Fukashi Kumura (925439976) has left the board |
| 29/07/2022 | New Board Member Makoto Murata (929842711) Appointed |
| 08/07/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053560) Appointed |
| 15/12/2021 | Spyridon Martinis Spettel (925572170) has left the board |
| 15/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929049367) Appointed |
| 18/09/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 25/02/2021 | New Confirmation Statement filed |
| 19/08/2020 | Grzegorz Gorski (927270217) has left the board |
| 19/08/2020 | New Board Member Grzegorz Gorski (927289169) Appointed |
| 05/08/2020 | New Board Member Grzegorz Gorski (927270217) Appointed |
| 05/08/2020 | Delphine Claire Marie Cherel-Sparham (925574626) has left the board |
| 04/08/2020 | New Accounts filed |
| 08/04/2020 | Keiichi Suzuki (924280542) has left the board |
| 08/04/2020 | New Board Member Yasushi Umemura (926862424) Appointed |
| 06/03/2020 | New Board Member Mohamed Raza Haindaday (915744141) Appointed |
| 17/02/2020 | New Confirmation Statement filed |
| 12/02/2020 | Stephen Jonathan Altria (926578202) has left the board |
| 12/02/2020 | New Board Member Stephen Jonathan Altria (919646601) Appointed |
| 08/01/2020 | Stephen Jonathan Altria (919646601) has left the board |
| 08/01/2020 | Catharine Leigh Brown (913858066) has left the board |
| 08/01/2020 | New Board Member Stephen Jonathan Altria (926578202) Appointed |
| 03/09/2019 | Kazuhiro Horiguchi (926187908) has left the board |
| 02/09/2019 | New Board Member Kazuhiro Horiguchi (926187908) Appointed |
| 16/08/2019 | New Accounts filed |
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