MORAY OFFSHORE RENEWABLE POWER LIMITED
Active - Accounts Filed
General Information
NAME
MORAY OFFSHORE RENEWABLE POWER LIMITED
COMPANY NUMBER
10303640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
29/07/2016
(8 years and 3 months old)
WEBSITE
www.morayoffshorerenewables.com
CONFIRMATION STATEMENT MADE UP TO
28/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA
Credit Risk Overview
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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 |
|---|---|---|
| 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 |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 19/08/2024 | Daniel Henry Finch (921121597) has left the board |
Credit Risk Overview
Want to learn more about MORAY OFFSHORE RENEWABLE POWER 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 RENEWABLE POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY OFFSHORE RENEWABLE POWER 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 |
|---|---|---|---|---|
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
29/09/2022 - Present (2 years and 1 months) Born in Jan 1981 (age: 43) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
11/08/2024 - Present (3 months) Born in Aug 1969 (age: 55) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
11/08/2024 - Present (3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 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 |
|---|---|
| 16/09/2024 | New Accounts filed |
| 19/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 19/08/2024 | Daniel Henry Finch (921121597) has left the board |
| 19/08/2024 | New Board Member Craig Windram (932610197) Appointed |
| 19/08/2024 | New Board Member Daan Monique Paul Van Hoyweghen (932618506) Appointed |
| 06/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Adam Ross Morrison (924492906) Appointed |
| 16/08/2022 | New Accounts filed |
| 03/08/2022 | New Confirmation Statement filed |
| 30/03/2022 | Spyridon Martinis Spettel (925572170) has left the board |
| 24/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053560) Appointed |
| 16/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053467) Appointed |
| 09/06/2021 | Change in Reg. Office |
| 12/08/2020 | Grzegorz Gorski (927289287) has left the board |
| 12/08/2020 | New Board Member Grzegorz Gorski (927289169) Appointed |
| 11/08/2020 | Emilio Garcia-Conde Noriega (921121594) has left the board |
| 11/08/2020 | New Board Member Grzegorz Gorski (927289287) Appointed |
| 04/08/2020 | New Accounts filed |
| 02/08/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 18/04/2019 | Change in Reg. Office |
| 06/03/2019 | Joao Paulo Nogueira De Sousa Costeira (921121595) has left the board |
| 06/03/2019 | New Board Member Spyridon Martinis Spettel (925572170) Appointed |
| 04/03/2019 | Change in Reg. Office |
| 03/10/2018 | Marta Mendez-Villaamil Menendez (925054469) has left the board |
| 21/09/2018 | New Board Member Marta Mendez-Villaamil Menendez (925054469) Appointed |
| 14/09/2018 | New Confirmation Statement filed |
| 23/07/2018 | Marta Mendez-Villaamil Menendez (924850440) has left the board |
| 19/07/2018 | New Board Member Marta Mendez-Villaamil Menendez (924850440) Appointed |
| 06/05/2018 | New Accounts filed |
| 18/10/2017 | Miguel Dias Amaro (919793538) has left the board |
| 08/08/2017 | New Annual Return filed |
| 21/10/2016 | Miguel Dias Amaro (921121593) has left the board |
| 21/10/2016 | New Board Member Miguel Dias Amaro (919793538) Appointed |
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