MORAY WEST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORAY WEST HOLDINGS LIMITED
COMPANY NUMBER
11413110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/06/2018
(6 years and 6 months old)
WEBSITE
www.morayoffshorerenewables.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 6AA
Telephone: 01315567602
TPS: No
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 |
|---|---|---|
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View Report |
| MORAY WEST HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 16/08/2024 | New Board Member Craig Windram (932610197) Appointed |
Credit Risk Overview
Want to learn more about MORAY WEST HOLDINGS 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 WEST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY WEST HOLDINGS 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 |
|---|---|---|---|---|
|
13/06/2018 - Present (6 years and 6 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
18/02/2019 - Present (5 years and 10 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/03/2019 - Present (5 years and 8 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (3years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 8 Past: 3 |
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 |
|---|---|
| 20/10/2024 | New Accounts filed |
| 16/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 16/08/2024 | New Board Member Craig Windram (932610197) Appointed |
| 16/08/2024 | Grzegorz Gorski (927289169) has left the board |
| 16/08/2024 | New Board Member Craig Windram (932610197) Appointed |
| 26/06/2024 | New Confirmation Statement filed |
| 13/06/2024 | New Board Member Daan Monique Paul Van Hoyweghen (932393938) Appointed |
| 10/10/2023 | New Accounts filed |
| 05/10/2023 | Matteo Maria Maino (915789339) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 23/05/2023 | New Board Member Adam Ross Morrison (924492906) Appointed |
| 23/05/2023 | Rafael Munilla Munoz (930187522) has left the board |
| 16/11/2022 | New Board Member Rafael Munilla Munoz (930187522) Appointed |
| 08/11/2022 | New Board Member Rafael Munilla Munoz (930187607) Appointed |
| 27/10/2022 | Miguel Vega Fernandez (927289073) has left the board |
| 15/10/2022 | New Accounts filed |
| 01/10/2022 | 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 (929049389) Appointed |
| 06/10/2021 | New Accounts filed |
| 25/06/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 19/08/2020 | Grzegorz Gorski (927289260) has left the board |
| 19/08/2020 | Miguel Vega Fernandez (927289244) has left the board |
| 19/08/2020 | New Board Member Grzegorz Gorski (927289169) Appointed |
| 19/08/2020 | New Board Member Miguel Vega Fernandez (927289073) Appointed |
| 11/08/2020 | New Board Member Miguel Vega Fernandez (927289244) Appointed |
| 11/08/2020 | New Board Member Grzegorz Gorski (927289260) Appointed |
| 11/08/2020 | David George Alcock (912288921) has left the board |
| 11/08/2020 | Andrew Wilson Garner (918722477) has left the board |
| 11/08/2020 | Emilio Garcia-Conde Noriega (924736647) has left the board |
| 11/08/2020 | Bautista Julio Rodriguez Sanchez (924736648) has left the board |
| 11/08/2020 | Joao Pedro Burnay Summavielle (924736650) has left the board |
| 05/08/2020 | New Accounts filed |
| 27/06/2020 | New Confirmation Statement filed |
| 26/09/2019 | New Accounts filed |
| 12/08/2019 | Carl Foreman (907645256) has left the board |
| 19/07/2019 | New Board Member Carl Foreman (907645256) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Board Member Spyridon Martinis Spettel (925572170) Appointed |
| 05/04/2019 | Michael John Brown (924851236) has left the board |
| 05/04/2019 | New Board Member Oscar Diaz Martin-Forero (925710739) Appointed |
| 05/04/2019 | Change in Reg. Office |
| 28/02/2019 | Spyridon Martinis Spettel (925554373) has left the board |
| 28/02/2019 | New Board Member Spyridon Martinis Spettel (925549817) Appointed |
| 22/02/2019 | New Board Member Spyridon Martinis Spettel (925554373) Appointed |
| 22/02/2019 | Joao Paulo Nogueira De Sousa Costeira (924736649) has left the board |
| 22/10/2018 | Michael John Brown (925056269) has left the board |
| 22/10/2018 | New Board Member Michael John Brown (924851236) Appointed |
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