MORAY EAST HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MORAY EAST HOLDINGS LIMITED
COMPANY NUMBER
11413117
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
13/06/2018
(6 years and 5 months old)
WEBSITE
www.morayoffshorerenewables.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
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 |
|---|---|---|
| MORAY OFFSHORE RENEWABLE POWER LIMITED | Active - Accounts Filed | View 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
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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 EAST HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORAY EAST 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2019 - Present (4 years and 11 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: 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 |
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 (932561967) Appointed |
| 01/08/2024 | New Board Member Daan Monique Van Hoyweghen (932561961) Appointed |
| 17/06/2024 | New Confirmation Statement filed |
| 29/05/2024 | New Board Member Edmund George Andrew (929208925) Appointed |
| 27/05/2024 | Ignacio Herrero (925402253) has left the board |
| 27/05/2024 | Yoshiro Konda (930652430) has left the board |
| 27/05/2024 | Daniel Henry Finch (921121597) has left the board |
| 27/05/2024 | New Board Member Manabu Hayasaki (932333681) Appointed |
| 27/05/2024 | New Board Member Rowland Tom Harvey Flynn (929348657) 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 |
| 05/10/2023 | Matteo Maria Maino (915789339) has left the board |
| 03/10/2023 | New Accounts filed |
| 16/06/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Board Member Yoshiro Konda (930652430) Appointed |
| 30/03/2023 | Yasushi Umemura (926862424) has left the board |
| 30/03/2023 | New Board Member Yoshiro Konda (930725249) Appointed |
| 10/03/2023 | Mohamed Raza Haindaday (915744141) has left the board |
| 22/02/2023 | Samuel William Thompson (926034102) has left the board |
| 05/08/2022 | New Board Member Makoto Murata (929842711) Appointed |
| 29/07/2022 | Fukashi Kumura (925439976) has left the board |
| 29/07/2022 | New Board Member Makoto Murata (929842783) Appointed |
| 08/07/2022 | New Accounts filed |
| 08/07/2022 | New Confirmation Statement filed |
| 24/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053560) Appointed |
| 16/12/2021 | New Board Member Bautista Julio Rodriguez Sanchez (929053418) Appointed |
| 15/12/2021 | Spyridon Martinis Spettel (925572170) has left the board |
| 18/09/2021 | New Accounts filed |
| 18/09/2021 | New Confirmation Statement filed |
| 09/06/2021 | Change in Reg. Office |
| 19/08/2020 | New Board Member Grzegorz Gorski (927289169) Appointed |
| 19/08/2020 | Grzegorz Gorski (927270524) has left the board |
| 05/08/2020 | New Board Member Grzegorz Gorski (927270524) Appointed |
| 05/08/2020 | Delphine Claire Marie Cherel-Sparham (925574626) has left the board |
| 31/07/2020 | New Accounts filed |
| 01/07/2020 | New Confirmation Statement filed |
| 06/04/2020 | New Board Member Yasushi Umemura (926862424) Appointed |
| 02/04/2020 | Keiichi Suzuki (924280542) has left the board |
| 06/03/2020 | New Board Member Mohamed Raza Haindaday (915744141) Appointed |
| 15/01/2020 | Stephen Jonathan Altria (926578156) has left the board |
| 15/01/2020 | New Board Member Stephen Jonathan Altria (919646601) Appointed |
| 08/01/2020 | New Board Member Stephen Jonathan Altria (926578156) Appointed |
| 08/01/2020 | Stephen Jonathan Altria (919646601) has left the board |
| 08/01/2020 | Catharine Leigh Brown (925440721) has left the board |
| 03/09/2019 | Kazuhiro Horiguchi (926187982) has left the board |
| 02/09/2019 | New Board Member Kazuhiro Horiguchi (926187982) Appointed |
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