Celtic Sea Offshore Wind Farm Limited is a private limited company registered at Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside, London EC2V 6AA. Incorporated on 2021-06-22, this 2-year-old company is run by 3 directors.
Director Bautista S., appointed on 30 November 2021. Director Daniel F., appointed on 22 June 2021. Director Grzegorz G., appointed on 22 June 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110). According to Companies House information there was a change of name on 2021-06-30 and their previous name was Mor Havren Offshore Wind Farm Limited.
The last confirmation statement was filed on 2023-06-22 and the date for the subsequent filing is 2024-07-06. Additionally, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Shepherd And Wedderburn Llp Octagon Point |
| Office Address2 | 5 Cheapside |
| Town | London |
| Post code | EC2V 6AA |
| Country of origin | United Kingdom |
| Registration Number | 13469943 |
| Date of Incorporation | Tue, 22nd Jun 2021 |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 6th Jul 2024 (2024-07-06) |
| Last confirmation statement dated | Thu, 22nd Jun 2023 |
Position: Director
Appointed: 30 November 2021
Position: Director
Appointed: 22 June 2021
Position: Director
Appointed: 22 June 2021
The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Moray Offshore Renewable Power Limited from London, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Moray Offshore Renewable Power Limited
Octagon Point 5 Cheapside, London, EC2V 6AA, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Notified on | 22 June 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Mor Havren Offshore Wind Farm | June 30, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 27th, September 2023 |
accounts | Free Download (7 pages) |
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