Moray East Holdings Limited in 5 Cheapside LONDON

Moray East Holdings Limited LONDON

Moray East Holdings Limited is a private limited company that can be found at Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside, London EC2V 6AA. Incorporated on 2018-06-13, this 5-year-old company is run by 8 directors.
Director Yoshiro K., appointed on 01 March 2023. Director Makoto M., appointed on 21 July 2022. Director Bautista S., appointed on 30 November 2021.
The company is classified as "production of electricity" (Standard Industrial Classification: 35110).
The last confirmation statement was filed on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. What is more, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Moray East Holdings Limited Address / Contact

Office Address	Shepherd And Wedderburn Llp Octagon Point
Office Address2	5 Cheapside
Town	London
Post code	EC2V 6AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11413117
Date of Incorporation	Wed, 13th Jun 2018
Industry	Production of electricity
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Yoshiro K.

Position: Director

Appointed: 01 March 2023

Makoto M.

Position: Director

Appointed: 21 July 2022

Bautista S.

Position: Director

Appointed: 30 November 2021

Grzegorz G.

Position: Director

Appointed: 30 July 2020

Stephen A.

Position: Director

Appointed: 24 December 2019

Oscar D.

Position: Director

Appointed: 14 May 2019

Ignacio H.

Position: Director

Appointed: 21 December 2018

Daniel F.

Position: Director

Appointed: 13 June 2018

Yasushi U.

Position: Director

Appointed: 01 April 2020

Resigned: 01 March 2023

Mohamed H.

Position: Director

Appointed: 17 February 2020

Resigned: 08 March 2023

Kazuhiro H.

Position: Director

Appointed: 26 August 2019

Resigned: 29 August 2019

Thomas H.

Position: Director

Appointed: 16 July 2019

Resigned: 08 August 2019

Stephen A.

Position: Director

Appointed: 27 March 2019

Resigned: 24 December 2019

Samuel T.

Position: Director

Appointed: 27 March 2019

Resigned: 20 February 2023

Spyridon M.

Position: Director

Appointed: 18 February 2019

Resigned: 30 November 2021

Delphine C.

Position: Director

Appointed: 14 February 2019

Resigned: 30 July 2020

Fukashi K.

Position: Director

Appointed: 18 January 2019

Resigned: 21 July 2022

Catharine B.

Position: Director

Appointed: 18 January 2019

Resigned: 24 December 2019

Samuel T.

Position: Director

Appointed: 09 November 2018

Resigned: 18 January 2019

David A.

Position: Director

Appointed: 19 July 2018

Resigned: 14 February 2019

Toshiaki N.

Position: Director

Appointed: 19 July 2018

Resigned: 18 January 2019

Keiichi S.

Position: Director

Appointed: 19 July 2018

Resigned: 31 March 2020

Matteo M.

Position: Director

Appointed: 19 July 2018

Resigned: 30 September 2023

Marta M.

Position: Director

Appointed: 16 July 2018

Resigned: 19 July 2018

Emilio N.

Position: Director

Appointed: 13 June 2018

Resigned: 09 November 2018

Joao C.

Position: Director

Appointed: 13 June 2018

Resigned: 15 February 2019

Joao S.

Position: Director

Appointed: 13 June 2018

Resigned: 21 December 2018

Bautista S.

Position: Director

Appointed: 13 June 2018

Resigned: 14 May 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Moray Offshore Renewable Power Limited from Cardiff. The abovementioned PSC is classified as "a company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Diamond Green Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Moray Offshore Renewable Power Limited

Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10303640
Notified on	13 June 2018
Nature of control:	25-50% voting rights 25-50% shares

Diamond Green Limited

Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10700891
Notified on	9 November 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	30th September 2023 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	30th September 2023 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023	accounts	Free Download (66 pages)
SH01	Statement of Capital on 30th March 2023: 215266976.00 GBP filed on: 1st, May 2023	capital	Free Download (4 pages)
CH01	On 1st March 2023 director's details were changed filed on: 28th, March 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 1st March 2023 filed on: 28th, March 2023	officers	Free Download (2 pages)
TM01	1st March 2023 - the day director's appointment was terminated filed on: 28th, March 2023	officers	Free Download (1 page)
TM01	8th March 2023 - the day director's appointment was terminated filed on: 8th, March 2023	officers	Free Download (1 page)
TM01	20th February 2023 - the day director's appointment was terminated filed on: 20th, February 2023	officers	Free Download (1 page)
CH01	On 1st January 2023 director's details were changed filed on: 10th, January 2023	officers	Free Download (2 pages)
AP01	New director was appointed on 21st July 2022 filed on: 27th, July 2022	officers	Free Download (2 pages)
TM01	21st July 2022 - the day director's appointment was terminated filed on: 27th, July 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2021 filed on: 4th, July 2022	accounts	Free Download (27 pages)
AD01	Address change date: 15th December 2021. New Address: Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA. Previous address: Octagon Point 5 Cheapside London EC2V 6AA England filed on: 15th, December 2021	address	Free Download (1 page)
AP01	New director was appointed on 30th November 2021 filed on: 14th, December 2021	officers	Free Download (2 pages)
TM01	30th November 2021 - the day director's appointment was terminated filed on: 13th, December 2021	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2020 filed on: 14th, September 2021	accounts	Free Download (23 pages)
AD01	Address change date: 7th June 2021. New Address: Octagon Point 5 Cheapside London EC2V 6AA. Previous address: C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom filed on: 7th, June 2021	address	Free Download (1 page)
TM01	30th July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	New director was appointed on 30th July 2020 filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2019 filed on: 24th, July 2020	accounts	Free Download (21 pages)
AP01	New director was appointed on 1st April 2020 filed on: 2nd, April 2020	officers	Free Download (2 pages)
TM01	31st March 2020 - the day director's appointment was terminated filed on: 31st, March 2020	officers	Free Download (1 page)
AP01	New director was appointed on 17th February 2020 filed on: 4th, March 2020	officers	Free Download (2 pages)
TM01	24th December 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
TM01	24th December 2019 - the day director's appointment was terminated filed on: 6th, January 2020	officers	Free Download (1 page)
AP01	New director was appointed on 24th December 2019 filed on: 6th, January 2020	officers	Free Download (2 pages)
TM01	29th August 2019 - the day director's appointment was terminated filed on: 30th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 26th August 2019 filed on: 29th, August 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2018 filed on: 15th, August 2019	accounts	Free Download (23 pages)
TM01	8th August 2019 - the day director's appointment was terminated filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2019 filed on: 18th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2019 filed on: 10th, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 27th March 2019 filed on: 9th, July 2019	officers	Free Download (2 pages)
CH01	On 30th June 2019 director's details were changed filed on: 1st, July 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 14th May 2019 filed on: 14th, May 2019	officers	Free Download (2 pages)
TM01	14th May 2019 - the day director's appointment was terminated filed on: 14th, May 2019	officers	Free Download (1 page)
AD01	Address change date: 3rd April 2019. New Address: C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL. Previous address: Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom filed on: 3rd, April 2019	address	Free Download (1 page)
TM01	15th February 2019 - the day director's appointment was terminated filed on: 26th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 14th February 2019 filed on: 26th, February 2019	officers	Free Download (2 pages)
TM01	14th February 2019 - the day director's appointment was terminated filed on: 26th, February 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th February 2019 filed on: 26th, February 2019	officers	Free Download (2 pages)
TM01	18th January 2019 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th January 2019 filed on: 18th, January 2019	officers	Free Download (2 pages)
TM01	18th January 2019 - the day director's appointment was terminated filed on: 18th, January 2019	officers	Free Download (1 page)
AP01	New director was appointed on 18th January 2019 filed on: 18th, January 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2018 filed on: 2nd, January 2019	officers	Free Download (2 pages)
TM01	21st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019	officers	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 3rd, December 2018	incorporation	Free Download (26 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 3rd, December 2018	resolution	Free Download (2 pages)
CH01	On 9th November 2018 director's details were changed filed on: 19th, November 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 9th November 2018 filed on: 19th, November 2018	officers	Free Download (2 pages)
TM01	9th November 2018 - the day director's appointment was terminated filed on: 19th, November 2018	officers	Free Download (1 page)
SH01	Statement of Capital on 19th July 2018: 10000000.00 GBP filed on: 20th, August 2018	capital	Free Download (3 pages)
AP01	New director was appointed on 19th July 2018 filed on: 26th, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2018 filed on: 26th, July 2018	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 25th, July 2018	resolution	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 24th, July 2018	resolution	Free Download (21 pages)
AP01	New director was appointed on 19th July 2018 filed on: 23rd, July 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 19th July 2018 filed on: 20th, July 2018	officers	Free Download (2 pages)
TM01	19th July 2018 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
AP01	New director was appointed on 16th July 2018 filed on: 17th, July 2018	officers	Free Download (2 pages)
CH01	On 13th June 2018 director's details were changed filed on: 9th, July 2018	officers	Free Download (2 pages)
CH01	On 13th June 2018 director's details were changed filed on: 22nd, June 2018	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2019 to 31st December 2018 filed on: 15th, June 2018	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, June 2018	incorporation	Free Download (33 pages)
SH01	Statement of Capital on 13th June 2018: 1.00 GBP	capital

Moray East Holdings Limited LONDON

Moray East Holdings Limited Address / Contact

Company Information / Profile

Company staff

Yoshiro K.

Makoto M.

Bautista S.

Grzegorz G.

Stephen A.

Oscar D.

Ignacio H.

Daniel F.

Yasushi U.

Mohamed H.

Kazuhiro H.

Thomas H.

Stephen A.

Samuel T.

Spyridon M.

Delphine C.

Fukashi K.

Catharine B.

Samuel T.

David A.

Toshiaki N.

Keiichi S.

Matteo M.

Marta M.

Emilio N.

Joao C.

Joao S.

Bautista S.

People with significant control

Company filings

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