Moray Offshore Windfarm (west) Limited in 5 Cheapside LONDON - EC2V 6AA

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Moray Offshore Windfarm (west) Limited LONDON

Founded in 2016, Moray Offshore Windfarm (west), classified under reg no. 10515140 is an active company. Currently registered at Shepherd And Wedderburn Llp Octagon Point EC2V 6AA, London the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 5 directors, namely Adam M., Bautista S. and Grzegorz G. and others. Of them, Daniel F. has been with the company the longest, being appointed on 7 December 2016 and Adam M. has been with the company for the least time - from 17 May 2023. As of 30 April 2024, there were 15 ex directors - Rafael M., Miguel V. and others listed below. There were no ex secretaries.

Moray Offshore Windfarm (west) 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	10515140
Date of Incorporation	Wed, 7th Dec 2016
Industry	Production of electricity
End of financial Year	31st December
Company age	8 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, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Adam M.

Position: Director

Appointed: 17 May 2023

Bautista S.

Position: Director

Appointed: 30 November 2021

Grzegorz G.

Position: Director

Appointed: 29 July 2020

Óscar D.

Position: Director

Appointed: 27 March 2019

Daniel F.

Position: Director

Appointed: 07 December 2016

Rafael M.

Position: Director

Appointed: 03 November 2022

Resigned: 17 May 2023

Miguel V.

Position: Director

Appointed: 29 July 2020

Resigned: 21 October 2022

Carl F.

Position: Director

Appointed: 16 July 2019

Resigned: 08 August 2019

Spyridon M.

Position: Director

Appointed: 18 February 2019

Resigned: 30 November 2021

David A.

Position: Director

Appointed: 14 September 2018

Resigned: 29 July 2020

Andrew G.

Position: Director

Appointed: 14 September 2018

Resigned: 29 July 2020

João S.

Position: Director

Appointed: 14 September 2018

Resigned: 29 July 2020

Michael B.

Position: Director

Appointed: 14 September 2018

Resigned: 27 March 2019

Matteo M.

Position: Director

Appointed: 14 September 2018

Resigned: 30 September 2023

Marta M.

Position: Director

Appointed: 13 September 2018

Resigned: 14 September 2018

Marta M.

Position: Director

Appointed: 16 July 2018

Resigned: 19 July 2018

Emilio G.

Position: Director

Appointed: 07 December 2016

Resigned: 29 July 2020

Joāo N.

Position: Director

Appointed: 07 December 2016

Resigned: 15 February 2019

Bautista R.

Position: Director

Appointed: 07 December 2016

Resigned: 29 July 2020

Miguel D.

Position: Director

Appointed: 07 December 2016

Resigned: 26 September 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we found, there is Moray West Holdings Limited from London, England. This PSC is categorised as "a company limited by shares", 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. Another entity in the PSC register is Moray Offshore Renewable Power Limited that entered Cardiff, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Moray West Holdings Limited

Shepherd And Wedderburn Llp Octagon Point 5 Cheapside, London, EC2V 6AA, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11413110
Notified on	19 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Moray Offshore Renewable Power Limited

14-18 City Road, Cardiff, CF24 3DL, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	Untied Kingdom
Place registered	Registrat Of Companies For England And Wales
Registration number	10303640
Notified on	7 December 2016
Ceased on	19 July 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Sat, 31st Dec 2022 filed on: 3rd, October 2023	accounts	Free Download (38 pages)
TM01	Sat, 30th Sep 2023 - the day director's appointment was terminated filed on: 3rd, October 2023	officers	Free Download (1 page)
TM01	Wed, 17th May 2023 - the day director's appointment was terminated filed on: 19th, May 2023	officers	Free Download (1 page)
AP01	On Wed, 17th May 2023 new director was appointed. filed on: 19th, May 2023	officers	Free Download (2 pages)
MR01	Registration of charge 105151400002, created on Fri, 14th Apr 2023 filed on: 21st, April 2023	mortgage	Free Download (18 pages)
MR01	Registration of charge 105151400005, created on Fri, 14th Apr 2023 filed on: 21st, April 2023	mortgage	Free Download (18 pages)
MR01	Registration of charge 105151400004, created on Fri, 14th Apr 2023 filed on: 21st, April 2023	mortgage	Free Download (18 pages)
MR01	Registration of charge 105151400003, created on Fri, 14th Apr 2023 filed on: 21st, April 2023	mortgage	Free Download (18 pages)
MR01	Registration of charge 105151400006, created on Fri, 14th Apr 2023 filed on: 21st, April 2023	mortgage	Free Download (18 pages)
MR01	Registration of charge 105151400001, created on Thu, 6th Apr 2023 filed on: 11th, April 2023	mortgage	Free Download (40 pages)
AP01	On Thu, 3rd Nov 2022 new director was appointed. filed on: 4th, November 2022	officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2022 director's details were changed filed on: 1st, November 2022	officers	Free Download (2 pages)
CH01	On Tue, 1st Nov 2022 director's details were changed filed on: 1st, November 2022	officers	Free Download (2 pages)
TM01	Fri, 21st Oct 2022 - the day director's appointment was terminated filed on: 25th, October 2022	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Dec 2021 filed on: 10th, October 2022	accounts	Free Download (32 pages)
AD01	Address change date: Wed, 15th Dec 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	On Tue, 30th Nov 2021 new director was appointed. filed on: 13th, December 2021	officers	Free Download (2 pages)
TM01	Tue, 30th Nov 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 Thu, 31st Dec 2020 filed on: 30th, September 2021	accounts	Free Download (27 pages)
AD01	Address change date: Mon, 7th Jun 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	Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
AP01	On Wed, 29th Jul 2020 new director was appointed. filed on: 7th, August 2020	officers	Free Download (2 pages)
AP01	On Wed, 29th Jul 2020 new director was appointed. filed on: 7th, August 2020	officers	Free Download (2 pages)
TM01	Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
TM01	Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
TM01	Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
TM01	Wed, 29th Jul 2020 - the day director's appointment was terminated filed on: 7th, August 2020	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Tue, 31st Dec 2019 filed on: 31st, July 2020	accounts	Free Download (26 pages)
AA	Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 23rd, September 2019	accounts	Free Download (27 pages)
TM01	Thu, 8th Aug 2019 - the day director's appointment was terminated filed on: 8th, August 2019	officers	Free Download (1 page)
AP01	On Tue, 16th Jul 2019 new director was appointed. filed on: 17th, July 2019	officers	Free Download (2 pages)
CH01	On Sun, 30th Jun 2019 director's details were changed filed on: 1st, July 2019	officers	Free Download (2 pages)
TM01	Wed, 27th Mar 2019 - the day director's appointment was terminated filed on: 3rd, April 2019	officers	Free Download (1 page)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 3rd, April 2019	officers	Free Download (2 pages)
AD01	Address change date: Wed, 3rd Apr 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 England filed on: 3rd, April 2019	address	Free Download (1 page)
AP01	On Mon, 18th Feb 2019 new director was appointed. filed on: 19th, February 2019	officers	Free Download (2 pages)
TM01	Fri, 15th Feb 2019 - the day director's appointment was terminated filed on: 19th, February 2019	officers	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, December 2018	auditors	Free Download (3 pages)
AD01	Address change date: Wed, 19th Dec 2018. New Address: Condor House 5-10 st. Paul's Churchyard London EC4M 8AL. Previous address: 14-18 City Road Cardiff CF24 3DL filed on: 19th, December 2018	address	Free Download (1 page)
TM01	Fri, 14th Sep 2018 - the day director's appointment was terminated filed on: 1st, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, September 2018	resolution	Free Download (28 pages)
AP01	On Thu, 13th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AP01	On Thu, 13th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (3 pages)
AP01	On Fri, 14th Sep 2018 new director was appointed. filed on: 19th, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, September 2018	accounts	Free Download (18 pages)
SH01	Capital declared on Wed, 18th Jul 2018: 1000.00 GBP filed on: 20th, August 2018	capital	Free Download (3 pages)
TM01	Thu, 19th Jul 2018 - the day director's appointment was terminated filed on: 19th, July 2018	officers	Free Download (1 page)
AP01	On Mon, 16th Jul 2018 new director was appointed. filed on: 17th, July 2018	officers	Free Download (2 pages)
TM01	Tue, 26th Sep 2017 - the day director's appointment was terminated filed on: 16th, October 2017	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, December 2016	incorporation	Free Download

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