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Moray West Holdings Limited LONDON

Moray West Holdings Limited is a private limited company registered 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 5 directors.
Director Adam M., appointed on 17 May 2023. Director Bautista S., appointed on 30 November 2021. Director Grzegorz G., appointed on 29 July 2020.
The company is officially classified as "production of electricity" (Standard Industrial Classification code: 35110).
The last confirmation statement was sent on 2023-06-12 and the due date for the subsequent filing is 2024-06-26. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Moray West 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 11413110
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

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: 13 June 2018

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

Matteo M.

Position: Director

Appointed: 14 September 2018

Resigned: 30 September 2023

Andrew G.

Position: Director

Appointed: 14 September 2018

Resigned: 29 July 2020

Michael B.

Position: Director

Appointed: 14 September 2018

Resigned: 27 March 2019

Marta M.

Position: Director

Appointed: 13 September 2018

Resigned: 20 September 2018

Marta M.

Position: Director

Appointed: 16 July 2018

Resigned: 14 September 2018

Emilio N.

Position: Director

Appointed: 13 June 2018

Resigned: 29 July 2020

Joao S.

Position: Director

Appointed: 13 June 2018

Resigned: 29 July 2020

Bautista S.

Position: Director

Appointed: 13 June 2018

Resigned: 29 July 2020

Joao C.

Position: Director

Appointed: 13 June 2018

Resigned: 15 February 2019

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Moray Offshore Renewable Power Limited from London, England. This PSC is categorised as "a company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Delphis Holdings Limited that entered London, England 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

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

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: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Delphis Holdings Limited

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

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 10779261
Notified on 14 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Change to a person with significant control Thursday 22nd December 2022
filed on: 28th, November 2023 		Free Download (2 pages)

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