Morecambe Offshore Wind Holdco Ltd EDINBURGH


Morecambe Offshore Wind Holdco Ltd is a private limited company that can be found at 12 Alva Street, Edinburgh EH2 4QG. Incorporated on 2022-05-24, this 1-year-old company is run by 7 directors.
Director Jose G., appointed on 06 January 2023. Director Jonathan D., appointed on 06 January 2023. Director Toru F., appointed on 06 January 2023.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-05-23 and the date for the next filing is 2024-06-06. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Morecambe Offshore Wind Holdco Ltd Address / Contact

Office Address 12 Alva Street
Town Edinburgh
Post code EH2 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC733480
Date of Incorporation Tue, 24th May 2022
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 2 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Jose G.

Position: Director

Appointed: 06 January 2023

Jonathan D.

Position: Director

Appointed: 06 January 2023

Toru F.

Position: Director

Appointed: 06 January 2023

Bruno R.

Position: Director

Appointed: 06 January 2023

Francisco P.

Position: Director

Appointed: 06 January 2023

Luis R.

Position: Director

Appointed: 06 January 2023

Nicol S.

Position: Director

Appointed: 24 May 2022

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats discovered, there is Flotation Energy Plc from Edinburgh, Scotland. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Flotation Energy Plc

12 Alva Street, Edinburgh, EH2 4QG, Scotland

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Sc597702
Notified on 24 May 2022
Ceased on 6 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 12th, October 2023
Free Download (8 pages)

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