Morecambe Wind Limited in LONDON

Morecambe Wind Limited LONDON

Founded in 2004, Morecambe Wind, classified under reg no. 05294242 is an active company. Currently registered at 5 Howick Place SW1P 1WG, London the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 4 directors, namely Gonzalo V., Jose M. and David A. and others. Of them, Philip D. has been with the company the longest, being appointed on 1 April 2020 and Gonzalo V. and Jose M. have been with the company for the least time - from 19 February 2024. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Morecambe Wind Limited Address / Contact

Office Address	5 Howick Place
Town	London
Post code	SW1P 1WG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05294242
Date of Incorporation	Tue, 23rd Nov 2004
Industry	Production of electricity
Industry	Transmission of electricity
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 7th Dec 2023 (2023-12-07)
Last confirmation statement dated	Wed, 23rd Nov 2022

Company staff

Gonzalo V.

Position: Director

Appointed: 19 February 2024

Jose M.

Position: Director

Appointed: 19 February 2024

David A.

Position: Director

Appointed: 13 November 2023

Philip D.

Position: Director

Appointed: 01 April 2020

Gillian N.

Position: Director

Appointed: 22 September 2023

Resigned: 19 February 2024

Charles J.

Position: Director

Appointed: 29 November 2021

Resigned: 22 September 2023

Heather C.

Position: Director

Appointed: 20 February 2019

Resigned: 19 February 2024

Hugh Y.

Position: Director

Appointed: 06 December 2018

Resigned: 13 November 2023

Claus B.

Position: Director

Appointed: 15 November 2017

Resigned: 06 December 2018

Christopher C.

Position: Director

Appointed: 19 April 2017

Resigned: 13 November 2017

Gavin R.

Position: Director

Appointed: 17 December 2014

Resigned: 19 April 2017

Charlotte S.

Position: Director

Appointed: 14 October 2013

Resigned: 17 December 2014

Jonathan C.

Position: Director

Appointed: 30 May 2013

Resigned: 04 October 2021

Benjamin S.

Position: Director

Appointed: 27 February 2013

Resigned: 19 March 2020

Seumus O.

Position: Secretary

Appointed: 10 July 2012

Resigned: 01 September 2014

Emilio H.

Position: Secretary

Appointed: 21 June 2011

Resigned: 10 July 2012

Christian S.

Position: Director

Appointed: 21 June 2011

Resigned: 27 February 2013

Christina G.

Position: Director

Appointed: 11 March 2010

Resigned: 30 August 2013

Jesper E.

Position: Director

Appointed: 11 March 2010

Resigned: 21 June 2011

Roy S.

Position: Director

Appointed: 02 December 2009

Resigned: 31 January 2019

Jonathan C.

Position: Secretary

Appointed: 02 December 2009

Resigned: 21 June 2011

Ivan C.

Position: Director

Appointed: 04 December 2007

Resigned: 11 March 2010

Junichi T.

Position: Director

Appointed: 04 December 2007

Resigned: 02 December 2009

Keith A.

Position: Director

Appointed: 04 December 2007

Resigned: 30 May 2013

Simon C.

Position: Director

Appointed: 29 April 2005

Resigned: 04 December 2007

Charlotte Secretaries Limited

Position: Corporate Secretary

Appointed: 29 April 2005

Resigned: 02 December 2009

Hans J.

Position: Director

Appointed: 29 April 2005

Resigned: 31 July 2006

Minoru S.

Position: Director

Appointed: 29 April 2005

Resigned: 04 December 2007

Lynne M.

Position: Director

Appointed: 23 November 2004

Resigned: 29 April 2005

John C.

Position: Secretary

Appointed: 23 November 2004

Resigned: 29 April 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As we established, there is Scottishpower Renewables (Wods) Limited from Glasgow, Scotland. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Orsted West Of Duddon Sands (Uk) Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Scottishpower Renewables (Wods) Limited

320 St. Vincent Street, Glasgow, G2 5AD, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc374288
Notified on	2 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Orsted West Of Duddon Sands (Uk) Limited

5 Howick Place, London, SW1P 1WG, England

Legal authority	Companies Act 1985 - 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	06494525
Notified on	2 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (29 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023	accounts	Free Download (29 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG filed on: 7th, November 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021	accounts	Free Download (28 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England filed on: 9th, September 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, June 2020	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, May 2019	accounts	Free Download (25 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB filed on: 29th, November 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, May 2018	accounts	Free Download (23 pages)
AD01	Address change date: 2017/11/23. New Address: 5 Howick Place London SW1P 1WG. Previous address: C/O Dong Energy 5 Howick Place London SW1P 1WG filed on: 23rd, November 2017	address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, March 2017	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, May 2016	accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 16th, December 2015	annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 2nd, December 2015	auditors	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB filed on: 4th, November 2015	address	Free Download (1 page)
AD01	Address change date: 2015/11/04. New Address: C/O Dong Energy 5 Howick Place London SW1P 1WG. Previous address: 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET filed on: 4th, November 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015	accounts	Free Download (13 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/12/30 filed on: 18th, December 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 28th, November 2014	annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/11/28	capital
AA	Full accounts for the period ending 2013/12/30 filed on: 7th, October 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 26th, November 2013	annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/11/26	capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 4th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 17th, December 2012	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/30 filed on: 22nd, August 2012	accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/08/09 from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB filed on: 9th, August 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 30th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/30 filed on: 4th, October 2011	accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/07/28 from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET filed on: 28th, July 2011	address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/23 with full list of members filed on: 26th, November 2010	annual return	Free Download (9 pages)
AA01	Accounting period extended to 2010/12/30. Originally it was 2010/11/30 filed on: 6th, October 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 2nd, October 2010	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2010	resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2010	resolution
AD01	Change of registered office on 2010/04/08 from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL filed on: 8th, April 2010	address	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on 2010/03/11 filed on: 23rd, March 2010	capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 18th, December 2009	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/23 with full list of members filed on: 1st, December 2009	annual return	Free Download (5 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 9th, July 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 5th, February 2008	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 5th, February 2008	accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008	annual return	Free Download (6 pages)
287	Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE filed on: 3rd, January 2008	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB filed on: 19th, February 2007	address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB filed on: 19th, February 2007	address	Free Download (1 page)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/11/30 filed on: 8th, September 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/11/30 filed on: 8th, September 2006	accounts	Free Download (1 page)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/18 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006	annual return	Free Download (7 pages)
363(288)	2006/01/18 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 2 shares on 2005/04/29. Value of each share 1 £, total number of shares: 3. filed on: 13th, May 2005	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/04/29. Value of each share 1 £, total number of shares: 3. filed on: 13th, May 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, November 2004	incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 23rd, November 2004	incorporation	Free Download (22 pages)

Morecambe Wind Limited LONDON

Morecambe Wind Limited Address / Contact

Company Information / Profile

Company staff

Gonzalo V.

Jose M.

David A.

Philip D.

Gillian N.

Charles J.

Heather C.

Hugh Y.

Claus B.

Christopher C.

Gavin R.

Charlotte S.

Jonathan C.

Benjamin S.

Seumus O.

Emilio H.

Christian S.

Christina G.

Jesper E.

Roy S.

Jonathan C.

Ivan C.

Junichi T.

Keith A.

Simon C.

Charlotte Secretaries Limited

Hans J.

Minoru S.

Lynne M.

John C.

People with significant control

Company filings

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