Menna Overview
Here’s a quick overview of MORECAMBE WIND LIMITED 👀 — a London based business that started in 2004.
MORECAMBE WIND LIMITED
- Company statusactive
- Company No05294242
- Age21 years 8 months Incorporated 23 November 2004
- Officers4
Address
5 Howick Place, London, SW1P 1WG, England
MORECAMBE WIND LIMITED is an active company incorporated on 23 November 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 35120 Transmission of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 09 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 15 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 May 2025
Change To A Person With Significant Control
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 20 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 24 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 23 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 10 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 04 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 04 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Nov 2022
Move Registers To Registered Office Company With New Address
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 02 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 11 Oct 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARRA RODRIGUEZ, Jose Angel | director | Jun 1966 | 19 Feb 2024 |
| ROBERTSON, James Grant | director | Jun 1987 | 13 May 2025 |
| SHIELDS, Mark Anthony | director | Jul 1976 | 13 May 2025 |
| VAZQUEZ VICENTE, Gonzalo Nicolas | director | Aug 1971 | 19 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Orsted Schrodes Greencoat Wods Holdco Limited | 02 Jun 2016 | |
| Scottishpower Renewables (Wods) Limited | 02 Jun 2016 |
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Here’s a quick overview of MORECAMBE WIND LIMITED 👀 — a London based business that started in 2004.