Menna Overview
Here’s a quick overview of MORAY OFFSHORE WINDFARM (EAST) LIMITED 👀 — a London based business that started in 2009.
MORAY OFFSHORE WINDFARM (EAST) LIMITED
- Company statusactive
- Company No07101438
- Age16 years 7 months Incorporated 10 December 2009
- Officers8
Address
Shepherd And Wedderburn Llp, 1-6 Lombard Street, London, EC3V 9AA, England
MORAY OFFSHORE WINDFARM (EAST) LIMITED is an active company incorporated on 10 December 2009 and based in London, England. The company was registered 17 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
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 20 Aug 2025
Legacy
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 09 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 26 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Apr 2024
Change Person Director Company With Change Date
2 Years Ago on 05 Apr 2024
Mortgage Charge Part Both With Charge Number
2 Years Ago on 25 Mar 2024
Mortgage Charge Whole Cease And Release With Charge Number
2 Years Ago on 25 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 05 Feb 2024
Change To A Person With Significant Control
2 Years Ago on 06 Dec 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALTRIA, Stephen Jonathan | director | Dec 1966 | 24 Dec 2019 |
| ANDREW, Edmund George | director | Jan 1987 | 03 May 2024 |
| FLYNN, Rowland Tom Harvey | director | Aug 1986 | 03 May 2024 |
| HAYASAKI, Manabu | director | Jun 1979 | 09 May 2024 |
| KITAGAWA, Shinichiro | director | Sep 1984 | 04 Jul 2025 |
| MORRISON, Adam Ross | director | Jan 1981 | 09 Apr 2024 |
| RODRIGUEZ SANCHEZ, Bautista Julio | director | Nov 1961 | 26 Jul 2024 |
| VAN HOYWEGHEN, Daan Monique | director | Jul 1982 | 26 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moray East Holdings Limited | 19 Jul 2018 | |
| Moray Offshore Renewable Power Limited | 30 Nov 2016 |
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ALTRIA, Stephen Jonathan, ANDREW, Edmund George, FLYNN, Rowland Tom Harvey, HAYASAKI, Manabu, MORRISON, Adam Ross, CHEREL-SPARHAM, Delphine Claire Marie, DÍAZ MARTÍN-FORERO, Oscar, FINCH, Daniel Henry, GORSKI, Grzegorz, HAINDADAY, Mohamed Raza, HAY, Thomas Stuart John, HERRERO, Ignacio, Mr., KONDA, Yoshiro, KUMURA, Fukashi, MAINO, Matteo Maria, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil, MURATA, Makoto, NOBUHARA, Toshiaki are mutual persons.
ALTRIA, Stephen Jonathan, HAYASAKI, Manabu, BROWN, Catharine Leigh, HAINDADAY, Mohamed Raza, KONDA, Yoshiro, KUMURA, Fukashi, NOBUHARA, Toshiaki are mutual persons.
ALTRIA, Stephen Jonathan, KONDA, Yoshiro are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George, BONNAR, Ronald are mutual persons.
ANDREW, Edmund George, BONNAR, Ronald are mutual persons.
ANDREW, Edmund George, FLYNN, Rowland Tom Harvey are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George are mutual persons.
ANDREW, Edmund George, FLYNN, Rowland Tom Harvey are mutual persons.
FLYNN, Rowland Tom Harvey are mutual persons.
FLYNN, Rowland Tom Harvey are mutual persons.
FLYNN, Rowland Tom Harvey are mutual persons.
FLYNN, Rowland Tom Harvey are mutual persons.
MORRISON, Adam Ross are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz, MAINO, Matteo Maria, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz, MAINO, Matteo Maria, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry are mutual persons.
MORRISON, Adam Ross, DIAS AMARO, Miguel, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil are mutual persons.
MORRISON, Adam Ross, DE ABREU ADAO DA FONSECA, Luis, DIAS AMARO, Miguel, FINCH, Daniel Henry, GARCIA-CONDE NORIEGA, Emilio, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil, NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz, MAINO, Matteo Maria, MARTINIS SPETTEL, Spyridon are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
ALCOCK, David George are mutual persons.
BONNAR, Ronald, FINCH, Daniel Henry are mutual persons.
BONNAR, Ronald are mutual persons.
BONNAR, Ronald are mutual persons.
FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon are mutual persons.
FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
MAINO, Matteo Maria are mutual persons.
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ALCOCK, David George are mutual persons.
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ALCOCK, David George are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of MORAY OFFSHORE WINDFARM (EAST) LIMITED 👀 — a London based business that started in 2009.