Menna Overview
Here’s a quick overview of MORAY WEST HOLDINGS LIMITED 👀 — a London based business that started in 2018.
MORAY WEST HOLDINGS LIMITED
- Company statusactive
- Company No11413110
- Age8 years 1 month Incorporated 13 June 2018
- Officers5
Address
Shepherd And Wedderburn Llp, 1 - 6 Lombard Street, London, EC3V 9AA, England
MORAY WEST HOLDINGS LIMITED is an active company incorporated on 13 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 06 Jan 2026
Confirmation Statement With No Updates
1 Year Ago on 23 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 14 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 13 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 28 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 03 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 May 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 30 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 04 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 01 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DĂŤAZ MARTĂŤN-FORERO, Ă“scar | director | Mar 1979 | 27 Mar 2019 |
| MORRISON, Adam Ross | director | Jan 1981 | 17 May 2023 |
| SANCHEZ, Bautista Julio Rodriguez | director | Nov 1961 | 30 Nov 2021 |
| VAN HOYWEGHEN, Daan Monique Paul | director | Jul 1982 | 06 Jun 2024 |
| WINDRAM, Craig Andrew | director | Aug 1969 | 31 Jul 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Delphis Holdings Limited | 14 Sept 2018 | |
| Moray Offshore Renewable Power Limited | 13 Jun 2018 |
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DÍAZ MARTÍN-FORERO, Óscar, MORRISON, Adam Ross, SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig Andrew, BROWN, Michael John, FINCH, Daniel Henry, GORSKI, Grzegorz, MAINO, Matteo Maria, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil, MUÑOZ, Rafael Munilla, MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta, VEGA FERNANDEZ, Miguel are mutual persons.
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MORRISON, Adam Ross are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry are mutual persons.
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MORRISON, Adam Ross, SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig Andrew, BROWN, Michael John, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil are mutual persons.
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SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig Andrew, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon are mutual persons.
SANCHEZ, Bautista Julio Rodriguez, WINDRAM, Craig Andrew, FINCH, Daniel Henry, GORSKI, Grzegorz, 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.
ALCOCK, David George are mutual persons.
FINCH, Daniel Henry 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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MORRISON, Adam Ross, WINDRAM, Craig Andrew, FINCH, Daniel Henry are mutual persons.
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MORRISON, Adam Ross, FINCH, Daniel Henry are mutual persons.
CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED
MORRISON, Adam Ross, WINDRAM, Craig Andrew, FINCH, Daniel Henry, GORSKI, Grzegorz, MUĂ‘OZ, Rafael Munilla are mutual persons.
CALEDONIA OFFSHORE WIND FARM LIMITED
MORRISON, Adam Ross, WINDRAM, Craig Andrew, FINCH, Daniel Henry, GORSKI, Grzegorz, MUĂ‘OZ, Rafael Munilla are mutual persons.
SCOTTISH RENEWABLES FORUM LIMITED
MORRISON, Adam Ross are mutual persons.
INTERNATIONAL POWER FINANCE (JERSEY) III LIMITED
ALCOCK, David George are mutual persons.
INTERNATIONAL POWER (JERSEY) LIMITED
ALCOCK, David George are mutual persons.
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MAINO, Matteo Maria 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 WEST HOLDINGS LIMITED 👀 — a London based business that started in 2018.