Menna Overview
Here’s a quick overview of MORAY EAST HOLDINGS LIMITED 👀 — a London based business that started in 2018.
MORAY EAST HOLDINGS LIMITED
- Company statusactive
- Company No11413117
- Age8 years 1 month Incorporated 13 June 2018
- Officers8
Address
Shepherd And Wedderburn Llp, 1- 6 Lombard Street, London, EC3V 9AA, England
MORAY EAST 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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- 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
Second Filing Of Director Appointment With Name
11 Months Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 16 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 May 2025
Accounts With Accounts Type Group
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
Change To A Person With Significant Control
2 Years Ago on 26 Jun 2024
Notification Of A Person With Significant Control
2 Years Ago on 26 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 May 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
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Accounts With Accounts Type Group
2 Years Ago on 28 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jun 2023
People
Officers8
Significant control (PSC)3
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 |
|---|---|---|
| Equitix Anemoi Bidco Limited | 03 May 2024 | |
| Diamond Green Limited | 09 Nov 2018 | |
| Moray Offshore Renewable Power Limited | 13 Jun 2018 |
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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, SANCHEZ, Bautista Julio Rodriguez, SUZUKI, Keiichi, THOMPSON, Samuel William, UMEMURA, Yasushi are mutual persons.
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ALTRIA, Stephen Jonathan, KONDA, Yoshiro, SUZUKI, Keiichi, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi are mutual persons.
ALTRIA, Stephen Jonathan, UMEMURA, Yasushi 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.
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, SANCHEZ, Bautista Julio Rodriguez are mutual persons.
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MORRISON, Adam Ross, FINCH, Daniel Henry are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil, SANCHEZ, Bautista Julio Rodriguez are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, MENÉNDEZ, Marta Méndez-Villaamil, SANCHEZ, Bautista Julio Rodriguez are mutual persons.
MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz, MAINO, Matteo Maria, MARTINIS SPETTEL, Spyridon, SANCHEZ, Bautista Julio Rodriguez 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, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, SANCHEZ, Bautista Julio Rodriguez are mutual persons.
FINCH, Daniel Henry, GORSKI, Grzegorz, MARTINIS SPETTEL, Spyridon, SANCHEZ, Bautista Julio Rodriguez 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.
UMEMURA, Yasushi are mutual persons.
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ARVEN SOUTH HOLDINGS LIMITED
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OCEAN WINDS OPERATIONS UK LIMITED
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ARVEN OFFSHORE WIND FARM LIMITED
MORRISON, Adam Ross, FINCH, Daniel Henry are mutual persons.
CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED
MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz are mutual persons.
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MORRISON, Adam Ross, FINCH, Daniel Henry, GORSKI, Grzegorz 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.
INTERNATIONAL POWER FINANCE (JERSEY) II LIMITED
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 EAST HOLDINGS LIMITED 👀 — a London based business that started in 2018.