Menna Overview
Here’s a quick overview of MORECAMBE OFFSHORE WIND HOLDCO LTD 👀 — a Edinburgh, Midlothian based business that started in 2022.
MORECAMBE OFFSHORE WIND HOLDCO LTD
- Company statusactive
- Company NoSC733480
- Age4 years 2 months Incorporated 24 May 2022
- Officers3
Address
4th Floor 115 George Street, Edinburgh, Midlothian, EH2 4JN, Scotland
MORECAMBE OFFSHORE WIND HOLDCO LTD is an active company incorporated on 24 May 2022 and based in Edinburgh, Midlothian, Scotland. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
1 Year Ago on 29 Jul 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 28 Jul 2025
Appoint Corporate Secretary Company With Name Date
1 Year Ago on 23 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jul 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
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 23 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Jul 2025
Notification Of A Person With Significant Control
1 Year Ago on 13 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 12 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 12 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 01 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 18 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 10 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 06 Jun 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Oct 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VISTRA COSEC LIMITED | corporate secretary | 17 Jul 2025 | |
| MASSOURAS, Constantinos | director | Nov 1991 | 17 Jul 2025 |
| PATEL, Kunal Pradipkumar | director | Apr 1986 | 17 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ci V Morecambe Topco Limited | 17 Jul 2025 | |
| Vinci S.A. | 06 Jan 2023 | |
| Flotation Energy Limited | 24 May 2022 | |
| Flotation Energy Plc | 24 May 2022 |
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Here’s a quick overview of MORECAMBE OFFSHORE WIND HOLDCO LTD 👀 — a Edinburgh, Midlothian based business that started in 2022.