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Home > England & Wales Companies > MORAY OFFSHORE WINDFARM (EAST) LIMITED
Company Information for

MORAY OFFSHORE WINDFARM (EAST) LIMITED

Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA,
Company Registration Number
07101438
Private Limited Company
Active

Company Overview

About Moray Offshore Windfarm (east) Ltd
MORAY OFFSHORE WINDFARM (EAST) LIMITED was founded on 2009-12-10 and has its registered office in London. The organisation's status is listed as "Active". Moray Offshore Windfarm (east) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORAY OFFSHORE WINDFARM (EAST) LIMITED
 
Legal Registered Office
Shepherd And Wedderburn Llp Octagon Point
5 Cheapside
London
EC2V 6AA
Other companies in CF24
 
Previous Names
MORAY OFFSHORE RENEWABLES LIMITED22/12/2016
Filing Information
Company Number 07101438
Company ID Number 07101438
Date formed 2009-12-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-05
Return next due 2025-02-19
Type of accounts FULL
VAT Number /Sales tax ID GB282159590  
Last Datalog update: 2024-09-09 09:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORAY OFFSHORE WINDFARM (EAST) LIMITED
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Company Officers of MORAY OFFSHORE WINDFARM (EAST) LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE ALCOCK
 Director 2017-07-07
DANIEL HENRY FINCH
 Director 2016-11-23
EMILIO GARCIA-CONDE NORIEGA
 Director 2009-12-10
MATTEO MARIA MAINO
 Director 2017-07-07
TOSHIAKI NOBUHARA
 Director 2018-03-23
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
 Director 2009-12-10
BAUTISTA JULIO RODRIGUEZ SANCHEZ
 Director 2009-12-10
JOAO PEDRO BURNAY SUMMAVIELLE
 Director 2017-12-13
KEIICHI SUZUKI
 Director 2018-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLAS LESCAL
 Director 2018-03-22 2018-03-24
MARTA MENDEZ VILLAAMIL MENENDEZ
 Director 2017-06-14 2018-03-23
MIGUEL ANGEL PRADO BALBOA
 Director 2017-06-14 2017-11-17
MIGUEL DIAS AMARO
 Director 2015-05-05 2017-09-26
RONALD BONNAR
 Director 2009-12-10 2016-01-29
ANTONIO PEREZ COLLAR
 Director 2014-08-07 2016-01-29
RUI TEIXEIRA
 Director 2012-09-24 2015-05-05
JULIO CORTEZON SANTACLARA
 Director 2011-06-28 2014-08-06
LUIS DE ABREU ADAO DA FONSECA
 Director 2009-12-10 2012-09-24
JOEL BONNAR STAADECKER
 Director 2009-12-10 2011-06-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID GEORGE ALCOCK MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
DAVID GEORGE ALCOCK IPM HOLDINGS (UK) LIMITED Director 2018-05-11 CURRENT 2014-05-02 Active
DAVID GEORGE ALCOCK RUGELEY POWER GENERATION LIMITED Director 2018-01-01 CURRENT 1997-01-10 Active
DAVID GEORGE ALCOCK INTERNATIONAL POWER FUEL COMPANY LIMITED Director 2018-01-01 CURRENT 1999-10-22 Active
DAVID GEORGE ALCOCK ENGIE RETAIL INVESTMENT UK LIMITED Director 2018-01-01 CURRENT 2006-05-03 Active
DAVID GEORGE ALCOCK TELFORD OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
DAVID GEORGE ALCOCK STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
DAVID GEORGE ALCOCK MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active
DAVID GEORGE ALCOCK DELPHIS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
DAVID GEORGE ALCOCK EQUANS FM LIMITED Director 2017-05-01 CURRENT 1960-07-21 Active
DAVID GEORGE ALCOCK ENGIE RENEWABLES HOLDING UK LIMITED Director 2016-04-13 CURRENT 2014-03-19 Active
DAVID GEORGE ALCOCK ENGIE RENEWABLES LIMITED Director 2016-03-31 CURRENT 1995-08-23 Active
DAVID GEORGE ALCOCK ENGIE MARINE DEVELOPMENTS LIMITED Director 2016-03-31 CURRENT 2007-09-11 Active
DAVID GEORGE ALCOCK ENGIE DEVELOPMENTS UK LIMITED Director 2016-03-31 CURRENT 2015-08-15 Active - Proposal to Strike off
DAVID GEORGE ALCOCK HAYABUSA HOLDINGS LIMITED Director 2016-01-01 CURRENT 2013-10-25 Active
DAVID GEORGE ALCOCK ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED Director 2016-01-01 CURRENT 1993-01-13 Active
DAVID GEORGE ALCOCK INTERNATIONAL POWER (TRADING) LIMITED Director 2012-07-31 CURRENT 2003-12-15 Dissolved 2014-07-17
DAVID GEORGE ALCOCK FHH NO.2 LIMITED Director 2012-07-31 CURRENT 2003-12-03 Dissolved 2017-07-06
DAVID GEORGE ALCOCK DEESIDE POWER Director 2012-07-31 CURRENT 2007-05-02 Converted / Closed
DAVID GEORGE ALCOCK RUGELEY POWER LIMITED Director 2012-07-31 CURRENT 2001-05-08 Active
DAVID GEORGE ALCOCK IPM (UK) POWER Director 2010-12-01 CURRENT 2007-06-20 Converted / Closed
DAVID GEORGE ALCOCK IPM PORTFOLIO TRADING Director 2010-12-01 CURRENT 2007-05-03 Converted / Closed
DAVID GEORGE ALCOCK NORMANTRAIL (UK CO 3) LIMITED Director 2010-12-01 CURRENT 2004-09-17 Liquidation
DAVID GEORGE ALCOCK FHH (GUERNSEY) LIMITED Director 2008-08-28 CURRENT 2004-05-05 Active
DAVID GEORGE ALCOCK FIRST HYDRO COMPANY Director 2007-04-23 CURRENT 1989-11-17 Active
DAVID GEORGE ALCOCK FIRST HYDRO FINANCE PLC Director 2007-04-23 CURRENT 1995-07-31 Active
DAVID GEORGE ALCOCK IPM OPERATIONS AND MAINTENANCE LIMITED Director 2007-04-23 CURRENT 1995-12-18 Liquidation
DAVID GEORGE ALCOCK FIRST HYDRO HOLDINGS COMPANY Director 2007-04-23 CURRENT 1995-12-15 Active
DAVID GEORGE ALCOCK IPM MARKETING AND SERVICES LIMITED Director 2007-04-23 CURRENT 1999-04-08 Liquidation
DAVID GEORGE ALCOCK FHH NO.1 LIMITED Director 2007-04-23 CURRENT 2003-12-03 Active
DANIEL HENRY FINCH MORAY WEST HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DANIEL HENRY FINCH MORAY EAST HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DANIEL HENRY FINCH TELFORD OFFSHORE WINDFARM LIMITED Director 2017-06-14 CURRENT 2010-09-24 Active - Proposal to Strike off
DANIEL HENRY FINCH STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-06-14 CURRENT 2010-09-24 Active - Proposal to Strike off
DANIEL HENRY FINCH MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-06-14 CURRENT 2010-09-24 Active
DANIEL HENRY FINCH MORAY OFFSHORE WINDFARM (WEST) LIMITED Director 2016-12-07 CURRENT 2016-12-07 Active
DANIEL HENRY FINCH OCEAN WINDS UK LIMITED Director 2016-11-23 CURRENT 2009-12-10 Active
DANIEL HENRY FINCH MORAY OFFSHORE RENEWABLE POWER LIMITED Director 2016-07-29 CURRENT 2016-07-29 Active
EMILIO GARCIA-CONDE NORIEGA OCEAN WINDS UK LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
MATTEO MARIA MAINO MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
MATTEO MARIA MAINO HAYABUSA HOLDINGS LIMITED Director 2018-01-01 CURRENT 2013-10-25 Active
MATTEO MARIA MAINO TELFORD OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
MATTEO MARIA MAINO STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active - Proposal to Strike off
MATTEO MARIA MAINO MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-07-07 CURRENT 2010-09-24 Active
MATTEO MARIA MAINO DELPHIS HOLDINGS LIMITED Director 2017-05-19 CURRENT 2017-05-19 Active
MATTEO MARIA MAINO ENGIE RENEWABLES HOLDING UK LIMITED Director 2016-03-31 CURRENT 2014-03-19 Active
MATTEO MARIA MAINO CROSSBURNS WINDFARM LIMITED Director 2016-03-31 CURRENT 2012-05-10 Active
MATTEO MARIA MAINO ENGIE DEVELOPMENTS UK LIMITED Director 2016-03-31 CURRENT 2015-08-15 Active - Proposal to Strike off
TOSHIAKI NOBUHARA MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
TOSHIAKI NOBUHARA TELFORD OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
TOSHIAKI NOBUHARA STEVENSON OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
TOSHIAKI NOBUHARA MACCOLL OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA TELFORD OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA STEVENSON OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA MACCOLL OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA OCEAN WINDS UK LIMITED Director 2009-12-10 CURRENT 2009-12-10 Active
BAUTISTA JULIO RODRIGUEZ SANCHEZ TELFORD OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
BAUTISTA JULIO RODRIGUEZ SANCHEZ STEVENSON OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active - Proposal to Strike off
BAUTISTA JULIO RODRIGUEZ SANCHEZ MACCOLL OFFSHORE WINDFARM LIMITED Director 2010-09-24 CURRENT 2010-09-24 Active
JOAO PEDRO BURNAY SUMMAVIELLE TELFORD OFFSHORE WINDFARM LIMITED Director 2017-12-13 CURRENT 2010-09-24 Active - Proposal to Strike off
JOAO PEDRO BURNAY SUMMAVIELLE STEVENSON OFFSHORE WINDFARM LIMITED Director 2017-12-13 CURRENT 2010-09-24 Active - Proposal to Strike off
JOAO PEDRO BURNAY SUMMAVIELLE MACCOLL OFFSHORE WINDFARM LIMITED Director 2017-12-13 CURRENT 2010-09-24 Active
KEIICHI SUZUKI MORAY EAST HOLDINGS LIMITED Director 2018-07-19 CURRENT 2018-06-13 Active
KEIICHI SUZUKI TELFORD OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
KEIICHI SUZUKI STEVENSON OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
KEIICHI SUZUKI MACCOLL OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active
KEIICHI SUZUKI INPEX RENEWABLES UK HOLDINGS ME LIMITED Director 2018-02-05 CURRENT 2018-02-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-09FULL ACCOUNTS MADE UP TO 31/12/23
2024-07-30APPOINTMENT TERMINATED, DIRECTOR OSCAR DAZ MARTN-FORERO
2024-07-30APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ GORSKI
2024-07-30DIRECTOR APPOINTED MR DAAN MONIQUE VAN HOYWEGHEN
2024-07-30DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2024-06-26APPOINTMENT TERMINATED, DIRECTOR IGNACIO HERRERO
2024-06-26APPOINTMENT TERMINATED, DIRECTOR DANIEL HENRY FINCH
2024-06-26APPOINTMENT TERMINATED, DIRECTOR YOSHIRO KONDA
2024-06-26DIRECTOR APPOINTED MR ROWLAND TOM HARVEY FLYNN
2024-06-26DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW
2024-06-26DIRECTOR APPOINTED MR MANABU HAYASAKI
2024-04-05Director's details changed for Mr Oscar Daz Martn-Forero on 2024-04-05
2024-02-05CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES
2023-12-06Change of details for Moray East Holdings Limited as a person with significant control on 2021-06-07
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MATTEO MARIA MAINO
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-0131/03/23 STATEMENT OF CAPITAL GBP 215266976
2023-03-28DIRECTOR APPOINTED MR YOSHIRO KONDA
2023-03-28DIRECTOR APPOINTED MR YOSHIRO KONDA
2023-03-28Director's details changed for Mr Yoshiro Konda on 2023-03-01
2023-03-28Director's details changed for Mr Yoshiro Konda on 2023-03-01
2023-03-23APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2023-03-23APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAZA HAINDADAY
2023-02-20APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM THOMPSON
2023-02-15CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES
2022-07-27AP01DIRECTOR APPOINTED MAKOTO MURATA
2022-07-27TM01APPOINTMENT TERMINATED, DIRECTOR FUKASHI KUMURA
2022-07-04SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-07-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES
2021-12-15REGISTERED OFFICE CHANGED ON 15/12/21 FROM Octagon Point 5 Cheapside London EC2V 6AA England
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Octagon Point 5 Cheapside London EC2V 6AA England
2021-12-13APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL
2021-12-13DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2021-12-13AP01DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-07AD01REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL
2021-02-21CS01CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES
2020-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071014380010
2020-08-03AP01DIRECTOR APPOINTED MR GRZEGORZ GORSKI
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE CLAIRE MARIE CHEREL-SPARHAM
2020-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-05AP01DIRECTOR APPOINTED MR YASUSHI UMEMURA
2020-04-05TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI
2020-03-04AP01DIRECTOR APPOINTED MR MOHAMED RAZA HAINDADAY
2020-02-13CS01CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES
2020-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071014380008
2020-01-06AP01DIRECTOR APPOINTED MR STEPHEN JONATHAN ALTRIA
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR CATHARINE LEIGH BROWN
2019-08-30TM01APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO HORIGUCHI
2019-08-29AP01DIRECTOR APPOINTED KAZUHIRO HORIGUCHI
2019-08-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART JOHN HAY
2019-07-18AP01DIRECTOR APPOINTED MR THOMAS STUART JOHN HAY
2019-07-10AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM THOMPSON
2019-07-09AP01DIRECTOR APPOINTED MR STEPHEN JONATHAN ALTRIA
2019-07-01CH01Director's details changed for Mr Oscar Díaz Martín-Forero on 2019-06-30
2019-05-14AP01DIRECTOR APPOINTED MR OSCAR DíAZ MARTíN-FORERO
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2019-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/19 FROM C/O 7Side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL
2019-02-26AP01DIRECTOR APPOINTED MRS DELPHINE CLAIRE MARIE CHEREL-SPARHAM
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES
2019-01-18AP01DIRECTOR APPOINTED MS. CATHARINE LEIGH BROWN
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI NOBUHARA
2019-01-08AP01DIRECTOR APPOINTED MR. IGNACIO HERRERO
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PEDRO BURNAY SUMMAVIELLE
2018-12-27AUDAUDITOR'S RESIGNATION
2018-12-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071014380007
2018-12-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 071014380006
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071014380005
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071014380004
2018-11-19AP01DIRECTOR APPOINTED MR SAMUEL WILLIAM THOMPSON
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO GARCIA-CONDE NORIEGA
2018-07-31PSC02Notification of Moray East Holdings Limited as a person with significant control on 2018-07-19
2018-07-31PSC07CESSATION OF MORAY OFFSHORE RENEWABLE POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-07-25RES01ADOPT ARTICLES 25/07/18
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTA MENÉNDEZ
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTA MENÉNDEZ
2018-07-17AP01DIRECTOR APPOINTED MARTA MéNDEZ-VILLAAMIL MENéNDEZ
2018-07-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-10TM01APPOINTMENT TERMINATED, DIRECTOR NICOLAS LESCAL
2018-04-10AP01DIRECTOR APPOINTED NICOLAS LESCAL
2018-04-05RP04AP01SECOND FILING OF AP01 FOR MATTEO MARIA MAINO
2018-04-05RP04AP01SECOND FILING OF AP01 FOR DAVID GEORGE ALCOCK
2018-04-05ANNOTATIONClarification
2018-03-29AP01DIRECTOR APPOINTED MR KEIICHI SUZUKI
2018-03-29AP01DIRECTOR APPOINTED MR TOSHIAKI NOBUHARA
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTA MENDEZ VILLAAMIL MENENDEZ
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES
2018-01-03AP01DIRECTOR APPOINTED MR JOAO PEDRO BURNAY SUMMAVIELLE
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-12-05TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL PRADO BALBOA
2017-10-16TM01APPOINTMENT TERMINATED, DIRECTOR MIGUEL DIAS AMARO
2017-10-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-07AP01DIRECTOR APPOINTED MR MATTEO MARIA MAINO
2017-07-07AP01DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK
2017-07-07AP01DIRECTOR APPOINTED MR MATTEO MARIA MAINO
2017-07-07AP01DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK
2017-06-21AP01DIRECTOR APPOINTED MS MARTA MENDEZ VILLAAMIL MENENDEZ
2017-06-20AP01DIRECTOR APPOINTED MR MIGUEL ANGEL PRADO BALBOA
2017-05-09RES01ADOPT ARTICLES 26/04/2017
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 10000000
2017-04-13SH0113/04/17 STATEMENT OF CAPITAL GBP 10000000
2017-03-23OCS1096 COURT ORDER TO RECTIFY
2016-12-22CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2016-12-22CERTNMCOMPANY NAME CHANGED MORAY OFFSHORE RENEWABLES LIMITED CERTIFICATE ISSUED ON 22/12/16
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-12-05Annotation
2016-11-25AP01DIRECTOR APPOINTED MR DANIEL HENRY FINCH
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLLAR
2016-02-02TM01APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 8819909
2015-12-17AR0110/12/15 FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA / 05/06/2014
2015-05-25AP01DIRECTOR APPOINTED MR MIGUEL DIAS AMARO
2015-05-25TM01APPOINTMENT TERMINATED, DIRECTOR RUI TEIXEIRA
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-03-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 8819909
2014-12-18AR0110/12/14 FULL LIST
2014-09-05AP01DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR
2014-09-05TM01APPOINTMENT TERMINATED, DIRECTOR JULIO CORTEZON SANTACLARA
2014-07-10AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 8819909
2013-12-30AR0110/12/13 FULL LIST
2013-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / BAUTISTA JULIO RODRIGUEZ SANCHEZ / 04/10/2013
2013-07-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-28AR0110/12/12 FULL LIST
2012-10-03AP01DIRECTOR APPOINTED MR RUI TEIXEIRA
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR LUIS DE ABREU ADAO DA FONSECA
2012-07-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-01-11AR0110/12/11 FULL LIST
2011-09-14AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-19AP01DIRECTOR APPOINTED MR JULIO CORTEZON SANTACLARA
2011-08-19TM01APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER
2011-08-09RES01ADOPT ARTICLES 28/06/2011
2011-08-09RES12VARYING SHARE RIGHTS AND NAMES
2011-08-09RES13COMPANY BUSINESS 28/06/2011
2011-08-09RES01ALTER ARTICLES 28/06/2011
2011-08-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-07-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-13SH0129/06/11 STATEMENT OF CAPITAL GBP 8819909
2011-04-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-04-19SH0112/04/11 STATEMENT OF CAPITAL GBP 374812
2011-01-07AR0110/12/10 FULL LIST
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / LUIS DE ABREU ADAO DA FONSECA / 20/10/2010
2010-10-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BAUTISTA JULIO RODRIGUEZ SANCHEZ / 20/10/2010
2009-12-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to MORAY OFFSHORE WINDFARM (EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORAY OFFSHORE WINDFARM (EAST) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2010-10-27 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2010-10-25 Satisfied THE CROWN ESTATE COMMISSIONERS
CHARGE OVER SHARES 2010-10-25 Satisfied THE CROWN ESTATE COMMISSIONERS
Intangible Assets
Patents
We have not found any records of MORAY OFFSHORE WINDFARM (EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORAY OFFSHORE WINDFARM (EAST) LIMITED
Trademarks
We have not found any records of MORAY OFFSHORE WINDFARM (EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORAY OFFSHORE WINDFARM (EAST) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MORAY OFFSHORE WINDFARM (EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORAY OFFSHORE WINDFARM (EAST) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORAY OFFSHORE WINDFARM (EAST) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORAY OFFSHORE WINDFARM (EAST) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2V 6AA