Active
Company Information for MORAY OFFSHORE WINDFARM (EAST) LIMITED
Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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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 | ||
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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 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID GEORGE ALCOCK |
||
DANIEL HENRY FINCH |
||
EMILIO GARCIA-CONDE NORIEGA |
||
MATTEO MARIA MAINO |
||
TOSHIAKI NOBUHARA |
||
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA |
||
BAUTISTA JULIO RODRIGUEZ SANCHEZ |
||
JOAO PEDRO BURNAY SUMMAVIELLE |
||
KEIICHI SUZUKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICOLAS LESCAL |
Director | ||
MARTA MENDEZ VILLAAMIL MENENDEZ |
Director | ||
MIGUEL ANGEL PRADO BALBOA |
Director | ||
MIGUEL DIAS AMARO |
Director | ||
RONALD BONNAR |
Director | ||
ANTONIO PEREZ COLLAR |
Director | ||
RUI TEIXEIRA |
Director | ||
JULIO CORTEZON SANTACLARA |
Director | ||
LUIS DE ABREU ADAO DA FONSECA |
Director | ||
JOEL BONNAR STAADECKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
IPM HOLDINGS (UK) LIMITED | Director | 2018-05-11 | CURRENT | 2014-05-02 | Active | |
RUGELEY POWER GENERATION LIMITED | Director | 2018-01-01 | CURRENT | 1997-01-10 | Active | |
INTERNATIONAL POWER FUEL COMPANY LIMITED | Director | 2018-01-01 | CURRENT | 1999-10-22 | Active | |
ENGIE RETAIL INVESTMENT UK LIMITED | Director | 2018-01-01 | CURRENT | 2006-05-03 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
EQUANS FM LIMITED | Director | 2017-05-01 | CURRENT | 1960-07-21 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-04-13 | CURRENT | 2014-03-19 | Active | |
ENGIE RENEWABLES LIMITED | Director | 2016-03-31 | CURRENT | 1995-08-23 | Active | |
ENGIE MARINE DEVELOPMENTS LIMITED | Director | 2016-03-31 | CURRENT | 2007-09-11 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
HAYABUSA HOLDINGS LIMITED | Director | 2016-01-01 | CURRENT | 2013-10-25 | Active | |
ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED | Director | 2016-01-01 | CURRENT | 1993-01-13 | Active | |
INTERNATIONAL POWER (TRADING) LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-15 | Dissolved 2014-07-17 | |
FHH NO.2 LIMITED | Director | 2012-07-31 | CURRENT | 2003-12-03 | Dissolved 2017-07-06 | |
DEESIDE POWER | Director | 2012-07-31 | CURRENT | 2007-05-02 | Converted / Closed | |
RUGELEY POWER LIMITED | Director | 2012-07-31 | CURRENT | 2001-05-08 | Active | |
IPM (UK) POWER | Director | 2010-12-01 | CURRENT | 2007-06-20 | Converted / Closed | |
IPM PORTFOLIO TRADING | Director | 2010-12-01 | CURRENT | 2007-05-03 | Converted / Closed | |
NORMANTRAIL (UK CO 3) LIMITED | Director | 2010-12-01 | CURRENT | 2004-09-17 | Liquidation | |
FHH (GUERNSEY) LIMITED | Director | 2008-08-28 | CURRENT | 2004-05-05 | Active | |
FIRST HYDRO COMPANY | Director | 2007-04-23 | CURRENT | 1989-11-17 | Active | |
FIRST HYDRO FINANCE PLC | Director | 2007-04-23 | CURRENT | 1995-07-31 | Active | |
IPM OPERATIONS AND MAINTENANCE LIMITED | Director | 2007-04-23 | CURRENT | 1995-12-18 | Liquidation | |
FIRST HYDRO HOLDINGS COMPANY | Director | 2007-04-23 | CURRENT | 1995-12-15 | Active | |
IPM MARKETING AND SERVICES LIMITED | Director | 2007-04-23 | CURRENT | 1999-04-08 | Liquidation | |
FHH NO.1 LIMITED | Director | 2007-04-23 | CURRENT | 2003-12-03 | Active | |
MORAY WEST HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-06-13 | CURRENT | 2018-06-13 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-06-14 | CURRENT | 2010-09-24 | Active | |
MORAY OFFSHORE WINDFARM (WEST) LIMITED | Director | 2016-12-07 | CURRENT | 2016-12-07 | Active | |
OCEAN WINDS UK LIMITED | Director | 2016-11-23 | CURRENT | 2009-12-10 | Active | |
MORAY OFFSHORE RENEWABLE POWER LIMITED | Director | 2016-07-29 | CURRENT | 2016-07-29 | Active | |
OCEAN WINDS UK LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
HAYABUSA HOLDINGS LIMITED | Director | 2018-01-01 | CURRENT | 2013-10-25 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-07-07 | CURRENT | 2010-09-24 | Active | |
DELPHIS HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-05-19 | Active | |
ENGIE RENEWABLES HOLDING UK LIMITED | Director | 2016-03-31 | CURRENT | 2014-03-19 | Active | |
CROSSBURNS WINDFARM LIMITED | Director | 2016-03-31 | CURRENT | 2012-05-10 | Active | |
ENGIE DEVELOPMENTS UK LIMITED | Director | 2016-03-31 | CURRENT | 2015-08-15 | Active - Proposal to Strike off | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
OCEAN WINDS UK LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2010-09-24 | CURRENT | 2010-09-24 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2017-12-13 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2017-12-13 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2017-12-13 | CURRENT | 2010-09-24 | Active | |
MORAY EAST HOLDINGS LIMITED | Director | 2018-07-19 | CURRENT | 2018-06-13 | Active | |
TELFORD OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
STEVENSON OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active - Proposal to Strike off | |
MACCOLL OFFSHORE WINDFARM LIMITED | Director | 2018-03-23 | CURRENT | 2010-09-24 | Active | |
INPEX RENEWABLES UK HOLDINGS ME LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR OSCAR DAZ MARTN-FORERO | ||
APPOINTMENT TERMINATED, DIRECTOR GRZEGORZ GORSKI | ||
DIRECTOR APPOINTED MR DAAN MONIQUE VAN HOYWEGHEN | ||
DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ | ||
APPOINTMENT TERMINATED, DIRECTOR IGNACIO HERRERO | ||
APPOINTMENT TERMINATED, DIRECTOR DANIEL HENRY FINCH | ||
APPOINTMENT TERMINATED, DIRECTOR YOSHIRO KONDA | ||
DIRECTOR APPOINTED MR ROWLAND TOM HARVEY FLYNN | ||
DIRECTOR APPOINTED MR EDMUND GEORGE ANDREW | ||
DIRECTOR APPOINTED MR MANABU HAYASAKI | ||
Director's details changed for Mr Oscar Daz Martn-Forero on 2024-04-05 | ||
CONFIRMATION STATEMENT MADE ON 05/02/24, WITH UPDATES | ||
Change of details for Moray East Holdings Limited as a person with significant control on 2021-06-07 | ||
APPOINTMENT TERMINATED, DIRECTOR MATTEO MARIA MAINO | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
31/03/23 STATEMENT OF CAPITAL GBP 215266976 | ||
DIRECTOR APPOINTED MR YOSHIRO KONDA | ||
DIRECTOR APPOINTED MR YOSHIRO KONDA | ||
Director's details changed for Mr Yoshiro Konda on 2023-03-01 | ||
Director's details changed for Mr Yoshiro Konda on 2023-03-01 | ||
APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA | ||
APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAZA HAINDADAY | ||
APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM THOMPSON | ||
CONFIRMATION STATEMENT MADE ON 05/02/23, WITH NO UPDATES | ||
AP01 | DIRECTOR APPOINTED MAKOTO MURATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FUKASHI KUMURA | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/22, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM Octagon Point 5 Cheapside London EC2V 6AA England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM Octagon Point 5 Cheapside London EC2V 6AA England | |
APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL | ||
DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ | ||
AP01 | DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071014380010 | |
AP01 | DIRECTOR APPOINTED MR GRZEGORZ GORSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELPHINE CLAIRE MARIE CHEREL-SPARHAM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED MR YASUSHI UMEMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI | |
AP01 | DIRECTOR APPOINTED MR MOHAMED RAZA HAINDADAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071014380008 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JONATHAN ALTRIA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHARINE LEIGH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO HORIGUCHI | |
AP01 | DIRECTOR APPOINTED KAZUHIRO HORIGUCHI | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUART JOHN HAY | |
AP01 | DIRECTOR APPOINTED MR THOMAS STUART JOHN HAY | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM THOMPSON | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JONATHAN ALTRIA | |
CH01 | Director's details changed for Mr Oscar Díaz Martín-Forero on 2019-06-30 | |
AP01 | DIRECTOR APPOINTED MR OSCAR DíAZ MARTíN-FORERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BAUTISTA JULIO RODRIGUEZ SANCHEZ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/02/19 FROM C/O 7Side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL | |
AP01 | DIRECTOR APPOINTED MRS DELPHINE CLAIRE MARIE CHEREL-SPARHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS. CATHARINE LEIGH BROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI NOBUHARA | |
AP01 | DIRECTOR APPOINTED MR. IGNACIO HERRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOAO PEDRO BURNAY SUMMAVIELLE | |
AUD | AUDITOR'S RESIGNATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071014380007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071014380006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071014380005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 071014380004 | |
AP01 | DIRECTOR APPOINTED MR SAMUEL WILLIAM THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMILIO GARCIA-CONDE NORIEGA | |
PSC02 | Notification of Moray East Holdings Limited as a person with significant control on 2018-07-19 | |
PSC07 | CESSATION OF MORAY OFFSHORE RENEWABLE POWER LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 25/07/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA MENÉNDEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA MENÉNDEZ | |
AP01 | DIRECTOR APPOINTED MARTA MéNDEZ-VILLAAMIL MENéNDEZ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS LESCAL | |
AP01 | DIRECTOR APPOINTED NICOLAS LESCAL | |
RP04AP01 | SECOND FILING OF AP01 FOR MATTEO MARIA MAINO | |
RP04AP01 | SECOND FILING OF AP01 FOR DAVID GEORGE ALCOCK | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR KEIICHI SUZUKI | |
AP01 | DIRECTOR APPOINTED MR TOSHIAKI NOBUHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTA MENDEZ VILLAAMIL MENENDEZ | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOAO PEDRO BURNAY SUMMAVIELLE | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL PRADO BALBOA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIGUEL DIAS AMARO | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR MATTEO MARIA MAINO | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | |
AP01 | DIRECTOR APPOINTED MR MATTEO MARIA MAINO | |
AP01 | DIRECTOR APPOINTED MR DAVID GEORGE ALCOCK | |
AP01 | DIRECTOR APPOINTED MS MARTA MENDEZ VILLAAMIL MENENDEZ | |
AP01 | DIRECTOR APPOINTED MR MIGUEL ANGEL PRADO BALBOA | |
RES01 | ADOPT ARTICLES 26/04/2017 | |
LATEST SOC | 13/04/17 STATEMENT OF CAPITAL;GBP 10000000 | |
SH01 | 13/04/17 STATEMENT OF CAPITAL GBP 10000000 | |
OC | S1096 COURT ORDER TO RECTIFY | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED MORAY OFFSHORE RENEWABLES LIMITED CERTIFICATE ISSUED ON 22/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
Annotation | ||
AP01 | DIRECTOR APPOINTED MR DANIEL HENRY FINCH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO COLLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD BONNAR | |
LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 8819909 | |
AR01 | 10/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA / 05/06/2014 | |
AP01 | DIRECTOR APPOINTED MR MIGUEL DIAS AMARO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUI TEIXEIRA | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 18/12/14 STATEMENT OF CAPITAL;GBP 8819909 | |
AR01 | 10/12/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ANTONIO PEREZ COLLAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIO CORTEZON SANTACLARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/12/13 STATEMENT OF CAPITAL;GBP 8819909 | |
AR01 | 10/12/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAUTISTA JULIO RODRIGUEZ SANCHEZ / 04/10/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/12/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR RUI TEIXEIRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS DE ABREU ADAO DA FONSECA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 10/12/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR JULIO CORTEZON SANTACLARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL STAADECKER | |
RES01 | ADOPT ARTICLES 28/06/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | COMPANY BUSINESS 28/06/2011 | |
RES01 | ALTER ARTICLES 28/06/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 8819909 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 12/04/11 STATEMENT OF CAPITAL GBP 374812 | |
AR01 | 10/12/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS DE ABREU ADAO DA FONSECA / 20/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BAUTISTA JULIO RODRIGUEZ SANCHEZ / 20/10/2010 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 10 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS | |
CHARGE OVER SHARES | Satisfied | THE CROWN ESTATE COMMISSIONERS |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MORAY OFFSHORE WINDFARM (EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |