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Company Information for

MORAY EAST HOLDINGS LIMITED

SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA,
Company Registration Number
11413117
Private Limited Company
Active

Company Overview

About Moray East Holdings Ltd
MORAY EAST HOLDINGS LIMITED was founded on 2018-06-13 and has its registered office in London. The organisation's status is listed as "Active". Moray East Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
MORAY EAST HOLDINGS LIMITED
 
Legal Registered Office
SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
5 CHEAPSIDE
LONDON
EC2V 6AA
 
Filing Information
Company Number 11413117
Company ID Number 11413117
Date formed 2018-06-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 11/07/2019
Type of accounts GROUP
Last Datalog update: 2023-10-08 01:20:57
Primary Source:Companies House
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Company Officers of MORAY EAST HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
DAVID GEORGE ALCOCK
 Director 2018-07-19
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
 Director 2018-06-13
DANIEL HENRY FINCH
 Director 2018-06-13
MATTEO MARIA MAINO
 Director 2018-07-19
TOSHIAKI NOBUHARA
 Director 2018-07-19
EMILIO GARCIA-CONDE NORIEGA
 Director 2018-06-13
BAUTISTA JULIO RODRIGUEZ SANCHEZ
 Director 2018-06-13
JOAO PEDRO BURNAY SUMMAVIELLE
 Director 2018-06-13
KEIICHI SUZUKI
 Director 2018-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ
 Director 2018-07-16 2018-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2017-07-07 CURRENT 2009-12-10 Active
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
JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA MORAY WEST HOLDINGS LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active
DANIEL HENRY FINCH MORAY WEST 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 MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2016-11-23 CURRENT 2009-12-10 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
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 MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2017-07-07 CURRENT 2009-12-10 Active
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 TELFORD OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
TOSHIAKI NOBUHARA MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2018-03-23 CURRENT 2009-12-10 Active
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
KEIICHI SUZUKI TELFORD OFFSHORE WINDFARM LIMITED Director 2018-03-23 CURRENT 2010-09-24 Active - Proposal to Strike off
KEIICHI SUZUKI MORAY OFFSHORE WINDFARM (EAST) LIMITED Director 2018-03-23 CURRENT 2009-12-10 Active
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
2023-10-03APPOINTMENT TERMINATED, DIRECTOR MATTEO MARIA MAINO
2023-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 12/06/23, WITH UPDATES
2023-05-0130/03/23 STATEMENT OF CAPITAL GBP 215266976
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
2023-03-28APPOINTMENT TERMINATED, DIRECTOR YASUSHI UMEMURA
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
2023-03-08APPOINTMENT TERMINATED, DIRECTOR MOHAMED RAZA HAINDADAY
2023-02-20APPOINTMENT TERMINATED, DIRECTOR SAMUEL WILLIAM THOMPSON
2023-01-10Director's details changed for Mr Grzegorz Gorski on 2023-01-01
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
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 12/06/22, WITH NO UPDATES
2021-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/21 FROM Octagon Point 5 Cheapside London EC2V 6AA England
2021-12-14DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2021-12-14AP01DIRECTOR APPOINTED MR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2021-12-13APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL
2021-12-13TM01APPOINTMENT TERMINATED, DIRECTOR SPYRIDON MARTINIS SPETTEL
2021-09-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/21, WITH NO UPDATES
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 United Kingdom
2020-08-03AP01DIRECTOR APPOINTED MR GRZEGORZ GORSKI
2020-08-03TM01APPOINTMENT TERMINATED, DIRECTOR DELPHINE CLAIRE MARIE CHEREL-SPARHAM
2020-07-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-04-02AP01DIRECTOR APPOINTED MR YASUSHI UMEMURA
2020-03-31TM01APPOINTMENT TERMINATED, DIRECTOR KEIICHI SUZUKI
2020-03-04AP01DIRECTOR APPOINTED MR MOHAMED RAZA HAINDADAY
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
2019-08-15AASMALL 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
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES
2019-05-14AP01DIRECTOR APPOINTED MR OSCAR DíAZ MARTíN-FORERO
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR BAUTISTA JULIO RODRIGUEZ SANCHEZ
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom
2019-02-26AP01DIRECTOR APPOINTED MR SPYRIDON MARTINIS SPETTEL
2019-02-26TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA
2019-01-18AP01DIRECTOR APPOINTED MR. FUKASHI KUMURA
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR TOSHIAKI NOBUHARA
2019-01-02AP01DIRECTOR APPOINTED MR. IGNACIO HERRERO
2019-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JOAO PEDRO BURNAY SUMMAVIELLE
2018-12-03MEM/ARTSARTICLES OF ASSOCIATION
2018-12-03RES01ADOPT ARTICLES 03/12/18
2018-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 114131170001
2018-11-21PSC02Notification of Diamond Green Limited as a person with significant control on 2018-11-09
2018-11-21PSC05Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 2018-11-09
2018-11-19CH01Director's details changed for Sam William Thompson on 2018-11-09
2018-11-19TM01APPOINTMENT TERMINATED, DIRECTOR EMILIO GARCIA-CONDE NORIEGA
2018-11-19AP01DIRECTOR APPOINTED SAM WILLIAM THOMPSON
2018-08-20SH0119/07/18 STATEMENT OF CAPITAL GBP 10000000
2018-07-31PSC05Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 2018-07-19
2018-07-26AP01DIRECTOR APPOINTED MR MATTEO MARIA MAINO
2018-07-25RES01ADOPT ARTICLES 25/07/18
2018-07-24RES01ADOPT ARTICLES 24/07/18
2018-07-23AP01DIRECTOR APPOINTED MR KEIICHI SUZUKI
2018-07-20AP01DIRECTOR APPOINTED MR TOSHIAKI NOBUHARA
2018-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTA MéNDEZ-VILLAAMIL MENéNDEZ
2018-07-17AP01DIRECTOR APPOINTED MARTA MéNDEZ-VILLAAMIL MENéNDEZ
2018-07-09CH01Director's details changed for Mr Joao Pedro Nogueira De Sousa Costeira on 2018-06-13
2018-06-22CH01Director's details changed for Mr Joao Pedro Brunay Summavielle on 2018-06-13
2018-06-15AA01Current accounting period shortened from 30/06/19 TO 31/12/18
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 1
2018-06-13NEWINCNew incorporation
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 EAST HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
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 EAST HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORAY EAST HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MORAY EAST HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORAY EAST HOLDINGS LIMITED
Trademarks
We have not found any records of MORAY EAST HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORAY EAST HOLDINGS 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 EAST HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORAY EAST HOLDINGS 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 EAST HOLDINGS 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 EAST HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EC2V 6AA