Moray Offshore Windfarm (East) Limited

07101438

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA

Incorporated 10/12/2009

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

35110

Production of electricity

Officers

Mr Stephen Jonathan Altria

director · Since 24/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Mr Adam Ross Morrison

director · Since 09/04/2024

UK COUNTRY MANAGER

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Edmund George Andrew

director · Since 03/05/2024

ASSET MANAGER

BRITISH · UNITED KINGDOM

Also on 73 other boards

Mr Rowland Tom Harvey Flynn

director · Since 03/05/2024

INVESTMENT MANAGER

BRITISH · ENGLAND

Also on 13 other boards

Mr Manabu Hayasaki

director · Since 09/05/2024

DIRECTOR OF ASSET MANAGEMENT

JAPANESE · ENGLAND

Also on 2 other boards

Mr Daan Monique Van Hoyweghen

director · Since 26/07/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM

Mr Bautista Julio Rodriguez Sanchez

director · Since 26/07/2024

DIRECTOR

SPANISH · SPAIN

Mr Shinichiro Kitagawa

director · Since 04/07/2025

DIRECTOR

JAPANESE · NETHERLANDS

Persons with Significant Control

Moray East Holdings Limited

75–100% shares

75–100% votes

Reg: 11413117 · United Kingdom · Company Limited By Shares

Notified 19/07/2018

Former PSCs

Moray Offshore Renewable Power Limited

Ceased 19/07/2018

Charges6 outstanding

Charge

outstanding

MUFG BANK, LTD. (AS SECURITY TRUSTEE)

Created 11/09/2020Registered 16/09/2020

Charge

outstanding

MUFG BANK, LTD. (AS SECURITY TRUSTEE)

Created 11/09/2020Registered 16/09/2020

Charge

outstanding

MUFG BANK, LTD. (AS SECURITY TRUSTEE)

Created 07/02/2020Registered 12/02/2020

Charge

satisfied

MUFG BANK, LTD (AS SECURITY TRUSTEE)

Created 10/12/2018Registered 12/12/2018

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE

Created 04/12/2018Registered 11/12/2018

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE

Created 28/11/2018Registered 03/12/2018

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE

Created 28/11/2018Registered 29/11/2018