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Moray West Holdings Limited

11413110

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SHEPHERD AND WEDDERBURN LLP, LONDON, EC3V 9AA
Incorporated 13/06/2018

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

35110
Production of electricity

Officers

Mr ã“Scar Dã�Az Martã�N-Forero

director · Since 27/03/2019

ENGINEER

SPANISH · SPA · Age 47

Also on 1 other board

Mr Bautista Julio Rodriguez Sanchez

director · Since 30/11/2021

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN · Age 64

Also on 8 other boards

Mr Adam Ross Morrison

director · Since 17/05/2023

UK COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Daan Monique Paul Van Hoyweghen

director · Since 06/06/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 43

Mr Craig Andrew Windram

director · Since 31/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 56

Also on 13 other boards

Persons with Significant Control

Moray Offshore Renewable Power Limited

50–75% shares
50–75% votes
Appoint directors

Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: 10303640 · United Kingdom · Company Limited By Shares

Notified 13/06/2018

Delphis Holdings Limited

25–50% shares
25–50% votes

Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA

Reg: 10779261 · Companies House · Private Company Limited By Shares

Notified 14/09/2018

Charges1 outstanding

Charge
outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 06/04/2023Registered 12/04/2023