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

31/12/2026

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

On track

Industry

35110

Production of electricity

Officers

Mr ã“Scar Dã�Az Martã�N-Forero

director · Since 27/03/2019

ENGINEER

SPANISH · SPA

Also on 1 other board

Mr Bautista Julio Rodriguez Sanchez

director · Since 30/11/2021

CHIEF EXECUTIVE OFFICER

SPANISH · SPAIN

Also on 8 other boards

Mr Adam Ross Morrison

director · Since 17/05/2023

UK COUNTRY MANAGER

BRITISH · UNITED KINGDOM

Also on 17 other boards

Mr Daan Monique Paul Van Hoyweghen

director · Since 06/06/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM

Mr Craig Andrew Windram

director · Since 31/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM

Also on 13 other boards

Persons with Significant Control

Moray Offshore Renewable Power Limited

50–75% shares

50–75% votes

Appoint directors

Reg: 10303640 · United Kingdom · Company Limited By Shares

Notified 13/06/2018

Delphis Holdings Limited

25–50% shares

25–50% votes

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