Moray East Holdings Limited

11413117

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

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/06/2026

Due 26/06/2027

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

ASSOCIATE DIRECTOR (ASSET MANAGEMENT)

BRITISH · UNITED KINGDOM

Also on 73 other boards

Mr Rowland Tom Harvey Flynn

director · Since 03/05/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND

Also on 13 other boards

Mr Manabu Hayasaki

director · Since 09/05/2024

DIRECTOR OF ASSET MANAGEMENT

JAPANESE · ENGLAN

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

Shinichiro Kitagawa

director · Since 04/07/2025

DIRECTOR

JAPANESE · NETHERLANDS

Persons with Significant Control

Moray Offshore Renewable Power Limited

25–50% shares

25–50% votes

Reg: 10303640 · United Kingdom · Company Limited By Shares

Notified 13/06/2018

Diamond Green Limited

25–50% shares

25–50% votes

Reg: 10700891 · Companies House · Private Company Limited By Shares

Notified 09/11/2018

Equitix Anemoi Bidco Limited

25–50% shares

25–50% votes

Reg: 15065285 · Companies House · Private Limited Company

Notified 03/05/2024

Charges1 outstanding

Charge

outstanding

MUFG BANK, LTD., AS SECURITY TRUSTEE

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