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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

31/12/2024

group

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 Stephen Jonathan Altria

director · Since 24/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Mr Adam Ross Morrison

director · Since 09/04/2024

UK COUNTRY MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Mr Edmund George Andrew

director · Since 03/05/2024

ASSOCIATE DIRECTOR (ASSET MANAGEMENT)

BRITISH · UNITED KINGDOM · Age 39

Also on 73 other boards

Mr Rowland Tom Harvey Flynn

director · Since 03/05/2024

INVESTMENT DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 13 other boards

Mr Manabu Hayasaki

director · Since 09/05/2024

DIRECTOR OF ASSET MANAGEMENT

JAPANESE · ENGLAN · Age 47

Also on 2 other boards

Mr Daan Monique Van Hoyweghen

director · Since 26/07/2024

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 43

Mr Bautista Julio Rodriguez Sanchez

director · Since 26/07/2024

DIRECTOR

SPANISH · SPAIN · Age 64

Shinichiro Kitagawa

director · Since 04/07/2025

DIRECTOR

JAPANESE · NETHERLANDS · Age 41

Persons with Significant Control

Moray Offshore Renewable Power Limited

25–50% shares
25–50% votes

14-18 City Road, Cardiff, CF24 3DL

Reg: 10303640 · United Kingdom · Company Limited By Shares

Notified 13/06/2018

Diamond Green Limited

25–50% shares
25–50% votes

Mid City Place, 71 High Holborn, London, WC1V 6BA

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

Notified 09/11/2018

Equitix Anemoi Bidco Limited

25–50% shares
25–50% votes

200, Aldersgate Street, London, EC1A 4HD

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