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Morecambe Offshore Wind Holdco Ltd

SC733480

active - proposal to strike off
Private Limited Company
scotland
Companies House
Health Score
N/A

Details

4TH FLOOR, EDINBURGH, MIDLOTHIAN, EH2 4JN
Incorporated 24/05/2022

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2025

Due 06/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Vistra Cosec Limited

secretary · Since 17/07/2025

AMERICAN

Also on 1119 other boards

Mr Constantinos Massouras

director · Since 17/07/2025

FINANCIAL SERVICES

CYPRIOT · CYPRUS · Age 34

Mr Kunal Pradipkumar Patel

director · Since 17/07/2025

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 40

Also on 9 other boards

Persons with Significant Control

Ci V Morecambe Topco Limited

75–100% shares
75–100% votes
Appoint directors

Amp Technology Centre, Advanced Manufacturing Park, Rotherham, S60 5WG

Reg: 15333523 · United Kingdom · Private Limited Company

Notified 17/07/2025

Former PSCs

Flotation Energy Plc

Ceased 06/01/2023

Flotation Energy Limited

Ceased 17/07/2025

Vinci S.A.

Ceased 17/07/2025

Charges2 outstanding

Charge
outstanding

CI V MORECAMBE TOPCO LIMITED (COMPANY NUMBER 15333523)

Created 06/02/2025Registered 18/02/2025
Charge
outstanding

CI V MORECAMBE TOPCO LIMITED (COMPANY NUMBER 15333523)

Created 06/02/2025Registered 18/02/2025