MORECAMBE WIND LIMITED
Active - Accounts Filed
General Information
NAME
MORECAMBE WIND LIMITED
COMPANY NUMBER
05294242
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
23/11/2004
(20years old)
WEBSITE
https://orsted.co.uk/en
CONFIRMATION STATEMENT MADE UP TO
23/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1P 1WG
Telephone: 02078115200
TPS: No
5 Howick Place
LONDON
SW1P 1WG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ORSTED WEST OF DUDDON SANDS (UK) LIMITED | Active - Accounts Filed | View Report |
| MORECAMBE WIND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/11/2024 | Heather Chalmers White (925561096) has left the board |
| 19/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MORECAMBE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORECAMBE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORECAMBE WIND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 37 Past: 3 |
View Report |
|
22/09/2023 - Present (1 years and 2 months) Born in Dec 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2023 - Present (1 years and 1 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/02/2024 - Present (9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/12/2024 | New Confirmation Statement filed |
| 11/11/2024 | Heather Chalmers White (925561096) has left the board |
| 19/05/2024 | New Accounts filed |
| 28/02/2024 | New Board Member Jose Angel Marra Rodriguez (931922837) Appointed |
| 23/02/2024 | New Board Member Jose Angel Marra Rodriguez (931967513) Appointed |
| 23/02/2024 | New Board Member Gonzalo Nicolas Vazquez Vicente (931880469) Appointed |
| 22/02/2024 | Gillian Clare Noble (931308992) has left the board |
| 08/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Board Member David Thomas Allen (931631400) Appointed |
| 27/11/2023 | Hugh Alistair Yendole (923758699) has left the board |
| 13/10/2023 | New Board Member Gillian Clare Noble (931308992) Appointed |
| 06/10/2023 | Charles John Jordan (925049905) has left the board |
| 06/10/2023 | New Board Member Gillian Clare Noble (931432163) Appointed |
| 22/07/2023 | New Accounts filed |
| 27/11/2022 | New Confirmation Statement filed |
| 26/07/2022 | New Accounts filed |
| 26/07/2022 | New Confirmation Statement filed |
| 06/12/2021 | New Board Member Charles Jordan (925049905) Appointed |
| 13/10/2021 | Jonathan Thomas Kirkwood Cole (912764286) has left the board |
| 20/06/2020 | New Accounts filed |
| 10/04/2020 | New Board Member Philip Henry De Villiers (919544540) Appointed |
| 10/04/2020 | Benjamin John Sykes (917002821) has left the board |
| 11/12/2019 | New Confirmation Statement filed |
| 21/05/2019 | New Accounts filed |
| 06/03/2019 | New Board Member Heather Chalmers White (925561096) Appointed |
| 06/03/2019 | Heather Chalmers White (915872379) has left the board |
| 27/02/2019 | New Board Member Heather Chalmers White (915872379) Appointed |
| 19/02/2019 | Roy Scott (912981800) has left the board |
| 11/12/2018 | New Board Member Hugh Alistair Yendole (923758699) Appointed |
| 11/12/2018 | Claus Blink (924018944) has left the board |
| 07/12/2018 | New Confirmation Statement filed |
| 23/05/2018 | New Accounts filed |
| 29/11/2017 | New Confirmation Statement filed |
| 24/11/2017 | New Board Member Claus Blink (924018944) Appointed |
| 24/11/2017 | Claus Blink (924032123) has left the board |
| 22/11/2017 | New Board Member Claus Blink (924032123) Appointed |
| 21/11/2017 | Christopher Edward Cunningham (922633974) has left the board |
| 25/04/2017 | New Board Member Christopher Edward Cunningham (922633974) Appointed |
| 25/04/2017 | Gavin Rooke (918679249) has left the board |
| 04/04/2017 | New Accounts filed |
| 10/12/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 20/12/2015 | New Annual Return filed |
| 06/11/2015 | Change in Reg. Office |
| 16/08/2015 | New Accounts filed |
| 19/12/2014 | New Board Member Gavin Rooke (918679249) Appointed |
| 19/12/2014 | Charlotte Strand (917361022) has left the board |
| 03/12/2014 | New Annual Return filed |
| 02/12/2014 | New Accounts filed |
| 06/09/2014 | Seumus O'Gorman (917137206) has left the board |
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