MORAY OFFSHORE WINDFARM (WEST) LIMITED

Active - Accounts Filed

General Information

NAME
MORAY OFFSHORE WINDFARM (WEST) LIMITED

COMPANY NUMBER
10515140

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
35110 - Production of electricity

INCORPORATION DATE
07/12/2016 (8years old)

WEBSITE
www.morayoffshorerenewables.com

CONFIRMATION STATEMENT MADE UP TO
06/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

SHEPHERD AND WEDDERBURN LLP, OCTAGON POINT
LONDON
EC2V 6AA

TRADING ADDRESSES

144 Morrison Street
Edinburgh
Midlothian
EH3 8EX

Telephone: 5567602

Shepherd And Wedderburn Llp
Octagon Point
London
EC2V 6AA
EC2V 6AA

Credit Risk Overview

Want to learn more about MORAY OFFSHORE WINDFARM (WEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£100.4M

111.46%

NET WORTH

£26.2M

53.20%

TOTAL LIABILITIES

£161.6M

81.90%

NET ASSETS

£26.2M

53.20%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Grzegorz Gorski (927289169) has left the board
Date: 16/08/2024	Event: New Board Member Craig Windram (932610197) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MORAY OFFSHORE WINDFARM (WEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MORAY OFFSHORE WINDFARM (WEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MORAY OFFSHORE WINDFARM (WEST) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£100.4M

111.46%

NET WORTH

£26.2M

53.20%

TOTAL LIABILITIES

£161.6M

81.90%

NET ASSETS

£26.2M

53.20%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MORAY WEST HOLDINGS LIMITED	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Daniel Henry Finch 07/12/2016 - Present (8years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 8 Past: 17	View Report
Oscar Diaz Martin-Forero 27/03/2019 - Present (5 years and 8 months) Born in Mar 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Bautista Julio Rodriguez Sanchez 30/11/2021 - Present (3years) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 8 Past: 3	View Report
Bautista Julio Rodriguez Sanchez 30/11/2021 - Present (3years) Born in Nov 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Adam Ross Morrison 17/05/2023 - Present (1 years and 6 months) Born in Jan 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 16 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 20/10/2024	Event: New Accounts filed
Date: 16/08/2024	Event: Grzegorz Gorski (927289169) has left the board
Date: 16/08/2024	Event: New Board Member Craig Windram (932610197) Appointed
Date: 16/08/2024	Event: Grzegorz Gorski (927289169) has left the board
Date: 16/08/2024	Event: New Board Member Craig Windram (932610197) Appointed
Date: 13/06/2024	Event: New Board Member Daan Monique Paul Van Hoyweghen (932393974) Appointed
Date: 21/12/2023	Event: New Confirmation Statement filed
Date: 10/10/2023	Event: New Accounts filed
Date: 05/10/2023	Event: Matteo Maria Maino (915789339) has left the board
Date: 23/05/2023	Event: New Board Member Adam Ross Morrison (924492906) Appointed
Date: 23/05/2023	Event: Rafael Munilla Munoz (930187522) has left the board
Date: 18/12/2022	Event: New Confirmation Statement filed
Date: 08/11/2022	Event: New Board Member Rafael Munilla Munoz (930187522) Appointed
Date: 27/10/2022	Event: Miguel Vega Fernandez (927289073) has left the board
Date: 15/10/2022	Event: New Accounts filed
Date: 24/12/2021	Event: New Board Member Bautista Julio Rodriguez Sanchez (929053560) Appointed
Date: 17/12/2021	Event: New Confirmation Statement filed
Date: 15/12/2021	Event: Spyridon Martinis Spettel (925572170) has left the board
Date: 15/12/2021	Event: New Board Member Bautista Julio Rodriguez Sanchez (929049381) Appointed
Date: 06/10/2021	Event: New Accounts filed
Date: 09/06/2021	Event: Change in Reg. Office
Date: 13/12/2020	Event: New Confirmation Statement filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Board Member Miguel Vega Fernandez (927289073) Appointed
Date: 11/08/2020	Event: Joao Pedro Burnay Summavielle (925054872) has left the board
Date: 11/08/2020	Event: David George Alcock (912288921) has left the board
Date: 11/08/2020	Event: Andrew Wilson Garner (918722477) has left the board
Date: 11/08/2020	Event: Emilio Rafael Maria Garcia-Conde Noriega (922011236) has left the board
Date: 11/08/2020	Event: New Board Member Grzegorz Gorski (927289169) Appointed
Date: 11/08/2020	Event: Bautista Julio Rodriguez Sanchez (922011239) has left the board
Date: 05/08/2020	Event: New Accounts filed
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 26/09/2019	Event: New Accounts filed
Date: 12/08/2019	Event: Carl Foreman (907645256) has left the board
Date: 19/07/2019	Event: New Board Member Carl Foreman (907645256) Appointed
Date: 02/05/2019	Event: New Board Member Spyridon Martinis Spettel (925572170) Appointed
Date: 02/05/2019	Event: Spyridon Martinis Spettel (925549817) has left the board
Date: 05/04/2019	Event: Michael John Brown (924851236) has left the board
Date: 05/04/2019	Event: New Board Member Oscar Diaz Martin-Forero (925710739) Appointed
Date: 05/04/2019	Event: Change in Reg. Office
Date: 21/02/2019	Event: Joo Paulo Nogueira De Sousa Costeira (922011235) has left the board
Date: 21/02/2019	Event: New Board Member Spyridon Martinis Spettel (925549817) Appointed
Date: 21/12/2018	Event: New Confirmation Statement filed
Date: 21/12/2018	Event: Change in Reg. Office
Date: 03/10/2018	Event: Marta Mendez-Villaamil Menendez (925054469) has left the board
Date: 28/09/2018	Event: New Board Member Andrew Wilson Garner (918722477) Appointed
Date: 28/09/2018	Event: Andrew Wilson Garner (925056846) has left the board
Date: 21/09/2018	Event: New Board Member Matteo Maria Maino (915789339) Appointed
Date: 21/09/2018	Event: New Board Member David George Alcock (912288921) Appointed
Date: 21/09/2018	Event: New Board Member Andrew Wilson Garner (925056846) Appointed

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MORAY OFFSHORE WINDFARM (WEST) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£100.4M

£26.2M

£161.6M

£26.2M

People Overview

7

16

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£100.4M

£26.2M

£161.6M

£26.2M

Accounts

People Overview

7

16

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™