MORECAMBE WIND LIMITED
Overview
| Company Name | MORECAMBE WIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05294242 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORECAMBE WIND LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
- Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
Where is MORECAMBE WIND LIMITED located?
| Registered Office Address | 5 Howick Place SW1P 1WG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORECAMBE WIND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORECAMBE WIND LIMITED?
| Last Confirmation Statement Made Up To | Nov 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 23, 2025 |
| Overdue | No |
What are the latest filings for MORECAMBE WIND LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 23, 2025 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Mark Anthony Shields as a director on May 13, 2025 | 2 pages | AP01 | ||
Termination of appointment of David Thomas Allen as a director on May 13, 2025 | 1 pages | TM01 | ||
Termination of appointment of Philip Henry De Villiers as a director on May 13, 2025 | 1 pages | TM01 | ||
Appointment of James Grant Robertson as a director on May 13, 2025 | 2 pages | AP01 | ||
Change of details for Orsted West of Duddon Sands (Uk) Limited as a person with significant control on May 07, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Nov 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||
Appointment of Jose Angel Marra Rodriguez as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Appointment of Gonzalo Nicolas Vazquez Vicente as a director on Feb 19, 2024 | 2 pages | AP01 | ||
Termination of appointment of Heather Chalmers White as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Termination of appointment of Gillian Clare Noble as a director on Feb 19, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 23, 2023 with updates | 4 pages | CS01 | ||
Appointment of David Thomas Allen as a director on Nov 13, 2023 | 2 pages | AP01 | ||
Termination of appointment of Hugh Alistair Yendole as a director on Nov 13, 2023 | 1 pages | TM01 | ||
Change of details for Scottishpower Renewables (Wods) Limited as a person with significant control on Mar 31, 2017 | 2 pages | PSC05 | ||
Termination of appointment of Charles John Jordan as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Appointment of Gillian Clare Noble as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Nov 23, 2022 with no updates | 3 pages | CS01 | ||
Register(s) moved to registered office address 5 Howick Place London SW1P 1WG | 1 pages | AD04 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Appointment of Mr Charles Jordan as a director on Nov 29, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 23, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of MORECAMBE WIND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MARRA RODRIGUEZ, Jose Angel | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | Spain | Spanish | 319228370001 | |||||||||
| ROBERTSON, James Grant | Director | Howick Place SW1P 1WG London 5 England | England | British | 335483280001 | |||||||||
| SHIELDS, Mark Anthony | Director | Ramsey Way LA14 2GR Barrow-In-Furness Orsted Cumbria England | England | British | 335911900001 | |||||||||
| VAZQUEZ VICENTE, Gonzalo Nicolas | Director | 1 Tudor Street EC4Y 0AH London 3rd Floor | Spain | Spanish | 318804690001 | |||||||||
| CALDWELL, John Macrae | Secretary | 29/2 Lauriston Gardens EH3 9HJ Edinburgh Lothian | British | 95433050001 | ||||||||||
| COLE, Jonathan | Secretary | Woodlands Drive ML5 1LB Coatbridge 66 Lanarkshire United Kingdom | 148546480001 | |||||||||||
| HERNANDEZ, Emilio | Secretary | Cathcart Business Park Spean Street G44 4BE Glasgow | British | 162167920001 | ||||||||||
| O'GORMAN, Seumus | Secretary | c/o Scottishpower Renewables Spean Street G44 4BE Glasgow Cathcart Business Park Scotland | 171372060001 | |||||||||||
| CHARLOTTE SECRETARIES LIMITED | Secretary | Floor 1 Exchange Crescent Conference Square EH3 8UL Edinburgh 5 Great Britain |
| 65770370001 | ||||||||||
| ALLEN, David Thomas | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 316314000001 | |||||||||
| ANDERSON, Keith Stuart | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Scotland | Scotland | British | 90495720001 | |||||||||
| BLINK, Claus | Director | Nesa Alle 2820 Gentofte 1 Denmark | Denmark | Danish | 240189440001 | |||||||||
| CHALMERS WHITE, Heather | Director | c/o Scottishpower Renewables St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 255610960001 | |||||||||
| CHRISTIAN, Simon Gower | Director | 17 Lomond Crescent PA11 3HJ Bridge Of Weir Renfrewshire | United Kingdom | British | 99908360001 | |||||||||
| CHRISTIANSEN, Ivan | Director | Guldagervej 30 DK-2720 Vanlose Dk-2720 Denmark | Denmark | Danish | 116879550001 | |||||||||
| COLE, Jonathan Thomas Kirkwood | Director | Atlantic Quay Robertson Street G2 8SP Glasgow 1 Scotland | England | British | 296473560001 | |||||||||
| CUNNINGHAM, Christopher Edward | Director | c/o Dong Energy Howick Place SW1P 1WG London 5 | England | British | 226339740001 | |||||||||
| DE VILLIERS, Philip Henry | Director | Howick Place SW1P 1WG London 5 England | England | British | 195445400001 | |||||||||
| ENGSIG CHRISTENSEN, Jesper | Director | Kreftvaerksvej DK7000 Fredericia 53 Denmark Denmark | Denmark | Danish | 150608250001 | |||||||||
| GRUMSTRUP SORENSEN, Christina | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Scotland | Denmark | Danish | 150607940002 | |||||||||
| JENSEN, Hans Buus | Director | Annekaervej 42 Ega Ega 8250 Denmark | Danish | 87277550001 | ||||||||||
| JORDAN, Charles John | Director | Howick Place SW1P 1WG London 5 England | England | British | 250499050002 | |||||||||
| MENDELSOHN, Lynne | Director | 6 Fountainhall Road EH9 2NN Edinburgh | British | 89859500001 | ||||||||||
| NOBLE, Gillian Clare | Director | St. Vincent Street G2 5AD Glasgow 320 Scotland | Scotland | British | 313089920001 | |||||||||
| ROOKE, Gavin | Director | c/o Dong Energy Howick Place SW1P 1WG London 5 England | United Kingdom | British | 186792490001 | |||||||||
| SAITO, Minoru | Director | Flat 29 Clarendon Court Maida Vale W9 1AJ London | Japanese | 73546370004 | ||||||||||
| SCOTT, Roy | Director | Spean Street G44 4BE Glasgow Cathcart Business Park Scotland | United Kingdom | British | 129818000004 | |||||||||
| SKAKKEBAEK, Christian Troels | Director | Kraftvaerksvej 53 DK-7000 Fredericia Dong Energy | United Kingdom | Danish | 161931420002 | |||||||||
| STRAND, Charlotte | Director | Nesa Alle DK2820 Gentofte Dong Energy 1 Denmark | Denmark | Danish | 173610220001 | |||||||||
| SYKES, Benjamin John | Director | Howick Place SW1P 1WG London 5 England | United Kingdom | British | 170028210002 | |||||||||
| TSURUTA, Junichi | Director | 47 Carbery Avenue W3 9AD London | England | Japanese | 126526360001 | |||||||||
| YENDOLE, Hugh Alistair | Director | Howick Place SW1P 1WG London 5 England | England | British | 335698110001 |
Who are the persons with significant control of MORECAMBE WIND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orsted Schrodes Greencoat Wods Holdco Limited | Jun 02, 2016 | Howick Place SW1P 1WG London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Scottishpower Renewables (Wods) Limited | Jun 02, 2016 | St. Vincent Street G2 5AD Glasgow 320 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0