MORAY OFFSHORE RENEWABLE POWER LIMITED
Overview
| Company Name | MORAY OFFSHORE RENEWABLE POWER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 10303640 |
| 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 MORAY OFFSHORE RENEWABLE POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MORAY OFFSHORE RENEWABLE POWER LIMITED located?
| Registered Office Address | Shepherd And Wedderburn Llp 1 -6 Lombard Street EC3V 9AA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORAY OFFSHORE RENEWABLE POWER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MORAY OFFSHORE RENEWABLE POWER LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for MORAY OFFSHORE RENEWABLE POWER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Statement of capital on Jan 07, 2026
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Dec 12, 2025
| 3 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jul 28, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1 -6 Lombard Street London EC3V 9AA on May 06, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 213 pages | AA | ||||||||||
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on Aug 11, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Craig Windram as a director on Aug 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Henry Finch as a director on Aug 08, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Grzegorz Gorski as a director on Aug 07, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jul 28, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 109 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Ocean Winds Uk Limited as a person with significant control on Dec 15, 2021 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Adam Ross Morrison as a director on Sep 29, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 108 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Spyridon Martinis Spettel as a director on Nov 30, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on Dec 15, 2021 | 1 pages | AD01 | ||||||||||
Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on Nov 30, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 87 pages | AA | ||||||||||
Who are the officers of MORAY OFFSHORE RENEWABLE POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORRISON, Adam Ross | Director | 1 -6 Lombard Street EC3V 9AA London Shepherd And Wedderburn Llp England | United Kingdom | British | 244929060001 | |||||
| SANCHEZ, Bautista Julio Rodriguez | Director | 1 -6 Lombard Street EC3V 9AA London Shepherd And Wedderburn Llp England | Spain | Spanish | 290535600001 | |||||
| VAN HOYWEGHEN, Daan Monique Paul | Director | 1 -6 Lombard Street EC3V 9AA London Shepherd And Wedderburn Llp England | Belgium | Belgian | 326185060001 | |||||
| WINDRAM, Craig Andrew | Director | 1 -6 Lombard Street EC3V 9AA London Shepherd And Wedderburn Llp England | United Kingdom | British | 326101970001 | |||||
| DIAS AMARO, Miguel | Director | City Road CF24 3DL Cardiff 14-18 | Spain | Portuguese | 197935380001 | |||||
| FINCH, Daniel Henry | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | Scotland | British | 211215970002 | |||||
| GARCIA-CONDE NORIEGA, Emilio | Director | 10 St. Paul's Churchyard EC4M 8AL London C/O Shepherd And Wedderburn Llp, Condor House United Kingdom | Spain | Spanish | 211215940001 | |||||
| GORSKI, Grzegorz | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | Spain | Polish | 272891690001 | |||||
| MARTINIS SPETTEL, Spyridon | Director | 56, Calle Serrano Galvache Edificio Encina 28033 Madrid Edp Renovaveis S.A. Spain | Spain | Greek | 255721700001 | |||||
| MENÉNDEZ, Marta Méndez-Villaamil | Director | City Road CF24 3DL Cardiff 14-18 | Spain | Spanish | 248504400001 | |||||
| MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta | Director | City Road CF24 3DL Cardiff 14-18 | Spain | Spanish | 277697510001 | |||||
| NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo | Director | St Paul's Churchyard EC4M 8AL London C/O Shepherd And Wedderburn Llp, Condor House | Portugal | Portuguese | 211215950001 |
Who are the persons with significant control of MORAY OFFSHORE RENEWABLE POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ocean Winds Uk Limited | Jul 29, 2016 | 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp Octagon Point England | No | ||||||||||
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Natures of Control
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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