MORAY EAST HOLDINGS LIMITED
Overview
| Company Name | MORAY EAST HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11413117 |
| 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 EAST HOLDINGS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MORAY EAST HOLDINGS 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 EAST HOLDINGS 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 MORAY EAST HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for MORAY EAST HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Mr Shinichiro Kitagawa as a director | 3 pages | RP04AP01 | ||||||
Termination of appointment of Makoto Murata as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Shinichiro Kitagawa as a director on Jul 14, 2025 | 3 pages | AP01 | ||||||
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Group of companies' accounts made up to Dec 31, 2024 | 86 pages | AA | ||||||
Confirmation statement made on Jun 12, 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 | ||||||
Group of companies' accounts made up to Dec 31, 2023 | 89 pages | AA | ||||||
Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Daan Monique Van Hoyweghen as a director on Jul 26, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Grzegorz Gorski as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Oscar Díaz Martín-Forero as a director on Jul 26, 2024 | 1 pages | TM01 | ||||||
Change of details for Equitix Anemoi Bidco Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||||||
Notification of Equitix Anemoi Bidco Limited as a person with significant control on May 03, 2024 | 2 pages | PSC02 | ||||||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Edmund George Andrew as a director on May 03, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Manabu Hayasaki as a director on May 09, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Rowland Tom Harvey Flynn as a director on May 03, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Yoshiro Konda as a director on May 09, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Daniel Henry Finch as a director on May 03, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ignacio Herrero as a director on May 03, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Adam Ross Morrison as a director on Apr 09, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on Apr 08, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Matteo Maria Maino as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Dec 31, 2022 | 66 pages | AA | ||||||
Confirmation statement made on Jun 12, 2023 with updates | 4 pages | CS01 | ||||||
Who are the officers of MORAY EAST HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | Mid City Place 71 High Holborn WC1V 6BA London Diamond Generating Europe Investments Limited United Kingdom | United Kingdom | British | Director | 196466010001 | ||||
| ANDREW, Edmund George | Director | 200 Aldersgate Street EC1A 4HD London 3rd Floor, South Building United Kingdom | United Kingdom | British | Associate Director (Asset Management) | 292089250001 | ||||
| FLYNN, Rowland Tom Harvey | Director | Aldersgate EC1A 4HD London 200 United Kingdom | England | British | Investment Director | 293486570001 | ||||
| HAYASAKI, Manabu | Director | 3. St Helen’S Place EC3A 6AB London 3rd Floor United Kingdom | England | Japanese | Director Of Asset Management | 323336810001 | ||||
| KITAGAWA, Shinichiro | Director | Strawinskylaan 1077 Xx Amsterdam 919 Netherlands | Netherlands | Japanese | Director | 338271520001 | ||||
| MORRISON, Adam Ross | Director | 1- 6 Lombard Street EC3V 9AA London Shepherd And Wedderburn Llp England | United Kingdom | British | Uk Country Manager | 244929060001 | ||||
| RODRIGUEZ SANCHEZ, Bautista Julio | Director | 1- 6 Lombard Street EC3V 9AA London Shepherd And Wedderburn Llp England | Spain | Spanish | Director | 325619670001 | ||||
| VAN HOYWEGHEN, Daan Monique | Director | 1- 6 Lombard Street EC3V 9AA London Shepherd And Wedderburn Llp England | Belgium | Belgian | Chief Financial Officer | 325619610001 | ||||
| ALCOCK, David George | Director | Canada Square E14 5LQ London 25 England | United Kingdom | British | Company Director | 122889210001 | ||||
| ALTRIA, Stephen Jonathan | Director | c/o Diamond Generating Europe Limited 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | British | Director | 196466010001 | ||||
| BROWN, Catharine Leigh, Ms. | Director | 71 High Holborn Wc1v 6ba London Dge Limited, Mid City Place England | England | British,Canadian | Asset General Manager | 254407210001 | ||||
| CHEREL-SPARHAM, Delphine Claire Marie | Director | Place Samuel De Champlain Faubourg De L'Arche, La Defense Cedex 92930 Paris 1-2 France | England | French | Director Industrial Projects Oversight & Support | 255746260001 | ||||
| COSTEIRA, Joao Paulo Nogueira De Sousa | Director | 5-10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Portugal | Portuguese | Engineer | 247366490001 | ||||
| DÍAZ MARTÍN-FORERO, Oscar | Director | c/o Edpr Uk Limited 144 Morrison Street EH3 8EX Edinburgh Atria One Scotland | Spain | Spanish | Engineer | 258444260003 | ||||
| FINCH, Daniel Henry | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | Scotland | British | Director/Engineer | 211215970002 | ||||
| GORSKI, Grzegorz | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | Spain | Polish | Chief Operating Officer | 272891690001 | ||||
| HAINDADAY, Mohamed Raza | Director | Mid City Place, 71 High Holborn WC1V 6BA London Diamond Generating Europe Investments Limited United Kingdom | United Kingdom | British | Accountant | 157441410003 | ||||
| HAY, Thomas Stuart John | Director | 25 Canada Square E14 5LQ London Level 20 England | England | British | Business Development Manager | 260642670001 | ||||
| HERRERO, Ignacio, Mr. | Director | 40 Rua Braamcamp 1250 050 Lisboa 9th Floor Portugal | Portugal | Spanish | Economist | 254022530001 | ||||
| HORIGUCHI, Kazuhiro | Director | 71 High Holborn WC1V 6BA London Diamond Generating Europe Limited England | Japan | Japanese | Director | 261879820001 | ||||
| KONDA, Yoshiro | Director | 71 High Holborn WC1V 6BA London 8th Floor, Mid City Place England | England | Japanese | Director | 306524300001 | ||||
| KUMURA, Fukashi | Director | Strawinskylaan 3051 1077 Zx Amsterdam Kpic Netherlands B.V. Netherlands | France | Japanese | Deputy Director Of Paris Office | 254399760001 | ||||
| MAINO, Matteo Maria | Director | Canada Square E14 5LQ London 25 England | England | British | Company Director | 157893390001 | ||||
| MARTINIS SPETTEL, Spyridon | Director | c/o Edp Renovaveis S.A. Calle Serrano Galvache Edificio Encina 28033 Madrid 56 Spain | Spain | Greek | Chief Business Development Officer | 255721700001 | ||||
| MENÉNDEZ, Marta Méndez-Villaamil | Director | c/o 7side, Secretarial Limited, 1st Floor City Road CF24 3DL Cardiff 14/18 United Kingdom | Spain | Spanish | Legal M&A Director | 248504400001 | ||||
| MURATA, Makoto | Director | Mid City Place 71 High Holborn WC1V 6BA London Diamond Green Limited England | Netherlands | Japanese | Deputy Chief Operating Officer | 298427110001 | ||||
| NOBUHARA, Toshiaki | Director | High Holborn WC1V 6BA London 71 England | England | Japanese | Director | 244417120001 | ||||
| NORIEGA, Emilio Garcia-Conde | Director | 5-10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Spain | Spanish | Lawyer | 247366470001 | ||||
| SANCHEZ, Bautista Julio Rodriguez | Director | Octagon Point 5 Cheapside EC2V 6AA London Shepherd And Wedderburn Llp England | Spain | Spanish | Chief Executive Officer | 290535600001 | ||||
| SANCHEZ, Bautista Julio Rodriguez | Director | 10 St. Paul's Churchyard EC4M 8AL London C/O Shepherd And Wedderburn Llp, Condor House United Kingdom | Spain | Spanish | Engineer | 247366480001 | ||||
| SUMMAVIELLE, Joao Pedro Burnay | Director | 5-10 St. Paul's Churchyard EC4M 8AL London Condor House United Kingdom | Portugal | Portuguese | Economist | 247366500001 | ||||
| SUZUKI, Keiichi | Director | High Holborn WC1V 6BA London 71 England | England | Japanese | Director | 242805420001 | ||||
| THOMPSON, Samuel William | Director | c/o Diamond Generating Europe Limited 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | United Kingdom | British | Accountant | 260341020001 | ||||
| THOMPSON, Samuel William | Director | 71 High Holborn WC1V 6BA London Diamond Generating Europe Limited, Mid City Place England | United Kingdom | British | Accountant | 264061540002 | ||||
| UMEMURA, Yasushi | Director | c/o Diamond Generating Europe Limited 71 High Holborn WC1V 6BA London Mid City Place England | England | Japanese | Director | 268624240001 |
Who are the persons with significant control of MORAY EAST HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equitix Anemoi Bidco Limited | May 03, 2024 | Aldersgate Street 3rd Floor South Building EC1A 4HD London 200 England | No | ||||||||||
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Natures of Control
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| Diamond Green Limited | Nov 09, 2018 | 71 High Holborn WC1V 6BA London Mid City Place United Kingdom | No | ||||||||||
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Natures of Control
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| Moray Offshore Renewable Power Limited | Jun 13, 2018 | CF24 3DL Cardiff 14-18 City Road | 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