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MORECAMBE OFFSHORE WIND HOLDCO LTD
Person with Significant Control

MORECAMBE OFFSHORE WIND HOLDCO LTD: Person with Significant Control

    • Overview

    Company NameMORECAMBE OFFSHORE WIND HOLDCO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC733480
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of MORECAMBE OFFSHORE WIND HOLDCO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Advanced Manufacturing Park
    Brunel Way
    S60 5WG Rotherham
    Amp Technology Centre
    United Kingdom
    		Jul 17, 2025
    Advanced Manufacturing Park
    Brunel Way
    S60 5WG Rotherham
    Amp Technology Centre
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number15333523
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Vinci S.A.
    92000
    Nanterre
    1973 Boulevard De La Defense
    France
    		Jan 06, 2023
    92000
    Nanterre
    1973 Boulevard De La Defense
    France
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredNanterre Commercial Commercial And Companies Registry
    Registration Number552 037 806 00585
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Flotation Energy Limited
    4th Floor, Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    		May 24, 2022
    4th Floor, Saltire Court, 20 Castle Terrace
    EH1 2EN Edinburgh
    C/O Cms Cameron Mckenna Nabarro Olswang Llp
    Midlothian
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration NumberSc597702
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Flotation Energy Plc
    Alva Street
    EH2 4QG Edinburgh
    12
    Scotland
    		May 24, 2022
    Alva Street
    EH2 4QG Edinburgh
    12
    Scotland
    		Yes
    Legal FormPublic Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc597702
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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