MORECAMBE OFFSHORE WINDFARM LTD
Overview
| Company Name | MORECAMBE OFFSHORE WINDFARM LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC734062 |
| Jurisdiction | Scotland |
| 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 OFFSHORE WINDFARM LTD?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MORECAMBE OFFSHORE WINDFARM LTD located?
| Registered Office Address | 4th Floor 115 George Street EH2 4JN Edinburgh, Midlothian Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORECAMBE OFFSHORE WINDFARM LTD?
| 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 MORECAMBE OFFSHORE WINDFARM LTD?
| Last Confirmation Statement Made Up To | May 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 29, 2025 |
| Overdue | No |
What are the latest filings for MORECAMBE OFFSHORE WINDFARM LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from C/O Flotation Energy Limited, Hobart House 80 Hanover Street Edinburgh EH2 1EL United Kingdom to 4th Floor 115 George Street Edinburgh, Midlothian EH2 4JN on Jul 28, 2025 | 1 pages | AD01 | ||
Appointment of Mr Kunal Pradipkumar Patel as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Luis Jose Rein Rojo as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Nicol Ross Stephen as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Appointment of Mr Constantinos Massouras as a director on Jul 17, 2025 | 2 pages | AP01 | ||
Termination of appointment of Bruno Rossi as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Francisco Javier Daza Pichardo as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Toru Fujishiro as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jose Antonio Fernandez Garcia as a director on Jul 17, 2025 | 1 pages | TM01 | ||
Appointment of Vistra Cosec Limited as a secretary on Jul 17, 2025 | 2 pages | AP04 | ||
Confirmation statement made on May 29, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Jonathan Dobson as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Registration of charge SC7340620002, created on Feb 06, 2025 | 15 pages | MR01 | ||
Statement of capital following an allotment of shares on Feb 05, 2025
| 4 pages | SH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 16 pages | AA | ||
Registration of charge SC7340620001, created on Feb 06, 2025 | 22 pages | MR01 | ||
Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Flotation Energy Limited, Hobart House 80 Hanover Street Edinburgh EH2 1EL on Jan 10, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on May 29, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 8 pages | AA | ||
Director's details changed for Turo Fuijishiro on Jun 15, 2023 | 2 pages | CH01 | ||
Confirmation statement made on May 29, 2023 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||
Appointment of Turo Fuijishiro as a director on Jan 06, 2023 | 2 pages | AP01 | ||
Who are the officers of MORECAMBE OFFSHORE WINDFARM LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VISTRA COSEC LIMITED | Secretary | 10 Temple Back BS1 6FL Bristol First Floor Templeback England |
| 128256230002 | ||||||||||
| MASSOURAS, Constantinos | Director | 115 George Street EH2 4JN Edinburgh, Midlothian 4th Floor Scotland | Cyprus | Cypriot | 338348020001 | |||||||||
| PATEL, Kunal Pradipkumar | Director | 115 George Street EH2 4JN Edinburgh, Midlothian 4th Floor Scotland | United Kingdom | British | 334268380001 | |||||||||
| DOBSON, Jonathan | Director | Hobart House 80 Hanover Street EH2 1EL Edinburgh C/O Flotation Energy Limited, United Kingdom | Scotland | British | 147451390001 | |||||||||
| FUJISHIRO, Toru | Director | Hobart House 80 Hanover Street EH2 1EL Edinburgh C/O Flotation Energy Limited, United Kingdom | Scotland | Japanese | 304339710002 | |||||||||
| GARCIA, Jose Antonio Fernandez | Director | Calle Cardenal Marcelo Spinola 28016 Madrid 6 Spain | Spain | Spanish | 304340500001 | |||||||||
| PICHARDO, Francisco Javier Daza | Director | Calle Cardenal Marcelo Spinola 28016 Madrid 6 Spain | Spain | Spanish | 304345320001 | |||||||||
| ROJO, Luis Jose Rein | Director | Calle Cardenal Marcelo Spinola 28016 Madrid 8 Spain | Spain | Spanish | 304339880001 | |||||||||
| ROSSI, Bruno | Director | Calle Cardenal Marcelo Spinola 28016 Madrid 8 Spain | Spain | Italian | 304340130001 | |||||||||
| STEPHEN, Nicol Ross, Lord | Director | Hobart House 80 Hanover Street EH2 1EL Edinburgh C/O Flotation Energy Limited, United Kingdom | Scotland | British | 62311220002 |
Who are the persons with significant control of MORECAMBE OFFSHORE WINDFARM LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morecambe Offshore Wind Holdco Ltd | May 30, 2022 | Alva Street EH2 4QG Edinburgh 12 Scotland | 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