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Morecambe Wind Limited
Morecambe Wind Limited is an active company incorporated on 23 November 2004 with the registered office located in London, Greater London. Morecambe Wind Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
05294242
Private limited company
Age
20 years
Incorporated
23 November 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2024
(11 months ago)
Next confirmation dated
23 November 2025
Due by
7 December 2025
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Morecambe Wind Limited
Contact
Update Details
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on
7 Nov 2022
(2 years 11 months ago)
Previous address was
Companies in SW1P 1WG
Telephone
020 78115200
Email
Unreported
Website
Dongenergy.co.uk
See All Contacts
People
Officers
6
Shareholders
2
Controllers (PSC)
2
David Thomas Allen
Director • British • Lives in UK • Born in Jan 1982
James Grant Robertson
Director • British • Lives in England • Born in Jun 1987
Philip Henry De Villiers
Director • British • Lives in England • Born in Jul 1975
Jose Angel Marra Rodriguez
Director • Spanish • Lives in Spain • Born in Jun 1966
Gonzalo Nicolas Vazquez Vicente
Director • Spanish • Lives in Spain • Born in Aug 1971
See Key People
Shareholders, PSCs & Group Structure
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See All Shareholders, PSCs & Group Structure
Mutual Companies
Orsted Burbo (UK) Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Barrow Offshore Wind Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Walney (UK) Offshore Windfarms Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Orsted Schroders Greencoat Wods Holdco Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Walney Extension Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Burbo Extension Ltd
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Burbo Extension Holding Ltd
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
Walney Extension PSC Limited
Philip Henry De Villiers, David Thomas Allen, and 1 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£3.26M
Decreased by £3.91M (-55%)
Turnover
£26.79M
Decreased by £12.64M (-32%)
Employees
Unreported
Same as previous period
Total Assets
£3.46M
Decreased by £3.91M (-53%)
Total Liabilities
-£3.46M
Decreased by £3.92M (-53%)
Net Assets
£0
Increased by £1K (-100%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Jul 2025
Mark Anthony Shields Appointed
5 Months Ago on 13 May 2025
Philip Henry De Villiers Resigned
5 Months Ago on 13 May 2025
David Thomas Allen Resigned
5 Months Ago on 13 May 2025
James Grant Robertson Appointed
5 Months Ago on 13 May 2025
Orsted West of Duddon Sands (Uk) Limited (PSC) Details Changed
5 Months Ago on 7 May 2025
Confirmation Submitted
10 Months Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Gonzalo Nicolas Vazquez Vicente Appointed
1 Year 8 Months Ago on 19 Feb 2024
Jose Angel Marra Rodriguez Appointed
1 Year 8 Months Ago on 19 Feb 2024
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Get Credit Report
Discover Morecambe Wind Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Appointment of Mark Anthony Shields as a director on 13 May 2025
Submitted on 19 May 2025
Termination of appointment of David Thomas Allen as a director on 13 May 2025
Submitted on 15 May 2025
Termination of appointment of Philip Henry De Villiers as a director on 13 May 2025
Submitted on 15 May 2025
Appointment of James Grant Robertson as a director on 13 May 2025
Submitted on 15 May 2025
Change of details for Orsted West of Duddon Sands (Uk) Limited as a person with significant control on 7 May 2025
Submitted on 7 May 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 28 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 15 May 2024
Termination of appointment of Heather Chalmers White as a director on 19 February 2024
Submitted on 21 Feb 2024
Appointment of Jose Angel Marra Rodriguez as a director on 19 February 2024
Submitted on 21 Feb 2024
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Repayment History
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See All Charges & CCJs