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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 21 years ago.
Watch Company
Status
Active
Active since
12 years ago
Company No
05294242
Private limited company
Age
21 years
Incorporated
23 November 2004
Size
Micro
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 November 2025
(13 days ago)
Next confirmation dated
23 November 2026
Due by
7 December 2026
(1 year remaining)
Last change occurred
12 days 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
(9 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
(3 years ago)
Previous address was
Companies in SW1P 1WG
Telephone
020 78115200
Email
Unreported
Website
Dongenergy.co.uk
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
2
James Grant Robertson
Director • British • Lives in England • Born in Jun 1987
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
Mark Anthony Shields
Director • British • Lives in England • Born in Jul 1976
Orsted Schrodes Greencoat Wods Holdco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
East Anglia One Limited
Jose Angel Marra Rodriguez and Gonzalo Nicolas Vazquez Vicente are mutual people.
Active
East Anglia Three Limited
Jose Angel Marra Rodriguez and Gonzalo Nicolas Vazquez Vicente are mutual people.
Active
East Anglia Three Holdings Limited
Jose Angel Marra Rodriguez and Gonzalo Nicolas Vazquez Vicente are mutual people.
Active
Gateacre Park (Management) Limited
James Grant Robertson is a mutual person.
Active
Orsted Burbo (UK) Limited
James Grant Robertson is a mutual person.
Active
Barrow Offshore Wind Limited
James Grant Robertson is a mutual person.
Active
Walney (UK) Offshore Windfarms Limited
James Grant Robertson is a mutual person.
Active
Orsted Schroders Greencoat Wods Holdco Limited
James Grant Robertson is a mutual person.
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
Confirmation Submitted
12 Days Ago on 24 Nov 2025
Full Accounts Submitted
5 Months Ago on 9 Jul 2025
Mark Anthony Shields Appointed
6 Months Ago on 13 May 2025
Philip Henry De Villiers Resigned
6 Months Ago on 13 May 2025
David Thomas Allen Resigned
6 Months Ago on 13 May 2025
James Grant Robertson Appointed
6 Months Ago on 13 May 2025
Orsted West of Duddon Sands (Uk) Limited (PSC) Details Changed
7 Months Ago on 7 May 2025
Confirmation Submitted
1 Year Ago on 28 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 May 2024
Gonzalo Nicolas Vazquez Vicente Appointed
1 Year 9 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
Confirmation statement made on 23 November 2025 with updates
Submitted on 24 Nov 2025
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
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Repayment History
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See All Charges & CCJs