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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
5 Howick Place
London
SW1P 1WG
England
Address changed on 7 Nov 2022 (3 years ago)
Previous address was
Telephone
020 78115200
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1987
Director • Spanish • Lives in Spain • Born in Jun 1966
Director • Spanish • Lives in Spain • Born in Aug 1971
Director • British • Lives in England • Born in Jul 1976
Orsted Schrodes Greencoat Wods Holdco Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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