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Moray Offshore Windfarm (East) Limited

Moray Offshore Windfarm (East) Limited is an active company incorporated on 10 December 2009 with the registered office located in London, City of London. Moray Offshore Windfarm (East) Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07101438
Private limited company
Age
16 years
Incorporated 10 December 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 February 2025 (10 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (2 months 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 (9 months remaining)
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Contact Update Details
Address
Shepherd And Wedderburn Llp
1-6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (7 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
0131 5567602
Email
Available in Endole App
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Edmund George Andrew
Director • Asset Manager • British • Lives in UK • Born in Jan 1987
Shinichiro Kitagawa
Director • Japanese • Lives in Netherlands • Born in Sep 1984
Daan Monique Van Hoyweghen
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jul 1982
Stephen Jonathan Altria
Director • British • Lives in UK • Born in Dec 1966
Manabu Hayasaki
Director • Director Of Asset Management • Japanese • Lives in England • Born in Jun 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Moray East Holdings Limited
Stephen Jonathan Altria, Edmund George Andrew, and 3 more are mutual people.
Active
Diamond Green Limited
Stephen Jonathan Altria and Manabu Hayasaki are mutual people.
Active
Jupiter Offshore Wind Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
Jupiter Investor Holdco Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
Jupiter Investor Midco Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
Jupiter Investor Topco Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
Horizon Offshore Wind Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
Equitix Anemoi Bidco Limited
Edmund George Andrew and Rowland Tom Harvey Flynn are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£93.16M
Increased by £30.2M (+48%)
Turnover
£306.85M
Increased by £45.1M (+17%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£2.36B
Decreased by £687.63M (-23%)
Total Liabilities
-£1.87B
Decreased by £732.5M (-28%)
Net Assets
£495.11M
Increased by £44.87M (+10%)
Debt Ratio (%)
79%
Decreased by 6.2% (-7%)
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Latest Activity
Mr Shinichiro Kitagawa Appointed
5 Months Ago on 4 Jul 2025
Full Accounts Submitted
5 Months Ago on 3 Jul 2025
Makoto Murata Resigned
5 Months Ago on 30 Jun 2025
Registered Address Changed
7 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 9 Sep 2024
Mr Bautista Julio Rodriguez Sanchez Appointed
1 Year 4 Months Ago on 26 Jul 2024
Mr Daan Monique Van Hoyweghen Appointed
1 Year 4 Months Ago on 26 Jul 2024
Grzegorz Gorski Resigned
1 Year 4 Months Ago on 26 Jul 2024
Oscar Díaz Martín-Forero Resigned
1 Year 4 Months Ago on 26 Jul 2024
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Documents
Information not on the register a termination of a director was removed on 20/08/2025 as it is no longer considered to form part of the register.
Submitted on 20 Aug 2025
Part Admin Removed a notification of the appointment of a director was removed on 20/08/2025 as it is no longer considered to form part of the register.
Submitted on 20 Aug 2025
Termination of appointment of Makoto Murata as a director on 30 June 2025
Submitted on 23 Jul 2025
Appointment of Mr Shinichiro Kitagawa as a director on 4 July 2025
Submitted on 23 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 6 May 2025
Submitted on 6 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Sep 2024
Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 26 July 2024
Submitted on 30 Jul 2024
Termination of appointment of Oscar Díaz Martín-Forero as a director on 26 July 2024
Submitted on 30 Jul 2024
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Repayment History
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