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Moray Offshore Renewable Power Limited

Moray Offshore Renewable Power Limited is an active company incorporated on 29 July 2016 with the registered office located in London, City of London. Moray Offshore Renewable Power Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10303640
Private limited company
Age
9 years
Incorporated 29 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Shepherd And Wedderburn Llp
1 -6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (4 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Nov 1961
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jul 1982
Director • Chief Operating Officer • Polish • Lives in Spain • Born in Jan 1961
Director • Chief Executive Officer • British • Lives in Spain • Born in Aug 1969
Director • British • Lives in Scotland • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Moray Offshore Windfarm (West) Limited
Daniel Henry Finch, Grzegorz Gorski, and 3 more are mutual people.
Active
Delphis Holdings Limited
Daniel Henry Finch, Grzegorz Gorski, and 3 more are mutual people.
Active
Moray West Holdings Limited
Daniel Henry Finch, Grzegorz Gorski, and 3 more are mutual people.
Active
Moray Offshore Windfarm (East) Limited
Daniel Henry Finch, Grzegorz Gorski, and 1 more are mutual people.
Active
Cailleach Offshore Windfarm Limited
Daniel Henry Finch, Grzegorz Gorski, and 2 more are mutual people.
Active
Celtic Horizon Offshore Wind Farm Limited
Daniel Henry Finch, Grzegorz Gorski, and 2 more are mutual people.
Active
Caledonia Offshore Wind Farm Holding Limited
Daniel Henry Finch, Grzegorz Gorski, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£174.64M
Decreased by £53.22M (-23%)
Total Liabilities
-£124.65M
Decreased by £49.57M (-28%)
Net Assets
£49.99M
Decreased by £3.65M (-7%)
Debt Ratio (%)
71%
Decreased by 5.08% (-7%)
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Registered Address Changed
4 Months Ago on 6 May 2025
Small Accounts Submitted
12 Months Ago on 11 Sep 2024
Mr Daan Monique Paul Van Hoyweghen Appointed
1 Year Ago on 11 Aug 2024
Mr Craig Windram Appointed
1 Year Ago on 11 Aug 2024
Daniel Henry Finch Resigned
1 Year 1 Month Ago on 8 Aug 2024
Grzegorz Gorski Resigned
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
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Documents
Confirmation statement made on 28 July 2025 with no updates
Submitted on 31 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
Accounts for a small company made up to 31 December 2023
Submitted on 11 Sep 2024
Appointment of Mr Craig Windram as a director on 11 August 2024
Submitted on 15 Aug 2024
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 11 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Grzegorz Gorski as a director on 7 August 2024
Submitted on 15 Aug 2024
Termination of appointment of Daniel Henry Finch as a director on 8 August 2024
Submitted on 15 Aug 2024
Confirmation statement made on 28 July 2024 with no updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 28 July 2023 with no updates
Submitted on 31 Jul 2023
Repayment History
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