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Moray Offshore Windfarm (West) Limited

Moray Offshore Windfarm (West) Limited is an active company incorporated on 7 December 2016 with the registered office located in London, City of London. Moray Offshore Windfarm (West) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10515140
Private limited company
Age
8 years
Incorporated 7 December 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Shepherd And Wedderburn Llp
1 - 6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (5 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
0131 5567602
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Sep 1963
Director • Chief Operating Officer • Spanish • Lives in Spain • Born in Nov 1961
Director • Chief Executive Officer • British • Lives in Spain • Born in Aug 1969
Director • Chief Operating Officer • Polish • Lives in Spain • Born in Jan 1961
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Jul 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray West Holdings Limited
Daniel Henry Finch, Óscar DÍaz MartÍn-Forero, and 4 more are mutual people.
Active
Ocean Winds UK Limited
Daniel Henry Finch, Grzegorz Gorski, and 3 more are mutual people.
Active
Moray Offshore Renewable Power 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 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
£100.39M
Increased by £52.91M (+111%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.61B
Increased by £1.05B (+188%)
Total Liabilities
-£1.59B
Increased by £1.08B (+215%)
Net Assets
£26.23M
Decreased by £29.81M (-53%)
Debt Ratio (%)
98%
Increased by 8.37% (+9%)
Latest Activity
Mr Óscar Díaz Martín-Forero Details Changed
1 Month Ago on 15 Sep 2025
Mr Bautista Julio Rodriguez Sanchez Details Changed
1 Month Ago on 15 Sep 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Small Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Craig Windram Appointed
1 Year 3 Months Ago on 31 Jul 2024
Grzegorz Gorski Resigned
1 Year 3 Months Ago on 31 Jul 2024
Mr Daan Monique Paul Van Hoyweghen Appointed
1 Year 4 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Dec 2023
Matteo Maria Maino Resigned
2 Years 1 Month Ago on 30 Sep 2023
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Documents
Part of the property or undertaking has been released and no longer forms part of charge 105151400006
Submitted on 20 Oct 2025
Director's details changed for Mr Óscar Díaz Martín-Forero on 15 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Bautista Julio Rodriguez Sanchez on 15 September 2025
Submitted on 15 Sep 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 6 December 2024 with no updates
Submitted on 18 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Oct 2024
Termination of appointment of Grzegorz Gorski as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Craig Windram as a director on 31 July 2024
Submitted on 13 Aug 2024
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 6 June 2024
Submitted on 11 Jun 2024
Confirmation statement made on 6 December 2023 with no updates
Submitted on 15 Dec 2023
Repayment History
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