ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Moray West Holdings Limited

Moray West Holdings Limited is an active company incorporated on 13 June 2018 with the registered office located in London, City of London. Moray West Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11413110
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (7 months remaining)
Last change occurred 2 years 4 months 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 (1 month remaining)
Address
Shepherd And Wedderburn Llp
1 - 6 Lombard Street
London
EC3V 9AA
England
Address changed on 6 May 2025 (6 months ago)
Previous address was Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England
Telephone
0131 5567602
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
2
Director • Chief Business Development Officer • Greek,austrian • Lives in Spain • Born in Apr 1979
Director • Chief Executive Officer • Spanish • Lives in Spain • Born in Nov 1961
Director • Chief Executive Officer • British • Lives in Spain • Born in Aug 1969
Director • Director/Engineer • British • Lives in Scotland • Born in Sep 1963
Director • Chief Operating Officer • Polish • Lives in Spain • Born in Jan 1961
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Moray Offshore Windfarm (West) Limited
Óscar DÍaz MartÍn-Forero, Grzegorz Gorski, and 4 more are mutual people.
Active
Ocean Winds UK Limited
Grzegorz Gorski, Bautista Julio Rodriguez Sanchez, and 3 more are mutual people.
Active
Moray Offshore Renewable Power Limited
Grzegorz Gorski, Bautista Julio Rodriguez Sanchez, and 3 more are mutual people.
Active
Delphis Holdings Limited
Grzegorz Gorski, Bautista Julio Rodriguez Sanchez, and 3 more are mutual people.
Active
Moray Offshore Windfarm (East) Limited
Grzegorz Gorski, Adam Ross Morrison, and 1 more are mutual people.
Active
Cailleach Offshore Windfarm Limited
Grzegorz Gorski, Bautista Julio Rodriguez Sanchez, and 2 more are mutual people.
Active
Celtic Horizon Offshore Wind Farm Limited
Grzegorz Gorski, Bautista Julio Rodriguez Sanchez, and 2 more are mutual people.
Active
Caledonia Offshore Wind Farm Holding Limited
Grzegorz Gorski, Adam Ross Morrison, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£476K
Increased by £476K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£913.44M
Increased by £487.47M (+114%)
Total Liabilities
-£913.5M
Increased by £487.48M (+114%)
Net Assets
-£57K
Decreased by £9K (+19%)
Debt Ratio (%)
100%
Decreased by 0.01% (-0%)
Latest Activity
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Registered Address Changed
6 Months Ago on 6 May 2025
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
Confirmation Submitted
1 Year 4 Months Ago on 21 Jun 2024
Mr Daan Monique Paul Van Hoyweghen Appointed
1 Year 4 Months Ago on 6 Jun 2024
Small Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Matteo Maria Maino Resigned
2 Years 1 Month Ago on 30 Sep 2023
Moray Offshore Renewable Power Limited (PSC) Details Changed
2 Years 10 Months Ago on 22 Dec 2022
Get Credit Report
Discover Moray West Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 12 June 2025 with no updates
Submitted on 23 Jun 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 14 Oct 2024
Appointment of Mr Craig Windram as a director on 31 July 2024
Submitted on 13 Aug 2024
Termination of appointment of Grzegorz Gorski as a director on 31 July 2024
Submitted on 13 Aug 2024
Confirmation statement made on 12 June 2024 with no updates
Submitted on 21 Jun 2024
Appointment of Mr Daan Monique Paul Van Hoyweghen as a director on 6 June 2024
Submitted on 11 Jun 2024
Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 22 December 2022
Submitted on 28 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Oct 2023
Termination of appointment of Matteo Maria Maino as a director on 30 September 2023
Submitted on 3 Oct 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year