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Moray East Holdings Limited

Moray East Holdings Limited is an active company incorporated on 13 June 2018 with the registered office located in London, City of London. Moray East Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11413117
Private limited company
Age
7 years
Incorporated 13 June 2018
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 12 June 2025 (4 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 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
Unreported
Email
Unreported
People
Officers
12
Shareholders
4
Controllers (PSC)
3
Director • Director • UK Country Manager • British • Lives in UK • Born in Jan 1981
Director • Chief Operating Officer • Polish • Lives in Spain • Born in Jan 1961
Director • Associate Director (Asset Management) • British • Lives in UK • Born in Jan 1987
Director • Japanese • Lives in Netherlands • Born in Sep 1984
Director • British • Lives in UK • Born in Dec 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Moray Offshore Windfarm (East) Limited
Oscar DÍaz MartÍn-Forero, Mr Stephen Jonathan Altria, and 6 more are mutual people.
Active
Ocean Winds UK Limited
Grzegorz Gorski and Adam Ross Morrison are mutual people.
Active
Moray Offshore Renewable Power Limited
Grzegorz Gorski and Adam Ross Morrison are mutual people.
Active
Moray Offshore Windfarm (West) Limited
Grzegorz Gorski and Adam Ross Morrison are mutual people.
Active
Diamond Green Limited
Mr Stephen Jonathan Altria and Manabu Hayasaki are mutual people.
Active
Delphis Holdings Limited
Grzegorz Gorski and Adam Ross Morrison are mutual people.
Active
Jupiter Offshore Wind Limited
Rowland Tom Harvey Flynn and Edmund George Andrew are mutual people.
Active
Jupiter Investor Holdco Limited
Rowland Tom Harvey Flynn and Edmund George Andrew are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£93.21M
Increased by £30.14M (+48%)
Turnover
£306.85M
Increased by £45.1M (+17%)
Employees
Unreported
Decreased by 18 (-100%)
Total Assets
£2.45B
Decreased by £691.74M (-22%)
Total Liabilities
-£1.87B
Decreased by £732.56M (-28%)
Net Assets
£585.22M
Increased by £40.82M (+7%)
Debt Ratio (%)
76%
Decreased by 6.55% (-8%)
Latest Activity
Mr Shinichiro Kitagawa Appointed
3 Months Ago on 14 Jul 2025
Group Accounts Submitted
3 Months Ago on 3 Jul 2025
Makoto Murata Resigned
3 Months Ago on 30 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Registered Address Changed
5 Months Ago on 6 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 9 Sep 2024
Mr Bautista Julio Rodriguez Sanchez Appointed
1 Year 2 Months Ago on 26 Jul 2024
Mr Daan Monique Van Hoyweghen Appointed
1 Year 2 Months Ago on 26 Jul 2024
Grzegorz Gorski Resigned
1 Year 2 Months Ago on 26 Jul 2024
Oscar Díaz Martín-Forero Resigned
1 Year 2 Months Ago on 26 Jul 2024
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Documents
Second filing for the appointment of Mr Shinichiro Kitagawa as a director
Submitted on 4 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 14 July 2025
Submitted on 22 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 12 June 2025 with no updates
Submitted on 16 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
Group of companies' 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
Appointment of Mr Daan Monique Van Hoyweghen 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
Repayment History
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