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Morecambe Offshore Wind Holdco Ltd

Morecambe Offshore Wind Holdco Ltd is an active company incorporated on 24 May 2022 with the registered office located in Edinburgh, City of Edinburgh. Morecambe Offshore Wind Holdco Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
SC733480
Private limited company
Scottish Company
Age
3 years
Incorporated 24 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (3 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (9 months remaining)
Last change occurred 2 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 (3 months remaining)
Contact
Address
4th Floor 115 George Street
Edinburgh, Midlothian
EH2 4JN
Scotland
Address changed on 28 Jul 2025 (1 month ago)
Previous address was C/O Flotation Energy Limited, Hobart House 80 Hanover Street Edinburgh EH2 1EL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
11
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in Scotland • Born in Feb 1977
Director • Italian • Lives in Spain • Born in Jan 1976
Director • Financial Services • Cypriot • Lives in Cyprus • Born in Nov 1991
Director • British • Lives in Scotland • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Morecambe Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 7 more are mutual people.
Active
Opus Wythall Development Limited
Vistra Cosec Limited is a mutual person.
Active
Opus Botley Development Limited
Vistra Cosec Limited is a mutual person.
Active
Flotation Energy Limited
Lord Nicol Ross Stephen, Jonathan Dobson, and 1 more are mutual people.
Active
Green Volt Holdco Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 1 more are mutual people.
Active
Green Volt Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 1 more are mutual people.
Active
Cenos Holdco Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 1 more are mutual people.
Active
Cenos Offshore Windfarm Ltd
Lord Nicol Ross Stephen, Jonathan Dobson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
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
£52.4M
Increased by £52.4M (+2620050%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£52.4M
Increased by £52.4M (+5240200%)
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Registered Address Changed
1 Month Ago on 28 Jul 2025
Ci V Morecambe Topco Limited (PSC) Appointed
1 Month Ago on 17 Jul 2025
Vistra Cosec Limited Appointed
1 Month Ago on 17 Jul 2025
Mr Kunal Pradipkumar Patel Appointed
1 Month Ago on 17 Jul 2025
Mr Constantinos Massouras Appointed
1 Month Ago on 17 Jul 2025
Luis Jose Rein Rojo Resigned
1 Month Ago on 17 Jul 2025
Nicol Ross Stephen Resigned
1 Month Ago on 17 Jul 2025
Bruno Rossi Resigned
1 Month Ago on 17 Jul 2025
Francisco Javier Daza Pichardo Resigned
1 Month Ago on 17 Jul 2025
Jose Antonio Fernandez Garcia Resigned
1 Month Ago on 17 Jul 2025
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Documents
Notification of Ci V Morecambe Topco Limited as a person with significant control on 17 July 2025
Submitted on 29 Jul 2025
Registered office address changed from C/O Flotation Energy Limited, Hobart House 80 Hanover Street Edinburgh EH2 1EL United Kingdom to 4th Floor 115 George Street Edinburgh, Midlothian EH2 4JN on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Francisco Javier Daza Pichardo as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Bruno Rossi as a director on 17 July 2025
Submitted on 23 Jul 2025
Appointment of Mr Kunal Pradipkumar Patel as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Luis Jose Rein Rojo as a director on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Nicol Ross Stephen as a director on 17 July 2025
Submitted on 23 Jul 2025
Appointment of Vistra Cosec Limited as a secretary on 17 July 2025
Submitted on 23 Jul 2025
Cessation of Flotation Energy Limited as a person with significant control on 17 July 2025
Submitted on 23 Jul 2025
Termination of appointment of Toru Fujishiro as a director on 17 July 2025
Submitted on 23 Jul 2025
Repayment History
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