Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Morecambe Wind Limited
- Incorporated
- 23 November 2004 (21 years)
- Industry
- Production of electricity (35110) Transmission of electricity (35120)
- Directors
- Mark Anthony Shields
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Howick PlaceLondonSW1P 1WG
Officers 3 active
Officer details are public data from the Companies House register.
Shields, Mark Anthony
Director · Appointed 13 May 2025
British
Born July 1976 (50)
Director · Appointed 19 February 2024
Also at East Anglia One Limited · more companies
Spanish
Born June 1966 (60)
Director · Appointed 19 February 2024
Spanish
Born August 1971 (55)
Officer history (29 former)
22 May 2026
13 May 2025
13 May 2025
13 May 2025
Appointed Shields, Mark Anthony as Director
13 May 2025
19 February 2024
19 February 2024
19 February 2024
19 February 2024
13 November 2023
13 November 2023
22 September 2023
22 September 2023
29 November 2021
4 October 2021
1 April 2020
19 March 2020
20 February 2019
31 January 2019
6 December 2018
6 December 2018
15 November 2017
13 November 2017
19 April 2017
19 April 2017
17 December 2014
17 December 2014
1 September 2014
Resigned O'Gorman, Seumus as Secretary
14 October 2013
30 August 2013
Resigned Grumstrup Sorensen, Christina as Director
30 May 2013
30 May 2013
27 February 2013
27 February 2013
10 July 2012
Appointed O'Gorman, Seumus as Secretary
10 July 2012
Resigned Hernandez, Emilio as Secretary
21 June 2011
Resigned Engsig Christensen, Jesper as Director
21 June 2011
21 June 2011
Resigned Cole, Jonathan as Secretary
21 June 2011
Appointed Hernandez, Emilio as Secretary
11 March 2010
Appointed Engsig Christensen, Jesper as Director
11 March 2010
Appointed Grumstrup Sorensen, Christina as Director
11 March 2010
2 December 2009
Appointed Cole, Jonathan as Secretary
2 December 2009
2 December 2009
2 December 2009
4 December 2007
4 December 2007
4 December 2007
4 December 2007
4 December 2007
31 July 2006
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
29 April 2005
Resigned Mendelsohn, Lynne as Director
23 November 2004
23 November 2004
Appointed Mendelsohn, Lynne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 06494525
Corporate entity · Notified 2 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. Sc374288
Group structure 29 shown
Ownership group derived from the Companies House PSC register
Barrow Offshore Wind Limited Owns 75–100% of shares
Cerulea Limited Owns 75–100% of shares
Orsted Australia Holding Ltd Owns 75–100% of shares
Orsted East Irish Sea Transmission Limited Owns 75–100% of shares
Orsted Falcon Limited Owns 75–100% of shares
Orsted Hornsea Project Four Holdings Limited Owns 75–100% of shares
Orsted Hornsea Project Four Limited Owns 75–100% of shares
Orsted Hornsea Three Parentco Holdings Limited Owns 75–100% of shares
AP Falkor Bidco Limited Owns 25–50% of shares
Hornsea Three Holdings Limited Owns 25–50% of shares
Orsted Hornsea Three Holdings Limited Holds 75–100% of voting rights (as a firm)
Orsted Iceni Ess (UK) Limited Owns 75–100% of shares
Orsted Korea UK Limited Owns 75–100% of shares
Orsted Incheon Holding 1 Limited Owns 75–100% of shares
Orsted Incheon Holding 2 Limited Owns 75–100% of shares
Orsted London Array Limited Owns 25–50% of shares
Orsted Orion Holdings Limited Owns 75–100% of shares
Orsted Schroders Greencoat Wods Holdco Limited Owns 50–75% of shares
Morecambe Wind Limited This company Owns 25–50% of shares
Orsted Power (Gunfleet Sands) Ltd Owns 75–100% of shares
Gunfleet Sands Holding Ltd Owns 50–75% of shares
Gunfleet Sands II Limited Owns 75–100% of shares
Gunfleet Sands Limited Owns 75–100% of shares
Orsted Power (Participation) Ltd Owns 75–100% of shares
Orsted Race Bank (Holding) Limited Owns 75–100% of shares (as a firm)
Race Bank Wind Farm (Holding) Limited Owns 25–50% of shares
Race Bank Wind Farm Limited Owns 75–100% of shares
Filings 139
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Full accounts | 31 December 2025 | ||
| 25 May 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Confirmation statement with updates | 23 November 2025 | ||
| 9 July 2025 | Full accounts | 31 December 2024 | ||
| 19 May 2025 | Appointment of a director |
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