Moray Offshore Windfarm (East) Limited

Active07101438 Private limited company
Incorporated
10 December 2009 (16 years)
Previously known as
Moray Offshore Renewables Limited (until 22 December 2016)
Industry
Production of electricity (35110)
Directors
Shinichiro Kitagawa
Bautista Julio Rodriguez Sanchez
Daan Monique Van Hoyweghen
Owned by
Accounts type
Full
Region
Greater London
Address
Shepherd And Wedderburn LLP
1-6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
10
Outstanding
6
Part satisfied
0
Satisfied
3

Officers 8 active

Officer details are public data from the Companies House register.

Kitagawa, Shinichiro
Director · Appointed 4 July 2025
Japanese
Born September 1984 (42)
Rodriguez Sanchez, Bautista Julio
Director · Appointed 26 July 2024
Spanish
Born November 1961
Van Hoyweghen, Daan Monique
Director · Appointed 26 July 2024
Belgian
Born July 1982 (44)
Director · Appointed 9 May 2024
Also at Moray East Holdings Limited, Diamond Green Limited
Japanese
Born June 1979 (47)
Director · Appointed 3 May 2024
Also at Cairnborrow Wind Energy Holdings Limited, Barlockhart Moor Wind Energy Limited, Blantyre Muir Wind Energy Limited · more companies
British
Born January 1987 (39)
Director · Appointed 3 May 2024
Also at Moray East Holdings Limited, Equitix Anemoi Bidco Limited, Horizon Offshore Wind Limited · more companies
British
Born August 1986 (40)
Director · Appointed 9 April 2024
Also at Arven Offshore Wind Farm Limited, Arven South Limited, Arven South Holdings Limited · more companies
British
Born January 1981 (45)
Director · Appointed 24 December 2019
Also at Moray East Holdings Limited, Diamond Green Limited, Inpex Renewables UK Holdings Me Limited · more companies
British
Born December 1966 (59)
Officer history (37 former)
4 July 2025
Appointed Kitagawa, Shinichiro as Director
30 June 2025
Resigned Murata, Makoto as Director
26 July 2024
Resigned Díaz Martín-Forero, Oscar as Director
26 July 2024
Appointed Rodriguez Sanchez, Bautista Julio as Director
26 July 2024
Appointed Van Hoyweghen, Daan Monique as Director
26 July 2024
Resigned Gorski, Grzegorz as Director
9 May 2024
Appointed Hayasaki, Manabu as Director
9 May 2024
Resigned Konda, Yoshiro as Director
3 May 2024
Appointed Andrew, Edmund George as Director
3 May 2024
Resigned Finch, Daniel Henry as Director
3 May 2024
Resigned Herrero, Ignacio, Mr. as Director
3 May 2024
Appointed Flynn, Rowland Tom Harvey as Director
9 April 2024
Appointed Morrison, Adam Ross as Director
8 April 2024
30 September 2023
Resigned Maino, Matteo Maria as Director
8 March 2023
Resigned Haindaday, Mohamed Raza as Director
1 March 2023
Appointed Konda, Yoshiro as Director
1 March 2023
Resigned Umemura, Yasushi as Director
20 February 2023
Resigned Thompson, Samuel William as Director
21 July 2022
Resigned Kumura, Fukashi as Director
21 July 2022
Appointed Murata, Makoto as Director
30 November 2021
Resigned Martinis Spettel, Spyridon as Director
30 November 2021
Appointed Sanchez, Bautista Julio Rodriguez as Director
30 July 2020
Appointed Gorski, Grzegorz as Director
30 July 2020
1 April 2020
Appointed Umemura, Yasushi as Director
31 March 2020
Resigned Suzuki, Keiichi as Director
17 February 2020
Appointed Haindaday, Mohamed Raza as Director
24 December 2019
Resigned Altria, Stephen Jonathan as Director
24 December 2019
Appointed Altria, Stephen Jonathan as Director
24 December 2019
Resigned Brown, Catharine Leigh as Director
29 August 2019
Resigned Horiguchi, Kazuhiro as Director
26 August 2019
Appointed Horiguchi, Kazuhiro as Director
8 August 2019
Resigned Hay, Thomas Stuart John as Director
16 July 2019
Appointed Hay, Thomas Stuart John as Director
14 May 2019
Resigned Rodriguez Sanchez, Bautista Julio as Director
14 May 2019
Appointed Díaz Martín-Forero, Oscar as Director
27 March 2019
Appointed Thompson, Samuel William as Director
27 March 2019
Appointed Altria, Stephen Jonathan as Director
18 February 2019
Appointed Martinis Spettel, Spyridon as Director
15 February 2019
14 February 2019
14 February 2019
Resigned Alcock, David George as Director
18 January 2019
Resigned Thompson, Samuel William as Director
18 January 2019
Resigned Nobuhara, Toshiaki as Director
18 January 2019
Appointed Brown, Catharine Leigh as Director
18 January 2019
Appointed Kumura, Fukashi as Director
21 December 2018
Resigned Summavielle, Joao Pedro Burnay as Director
21 December 2018
Appointed Herrero, Ignacio, Mr. as Director
9 November 2018
Appointed Thompson, Samuel William as Director
9 November 2018
Resigned Garcia-Conde Noriega, Emilio as Director
19 July 2018
16 July 2018
24 March 2018
Resigned Lescal, Nicolas as Director
23 March 2018
Resigned Menendez, Marta Mendez Villaamil as Director
23 March 2018
Appointed Nobuhara, Toshiaki as Director
23 March 2018
Appointed Suzuki, Keiichi as Director
22 March 2018
Appointed Lescal, Nicolas as Director
13 December 2017
Appointed Summavielle, Joao Pedro Burnay as Director
17 November 2017
Resigned Prado Balboa, Miguel Angel as Director
26 September 2017
Resigned Dias Amaro, Miguel as Director
7 July 2017
Appointed Maino, Matteo Maria as Director
7 July 2017
Appointed Alcock, David George as Director
14 June 2017
Appointed Menendez, Marta Mendez Villaamil as Director
14 June 2017
Appointed Prado Balboa, Miguel Angel as Director
23 November 2016
Appointed Finch, Daniel Henry as Director
29 January 2016
Resigned Collar, Antonio Perez as Director
29 January 2016
Resigned Bonnar, Ronald as Director
5 May 2015
Appointed Dias Amaro, Miguel as Director
5 May 2015
Resigned Teixeira, Rui as Director
7 August 2014
Appointed Collar, Antonio Perez as Director
6 August 2014
Resigned Cortezon Santaclara, Julio as Director
24 September 2012
Resigned De Abreu Adao Da Fonseca, Luis as Director
24 September 2012
Appointed Teixeira, Rui as Director
28 June 2011
Resigned Staadecker, Joel Bonnar as Director
28 June 2011
Appointed Cortezon Santaclara, Julio as Director
10 December 2009
Appointed De Abreu Adao Da Fonseca, Luis as Director
10 December 2009
Appointed Garcia-Conde Noriega, Emilio as Director
10 December 2009
10 December 2009
Appointed Bonnar, Ronald as Director
10 December 2009
Appointed Rodriguez Sanchez, Bautista Julio as Director
10 December 2009
Appointed Staadecker, Joel Bonnar as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11413117
Former controllers (1)
19 July 2018
Ceased Moray Offshore Renewable Power Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Ocean Winds UK Limited
Celtic Sea Holdings Limited Owns 75–100% of shares
Celtic Sea Offshore Wind Farm Limited Owns 75–100% of shares
Moray Offshore Renewable Power Limited Owns 75–100% of shares
Cailleach Offshore Windfarm Limited Proposed for strike-offOwns 75–100% of shares
Moray East Holdings Limited Owns 25–50% of shares
Moray Offshore Windfarm (East) Limited This company Owns 75–100% of shares
Moray West Holdings Limited Owns 50–75% of shares
Moray Offshore Windfarm (West) Limited Owns 75–100% of shares

Filings 160

DateDescriptionMade Up ToPagesPDF
11 September 2026Full accounts31 December 2025
9 February 2026Confirmation statement with no updates5 February 2026
20 August 2025Other filing—
20 August 2025Other filing—
23 July 2025Termination of appointment of a director
Show all 160 filings

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