Moray Offshore Renewable Power Limited

Active10303640 Private limited company
Incorporated
29 July 2016 (10 years)
Industry
Production of electricity (35110)
Directors
Daan Monique Paul Van Hoyweghen
Accounts type
Full
Region
Greater London
Address
Shepherd And Wedderburn LLP
1 -6 Lombard Street
London
EC3V 9AA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Van Hoyweghen, Daan Monique Paul
Director · Appointed 11 August 2024
Belgian
Born July 1982 (44)
Director · Appointed 11 August 2024
British
Born August 1969 (57)
Director · Appointed 29 September 2022
British
Born January 1981 (45)
Director · Appointed 30 November 2021
Spanish
Born November 1961
Officer history (8 former)
11 August 2024
Appointed Van Hoyweghen, Daan Monique Paul as Director
11 August 2024
Appointed Windram, Craig Andrew as Director
8 August 2024
Resigned Finch, Daniel Henry as Director
7 August 2024
Resigned Gorski, Grzegorz as Director
29 September 2022
Appointed Morrison, Adam Ross as Director
30 November 2021
Appointed Sanchez, Bautista Julio Rodriguez as Director
30 November 2021
Resigned Martinis Spettel, Spyridon as Director
30 July 2020
Appointed Gorski, Grzegorz as Director
30 July 2020
Resigned Garcia-Conde Noriega, Emilio as Director
18 February 2019
Appointed Martinis Spettel, Spyridon as Director
15 February 2019
Resigned Nogueira De Sousa Costeira, Joao Paulo as Director
14 September 2018
13 September 2018
19 July 2018
16 July 2018
26 September 2017
Resigned Dias Amaro, Miguel as Director
29 July 2016
Appointed Dias Amaro, Miguel as Director
29 July 2016
Appointed Nogueira De Sousa Costeira, Joao Paulo as Director
29 July 2016
Appointed Garcia-Conde Noriega, Emilio as Director
29 July 2016
Appointed Finch, Daniel Henry as Director

Ownership 1 active

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

Corporate entity · Notified 29 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 07101190

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 This company 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 West Holdings Limited Owns 50–75% of shares

Filings

Filing history not loaded yet. See it on Companies House

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