Website & contact details
- Website
Moray Offshore Windfarm (West) Limited
- Incorporated
- 7 December 2016 (9 years)
- Industry
- Production of electricity (35110)
- Directors
- Daan Monique Paul Van Hoyweghen
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Shepherd And Wedderburn LLP1 - 6 Lombard StreetLondonEC3V 9AA
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Charges
- Total
- 6
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 July 2024
British
Born August 1969 (57)
Van Hoyweghen, Daan Monique Paul
Director · Appointed 6 June 2024
Belgian
Born July 1982 (44)
Director · Appointed 17 May 2023
British
Born January 1981 (45)
Director · Appointed 30 November 2021
Spanish
Born November 1961
Spanish
Born March 1979 (47)
Officer history (17 former)
11 December 2025
31 July 2024
31 July 2024
6 June 2024
Appointed Van Hoyweghen, Daan Monique Paul as Director
30 September 2023
17 May 2023
17 May 2023
3 November 2022
21 October 2022
30 November 2021
30 November 2021
29 July 2020
29 July 2020
29 July 2020
Resigned Rodriguez Sanchez, Bautista Julio as Director
29 July 2020
Resigned Garcia-Conde Noriega, Emilio Rafael Maria as Director
29 July 2020
Resigned Summavielle, João Pedro Burnay as Director
29 July 2020
29 July 2020
8 August 2019
16 July 2019
27 March 2019
27 March 2019
18 February 2019
15 February 2019
Resigned Nogueira De Sousa Costeira, Joāo Paulo as Director
14 September 2018
Appointed Summavielle, João Pedro Burnay as Director
14 September 2018
14 September 2018
14 September 2018
14 September 2018
14 September 2018
13 September 2018
19 July 2018
16 July 2018
26 September 2017
Resigned Dias Amaro, Miguel as Director
7 December 2016
Appointed Nogueira De Sousa Costeira, Joāo Paulo as Director
7 December 2016
Appointed Garcia-Conde Noriega, Emilio Rafael Maria as Director
7 December 2016
Appointed Rodriguez Sanchez, Bautista Julio as Director
7 December 2016
Appointed Dias Amaro, Miguel as Director
7 December 2016
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. 11413110
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
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
Moray East Holdings Limited Owns 25–50% of shares
Moray Offshore Windfarm (East) Limited Owns 75–100% of shares
Moray West Holdings Limited Owns 50–75% of shares
Moray Offshore Windfarm (West) Limited This company Owns 75–100% of shares
What Moray Offshore Windfarm say about themselves
“Moray West is a new offshore wind project... Permission is in place to construct Moray West Offshore Wind Farm in the outer Moray Firth. Once constructed, the project will provide a secure, reliable source of energy as an important step in climate action.”
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