Moray West Holdings Limited

Active11413110 Private limited company
Incorporated
13 June 2018 (8 years)
Industry
Production of electricity (35110)
Directors
Daan Monique Paul Van Hoyweghen
Owned by
Accounts type
Full
Region
Greater London
Address
Shepherd And Wedderburn LLP
1 - 6 Lombard Street
London
EC3V 9AA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2024
Also at Caledonia Offshore Wind Farm Holding Limited, Caledonia Offshore Wind Farm Limited, Delphis Holdings Limited · more companies
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
Also at Arven Offshore Wind Farm Limited, Arven South Limited, Arven South Holdings Limited · more companies
British
Born January 1981 (45)
Director · Appointed 30 November 2021
Also at Delphis Holdings Limited, Moray Offshore Windfarm (West) Limited, Moray Offshore Renewable Power Limited · more companies
Spanish
Born November 1961
Director · Appointed 27 March 2019
Also at Moray Offshore Windfarm (West) Limited
Spanish
Born March 1979 (47)
Officer history (16 former)
11 December 2025
Resigned Finch, Daniel Henry as Director
31 July 2024
Appointed Windram, Craig Andrew as Director
31 July 2024
Resigned Gorski, Grzegorz as Director
6 June 2024
Appointed Van Hoyweghen, Daan Monique Paul as Director
30 September 2023
Resigned Maino, Matteo Maria as Director
17 May 2023
Appointed Morrison, Adam Ross as Director
17 May 2023
Resigned Muñoz, Rafael Munilla as Director
3 November 2022
Appointed Muñoz, Rafael Munilla as Director
21 October 2022
Resigned Vega Fernandez, Miguel as Director
30 November 2021
Resigned Martinis Spettel, Spyridon as Director
30 November 2021
Appointed Sanchez, Bautista Julio Rodriguez as Director
29 July 2020
Resigned Alcock, David George as Director
29 July 2020
Resigned Noriega, Emilio Garcia-Conde as Director
29 July 2020
Resigned Summavielle, Joao Pedro Burnay as Director
29 July 2020
29 July 2020
Appointed Vega Fernandez, Miguel as Director
29 July 2020
Resigned Garner, Andrew Wilson as Director
29 July 2020
Appointed Gorski, Grzegorz as Director
8 August 2019
Resigned Foreman, Carl as Director
16 July 2019
Appointed Foreman, Carl as Director
27 March 2019
Appointed Díaz Martín-Forero, Óscar as Director
27 March 2019
Resigned Brown, Michael John as Director
18 February 2019
Appointed Martinis Spettel, Spyridon as Director
15 February 2019
20 September 2018
14 September 2018
Appointed Brown, Michael John as Director
14 September 2018
14 September 2018
Appointed Alcock, David George as Director
14 September 2018
Appointed Maino, Matteo Maria as Director
14 September 2018
Appointed Garner, Andrew Wilson as Director
13 September 2018
16 July 2018
13 June 2018
13 June 2018
Appointed Noriega, Emilio Garcia-Conde as Director
13 June 2018
Appointed Sanchez, Bautista Julio Rodriguez as Director
13 June 2018
Appointed Summavielle, Joao Pedro Burnay as Director
13 June 2018
Appointed Finch, Daniel Henry as Director

Ownership 2 active

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

Corporate entity · Notified 14 September 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10779261
Corporate entity · Notified 13 June 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10303640

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 Owns 75–100% of shares
Moray West Holdings Limited This company Owns 50–75% of shares
Moray Offshore Windfarm (West) Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Arven Offshore Wind Farm Hold Co Limited
Arven Offshore Wind Farm Limited
Arven South Limited
Caledonia Offshore Wind Farm Holding Limited
Delphis Holdings Limited
Kelso Group Limited

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