Moray East Holdings Limited

Active11413117 Private limited company
Incorporated
13 June 2018 (8 years)
Industry
Production of electricity (35110)
Directors
Shinichiro Kitagawa
Bautista Julio Rodriguez Sanchez
Daan Monique Van Hoyweghen
Owned by
Accounts type
Group
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
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

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 Offshore Windfarm (East) 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 Offshore Windfarm (East) 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 Offshore Windfarm (East) Limited, Diamond Green Limited, Inpex Renewables UK Holdings Me Limited · more companies
British
Born December 1966 (59)
Officer history (27 former)
4 July 2025
Appointed Kitagawa, Shinichiro as Director
30 June 2025
Resigned Murata, Makoto 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
26 July 2024
Resigned Díaz Martín-Forero, Oscar as Director
9 May 2024
Resigned Konda, Yoshiro as Director
9 May 2024
Appointed Hayasaki, Manabu as Director
3 May 2024
Appointed Flynn, Rowland Tom Harvey as Director
3 May 2024
Resigned Herrero, Ignacio, Mr. as Director
3 May 2024
Appointed Andrew, Edmund George as Director
3 May 2024
Resigned Finch, Daniel Henry 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
Resigned Umemura, Yasushi as Director
1 March 2023
Appointed Konda, Yoshiro as Director
20 February 2023
Resigned Thompson, Samuel William as Director
21 July 2022
Appointed Murata, Makoto as Director
21 July 2022
Resigned Kumura, Fukashi 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
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 Brown, Catharine Leigh, Ms. as Director
24 December 2019
Resigned Altria, Stephen Jonathan as Director
24 December 2019
Appointed Altria, Stephen Jonathan 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
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
Resigned Alcock, David George as Director
14 February 2019
18 January 2019
Resigned Thompson, Samuel William as Director
18 January 2019
Resigned Nobuhara, Toshiaki as Director
18 January 2019
Appointed Kumura, Fukashi as Director
18 January 2019
Appointed Brown, Catharine Leigh, Ms. as Director
21 December 2018
Appointed Herrero, Ignacio, Mr. as Director
21 December 2018
Resigned Summavielle, Joao Pedro Burnay as Director
9 November 2018
Appointed Thompson, Samuel William as Director
9 November 2018
Resigned Noriega, Emilio Garcia-Conde as Director
19 July 2018
Appointed Nobuhara, Toshiaki as Director
19 July 2018
19 July 2018
Appointed Maino, Matteo Maria as Director
19 July 2018
Appointed Suzuki, Keiichi as Director
19 July 2018
Appointed Alcock, David George as Director
16 July 2018
13 June 2018
Appointed Noriega, Emilio Garcia-Conde as Director
13 June 2018
Appointed Summavielle, Joao Pedro Burnay as Director
13 June 2018
13 June 2018
Appointed Sanchez, Bautista Julio Rodriguez as Director
13 June 2018
Appointed Finch, Daniel Henry as Director

Ownership 3 active

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

Corporate entity · Notified 3 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 15065285
Corporate entity · Notified 9 November 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10700891
Corporate entity · Notified 13 June 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
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 This company 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 Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Group of companies' accounts31 December 2025
19 June 2026Confirmation statement with no updates12 June 2026
4 August 2025Second filing for the appointment of a director
23 July 2025Termination of appointment of a director
22 July 2025Appointment of a director
Show all recent filings

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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