Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Morecambe Offshore Wind Holdco Ltd
- Incorporated
- 24 May 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Constantinos Massouras
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- 4th Floor115 George StreetEdinburgh, MidlothianEH2 4JN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 19 August 2026
Danish
Born March 1985 (41)
Director · Appointed 19 August 2026
British
Born December 1980 (45)
Corporate Secretary · Appointed 17 July 2025
Massouras, Constantinos
Director · Appointed 17 July 2025
Cypriot
Born November 1991
Officer history (8 former)
19 August 2026
19 August 2026
19 August 2026
17 July 2025
17 July 2025
17 July 2025
Appointed Massouras, Constantinos as Director
17 July 2025
17 July 2025
17 July 2025
17 July 2025
17 July 2025
17 July 2025
31 March 2025
6 January 2023
6 January 2023
6 January 2023
6 January 2023
6 January 2023
6 January 2023
24 May 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15333523
Former controllers (3)
17 July 2025
Ceased Vinci S.A. — Owns 75–100% of shares
17 July 2025
Ceased Flotation Energy Limited — Has significant influence or control
6 January 2023
Ceased Flotation Energy PLC — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Morecambe Offshore Wind Holdco Ltd This company Owns 75–100% of shares
Morecambe Offshore Windfarm Ltd Owns 75–100% of shares
Tusk Holdco 3 Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a director | |||
| 1 September 2026 | Appointment of a director | |||
| 1 September 2026 | Appointment of a director |
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