Morecambe Offshore Windfarm Ltd

ActiveSC734062 Private limited company
Incorporated
30 May 2022 (4 years)
Industry
Production of electricity (35110)
Directors
Constantinos Massouras
Accounts type
Small
Region
Scotland
Address
4th Floor
115 George Street
Edinburgh, Midlothian
EH2 4JN

Filing status

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

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
Resigned Patel, Kunal Pradipkumar as Director
19 August 2026
Appointed Agarwal, Nischal as Director
19 August 2026
Appointed Valdorf-Hansen, Michael Voigt as Director
17 July 2025
Resigned Rojo, Luis Jose Rein as Director
17 July 2025
Resigned Pichardo, Francisco Javier Daza as Director
17 July 2025
Appointed Massouras, Constantinos as Director
17 July 2025
Resigned Stephen, Nicol Ross, Lord as Director
17 July 2025
Resigned Rossi, Bruno as Director
17 July 2025
Resigned Fujishiro, Toru as Director
17 July 2025
Appointed Vistra Cosec Limited as Corporate Secretary
17 July 2025
Resigned Garcia, Jose Antonio Fernandez as Director
17 July 2025
Appointed Patel, Kunal Pradipkumar as Director
31 March 2025
Resigned Dobson, Jonathan as Director
6 January 2023
Appointed Pichardo, Francisco Javier Daza as Director
6 January 2023
Appointed Rojo, Luis Jose Rein as Director
6 January 2023
Appointed Garcia, Jose Antonio Fernandez as Director
6 January 2023
Appointed Rossi, Bruno as Director
6 January 2023
Appointed Fujishiro, Toru as Director
6 January 2023
Appointed Dobson, Jonathan as Director
30 May 2022
Appointed Stephen, Nicol Ross, Lord as Director

Ownership 1 active

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

Corporate entity · Notified 30 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc733480

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Morecambe Offshore Wind Holdco Ltd Owns 75–100% of shares
Morecambe Offshore Windfarm Ltd This company Owns 75–100% of shares
Tusk Holdco 3 Limited Owns 75–100% of shares

Financials

Balance sheet detail
2022

What Morecambe Offshore Windfarm say about themselves

“Cobra and Flotation Energy are proud to be partners on the Morecambe Offshore Windfarm with a nominal capacity of 480MW.”

— from morecambeoffshorewindfarm.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Termination of appointment of a director
1 September 2026Appointment of a director
1 September 2026Appointment of a director

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