MORAY OFFSHORE WINDFARM (EAST) LIMITED

Key Data

Status

Active

Company No.

07101438

Incorporation date

10/12/2009

Size

Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2016)

09/02/2026

Confirmation statement made on 2026-02-05 with no updates

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20/08/2025

Part Admin Removed a notification of the appointment of a director was removed on 20/08/2025 as it is no longer considered to form part of the register.

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20/08/2025

Information not on the register a termination of a director was removed on 20/08/2025 as it is no longer considered to form part of the register.

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23/07/2025

Termination of appointment of Makoto Murata as a director on 2025-06-30

View PDF (1 pages)

23/07/2025

Termination of appointment of Shinichiro Kitagawa as a director on 2025-07-23

View PDF (1 pages)

23/07/2025

Appointment of Mr Shinichiro Kitagawa as a director on 2025-07-04

View PDF (2 pages)

22/07/2025

Appointment of Mr Shinichiro Kitagawa as a director on 2025-07-14

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03/07/2025

Full accounts made up to 2024-12-31

View PDF (67 pages)

06/05/2025

Registered office address changed from Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp 1-6 Lombard Street London EC3V 9AA on 2025-05-06

View PDF (1 pages)

05/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

09/09/2024

Full accounts made up to 2023-12-31

View PDF (68 pages)

30/07/2024

Termination of appointment of Oscar Díaz Martín-Forero as a director on 2024-07-26

View PDF (1 pages)

30/07/2024

Termination of appointment of Grzegorz Gorski as a director on 2024-07-26

View PDF (1 pages)

30/07/2024

Appointment of Mr Daan Monique Van Hoyweghen as a director on 2024-07-26

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30/07/2024

Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 2024-07-26

View PDF (2 pages)

26/06/2024

Termination of appointment of Ignacio Herrero as a director on 2024-05-03

View PDF (1 pages)

26/06/2024

Termination of appointment of Daniel Henry Finch as a director on 2024-05-03

View PDF (1 pages)

26/06/2024

Termination of appointment of Yoshiro Konda as a director on 2024-05-09

View PDF (1 pages)

26/06/2024

Appointment of Mr Rowland Tom Harvey Flynn as a director on 2024-05-03

View PDF (2 pages)

26/06/2024

Appointment of Mr Edmund George Andrew as a director on 2024-05-03

View PDF (2 pages)

26/06/2024

Appointment of Mr Manabu Hayasaki as a director on 2024-05-09

View PDF (2 pages)

22/04/2024

Appointment of Mr Adam Ross Morrison as a director on 2024-04-09

View PDF (2 pages)

16/04/2024

Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 2024-04-08

View PDF (1 pages)

05/04/2024

Director's details changed for Mr Oscar Díaz Martín-Forero on 2024-04-05

View PDF (2 pages)

25/03/2024

Part of the property or undertaking has been released and no longer forms part of charge 071014380005

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25/03/2024

All of the property or undertaking has been released and no longer forms part of charge 071014380007

View PDF (1 pages)

05/02/2024

Confirmation statement made on 2024-02-05 with updates

View PDF (4 pages)

06/12/2023

Change of details for Moray East Holdings Limited as a person with significant control on 2021-06-07

View PDF (2 pages)

03/10/2023

Termination of appointment of Matteo Maria Maino as a director on 2023-09-30

View PDF (1 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (47 pages)

01/05/2023

Statement of capital following an allotment of shares on 2023-03-31

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28/03/2023

Appointment of Mr Yoshiro Konda as a director on 2023-03-01

View PDF (2 pages)

28/03/2023

Director's details changed for Mr Yoshiro Konda on 2023-03-01

View PDF (2 pages)

23/03/2023

Termination of appointment of Yasushi Umemura as a director on 2023-03-01

View PDF (1 pages)

08/03/2023

Termination of appointment of Mohamed Raza Haindaday as a director on 2023-03-08

View PDF (1 pages)

19/02/2023

Termination of appointment of Samuel William Thompson as a director on 2023-02-20

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

05/12/2016

Rectified Form SH01 was removed from the public register on 23/03/2017 pursuant to court order

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/02/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MORAY OFFSHORE WINDFARM (EAST) LIMITED

MORAY OFFSHORE WINDFARM (EAST) LIMITED is an(a) Active company incorporated on 10/12/2009 with the registered office located at Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MORAY OFFSHORE WINDFARM (EAST) LIMITED?

MORAY OFFSHORE WINDFARM (EAST) LIMITED is currently Active. It was registered on 10/12/2009 .

Where is MORAY OFFSHORE WINDFARM (EAST) LIMITED located?

MORAY OFFSHORE WINDFARM (EAST) LIMITED is registered at Shepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA.

What does MORAY OFFSHORE WINDFARM (EAST) LIMITED do?

MORAY OFFSHORE WINDFARM (EAST) LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for MORAY OFFSHORE WINDFARM (EAST) LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-05 with no updates.