MORECAMBE OFFSHORE WIND HOLDCO LTD

Key Data

Status

Active

Company No.

SC733480

Incorporation date

24/05/2022

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2023)

18/04/2026

Compulsory strike-off action has been discontinued

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15/04/2026

Accounts for a small company made up to 2024-12-31

View PDF (17 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/07/2025

Notification of Ci V Morecambe Topco Limited as a person with significant control on 2025-07-17

View PDF (2 pages)

28/07/2025

Registered office address changed from C/O Flotation Energy Limited, Hobart House 80 Hanover Street Edinburgh EH2 1EL United Kingdom to 4th Floor 115 George Street Edinburgh, Midlothian EH2 4JN on 2025-07-28

View PDF (1 pages)

23/07/2025

Cessation of Vinci S.A. as a person with significant control on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Toru Fujishiro as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Jose Antonio Fernandez Garcia as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Francisco Javier Daza Pichardo as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Nicol Ross Stephen as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Cessation of Flotation Energy Limited as a person with significant control on 2025-07-17

View PDF (1 pages)

23/07/2025

Appointment of Mr Kunal Pradipkumar Patel as a director on 2025-07-17

View PDF (2 pages)

23/07/2025

Appointment of Vistra Cosec Limited as a secretary on 2025-07-17

View PDF (2 pages)

23/07/2025

Termination of appointment of Bruno Rossi as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Termination of appointment of Luis Jose Rein Rojo as a director on 2025-07-17

View PDF (1 pages)

23/07/2025

Appointment of Mr Constantinos Massouras as a director on 2025-07-17

View PDF (2 pages)

14/07/2025

Notification of Flotation Energy Limited as a person with significant control on 2022-05-24

View PDF (2 pages)

13/06/2025

Notification of Vinci S.A. as a person with significant control on 2023-01-06

View PDF (2 pages)

12/06/2025

Withdrawal of a person with significant control statement on 2025-06-12

View PDF (2 pages)

12/06/2025

Confirmation statement made on 2025-05-23 with updates

View PDF (4 pages)

01/04/2025

Termination of appointment of Jonathan Dobson as a director on 2025-03-31

View PDF (1 pages)

18/02/2025

Registration of charge SC7334800002, created on 2025-02-06

View PDF (20 pages)

18/02/2025

Registration of charge SC7334800001, created on 2025-02-06

View PDF (15 pages)

17/02/2025

Statement of capital following an allotment of shares on 2025-02-05

View PDF (6 pages)

10/02/2025

Accounts for a small company made up to 2023-12-31

View PDF (17 pages)

10/01/2025

Registered office address changed from 12 Alva Street Edinburgh EH2 4QG Scotland to C/O Flotation Energy Limited, Hobart House 80 Hanover Street Edinburgh EH2 1EL on 2025-01-10

View PDF (1 pages)

06/06/2024

Confirmation statement made on 2024-05-23 with updates

View PDF (4 pages)

12/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (49 pages)

12/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (8 pages)

26/09/2023

Statement of capital following an allotment of shares on 2023-09-25

View PDF (5 pages)

26/09/2023

Resolutions

View PDF (1 pages)

22/08/2023

Notification of a person with significant control statement

View PDF (2 pages)

22/08/2023

Cessation of Flotation Energy Plc as a person with significant control on 2023-01-06

View PDF (1 pages)

16/06/2023

Director's details changed for Turo Fuijishiro on 2023-06-15

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-05-23 with updates

View PDF (4 pages)

23/05/2023

Previous accounting period shortened from 2023-05-31 to 2022-12-31

View PDF (1 pages)

22/01/2023

Change of share class name or designation

View PDF (2 pages)

16/01/2023

Appointment of Turo Fuijishiro as a director on 2023-01-06

View PDF (2 pages)

16/01/2023

Appointment of Bruno Rossi as a director on 2023-01-06

View PDF (2 pages)

16/01/2023

Memorandum and Articles of Association

View PDF (41 pages)

16/01/2023

Resolutions

View PDF (3 pages)

16/01/2023

Appointment of Mr Jonathan Dobson as a director on 2023-01-06

View PDF (2 pages)

16/01/2023

Appointment of Luis Jose Rein Rojo as a director on 2023-01-06

View PDF (2 pages)

16/01/2023

Appointment of Jose Antonio Fernandez Garcia as a director on 2023-01-06

View PDF (2 pages)

16/01/2023

Statement of capital following an allotment of shares on 2023-01-06

View PDF (5 pages)

16/01/2023

Appointment of Francisco Javier Daza Pichardo as a director on 2023-01-06

View PDF (2 pages)

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

31/12/2023

Next confirmation date

23/05/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

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

Person	Title	Period	Connections
Dobson, Jonathan	Director	06/01/2023 - 31/03/2025	20
VISTRA COSEC LIMITED	Corporate Secretary	17/07/2025 - Present	1672
García, Jose Antonio Fernández	Director	06/01/2023 - 17/07/2025	4
Pichardo, Francisco Javier Daza	Director	06/01/2023 - 17/07/2025	4
Fuijishiro, Turo	Director	06/01/2023 - 17/07/2025	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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

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Mixed farming

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Description

About MORECAMBE OFFSHORE WIND HOLDCO LTD

MORECAMBE OFFSHORE WIND HOLDCO LTD is an(a) Active company incorporated on 24/05/2022 with the registered office located at 4th Floor 115 George Street, Edinburgh, Midlothian EH2 4JN. There are currently 3 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 MORECAMBE OFFSHORE WIND HOLDCO LTD?

MORECAMBE OFFSHORE WIND HOLDCO LTD is currently Active. It was registered on 24/05/2022 .

Where is MORECAMBE OFFSHORE WIND HOLDCO LTD located?

MORECAMBE OFFSHORE WIND HOLDCO LTD is registered at 4th Floor 115 George Street, Edinburgh, Midlothian EH2 4JN.

What does MORECAMBE OFFSHORE WIND HOLDCO LTD do?

MORECAMBE OFFSHORE WIND HOLDCO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MORECAMBE OFFSHORE WIND HOLDCO LTD?

The latest filing was on 18/04/2026: Compulsory strike-off action has been discontinued.