Moray East Holdings Limited. net worth, address, company information. Free

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Moray East Holdings Limited (registration number 11413117) is a private limited company founded on 2018-06-13 originating in England. The enterprise was registered at Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside, London EC2V 6AA. Moray East Holdings Limited is operating under Standard Industrial Classification: 35110 which means "production of electricity".

Company details

Name	Moray East Holdings Limited
Number	11413117
Date of Incorporation:	2018-06-13
End of financial year:	31 December
Address:	Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA
SIC code:	35110 - Production of electricity

When it comes to the 8 directors that can be found in the aforementioned business, we can name: Yoshiro K. (in the company from 01 March 2023), Makoto M. (appointment date: 21 July 2022), Bautista S. (appointed on 30 November 2021). The official register indexes 2 persons of significant control, CF24 3DL Cardiff. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Diamond Green Limited is located at 71 High Holborn, WC1V 6BA London. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Moray Offshore Renewable Power Limited

13 June 2018

Legal authority	The Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10303640
Nature of control:	25-50% voting rights 25-50% shares

Diamond Green Limited

9 November 2018

Address	Mid City Place 71 High Holborn, London, WC1V 6BA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10700891
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(TM01) 30th September 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)

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(TM01) 30th September 2023 - the day director's appointment was terminated filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 28th, September 2023 \| accounts	Free Download (66 pages)
(SH01) Statement of Capital on 30th March 2023: 215266976.00 GBP filed on: 1st, May 2023 \| capital	Free Download (4 pages)
(CH01) On 1st March 2023 director's details were changed filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st March 2023 filed on: 28th, March 2023 \| officers	Free Download (2 pages)
(TM01) 1st March 2023 - the day director's appointment was terminated filed on: 28th, March 2023 \| officers	Free Download (1 page)
(TM01) 8th March 2023 - the day director's appointment was terminated filed on: 8th, March 2023 \| officers	Free Download (1 page)
(TM01) 20th February 2023 - the day director's appointment was terminated filed on: 20th, February 2023 \| officers	Free Download (1 page)
(CH01) On 1st January 2023 director's details were changed filed on: 10th, January 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st July 2022 filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(TM01) 21st July 2022 - the day director's appointment was terminated filed on: 27th, July 2022 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 4th, July 2022 \| accounts	Free Download (27 pages)
(AD01) Address change date: 15th December 2021. New Address: Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA. Previous address: Octagon Point 5 Cheapside London EC2V 6AA England filed on: 15th, December 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th November 2021 filed on: 14th, December 2021 \| officers	Free Download (2 pages)
(TM01) 30th November 2021 - the day director's appointment was terminated filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 14th, September 2021 \| accounts	Free Download (23 pages)
(AD01) Address change date: 7th June 2021. New Address: Octagon Point 5 Cheapside London EC2V 6AA. Previous address: C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL United Kingdom filed on: 7th, June 2021 \| address	Free Download (1 page)
(TM01) 30th July 2020 - the day director's appointment was terminated filed on: 3rd, August 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 30th July 2020 filed on: 3rd, August 2020 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 24th, July 2020 \| accounts	Free Download (21 pages)
(AP01) New director was appointed on 1st April 2020 filed on: 2nd, April 2020 \| officers	Free Download (2 pages)
(TM01) 31st March 2020 - the day director's appointment was terminated filed on: 31st, March 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 17th February 2020 filed on: 4th, March 2020 \| officers	Free Download (2 pages)
(TM01) 24th December 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(TM01) 24th December 2019 - the day director's appointment was terminated filed on: 6th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 24th December 2019 filed on: 6th, January 2020 \| officers	Free Download (2 pages)
(TM01) 29th August 2019 - the day director's appointment was terminated filed on: 30th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 26th August 2019 filed on: 29th, August 2019 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 15th, August 2019 \| accounts	Free Download (23 pages)
(TM01) 8th August 2019 - the day director's appointment was terminated filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th July 2019 filed on: 18th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2019 filed on: 10th, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2019 filed on: 9th, July 2019 \| officers	Free Download (2 pages)
(CH01) On 30th June 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 14th May 2019 filed on: 14th, May 2019 \| officers	Free Download (2 pages)
(TM01) 14th May 2019 - the day director's appointment was terminated filed on: 14th, May 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 3rd April 2019. New Address: C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL. Previous address: Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom filed on: 3rd, April 2019 \| address	Free Download (1 page)
(TM01) 15th February 2019 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th February 2019 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) 14th February 2019 - the day director's appointment was terminated filed on: 26th, February 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th February 2019 filed on: 26th, February 2019 \| officers	Free Download (2 pages)
(TM01) 18th January 2019 - the day director's appointment was terminated filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2019 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(TM01) 18th January 2019 - the day director's appointment was terminated filed on: 18th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 18th January 2019 filed on: 18th, January 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 21st December 2018 filed on: 2nd, January 2019 \| officers	Free Download (2 pages)
(TM01) 21st December 2018 - the day director's appointment was terminated filed on: 2nd, January 2019 \| officers	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 3rd, December 2018 \| incorporation	Free Download (26 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 3rd, December 2018 \| resolution	Free Download (2 pages)
(CH01) On 9th November 2018 director's details were changed filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 9th November 2018 filed on: 19th, November 2018 \| officers	Free Download (2 pages)
(TM01) 9th November 2018 - the day director's appointment was terminated filed on: 19th, November 2018 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 19th July 2018: 10000000.00 GBP filed on: 20th, August 2018 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 19th July 2018 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2018 filed on: 26th, July 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 25th, July 2018 \| resolution	Free Download (28 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 24th, July 2018 \| resolution	Free Download (21 pages)
(AP01) New director was appointed on 19th July 2018 filed on: 23rd, July 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 19th July 2018 filed on: 20th, July 2018 \| officers	Free Download (2 pages)
(TM01) 19th July 2018 - the day director's appointment was terminated filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 16th July 2018 filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 13th June 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CH01) On 13th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2019 to 31st December 2018 filed on: 15th, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, June 2018 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 13th June 2018: 1.00 GBP capital

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