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

Company search

Moray West Holdings Limited (Companies House Registration Number 11413110) is a private limited company started on 2018-06-13 originating in England. This company can be found at Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside, London EC2V 6AA. Moray West Holdings Limited operates SIC: 35110 that means "production of electricity".

Company details

Name	Moray West Holdings Limited
Number	11413110
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

Moving on to the 5 directors that can be found in the above-mentioned company, we can name: Adam M. (appointed on 17 May 2023), Bautista S. (appointment date: 30 November 2021), Grzegorz G. (appointed on 29 July 2020). The official register reports 2 persons of significant control, namely: Moray Offshore Renewable Power Limited is located at 5 Cheapside, EC2V 6AA London. This corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Delphis Holdings Limited is located at 5 Cheapside, EC2V 6AA London. This 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

Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside, London, EC2V 6AA, England
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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Delphis Holdings Limited

14 September 2018

Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside, London, EC2V 6AA, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	10779261
Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

	Download filing
(PSC05) Change to a person with significant control Thursday 22nd December 2022 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)

	Download filing
(PSC05) Change to a person with significant control Thursday 22nd December 2022 filed on: 28th, November 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Saturday 30th September 2023 filed on: 3rd, October 2023 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 3rd, October 2023 \| accounts	Free Download (27 pages)
(CS01) Confirmation statement with updates Monday 12th June 2023 filed on: 16th, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on Wednesday 17th May 2023. filed on: 19th, May 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 17th May 2023 filed on: 19th, May 2023 \| officers	Free Download (1 page)
(MR01) Registration of charge 114131100001, created on Thursday 6th April 2023 filed on: 12th, April 2023 \| mortgage	Free Download (30 pages)
(PSC05) Change to a person with significant control Thursday 22nd December 2022 filed on: 30th, January 2023 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 15th December 2021 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control Wednesday 15th December 2021 filed on: 30th, November 2022 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Thursday 3rd November 2022. filed on: 4th, November 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(CH01) On Tuesday 1st November 2022 director's details were changed filed on: 1st, November 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 21st October 2022 filed on: 25th, October 2022 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (26 pages)
(CS01) Confirmation statement with no updates Sunday 12th June 2022 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA. Change occurred on Wednesday 15th December 2021. Company's previous address: Octagon Point 5 Cheapside London EC2V 6AA England. filed on: 15th, December 2021 \| address	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 30th November 2021 filed on: 13th, December 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 30th November 2021. filed on: 13th, December 2021 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Saturday 12th June 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
(AD01) New registered office address Octagon Point 5 Cheapside London EC2V 6AA. Change occurred on Monday 7th June 2021. Company's 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)
(PSC05) Change to a person with significant control Wednesday 27th November 2019 filed on: 10th, February 2021 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th July 2020. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 29th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 29th July 2020 filed on: 7th, August 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 29th July 2020. filed on: 7th, August 2020 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 31st, July 2020 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with updates Friday 12th June 2020 filed on: 23rd, June 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 23rd, September 2019 \| accounts	Free Download (23 pages)
(TM01) Director's appointment was terminated on Thursday 8th August 2019 filed on: 8th, August 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 16th July 2019. filed on: 17th, July 2019 \| officers	Free Download (2 pages)
(CH01) On Sunday 30th June 2019 director's details were changed filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wednesday 12th June 2019 filed on: 25th, June 2019 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment was terminated on Wednesday 27th March 2019 filed on: 3rd, April 2019 \| officers	Free Download (1 page)
(AD01) New registered office address C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL. Change occurred on Wednesday 3rd April 2019. Company's 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)
(AP01) New director appointment on Wednesday 27th March 2019. filed on: 3rd, April 2019 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 18th February 2019. filed on: 20th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 15th February 2019 filed on: 20th, February 2019 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control Friday 14th September 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control Friday 14th September 2018 filed on: 21st, November 2018 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 20th September 2018 filed on: 1st, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 26th, September 2018 \| resolution	Free Download (27 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 13th September 2018. filed on: 19th, September 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 14th September 2018. filed on: 19th, September 2018 \| officers	Free Download (3 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 19th July 2018 filed on: 20th, August 2018 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 24th, July 2018 \| resolution	Free Download (21 pages)
(TM01) Director's appointment was terminated on Thursday 19th July 2018 filed on: 19th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 16th July 2018. filed on: 17th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th June 2018 director's details were changed filed on: 9th, July 2018 \| officers	Free Download (2 pages)
(CH01) On Wednesday 13th June 2018 director's details were changed filed on: 22nd, June 2018 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 30th June 2019. filed on: 15th, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 13th, June 2018 \| incorporation	Free Download (33 pages)
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 13th June 2018 capital

Companies nearby - by postcode
Nova General Partner Limited
The Golden Charter Trust Limited
Forth Photonics Trustees Limited
Arven Offshore Wind Farm Hold Co Limited


Collagen Solutions (uk) Limited
Burke & Best Limited
Ocean Winds Uk Limited