Moray Offshore Windfarm (East) Limited

Company Name	Moray Offshore Windfarm (East) Limited
Company Status	Active
Company Number	07101438
Category	Private Limited Company
Incorporation Date	10 December 2009(14 years, 4 months ago)
Previous Name	Moray Offshore Renewables Limited

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity

Directors

Director Name	Mr Daniel Henry Finch
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Ignacio Herrero
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Spanish
Status	Current
Appointed	21 December 2018(9 years after company formation)
Appointment Duration	5 years, 4 months
Role	Economist
Country of Residence	Portugal
Correspondence Address	9th Floor 40 Rua Braamcamp Lisboa 1250 050

Director Name	Mr Oscar DÍAz MartÍN-Forero
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	14 May 2019(9 years, 5 months after company formation)
Appointment Duration	4 years, 11 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Stephen Jonathan Altria
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(10 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Diamond Generating Europe Investments Limited Mid 71 High Holborn London WC1V 6BA

Director Name	Mr Grzegorz Gorski
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Polish
Status	Current
Appointed	30 July 2020(10 years, 7 months after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Makoto Murata
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Japanese
Status	Current
Appointed	21 July 2022(12 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Deputy Chief Operating Officer
Country of Residence	Netherlands
Correspondence Address	Diamond Green Limited Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Yoshiro Konda
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 March 2023(13 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor, Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Joel Bonnar Staadecker
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Ceo Seaenergy Renewables Limited
Country of Residence	United Kingdom
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Bautista Julio Rodriguez Sanchez
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Luis De Abreu Adao Da Fonseca
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Joao Paulo Nogueira De Sousa Costeira
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Emilio Garcia-Conde Noriega
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Ronald Bonnar
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Julio Cortezon Santaclara
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	28 June 2011(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 August 2014)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Rui Teixeira
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	24 September 2012(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 May 2015)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Antonio Perez Collar
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Spanish
Status	Resigned
Appointed	07 August 2014(4 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 January 2016)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Miguel Dias Amaro
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	05 May 2015(5 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 26 September 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Miguel Angel Prado Balboa
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 June 2017(7 years, 6 months after company formation)
Appointment Duration	5 months (resigned 17 November 2017)
Role	Company Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Ms Marta Mendez Villaamil Menendez
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	14 June 2017(7 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 March 2018)
Role	Legal M&A Director
Country of Residence	Spain
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Mr Matteo Maria Maino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	07 July 2017(7 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2017(7 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Joao Pedro Burnay Summavielle
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 December 2017(8 years after company formation)
Appointment Duration	1 year (resigned 21 December 2018)
Role	Company Director
Country of Residence	Portugal
Correspondence Address	C/O 7side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL Wales

Director Name	Nicolas Lescal
Date of Birth	February 1986 (Born 38 years ago)
Nationality	French
Status	Resigned
Appointed	22 March 2018(8 years, 3 months after company formation)
Appointment Duration	2 days (resigned 24 March 2018)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Mr Keiichi Suzuki
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 2018(8 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Diamond Green Limited Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Toshiaki Nobuhara
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 2018(8 years, 3 months after company formation)
Appointment Duration	10 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Diamond Green Limited 71 High Holborn London WC1V 6BA

Director Name	Marta MÉNdez-Villaamil MenÉNdez
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2018(8 years, 7 months after company formation)
Appointment Duration	3 days (resigned 19 July 2018)
Role	Legal M&A Director
Country of Residence	Spain
Correspondence Address	14/18 City Road Cardiff CF24 3DL Wales

Director Name	Ms Catharine Leigh Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	18 January 2019(9 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 24 December 2019)
Role	Asset General Manager
Country of Residence	England
Correspondence Address	Dge Limited, Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Fukashi Kumura
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 2019(9 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 21 July 2022)
Role	Deputy Director Of Paris Office
Country of Residence	France
Correspondence Address	Kpic Netherlands B.V. Strawinskylaan 3051 1077 Zx Amsterdam Netherlands

Director Name	Mrs Delphine Claire Marie Cherel-Sparham
Date of Birth	October 1967 (Born 56 years ago)
Nationality	French
Status	Resigned
Appointed	14 February 2019(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2020)
Role	Director Industrial Projects Oversight & Support
Country of Residence	England
Correspondence Address	1-2 Place Samuel De Champlain Faubourg De L'Arche, La Defense Paris 92930

Director Name	Mr Spyridon Martinis Spettel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 February 2019(9 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2021)
Role	Chief Business Development Officer
Country of Residence	Spain
Correspondence Address	56 Calle Serrano Galvache Edificio Encina Madrid 28033

Director Name	Mr Stephen Jonathan Altria
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(9 years, 3 months after company formation)
Appointment Duration	9 months (resigned 24 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mid City Place 71 High Holborn London WC1V 6BA

Director Name	Mr Thomas Stuart John Hay
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(9 years, 7 months after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 August 2019)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Level 20 25 Canada Square London E14 5LQ

Director Name	Kazuhiro Horiguchi
Date of Birth	November 1980 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 August 2019(9 years, 8 months after company formation)
Appointment Duration	3 days (resigned 29 August 2019)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Diamond Generating Europe Limited 71 High Holborn London WC1V 6BA

Director Name	Mr Mohamed Raza Haindaday
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2020(10 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Diamond Generating Europe Investments Limited Mid London WC1V 6BA

Director Name	Mr Bautista Julio Rodriguez Sanchez
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	30 November 2021(11 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 08 April 2024)
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Contact

Website	www.morayoffshorerenewables.com

Location

Registered Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2012
Net Worth	£8,500,629
Cash	£155,067
Current Liabilities	£14,835,829

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 February 2024 (2 months, 2 weeks ago)
Next Return Due	19 February 2025 (10 months from now)

Charges

11 September 2020	Delivered on: 16 September 2020 Persons entitled: Mufg Bank, LTD. (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of the lorry park at fraserburgh harbour industrial estate, south harbour road, fraserburgh between the aberdeenshire council (landlord) and moray offshore windfarm (east) limited (tenant) dated 26 june and 2 july both dates 2020 and currently undergoing registration in the land register of scotland with title number ABN147459. Outstanding
7 February 2020	Delivered on: 12 February 2020 Persons entitled: Mufg Bank, LTD. (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in a lease of ground at fraserburgh harbour, fraserburgh between the fraserburgh harbour commissioners (landlord) and moray offshore windfarm (east) limited (tenant) dated 2 and 10 july 2019 and currently undergoing registration in the land register of scotland with title number ABN144946. Outstanding
10 December 2018	Delivered on: 12 December 2018 Persons entitled: Mufg Bank, LTD (As Security Trustee) Classification: A registered charge Particulars: All and whole the subjects at upper mains of asleid, new deer, turriff, being the subjects registered at the land register of scotland under title number ABN139603. Outstanding
4 December 2018	Delivered on: 11 December 2018 Persons entitled: Mufg Bank, LTD., as Security Trustee Classification: A registered charge Particulars: None. Outstanding
28 November 2018	Delivered on: 3 December 2018 Persons entitled: Mufg Bank, LTD., as Security Trustee Classification: A registered charge Particulars: None. Outstanding
28 November 2018	Delivered on: 29 November 2018 Persons entitled: Mufg Bank, LTD., as Security Trustee Classification: A registered charge Particulars: None. Outstanding
11 September 2020	Delivered on: 16 September 2020 Persons entitled: Mufg Bank, LTD. (As Security Trustee) Classification: A registered charge Particulars: All and whole the tenant's interest in the lease of that area. Of piece of ground forming the western part of the middle jetty at fraserburgh harbour between the fraserburgh harbour commissioners (landlord) and moray offshore windfarm (east) limited (tenant), dated 17 april and 15 may both dates 2020 and currently undergoing registration in the land register of scotland with title number ABN147614. Outstanding
25 October 2010	Delivered on: 27 October 2010 Satisfied on: 31 March 2015 Persons entitled: The Crown Estate Commissioners Classification: Charge over shares Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of the rights in the shares and any rights accruing to, derived from or otherwise connected with the shares (including dividneds and proceeds of disposal) see image for full details. Fully Satisfied
25 October 2010	Delivered on: 25 October 2010 Satisfied on: 31 March 2015 Persons entitled: The Crown Estate Commissioners Classification: Charge over shares Secured details: All monies due or to become due from the company and stevenson offshore windfarm limited (the project company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares, one ordinary share of Â£1 in the capital of the project company, including dividends see image for full details. Fully Satisfied
25 October 2010	Delivered on: 25 October 2010 Satisfied on: 31 March 2015 Persons entitled: The Crown Estate Commissioners Classification: Charge over shares Secured details: All monies due or to become due from the company and telford offshore windfarm limited (the project company) to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge the shares, one ordinary share of Â£1 in the capital of the project company including dividends. See image for full details. Fully Satisfied

Filing History

5 February 2024	Confirmation statement made on 5 February 2024 with updates (4 pages)
6 December 2023	Change of details for Moray East Holdings Limited as a person with significant control on 7 June 2021 (2 pages)
3 October 2023	Termination of appointment of Matteo Maria Maino as a director on 30 September 2023 (1 page)
28 September 2023	Full accounts made up to 31 December 2022 (47 pages)
1 May 2023	Statement of capital following an allotment of shares on 31 March 2023 GBP 215,266,976 (3 pages)
28 March 2023	Appointment of Mr Yoshiro Konda as a director on 1 March 2023 (2 pages)
28 March 2023	Director's details changed for Mr Yoshiro Konda on 1 March 2023 (2 pages)
23 March 2023	Termination of appointment of Yasushi Umemura as a director on 1 March 2023 (1 page)
8 March 2023	Termination of appointment of Mohamed Raza Haindaday as a director on 8 March 2023 (1 page)
20 February 2023	Termination of appointment of Samuel William Thompson as a director on 20 February 2023 (1 page)
15 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
27 July 2022	Termination of appointment of Fukashi Kumura as a director on 21 July 2022 (1 page)
27 July 2022	Appointment of Makoto Murata as a director on 21 July 2022 (2 pages)
4 July 2022	Accounts for a small company made up to 31 December 2021 (46 pages)
18 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
15 December 2021	Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to Shepherd and Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA on 15 December 2021 (1 page)
13 December 2021	Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021 (1 page)
13 December 2021	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021 (2 pages)
14 September 2021	Accounts for a small company made up to 31 December 2020 (36 pages)
7 June 2021	Registered office address changed from C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL to Octagon Point 5 Cheapside London EC2V 6AA on 7 June 2021 (1 page)
21 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
16 September 2020	Registration of charge 071014380010, created on 11 September 2020 (20 pages)
16 September 2020	Registration of charge 071014380009, created on 11 September 2020 (20 pages)
3 August 2020	Appointment of Mr Grzegorz Gorski as a director on 30 July 2020 (2 pages)
3 August 2020	Termination of appointment of Delphine Claire Marie Cherel-Sparham as a director on 30 July 2020 (1 page)
30 July 2020	Accounts for a small company made up to 31 December 2019 (34 pages)
5 April 2020	Termination of appointment of Keiichi Suzuki as a director on 31 March 2020 (1 page)
5 April 2020	Appointment of Mr Yasushi Umemura as a director on 1 April 2020 (2 pages)
4 March 2020	Appointment of Mr Mohamed Raza Haindaday as a director on 17 February 2020 (2 pages)
13 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
12 February 2020	Registration of charge 071014380008, created on 7 February 2020 (21 pages)
6 January 2020	Termination of appointment of Stephen Jonathan Altria as a director on 24 December 2019 (1 page)
6 January 2020	Termination of appointment of Catharine Leigh Brown as a director on 24 December 2019 (1 page)
6 January 2020	Appointment of Mr Stephen Jonathan Altria as a director on 24 December 2019 (2 pages)
30 August 2019	Termination of appointment of Kazuhiro Horiguchi as a director on 29 August 2019 (1 page)
29 August 2019	Appointment of Kazuhiro Horiguchi as a director on 26 August 2019 (2 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (33 pages)
8 August 2019	Termination of appointment of Thomas Stuart John Hay as a director on 8 August 2019 (1 page)
18 July 2019	Appointment of Mr Thomas Stuart John Hay as a director on 16 July 2019 (2 pages)
10 July 2019	Appointment of Mr Samuel William Thompson as a director on 27 March 2019 (2 pages)
9 July 2019	Appointment of Mr Stephen Jonathan Altria as a director on 27 March 2019 (2 pages)
1 July 2019	Director's details changed for Mr Oscar DÃaz MartÃn-Forero on 30 June 2019 (2 pages)
14 May 2019	Appointment of Mr Oscar DÃaz MartÃn-Forero as a director on 14 May 2019 (2 pages)
14 May 2019	Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 14 May 2019 (1 page)
28 February 2019	Registered office address changed from C/O 7Side Secretarial Limited 1st Floor 14/18 City Road Cardiff CF24 3DL to C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL on 28 February 2019 (1 page)
26 February 2019	Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019 (2 pages)
26 February 2019	Appointment of Mrs Delphine Claire Marie Cherel-Sparham as a director on 14 February 2019 (2 pages)
25 February 2019	Termination of appointment of David George Alcock as a director on 14 February 2019 (1 page)
25 February 2019	Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019 (1 page)
14 February 2019	Confirmation statement made on 5 February 2019 with updates (4 pages)
18 January 2019	Termination of appointment of Toshiaki Nobuhara as a director on 18 January 2019 (1 page)
18 January 2019	Termination of appointment of Samuel William Thompson as a director on 18 January 2019 (1 page)
18 January 2019	Appointment of Ms. Catharine Leigh Brown as a director on 18 January 2019 (2 pages)
18 January 2019	Appointment of Mr. Fukashi Kumura as a director on 18 January 2019 (2 pages)
8 January 2019	Appointment of Mr. Ignacio Herrero as a director on 21 December 2018 (2 pages)
2 January 2019	Termination of appointment of Joao Pedro Burnay Summavielle as a director on 21 December 2018 (1 page)
27 December 2018	Auditor's resignation (3 pages)
12 December 2018	Registration of charge 071014380007, created on 10 December 2018 (21 pages)
11 December 2018	Registration of charge 071014380006, created on 4 December 2018 (21 pages)
3 December 2018	Registration of charge 071014380005, created on 28 November 2018 (41 pages)
29 November 2018	Registration of charge 071014380004, created on 28 November 2018 (17 pages)
19 November 2018	Appointment of Mr Samuel William Thompson as a director on 9 November 2018 (2 pages)
19 November 2018	Termination of appointment of Emilio Garcia-Conde Noriega as a director on 9 November 2018 (1 page)
31 July 2018	Notification of Moray East Holdings Limited as a person with significant control on 19 July 2018 (2 pages)
31 July 2018	Cessation of Moray Offshore Renewable Power Limited as a person with significant control on 19 July 2018 (1 page)
25 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
19 July 2018	Termination of appointment of Marta MÃ©ndez-Villaamil MenÃ©ndez as a director on 19 July 2018 (1 page)
19 July 2018	Termination of appointment of Marta MÃ©ndez-Villaamil MenÃ©ndez as a director on 19 July 2018 (1 page)
17 July 2018	Appointment of Marta MÃ©ndez-Villaamil MenÃ©ndez as a director on 16 July 2018 (2 pages)
5 July 2018	Full accounts made up to 31 December 2017 (28 pages)
10 April 2018	Termination of appointment of Nicolas Lescal as a director on 24 March 2018 (1 page)
10 April 2018	Appointment of Nicolas Lescal as a director on 22 March 2018 (2 pages)
5 April 2018	Second filing for the appointment of David George Alcock as a director (6 pages)
5 April 2018	Second filing for the appointment of Matteo Maria Maino as a director (6 pages)
29 March 2018	Appointment of Mr Toshiaki Nobuhara as a director on 23 March 2018 (2 pages)
29 March 2018	Appointment of Mr Keiichi Suzuki as a director on 23 March 2018 (2 pages)
29 March 2018	Termination of appointment of Marta Mendez Villaamil Menendez as a director on 23 March 2018 (1 page)
5 February 2018	Confirmation statement made on 5 February 2018 with updates (4 pages)
3 January 2018	Appointment of Mr Joao Pedro Burnay Summavielle as a director on 13 December 2017 (2 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
5 December 2017	Termination of appointment of Miguel Angel Prado Balboa as a director on 17 November 2017 (1 page)
5 December 2017	Termination of appointment of Miguel Angel Prado Balboa as a director on 17 November 2017 (1 page)
16 October 2017	Termination of appointment of Miguel Dias Amaro as a director on 26 September 2017 (1 page)
16 October 2017	Termination of appointment of Miguel Dias Amaro as a director on 26 September 2017 (1 page)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
6 October 2017	Full accounts made up to 31 December 2016 (21 pages)
7 July 2017	Appointment of Mr Matteo Maria Maino as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018 (3 pages)
7 July 2017	Appointment of Mr David George Alcock as a director on 5 July 2017 (2 pages)
7 July 2017	Appointment of Mr Matteo Maria Maino as a director on 5 July 2017 (2 pages)
7 July 2017	Appointment of Mr David George Alcock as a director on 5 July 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/04/2018 (3 pages)
21 June 2017	Appointment of Ms Marta Mendez Villaamil Menendez as a director on 14 June 2017 (2 pages)
21 June 2017	Appointment of Ms Marta Mendez Villaamil Menendez as a director on 14 June 2017 (2 pages)
20 June 2017	Appointment of Mr Miguel Angel Prado Balboa as a director on 14 June 2017 (2 pages)
20 June 2017	Appointment of Mr Miguel Angel Prado Balboa as a director on 14 June 2017 (2 pages)
9 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
9 May 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
13 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 10,000,000 (3 pages)
13 April 2017	Statement of capital following an allotment of shares on 13 April 2017 GBP 10,000,000 (3 pages)
23 March 2017	S1096 Court Order to Rectify (3 pages)
23 March 2017	S1096 Court Order to Rectify (3 pages)
22 December 2016	Company name changed moray offshore renewables LIMITED\certificate issued on 22/12/16 CONNOT ‐ Change of name notice (3 pages)
22 December 2016	Company name changed moray offshore renewables LIMITED\certificate issued on 22/12/16 CONNOT ‐ Change of name notice (3 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 10 December 2016 with updates (6 pages)
25 November 2016	Appointment of Mr Daniel Henry Finch as a director on 23 November 2016 (2 pages)
25 November 2016	Appointment of Mr Daniel Henry Finch as a director on 23 November 2016 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
13 October 2016	Full accounts made up to 31 December 2015 (19 pages)
2 February 2016	Termination of appointment of Ronald Bonnar as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Antonio Perez Collar as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Ronald Bonnar as a director on 29 January 2016 (1 page)
2 February 2016	Termination of appointment of Antonio Perez Collar as a director on 29 January 2016 (1 page)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,819,909 (7 pages)
17 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 8,819,909 (7 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
8 October 2015	Full accounts made up to 31 December 2014 (21 pages)
24 July 2015	Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 5 June 2014 (2 pages)
24 July 2015	Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 5 June 2014 (2 pages)
24 July 2015	Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 5 June 2014 (2 pages)
25 May 2015	Termination of appointment of Rui Teixeira as a director on 5 May 2015 (1 page)
25 May 2015	Termination of appointment of Rui Teixeira as a director on 5 May 2015 (1 page)
25 May 2015	Appointment of Mr Miguel Dias Amaro as a director on 5 May 2015 (2 pages)
25 May 2015	Termination of appointment of Rui Teixeira as a director on 5 May 2015 (1 page)
25 May 2015	Appointment of Mr Miguel Dias Amaro as a director on 5 May 2015 (2 pages)
25 May 2015	Appointment of Mr Miguel Dias Amaro as a director on 5 May 2015 (2 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge 1 in full (4 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Satisfaction of charge 3 in full (4 pages)
31 March 2015	Satisfaction of charge 2 in full (4 pages)
31 March 2015	Satisfaction of charge 3 in full (4 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 8,819,909 (9 pages)
18 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 8,819,909 (9 pages)
5 September 2014	Appointment of Mr Antonio Perez Collar as a director on 7 August 2014 (2 pages)
5 September 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
5 September 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
5 September 2014	Appointment of Mr Antonio Perez Collar as a director on 7 August 2014 (2 pages)
5 September 2014	Termination of appointment of Julio Cortezon Santaclara as a director on 6 August 2014 (1 page)
5 September 2014	Appointment of Mr Antonio Perez Collar as a director on 7 August 2014 (2 pages)
10 July 2014	Full accounts made up to 31 December 2013 (14 pages)
10 July 2014	Full accounts made up to 31 December 2013 (14 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8,819,909 (9 pages)
30 December 2013	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-30 GBP 8,819,909 (9 pages)
8 October 2013	Director's details changed for Bautista Julio Rodriguez Sanchez on 4 October 2013 (2 pages)
8 October 2013	Director's details changed for Bautista Julio Rodriguez Sanchez on 4 October 2013 (2 pages)
8 October 2013	Director's details changed for Bautista Julio Rodriguez Sanchez on 4 October 2013 (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
12 July 2013	Full accounts made up to 31 December 2012 (14 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
28 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
3 October 2012	Appointment of Mr Rui Teixeira as a director (2 pages)
3 October 2012	Termination of appointment of Luis De Abreu Adao Da Fonseca as a director (1 page)
3 October 2012	Termination of appointment of Luis De Abreu Adao Da Fonseca as a director (1 page)
3 October 2012	Appointment of Mr Rui Teixeira as a director (2 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
31 July 2012	Full accounts made up to 31 December 2011 (14 pages)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
11 January 2012	Annual return made up to 10 December 2011 with a full list of shareholders (9 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
14 September 2011	Full accounts made up to 31 December 2010 (13 pages)
19 August 2011	Termination of appointment of Joel Staadecker as a director (1 page)
19 August 2011	Appointment of Mr Julio Cortezon Santaclara as a director (2 pages)
19 August 2011	Termination of appointment of Joel Staadecker as a director (1 page)
19 August 2011	Appointment of Mr Julio Cortezon Santaclara as a director (2 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/06/2011 (1 page)
9 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
9 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 28/06/2011 (1 page)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
9 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
13 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 8,819,909 (4 pages)
13 July 2011	Statement of capital following an allotment of shares on 29 June 2011 GBP 8,819,909 (4 pages)
13 July 2011	Change of share class name or designation (2 pages)
13 July 2011	Change of share class name or designation (2 pages)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
27 April 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 374,812 (4 pages)
19 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 374,812 (4 pages)
7 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
7 January 2011	Annual return made up to 10 December 2010 with a full list of shareholders (9 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
27 October 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
25 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 October 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
20 October 2010	Director's details changed for Bautista Julio Rodriguez Sanchez on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Bautista Julio Rodriguez Sanchez on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Luis De Abreu Adao Da Fonseca on 20 October 2010 (2 pages)
20 October 2010	Director's details changed for Luis De Abreu Adao Da Fonseca on 20 October 2010 (2 pages)
10 December 2009	Incorporation (61 pages)
10 December 2009	Incorporation (61 pages)

Moray Offshore Windfarm (East) Limited

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