Moray West Holdings Limited

Company Name	Moray West Holdings Limited
Company Status	Active
Company Number	11413110
Category	Private Limited Company
Incorporation Date	13 June 2018(5 years, 10 months ago)

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	13 June 2018(same day as company formation)
Role	Director/Engineer
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Matteo Maria Maino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian,British
Status	Current
Appointed	14 September 2018(3 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Ã“Scar DÃAz MartÃN-Forero
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Spanish
Status	Current
Appointed	27 March 2019(9 months, 2 weeks after company formation)
Appointment Duration	5 years
Role	Engineer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Grzegorz Gorski
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Polish
Status	Current
Appointed	29 July 2020(2 years, 1 month after company formation)
Appointment Duration	3 years, 8 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Bautista Julio Rodriguez Sanchez
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Current
Appointed	30 November 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chief Executive Officer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

Director Name	Mr Rafael Munilla MuÃ‘Oz
Date of Birth	November 1981 (Born 42 years ago)
Nationality	Spanish
Status	Current
Appointed	03 November 2022(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	8th Floor Cardenal Spinola 42 28016 Madrid Spain

Director Name	Mr Bautista Julio Rodriguez Sanchez
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 June 2018(same day as company formation)
Role	Engineer
Country of Residence	Spain
Correspondence Address	C/O Shepherd And Wedderburn Llp, Condor House 10 S London EC4M 8AL

Director Name	Mr Joao Pedro Burnay Summavielle
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 June 2018(same day as company formation)
Role	Economist
Country of Residence	Portugal
Correspondence Address	Condor House 5-10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Emilio Garcia-Conde Noriega
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 June 2018(same day as company formation)
Role	Lawyer
Country of Residence	Spain
Correspondence Address	C/O Shepherd And Wedderburn Llp, Condor House 10 S London EC4M 8AL

Director Name	Mr Joao Paulo Nogueira De Sousa Costeira
Date of Birth	September 1965 (Born 58 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	13 June 2018(same day as company formation)
Role	Engineer
Country of Residence	Portugal
Correspondence Address	Condor House 5-10 St. Paul's Churchyard London EC4M 8AL

Director Name	Marta MÃ‰Ndez-Villaamil MenÃ‰Ndez
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2018(1 month after company formation)
Appointment Duration	2 months (resigned 14 September 2018)
Role	Legal M&A Director
Country of Residence	Spain
Correspondence Address	14/18 City Road Cardiff CF24 3DL Wales

Director Name	Ms Marta MÃ‰Ndez-Villaamil MenÃ‰Ndez
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	13 September 2018(3 months after company formation)
Appointment Duration	1 week (resigned 20 September 2018)
Role	Legal M&A Director
Country of Residence	Spain
Correspondence Address	Condor House 5-10 St. Paul's Churchyard London EC4M 8AL

Director Name	Mr Andrew Wilson Garner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	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	14 September 2018(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Level 20, 25 Canada Square London E14 5LQ

Director Name	Michael John Brown
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2018(3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 27 March 2019)
Role	Head Of Finance And Control
Country of Residence	Scotland
Correspondence Address	5th Floor, 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Spyridon Martinis Spettel
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	18 February 2019(8 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 30 November 2021)
Role	Chief Business Development Officer
Country of Residence	Spain
Correspondence Address	Edp Renovaveis S.A., 56 Calle Serrano Galvache Edificio Encina Madrid 28033

Director Name	Mr Carl Foreman
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(1 year, 1 month after company formation)
Appointment Duration	3 weeks, 2 days (resigned 08 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Shepherd And Wedderburn Llp, Condor House 10 S London EC4M 8AL

Director Name	Mr Miguel Vega Fernandez
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Spanish
Status	Resigned
Appointed	29 July 2020(2 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 21 October 2022)
Role	Chief Business Development Officer
Country of Residence	Spain
Correspondence Address	Shepherd And Wedderburn Llp Octagon Point 5 Cheapside London EC2V 6AA

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

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	Small
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

6 April 2023	Delivered on: 12 April 2023 Persons entitled: Mufg Bank, LTD. as Security Trustee Classification: A registered charge Outstanding

Filing History

28 November 2023	Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 22 December 2022 (2 pages)
3 October 2023	Termination of appointment of Matteo Maria Maino as a director on 30 September 2023 (1 page)
3 October 2023	Accounts for a small company made up to 31 December 2022 (27 pages)
16 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
19 May 2023	Termination of appointment of Rafael Munilla Muñoz as a director on 17 May 2023 (1 page)
19 May 2023	Appointment of Mr Adam Ross Morrison as a director on 17 May 2023 (2 pages)
12 April 2023	Registration of charge 114131100001, created on 6 April 2023 (30 pages)
30 January 2023	Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 22 December 2022 (2 pages)
30 November 2022	Change of details for Delphis Holdings Limited as a person with significant control on 15 December 2021 (2 pages)
30 November 2022	Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 15 December 2021 (2 pages)
4 November 2022	Appointment of Mr Rafael Munilla Muñoz as a director on 3 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr Óscar Díaz Martín-Forero on 1 November 2022 (2 pages)
1 November 2022	Director's details changed for Mr Matteo Maria Maino on 1 November 2022 (2 pages)
25 October 2022	Termination of appointment of Miguel Vega Fernandez as a director on 21 October 2022 (1 page)
10 October 2022	Accounts for a small company made up to 31 December 2021 (26 pages)
17 June 2022	Confirmation statement made on 12 June 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	Appointment of Mr Bautista Julio Rodriguez Sanchez as a director on 30 November 2021 (2 pages)
13 December 2021	Termination of appointment of Spyridon Martinis Spettel as a director on 30 November 2021 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
21 June 2021	Confirmation statement made on 12 June 2021 with updates (4 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 United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on 7 June 2021 (1 page)
10 February 2021	Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 27 November 2019 (2 pages)
7 August 2020	Termination of appointment of Emilio Garcia-Conde Noriega as a director on 29 July 2020 (1 page)
7 August 2020	Termination of appointment of Joao Pedro Burnay Summavielle as a director on 29 July 2020 (1 page)
7 August 2020	Termination of appointment of David George Alcock as a director on 29 July 2020 (1 page)
7 August 2020	Appointment of Mr Miguel Vega Fernandez as a director on 29 July 2020 (2 pages)
7 August 2020	Termination of appointment of Bautista Julio Rodriguez Sanchez as a director on 29 July 2020 (1 page)
7 August 2020	Appointment of Mr Grzegorz Gorski as a director on 29 July 2020 (2 pages)
7 August 2020	Termination of appointment of Andrew Wilson Garner as a director on 29 July 2020 (1 page)
31 July 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
23 June 2020	Confirmation statement made on 12 June 2020 with updates (4 pages)
23 September 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
8 August 2019	Termination of appointment of Carl Foreman as a director on 8 August 2019 (1 page)
17 July 2019	Appointment of Mr Carl Foreman as a director on 16 July 2019 (2 pages)
1 July 2019	Director's details changed for Mr Ã“scar DÃaz MartÃn-Forero on 30 June 2019 (2 pages)
25 June 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
30 April 2019	Second filing for the appointment of Spyridon Martinis Spettel as a director (6 pages)
3 April 2019	Appointment of Mr Ã“scar DÃaz MartÃn-Forero as a director on 27 March 2019 (2 pages)
3 April 2019	Termination of appointment of Michael John Brown as a director on 27 March 2019 (1 page)
3 April 2019	Registered office address changed from Condor House 5-10 st. Paul's Churchyard London EC4M 8AL United Kingdom to C/O Shepherd and Wedderburn Llp, Condor House 10 st. Paul's Churchyard London EC4M 8AL on 3 April 2019 (1 page)
20 February 2019	Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 February 2019 (1 page)
20 February 2019	Appointment of Mr Spyridon Martinis Spettel as a director on 18 February 2019 ANNOTATION Clarification a second filed AP01 was registered on 30/04/2019 (3 pages)
21 November 2018	Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 14 September 2018 (2 pages)
21 November 2018	Notification of Delphis Holdings Limited as a person with significant control on 14 September 2018 (2 pages)
23 October 2018	Second filing for the termination of Marta Mendez-Villaamil Menendez as a director (5 pages)
11 October 2018	Second filing for the appointment of Michael John Brown as a director (6 pages)
1 October 2018	Termination of appointment of Marta MÃ©ndez-Villaamil MenÃ©ndez as a director on 20 September 2018 ANNOTATION Clarification a second filed TM01 was registered on 23/10/2018. (2 pages)
26 September 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
19 September 2018	Appointment of Marta MÃ©ndez-Villaamil MenÃ©ndez as a director on 13 September 2018 (2 pages)
19 September 2018	Appointment of Andrew Wilson Garner as a director on 14 September 2018 (2 pages)
19 September 2018	Appointment of Michael Brown as a director on 14 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 11/10/2018. (3 pages)
19 September 2018	Appointment of Mr David George Alcock as a director on 14 September 2018 (2 pages)
19 September 2018	Appointment of Mr Matteo Maria Maino as a director on 14 September 2018 (2 pages)
20 August 2018	Statement of capital following an allotment of shares on 19 July 2018 GBP 1,000 (3 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
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)
9 July 2018	Director's details changed for Mr Joao Pedro Nogueira De Sousa Costeira on 13 June 2018 (2 pages)
22 June 2018	Director's details changed for Mr Joao Pedro Brunay Summavielle on 13 June 2018 (2 pages)
15 June 2018	Current accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
13 June 2018	Incorporation Statement of capital on 2018-06-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted (33 pages)

Moray West Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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