Moray East Holdings Limited

Company Name	Moray East Holdings Limited
Company Status	Active
Company Number	11413117
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	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(6 months, 1 week 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(11 months after company formation)
Appointment Duration	4 years, 11 months
Role	Engineer
Country of Residence	Spain
Correspondence Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland

Director Name	Mr Stephen Jonathan Altria
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 December 2019(1 year, 6 months after company formation)
Appointment Duration	4 years, 4 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(2 years, 1 month 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(4 years, 1 month 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(4 years, 8 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 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	Condor House 5-10 St. Paul's Churchyard 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 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	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	Marta MÉNdez-Villaamil MenÉNdez
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Spanish
Status	Resigned
Appointed	16 July 2018(1 month 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	Mr David George Alcock
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2018(1 month after company formation)
Appointment Duration	7 months (resigned 14 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Canada Square London E14 5LQ

Director Name	Mr Matteo Maria Maino
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Italian,British
Status	Resigned
Appointed	19 July 2018(1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	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	19 July 2018(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	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	19 July 2018(1 month after company formation)
Appointment Duration	6 months (resigned 18 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	71 High Holborn London WC1V 6BA

Director Name	Mr Samuel William Thompson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(4 months, 4 weeks after company formation)
Appointment Duration	2 months, 1 week (resigned 18 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Diamond Generating Europe Limited, Mid City Place London WC1V 6BA

Director Name	Ms Catharine Leigh Brown
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	18 January 2019(7 months, 1 week 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 Wc1v 6ba London

Director Name	Mr Fukashi Kumura
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 January 2019(7 months, 1 week 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(8 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 Cedex 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(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	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 months, 2 weeks 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 Samuel William Thompson
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 20 February 2023)
Role	Accountant
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(1 year, 1 month 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(1 year, 2 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(1 year, 8 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 Yasushi Umemura
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2020(1 year, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Mid City Place 71 High Holborn 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(3 years, 5 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

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	Group
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

28 November 2018	Delivered on: 3 December 2018 Persons entitled: Mufg Bank, LTD., as Security Trustee Classification: A registered charge Particulars: None. Outstanding

Filing History

3 October 2023	Termination of appointment of Matteo Maria Maino as a director on 30 September 2023 (1 page)
28 September 2023	Group of companies' accounts made up to 31 December 2022 (66 pages)
12 June 2023	Confirmation statement made on 12 June 2023 with updates (4 pages)
5 May 2023	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 215,266,976 (4 pages)
1 May 2023	Statement of capital following an allotment of shares on 30 March 2023 GBP 215,266,976 ANNOTATION Clarification a second filed SH01 was registered on 05/05/2023 (4 pages)
28 March 2023	Director's details changed for Mr Yoshiro Konda on 1 March 2023 (2 pages)
28 March 2023	Termination of appointment of Yasushi Umemura as a director on 1 March 2023 (1 page)
28 March 2023	Appointment of Mr Yoshiro Konda as a director on 1 March 2023 (2 pages)
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)
10 January 2023	Director's details changed for Mr Grzegorz Gorski on 1 January 2023 (2 pages)
27 July 2022	Appointment of Makoto Murata as a director on 21 July 2022 (2 pages)
27 July 2022	Termination of appointment of Fukashi Kumura as a director on 21 July 2022 (1 page)
4 July 2022	Accounts for a small company made up to 31 December 2021 (27 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)
14 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)
14 September 2021	Accounts for a small company made up to 31 December 2020 (23 pages)
25 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 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)
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)
24 July 2020	Accounts for a small company made up to 31 December 2019 (21 pages)
26 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
2 April 2020	Appointment of Mr Yasushi Umemura as a director on 1 April 2020 (2 pages)
31 March 2020	Termination of appointment of Keiichi Suzuki as a director on 31 March 2020 (1 page)
4 March 2020	Appointment of Mr Mohamed Raza Haindaday as a director on 17 February 2020 (2 pages)
6 January 2020	Termination of appointment of Catharine Leigh Brown as a director on 24 December 2019 (1 page)
6 January 2020	Termination of appointment of Stephen Jonathan Altria 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)
15 August 2019	Accounts for a small company made up to 31 December 2018 (23 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)
25 June 2019	Confirmation statement made on 12 June 2019 with updates (4 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)
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)
26 February 2019	Appointment of Mrs. Delphine Claire Marie Cherel-Sparham as a director on 14 February 2019 (2 pages)
26 February 2019	Termination of appointment of Joao Paulo Nogueira De Sousa Costeira as a director on 15 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	Termination of appointment of David George Alcock as a director on 14 February 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	Termination of appointment of Toshiaki Nobuhara as a director on 18 January 2019 (1 page)
18 January 2019	Appointment of Mr. Fukashi Kumura as a director on 18 January 2019 (2 pages)
2 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)
3 December 2018	Registration of charge 114131170001, created on 28 November 2018 (30 pages)
3 December 2018	Memorandum and Articles of Association (26 pages)
3 December 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 November 2018	Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 9 November 2018 (2 pages)
21 November 2018	Notification of Diamond Green Limited as a person with significant control on 9 November 2018 (2 pages)
19 November 2018	Director's details changed for Sam William Thompson 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)
19 November 2018	Appointment of Sam William Thompson as a director on 9 November 2018 (2 pages)
20 August 2018	Statement of capital following an allotment of shares on 19 July 2018 GBP 10,000,000 (3 pages)
31 July 2018	Change of details for Moray Offshore Renewable Power Limited as a person with significant control on 19 July 2018 (2 pages)
26 July 2018	Appointment of Mr Matteo Maria Maino as a director on 19 July 2018 (2 pages)
26 July 2018	Appointment of Mr David George Alcock as a director on 19 July 2018 (2 pages)
25 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
24 July 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
23 July 2018	Appointment of Mr Keiichi Suzuki as a director on 19 July 2018 (2 pages)
20 July 2018	Appointment of Mr Toshiaki Nobuhara as a director on 19 July 2018 (2 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 East Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London