Moray West Holdings Limited, London
Moray West Holdings Limited is a private limited company. Located at Shepherd and Wedderburn Llp Octagon Point, 5 Cheapside, London EC2V 6AA, the aforementioned 5 years old company was incorporated on 2018-06-13 and is categorised as "production of electricity" (Standard Industrial Classification code: 35110).5 directors can be found in this business: Adam M. (appointed on 17 May 2023), Bautista S. (appointed on 30 November 2021), Grzegorz G. (appointed on 29 July 2020).
| About | |
|---|---|
| Name: Moray West Holdings Limited | |
| Number: 11413110 | |
| Incorporation date: 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 |
Company staff
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 |
The target date for Moray West Holdings Limited confirmation statement filing is 2024-06-26. The most current one was sent on 2023-06-12. The target date for the next accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: Moray Offshore Renewable Power Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC can be found at 5 Cheapside, EC2V 6AA London. Delphis Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 5 Cheapside, EC2V 6AA London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC05 |
Change to a person with significant control Thursday 22nd December 2022 filed on: 28th, November 2023 | persons with significant control |
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