Morecambe Wind Limited. Head office in London. Check Director.

Morecambe Wind Limited, London

Morecambe Wind Limited is a private limited company. Registered at 5 Howick Place, London SW1P 1WG, this 19 years old enterprise was incorporated on 2004-11-23 and is categorised as "production of electricity" (SIC: 35110), "transmission of electricity" (SIC: 35120).
4 directors can be found in the enterprise: Gonzalo V. (appointed on 19 February 2024), Jose M. (appointed on 19 February 2024), David A. (appointed on 13 November 2023).

About
Name: Morecambe Wind Limited
Number: 05294242
Incorporation date: 2004-11-23
End of financial year: 31 December


Address:	5 Howick Place London SW1P 1WG
SIC code:	35110 - Production of electricity 35120 - Transmission of electricity

Company staff

People with significant control

Scottishpower Renewables (Wods) Limited

2 June 2016

Address	320 St. Vincent Street, Glasgow, G2 5AD, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc374288
Nature of control:	25-50% voting rights 25-50% shares

Orsted West Of Duddon Sands (Uk) Limited

2 June 2016

Address	5 Howick Place, London, SW1P 1WG, England
Legal authority	Companies Act 1985 - 2006
Legal form	Private Limited Company
Country registered	England
Place registered	The Registrar Of Companies For England And Wales
Registration number	06494525
Nature of control:	25-50% voting rights 25-50% shares

The due date for Morecambe Wind Limited confirmation statement filing is 2023-12-07. The previous confirmation statement was filed on 2022-11-23. The date for the next statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Scottishpower Renewables (Wods) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at St. Vincent Street, G2 5AD Glasgow. Orsted West Of Duddon Sands (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Howick Place, SW1P 1WG London.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (29 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, July 2023 \| accounts	Free Download (29 pages)
AD04	On 1970/01/01 location of register(s) was changed to 5 Howick Place London SW1P 1WG filed on: 7th, November 2022 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 21st, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 24th, July 2021 \| accounts	Free Download (28 pages)
AD02	Register inspection address change date: 1970/01/01. New Address: 9th Floor 107 Cheapside London EC2V 6DN. Previous address: C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB England filed on: 9th, September 2020 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 15th, June 2020 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, May 2019 \| accounts	Free Download (25 pages)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB filed on: 29th, November 2018 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, May 2018 \| accounts	Free Download (23 pages)
AD01	Address change date: 2017/11/23. New Address: 5 Howick Place London SW1P 1WG. Previous address: C/O Dong Energy 5 Howick Place London SW1P 1WG filed on: 23rd, November 2017 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2016/12/31 filed on: 29th, March 2017 \| accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 31st, May 2016 \| accounts	Free Download (22 pages)
AR01	Annual return drawn up to 2015/11/23 with full list of members filed on: 16th, December 2015 \| annual return	Free Download (7 pages)
AUD	Resignation of an auditor filed on: 2nd, December 2015 \| auditors	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to C/O Watson, Farley & Williams 15 Appold Street London EC2A 2HB filed on: 4th, November 2015 \| address	Free Download (1 page)
AD01	Address change date: 2015/11/04. New Address: C/O Dong Energy 5 Howick Place London SW1P 1WG. Previous address: 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET filed on: 4th, November 2015 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2014/12/31 filed on: 12th, August 2015 \| accounts	Free Download (13 pages)
AA01	Accounting period extended to 2014/12/31. Originally it was 2014/12/30 filed on: 18th, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/11/23 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (6 pages)
SH01	6.00 GBP is the capital in company's statement on 2014/11/28 capital
AA	Full accounts for the period ending 2013/12/30 filed on: 7th, October 2014 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/11/23 with full list of members filed on: 26th, November 2013 \| annual return	Free Download (7 pages)
SH01	6.00 GBP is the capital in company's statement on 2013/11/26 capital
AA	Dormant company accounts reported for the period up to 2012/12/30 filed on: 4th, October 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/11/23 with full list of members filed on: 17th, December 2012 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2011/12/30 filed on: 22nd, August 2012 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2012/08/09 from Pinsent Masons Llp 1 Park Row Leeds West Yorkshire LS1 5AB filed on: 9th, August 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to 2011/11/23 with full list of members filed on: 30th, November 2011 \| annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/30 filed on: 4th, October 2011 \| accounts	Free Download (5 pages)
AD01	Change of registered office on 2011/07/28 from 3 Prenton Way North Cheshire Trading Estate Prenton Merseyside CH43 3ET filed on: 28th, July 2011 \| address	Free Download (2 pages)
AR01	Annual return drawn up to 2010/11/23 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (9 pages)
AA01	Accounting period extended to 2010/12/30. Originally it was 2010/11/30 filed on: 6th, October 2010 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/11/30 filed on: 2nd, October 2010 \| accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 21st, April 2010 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 21st, April 2010 \| resolution
AD01	Change of registered office on 2010/04/08 from , 5Th Floor Condor House, 10 St Paul's Churchyard, London, EC4M 8AL filed on: 8th, April 2010 \| address	Free Download (2 pages)
SH01	6.00 GBP is the capital in company's statement on 2010/03/11 filed on: 23rd, March 2010 \| capital	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/11/30 filed on: 18th, December 2009 \| accounts	Free Download (1 page)
AR01	Annual return drawn up to 2009/11/23 with full list of members filed on: 1st, December 2009 \| annual return	Free Download (5 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008 \| annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2007/11/30 filed on: 9th, July 2008 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/11/30 filed on: 5th, February 2008 \| accounts	Free Download (2 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
363a	Annual return up to 2008/01/18 with shareholders record filed on: 18th, January 2008 \| annual return	Free Download (6 pages)
287	Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE filed on: 3rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 5TH floor condor house, 4-15 st paul's churchyard, london, EC4M 8BE filed on: 3rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB filed on: 19th, February 2007 \| address	Free Download (1 page)
287	Registered office changed on 19/02/07 from: 10TH floor, 12 arthur street, london, EC4R 9AB filed on: 19th, February 2007 \| address	Free Download (1 page)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/04 with shareholders record filed on: 4th, January 2007 \| annual return	Free Download (7 pages)
AA	Accounts for the year ending on 2005/11/30 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
AA	Accounts for the year ending on 2005/11/30 filed on: 8th, September 2006 \| accounts	Free Download (1 page)
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
363(288)	2006/01/18 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2006/01/18 with shareholders record filed on: 18th, January 2006 \| annual return	Free Download (7 pages)
363(288)	2006/01/18 Annual return (Director's particulars changed) annual return
88(2)R	Alloted 2 shares on 2005/04/29. Value of each share 1 £, total number of shares: 3. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2005/04/29. Value of each share 1 £, total number of shares: 3. filed on: 13th, May 2005 \| capital	Free Download (2 pages)
NEWINC	Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (22 pages)
NEWINC	Company registration filed on: 23rd, November 2004 \| incorporation	Free Download (22 pages)

Companies nearby
Celtpower Limited (0.00 mile)
G & L Services (wirral) Limited (0.00 mile)
Keenforce Limited (0.02 mile)
Envirolyte Eca Uk Ltd (0.06 mile)


Manweb Corporate Pension Trustee Limited (0.00 mile)
A.2.b. Travel (uk) Limited (0.01 mile)
David Williams Marble And Granite Limited (0.06 mile)
Halliday Holdings (uk) Limited (0.07 mile)

Find other company