Moray Offshore Windfarm (East) Limited
Moray Offshore Windfarm (East) Limited
Trading as: Moray East offshore wind farm
#07101438 • Active
Founded: 10/12/2009
Industries: Production of electricity
Website: https://www.morayeast.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Shepherd And Wedderburn Llp Octagon Point, 5 Cheapside, London, EC2V 6AA, England
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Cash in Bank £62.96m
↓ -67%
Turnover £261.75m
↓ -63%
EBITDA £141.59m
↓ -77%
Gross Profit £106.26m
↓ -81%
Total Liabilities £795.49m
↓ -30%
Employees 18
↓ -22%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Bautista Julio Rodriguez Sanchez | Director | 26/07/2024 | Spanish | 63 years |
| Daan Monique Van Hoyweghen | Chief Financial Officer | 26/07/2024 | Belgian | 42 years |
| Manabu Hayasaki | Director Of Asset Management | 09/05/2024 | Japanese | 45 years |
| Rowland Tom Harvey Flynn | Investment Manager | 03/05/2024 | British | 38 years |
| Edmund George Andrew | Asset Manager | 03/05/2024 | British | 38 years |
| Adam Ross Morrison | Uk Country Manager | 09/04/2024 | British | 44 years |
| Makoto Murata | Deputy Chief Operating Officer | 21/07/2022 | Japanese | 45 years |
| Stephen Jonathan Altria | Director | 24/12/2019 | British | 58 years |
Role:
Director
Appointed:
26/07/2024
Nationality:
Spanish
Age:
63 years
Role:
Chief Financial Officer
Appointed:
26/07/2024
Nationality:
Belgian
Age:
42 years
Role:
Director Of Asset Management
Appointed:
09/05/2024
Nationality:
Japanese
Age:
45 years
Role:
Investment Manager
Appointed:
03/05/2024
Nationality:
British
Age:
38 years
Role:
Asset Manager
Appointed:
03/05/2024
Nationality:
British
Age:
38 years
Role:
Uk Country Manager
Appointed:
09/04/2024
Nationality:
British
Age:
44 years
Role:
Deputy Chief Operating Officer
Appointed:
21/07/2022
Nationality:
Japanese
Age:
45 years
Role:
Director
Appointed:
24/12/2019
Nationality:
British
Age:
58 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Moray East Holdings Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent | 19/07/2018 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent
Notified On:
19/07/2018
Nationality:
United Kingdom
Financial Accounts
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Charges
10 charges registered
Mufg Bank, LTD. (As Security Trustee) Outstanding
Created 11/09/2020All and whole the tenant's interest in the lease of that area. Of piece of ground forming the wester...
#071014380010 Negative Pledge
Mufg Bank, LTD. (As Security Trustee) Outstanding
Created 11/09/2020All and whole the tenant's interest in the lease of the lorry park at fraserburgh harbour industrial...
#071014380009 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 05/02/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 09/09/2024 | Accounts | Accounts With Accounts Type Full | View (68 pages) |
| 30/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 30/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 26/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |