Company information:
Moray West Holdings Limited (No: 11413110)
Address: SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND
Status: Active
Incorporated: 13-Jun-2018
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 35110 - Production of electricity
Current Director: DAVID GEORGE ALCOCK ( DOB: Jan-1965 From: Sep-2018 )
Current Director: ÓSCAR DÍAZ MARTÍN-FORERO ( DOB: Mar-1979 From: Mar-2019 )
Current Director: ÓSCAR DÍAZ MARTÍN-FORERO ( DOB: Mar-1979 From: Mar-2019 )
Current Director: DANIEL HENRY FINCH ( DOB: Sep-1963 From: Jun-2018 )
Current Director: ANDREW WILSON GARNER ( DOB: May-1962 From: Sep-2018 )
Current Director: GRZEGORZ GORSKI ( DOB: Jan-1961 From: Jul-2020 )
Current Director: ADAM ROSS MORRISON ( DOB: Jan-1981 From: May-2023 )
Current Director: RAFAEL MUNILLA MUÑOZ ( DOB: Nov-1981 From: Nov-2022 )
Current Director: EMILIO GARCIA-CONDE NORIEGA ( DOB: Oct-1955 From: Jun-2018 )
Current Director: BAUTISTA JULIO RODRIGUEZ SANCHEZ ( DOB: Nov-1961 From: Jun-2018 )
Current Director: BAUTISTA JULIO RODRIGUEZ SANCHEZ ( DOB: Nov-1961 From: Nov-2021 )
Current Director: BAUTISTA JULIO RODRIGUEZ SANCHEZ ( DOB: Nov-1961 From: Nov-2021 )
Current Director: JOAO PEDRO BURNAY SUMMAVIELLE ( DOB: Feb-1971 From: Jun-2018 )
Resigned Director: MICHAEL JOHN BROWN ( From: Sep-2018 To: Mar-2019 )
Resigned Director: JOAO PAULO NOGUEIRA DE SOUSA COSTEIRA ( From: Jun-2018 To: Feb-2019 )
Resigned Director: CARL FOREMAN ( DOB: May-1969 From: Jul-2019 To: Aug-2019 )
Resigned Director: MATTEO MARIA MAINO ( DOB: Jun-1965 From: Sep-2018 To: Sep-2023 )
Resigned Director: SPYRIDON MARTINIS SPETTEL ( DOB: Mar-1979 From: Feb-2019 To: Nov-2021 )
Resigned Director: MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ ( From: Jul-2018 To: Sep-2018 )
Resigned Director: RAFAEL MUNILLA MUÑOZ ( DOB: Nov-1981 From: Nov-2022 To: May-2023 )
Resigned Director: MARTA MÉNDEZ-VILLAAMIL MENÉNDEZ ( From: Sep-2018 To: Sep-2018 )
Resigned Director: MIGUEL VEGA FERNANDEZ ( DOB: Feb-1981 From: Jul-2020 To: Oct-2022 )
Persons of Significant Control:
Delphis Holdings Limited, Shepherd And Wedderburn Llp Octagon Point 5 Cheapside, London, EC2V 6AA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-09-14)
Moray Offshore Renewable Power Limited, Shepherd And Wedderburn Llp Octagon Point 5 Cheapside, London, EC2V 6AA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2018-06-13)