MORAY OFFSHORE WINDFARM (EAST) LIMITED

MORAY OFFSHORE WINDFARM (EAST) LIMITED is an active private limited company, incorporated on 10 December 2009. The nature of the business is Production of electricity. The company's registered office is on Cheapside, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. MORAY OFFSHORE WINDFARM (EAST) LIMITED previously had the company name MORAY OFFSHORE RENEWABLES LIMITED. The company has ten mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	SHEPHERD AND WEDDERBURN LLP OCTAGON POINT
Address Line 2	5 CHEAPSIDE
Post Town	LONDON
Country	ENGLAND
Postcode	EC2V 6AA

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	19/02/2025
Last Made Up Date	05/02/2024

Return

Next Due Date	07/01/2017
Last Made Up Date	10/12/2015

Mortgages

Number of Mortgage Charges	10
Number of Outstanding Charges	6
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

35110 - Production of electricity

Company Name History

From 22/12/2016 onwards:

MORAY OFFSHORE WINDFARM (EAST) LIMITED

Prior to 22/12/2016:

MORAY OFFSHORE RENEWABLES LIMITED

Directors

(The company's officers)

MR STEPHEN JONATHAN ALTRIA

(~57 year old British national)

DIAMOND GENERATING EUROPE INVESTMENTS LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/12/2019

MR OSCAR DÍAZ MARTÍN-FORERO

(~45 year old Spanish national)

C/O EDPR UK LIMITED, ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX, SCOTLAND

Current Director
Gives occupation as ENGINEER
Usually resident in SPAIN

Appointed on 14/05/2019

MR DANIEL HENRY FINCH

(~60 year old British national)

SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/11/2016

MR GRZEGORZ GORSKI

(~63 year old Polish national)

SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND

Current Director
Gives occupation as CHIEF OPERATING OFFICER
Usually resident in SPAIN

Appointed on 30/07/2020

MR. IGNACIO HERRERO

(~50 year old Spanish national)

9TH FLOOR 40 RUA BRAAMCAMP, LISBOA, 1250 050, PORTUGAL

Current Director
Gives occupation as ECONOMIST
Usually resident in PORTUGAL

Appointed on 21/12/2018

MR YOSHIRO KONDA

(~55 year old Japanese national)

8TH FLOOR, MID CITY PLACE 71 HIGH HOLBORN, LONDON, WC1V 6BA, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/03/2023

MAKOTO MURATA

(~44 year old Japanese national)

DIAMOND GREEN LIMITED MID CITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA, ENGLAND

Current Director
Gives occupation as DEPUTY CHIEF OPERATING OFFICER
Usually resident in NETHERLANDS

Appointed on 21/07/2022

MR BAUTISTA JULIO RODRIGUEZ SANCHEZ

(~62 year old Spanish national)

SHEPHERD AND WEDDERBURN LLP OCTAGON POINT, 5 CHEAPSIDE, LONDON, EC2V 6AA, ENGLAND

Current Director
Gives occupation as CHIEF EXECUTIVE OFFICER
Usually resident in SPAIN

Appointed on 30/11/2021

Connections

(Shared officers)

ARVEN OFFSHORE WIND FARM HOLD CO LIMITED

MR DANIEL HENRY FINCH

ARVEN OFFSHORE WIND FARM LIMITED

MR DANIEL HENRY FINCH

ARVEN SOUTH HOLDINGS LIMITED

MR DANIEL HENRY FINCH

ARVEN SOUTH LIMITED

MR DANIEL HENRY FINCH

CAILLEACH OFFSHORE WINDFARM LIMITED

MR DANIEL HENRY FINCH
MR GRZEGORZ GORSKI
MR BAUTISTA JULIO RODRIGUEZ SANCHEZ

CALEDONIA OFFSHORE WIND FARM HOLDING LIMITED

MR DANIEL HENRY FINCH

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)