MORECAMBE OFFSHORE WIND HOLDCO LTD

MORECAMBE OFFSHORE WIND HOLDCO LTD is an active private limited company, incorporated on 24 May 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Alva Street, Edinburgh. 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: Audit Exemption Subsidiary. MORECAMBE OFFSHORE WIND HOLDCO LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 ALVA STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH2 4QG

Accounts

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

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	21/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MORECAMBE OFFSHORE WIND HOLDCO LTD

Directors

(The company's officers)

MR JONATHAN DOBSON

(~47 year old British national)

12 ALVA STREET, EDINBURGH, EH2 4QG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/01/2023

MR TORU FUJISHIRO

(~51 year old Japanese national)

12 ALVA STREET, EDINBURGH, EH2 4QG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/01/2023

JOSE ANTONIO FERNANDEZ GARCIA

(~54 year old Spanish national)

8 CALLE CARDENAL MARCELO SPINOLA, MADRID, 28016, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 06/01/2023

FRANCISCO JAVIER DAZA PICHARDO

(~59 year old Spanish national)

6 CALLE CARDENAL MARCELO SPINOLA, MADRID, 28016, SPAIN

Current Director
Gives occupation as BID DIRECTOR RENEWABLE ENERGY PROJECTS
Usually resident in SPAIN

Appointed on 06/01/2023

LUIS JOSE REIN ROJO

(~53 year old Spanish national)

8 CALLE CARDENAL MARCELO SPINOLA, MADRID, 28016, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 06/01/2023

BRUNO ROSSI

(~48 year old Italian national)

8 CALLE CARDENAL MARCELO SPINOLA, MADRID, 28016, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 06/01/2023

LORD NICOL ROSS STEPHEN

(~64 year old British national)

12 ALVA STREET, EDINBURGH, EH2 4QG, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 24/05/2022

Connections

(Shared officers)

BLACKWATER OFFSHORE WIND HOLDCO LIMITED

MR JONATHAN DOBSON
LORD NICOL ROSS STEPHEN

CENOS HOLDCO LTD

MR JONATHAN DOBSON
MR TORU FUJISHIRO
LORD NICOL ROSS STEPHEN

CENOS OFFSHORE WINDFARM LTD

MR JONATHAN DOBSON
MR TORU FUJISHIRO
LORD NICOL ROSS STEPHEN

ENERGISATION LIMITED

LORD NICOL ROSS STEPHEN

FLOTATION ENERGY LIMITED

MR JONATHAN DOBSON

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)