MORAY OFFSHORE WINDFARM (EAST) LIMITED
CARDIFF MORAY OFFSHORE RENEWABLES LIMITED

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Company number 07101438
Status Active
Incorporation Date 10 December 2009
Company Type Private Limited Company
Address C/O 7SIDE SECRETARIAL LIMITED, 1ST FLOOR 14/18 CITY ROAD, CARDIFF, CF24 3DL
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are S1096 Court Order to Rectify; Company name changed moray offshore renewables LIMITED\certificate issued on 22/12/16 CONNOT ‐ Change of name notice ; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of MORAY OFFSHORE WINDFARM (EAST) LIMITED are www.morayoffshorewindfarmeast.co.uk, and www.moray-offshore-windfarm-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cathays Rail Station is 0.6 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moray Offshore Windfarm East Limited is a Private Limited Company. The company registration number is 07101438. Moray Offshore Windfarm East Limited has been working since 10 December 2009. The present status of the company is Active. The registered address of Moray Offshore Windfarm East Limited is C O 7side Secretarial Limited 1st Floor 14 18 City Road Cardiff Cf24 3dl. . DIAS AMARO, Miguel is a Director of the company. FINCH, Daniel Henry is a Director of the company. GARCIA-CONDE NORIEGA, Emilio is a Director of the company. NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo is a Director of the company. RODRIGUEZ SANCHEZ, Bautista Julio is a Director of the company. Director BONNAR, Ronald has been resigned. Director COLLAR, Antonio Perez has been resigned. Director CORTEZON SANTACLARA, Julio has been resigned. Director DE ABREU ADAO DA FONSECA, Luis has been resigned. Director STAADECKER, Joel Bonnar has been resigned. Director TEIXEIRA, Rui has been resigned. The company operates in "Production of electricity".


Current Directors

Director
DIAS AMARO, Miguel
Appointed Date: 05 May 2015
58 years old
Director
FINCH, Daniel Henry
Appointed Date: 23 November 2016
62 years old
Director
GARCIA-CONDE NORIEGA, Emilio
Appointed Date: 10 December 2009
70 years old
Director
NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo
Appointed Date: 10 December 2009
60 years old
Director
RODRIGUEZ SANCHEZ, Bautista Julio
Appointed Date: 10 December 2009
64 years old

Resigned Directors

Director
BONNAR, Ronald
Resigned: 29 January 2016
Appointed Date: 10 December 2009
62 years old
Director
COLLAR, Antonio Perez
Resigned: 29 January 2016
Appointed Date: 07 August 2014
71 years old
Director
CORTEZON SANTACLARA, Julio
Resigned: 06 August 2014
Appointed Date: 28 June 2011
60 years old
Director
DE ABREU ADAO DA FONSECA, Luis
Resigned: 24 September 2012
Appointed Date: 10 December 2009
50 years old
Director
STAADECKER, Joel Bonnar
Resigned: 28 June 2011
Appointed Date: 10 December 2009
78 years old
Director
TEIXEIRA, Rui
Resigned: 05 May 2015
Appointed Date: 24 September 2012
53 years old

Persons With Significant Control

Moray Offshore Renewable Power Limited
Notified on: 30 November 2016
Nature of control: Ownership of shares – 75% or more

MORAY OFFSHORE WINDFARM (EAST) LIMITED Events

23 Mar 2017
S1096 Court Order to Rectify
22 Dec 2016
Company name changed moray offshore renewables LIMITED\certificate issued on 22/12/16
  • CONNOT ‐ Change of name notice
20 Dec 2016
Confirmation statement made on 10 December 2016 with updates
25 Nov 2016
Appointment of Mr Daniel Henry Finch as a director on 23 November 2016
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 35 more events
25 Oct 2010
Particulars of a mortgage or charge / charge no: 2
20 Oct 2010
Director's details changed for Joao Paulo Nogueira De Sousa Costeira on 20 October 2010
20 Oct 2010
Director's details changed for Luis De Abreu Adao Da Fonseca on 20 October 2010
20 Oct 2010
Director's details changed for Bautista Julio Rodriguez Sanchez on 20 October 2010
10 Dec 2009
Incorporation

MORAY OFFSHORE WINDFARM (EAST) LIMITED Charges

25 October 2010
Charge over shares
Delivered: 27 October 2010
Status: Satisfied on 31 March 2015
Persons entitled: The Crown Estate Commissioners
Description: All of the rights in the shares and any rights accruing to…
25 October 2010
Charge over shares
Delivered: 25 October 2010
Status: Satisfied on 31 March 2015
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge the shares, one ordinary share…
25 October 2010
Charge over shares
Delivered: 25 October 2010
Status: Satisfied on 31 March 2015
Persons entitled: The Crown Estate Commissioners
Description: By way of first fixed charge the shares, one ordinary share…

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