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Company profile

MORECAMBE OFFSHORE WIND HOLDCO LTD

active • ltd • 4th Floor 115 George Street, 80 Hanover Street, Edinburgh, Midlothian, EH2 4JN, Scotland

Company no.SC733480Officers12Documents20

Key company facts

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Company Number
SC733480
Company Status
active
Type
ltd
Date Of Creation
2022-05-24
Registered Office
4th Floor 115 George Street, 80 Hanover Street, Edinburgh, Midlothian, EH2 4JN, Scotland
Sic Codes
activities of other holding companies n.e.c.

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Accounts Submitted15 Apr 20261 Month
Accounts Submitted26 Feb 20263 Months
Change of Company Status Detail26 Feb 20263 Months
Accounts Submitted4 Aug 202510 Months
Change of Registered Office Address28 Jul 202510 Months
STEPHEN, Nicol Ross, Lord Resigned17 Jul 202511 Months
FUJISHIRO, Toru Resigned17 Jul 202511 Months
ROSSI, Bruno Resigned17 Jul 202511 Months
PICHARDO, Francisco Javier Daza Resigned17 Jul 202511 Months
GARCIA, Jose Antonio Fernandez Resigned17 Jul 202511 Months
ROJO, Luis Jose Rein Resigned17 Jul 202511 Months
PATEL, Kunal Pradipkumar Appointed17 Jul 202511 Months

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
capital-name-of-class-of-shares2026-05-26Open PDF
memorandum-articles2026-05-21Open PDF
resolution2026-05-21Open PDF
change-corporate-secretary-company-with-change-date2026-04-30Open PDF
gazette-filings-brought-up-to-date2026-04-18Open PDF
accounts-with-accounts-type-small2026-04-15Open PDF
gazette-notice-compulsory2026-03-03Open PDF
notification-of-a-person-with-significant-control2025-07-29Open PDF
change-registered-office-address-company-with-date-old-address-new-address2025-07-28Open PDF
appoint-corporate-secretary-company-with-name-date2025-07-23Open PDF
appoint-person-director-company-with-name-date2025-07-23Open PDF
appoint-person-director-company-with-name-date2025-07-23Open PDF