Moray Offshore Windfarm (East) Limited
Company 07101438 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Bautista Julio Rodriguez Sanchez Director · appointed 2009
- Edmund George Andrew Director · appointed 2024
- Rowland Tom Harvey Flynn Director · appointed 2024
- Shinichiro Kitagawa Director · appointed 2025
- Daan Monique Van Hoyweghen Director · appointed 2024
- Manabu Hayasaki Director · appointed 2024
- Adam Ross Morrison Director · appointed 2024
- Stephen Jonathan Altria Director · appointed 2019
Directors past 6 years
- Bautista Julio Rodriguez Sanchez Director · appointed 2009
- Stephen Jonathan Altria Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Bautista Julio Rodriguez Sanchez Director · appointed 2009
- Edmund George Andrew Director · appointed 2024
- Rowland Tom Harvey Flynn Director · appointed 2024
- Shinichiro Kitagawa Director · appointed 2025
- Daan Monique Van Hoyweghen Director · appointed 2024
- Manabu Hayasaki Director · appointed 2024
- Adam Ross Morrison Director · appointed 2024
- Stephen Jonathan Altria Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Moray East Holdings Limited 8 shared directors
- Diamond Green Limited 3 shared directors
- Ocean Winds UK Limited 2 shared directors
- Moray Offshore Renewable Power Limited 2 shared directors
- Moray Offshore Windfarm (West) Limited 2 shared directors
- Delphis Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07101438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/2009 |
| Address | SHEPHERD AND WEDDERBURN LLP, 1-6 LOMBARD STREET, LONDON, EC3V 9AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Moray East Holdings Limited
75-100% shares, 75-100% voting · notified 2018-07-19 - Moray Offshore Renewable Power Limited ceased 2018-07-19
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-30
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Maccoll Offshore Windfarm Limited ceased 2018-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Telford Offshore Windfarm Limited ceased 2018-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stevenson Offshore Windfarm Limited ceased 2018-10-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (41)
- Shinichiro Kitagawa Director · appointed 2025
- Daan Monique Van Hoyweghen Director · appointed 2024
- Manabu Hayasaki Director · appointed 2024
- Edmund George Andrew Director · appointed 2024
- Rowland Tom Harvey Flynn Director · appointed 2024
- Adam Ross Morrison Director · appointed 2024
- Stephen Jonathan Altria Director · appointed 2019
- Bautista Julio Rodriguez Sanchez Director · appointed 2009
Show 33 former officers
- Yoshiro Konda Director · appointed 2023 · resigned 2024
- Makoto Murata Director · appointed 2022 · resigned 2025
- Grzegorz Gorski Director · appointed 2020 · resigned 2024
- Yasushi Umemura Director · appointed 2020 · resigned 2023
- Mohamed Raza Haindaday Director · appointed 2020 · resigned 2023
- Kazuhiro Horiguchi Director · appointed 2019 · resigned 2019
- Thomas Stuart John Hay Director · appointed 2019 · resigned 2019
- Oscar DÍAz MartÍN-Forero Director · appointed 2019 · resigned 2024
- Spyridon Martinis Spettel Director · appointed 2019 · resigned 2021
- Delphine Claire Marie Cherel-Sparham Director · appointed 2019 · resigned 2020
- Fukashi Kumura Director · appointed 2019 · resigned 2022
- Catharine Leigh Brown Director · appointed 2019 · resigned 2019
- Herrero, Ignacio, Mr. Director · appointed 2018 · resigned 2024
- Samuel William Thompson Director · appointed 2018 · resigned 2023
- Marta MéNdez-Villaamil MenÉNdez Director · appointed 2018 · resigned 2018
- Keiichi Suzuki Director · appointed 2018 · resigned 2020
- Toshiaki Nobuhara Director · appointed 2018 · resigned 2019
- Nicolas Lescal Director · appointed 2018 · resigned 2018
- Joao Pedro Burnay Summavielle Director · appointed 2017 · resigned 2018
- David George Alcock Director · appointed 2017 · resigned 2019
- Matteo Maria Maino Director · appointed 2017 · resigned 2023
- Marta Mendez Villaamil Menendez Director · appointed 2017 · resigned 2018
- Miguel Angel Prado Balboa Director · appointed 2017 · resigned 2017
- Daniel Henry Finch Director · appointed 2016 · resigned 2024
- Miguel Dias Amaro Director · appointed 2015 · resigned 2017
- Antonio Perez Collar Director · appointed 2014 · resigned 2016
- Rui Teixeira Director · appointed 2012 · resigned 2015
- Julio Cortezon Santaclara Director · appointed 2011 · resigned 2014
- Ronald Bonnar Director · appointed 2009 · resigned 2016
- Luis De Abreu Adao Da Fonseca Director · appointed 2009 · resigned 2012
- Emilio Garcia-Conde Noriega Director · appointed 2009 · resigned 2018
- Joel Bonnar Staadecker Director · appointed 2009 · resigned 2011
- Joao Paulo Nogueira De Sousa Costeira Director · appointed 2009 · resigned 2019
Directors and officers on the Companies House record, current and former.
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