Moray Offshore Renewable Power Limited
Company 10303640 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.
4 directors on the board
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2022
3.1y median 2.9y
average tenure
4.6y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2022
0
also govern a charity
0
left in the last 12 months
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.
Utilities 39Finance 7Professional services 3Other services 2
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
- Ocean Winds UK Limited 4 shared directors
- Moray Offshore Windfarm (West) Limited 4 shared directors
- Moray West Holdings Limited 4 shared directors
- Caledonia Offshore Wind Farm Holding Limited 4 shared directors
- Caledonia Offshore Wind Farm Limited 4 shared directors
- Ocean Winds Operations UK Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 10303640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/07/2016 |
| 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)
35110 - Production of electricity
Owned by (1) 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.
- Ocean Winds UK Limited
75-100% shares, 75-100% voting · notified 2016-07-29
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moray East Holdings Limited
25-50% shares, 25-50% voting · notified 2018-06-13 - Moray West Holdings Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-13 - 12487519
25-50% shares, 25-50% voting · notified 2020-02-27 - Cailleach Offshore Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-29 - Celtic Horizon Offshore Wind Farm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-10 - 13469943
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-22 - Arven Offshore Wind Farm Hold CO Limited
25-50% shares, 25-50% voting · notified 2022-10-07 - Arven South Holdings Limited
25-50% shares, 25-50% voting · notified 2022-10-13 - 14998796
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12 - Moray Offshore Windfarm (East) Limited ceased 2018-07-19
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-11-30 - Moray Offshore Windfarm (West) Limited ceased 2018-07-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-07
Officers (11)
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2022
- Bautista Julio Rodriguez Sanchez Director · appointed 2021
Show 7 former officers
- Grzegorz Gorski Director · appointed 2020 · resigned 2024
- Spyridon Martinis Spettel Director · appointed 2019 · resigned 2021
- Marta MéNdez-Villaamil MenÉNdez Director · appointed 2018 · resigned 2018
- Miguel Dias Amaro Director · appointed 2016 · resigned 2017
- Joao Paulo Nogueira De Sousa Costeira Director · appointed 2016 · resigned 2019
- Emilio Garcia-Conde Noriega Director · appointed 2016 · resigned 2020
- Daniel Henry Finch Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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