Company
Moray West Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Rafael Munilla MuÑOz 2022-2023 View profile
- Miguel Vega Fernandez 2020-2022 View profile
- Grzegorz Gorski 2020-2024 View profile
- Carl Foreman 2019-2019 View profile
- Spyridon Martinis Spettel 2019-2021 View profile
- Andrew Wilson Garner 2018-2020 View profile
- Michael John Brown 2018-2019 View profile
- David George Alcock 2018-2020 View profile
- Matteo Maria Maino 2018-2023 View profile
- Marta MéNdez-Villaamil MenÉNdez 2018-2018 View profile
- Joao Paulo Nogueira De Sousa Costeira 2018-2019 View profile
- Emilio Garcia-Conde Noriega 2018-2020 View profile
- Joao Pedro Burnay Summavielle 2018-2020 View profile
- Daniel Henry Finch 2018-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/06/2018
Ownership
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 Offshore Renewable Power Limited
50-75% shares, 50-75% voting, appoints directors · notified 2018-06-13 - Delphis Holdings Limited
25-50% shares, 25-50% voting · notified 2018-09-14
Group
- Moray West Holdings Limited
is controlled by Moray Offshore Renewable Power Limited
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2018-06-13 · source: Companies House PSC register - Moray Offshore Renewable Power Limited
is controlled by Ocean Winds UK Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-07-29 · source: Companies House PSC register
Ultimately controlled by Ocean Winds UK Limited.
21 other companies in this group
- Cailleach Offshore Windfarm Limited
- Arven Offshore Wind Farm Limited
- Moray East Holdings Limited
- Moray Offshore Windfarm (East) Limited
- Caledonia Offshore Wind Farm Holding Limited
- 13469943
- Maccoll Offshore Windfarm Limited
- Arven South Limited
- Telford Offshore Windfarm Limited
- Celtic SEA Offshore Wind Farm Limited
- Arven Offshore Wind Farm Hold CO Limited
- Moray Offshore Windfarm (West) Limited
- Moray Offshore Renewable Power Limited
- 14998796
- Caledonia Offshore Wind Farm Limited
- Celtic SEA Holdings Limited
- Celtic Horizon Offshore Wind Farm Limited
- Arven South Holdings Limited
- Stevenson Offshore Windfarm Limited
- Ocean Winds Operations UK Limited
- Ocean Winds UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
5 directors on the board
- Bautista Julio Rodriguez Sanchez Director · appointed 2018
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2023
- ÓScar DÍAz MartÍN-Forero Director · appointed 2019
Directors past 6 years
- Bautista Julio Rodriguez Sanchez Director · appointed 2018
- ÓScar DÍAz MartÍN-Forero Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Bautista Julio Rodriguez Sanchez Director · appointed 2018
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Craig Andrew Windram Director · appointed 2024
- Adam Ross Morrison Director · appointed 2023
- ÓScar DÍAz MartÍN-Forero Director · appointed 2019
Left in the last 12 months
- Daniel Henry Finch Director · appointed 2018 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11413110
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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