Moray West Holdings Limited
Company 11413110 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.
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.
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 Offshore Windfarm (West) Limited 5 shared directors
- Ocean Winds UK Limited 4 shared directors
- Moray Offshore Renewable Power 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 | 11413110 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2018 |
| 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 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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moray Offshore Windfarm (West) Limited
75-100% shares, 75-100% voting · notified 2018-07-19
Officers (19)
- Craig Andrew Windram Director · appointed 2024
- Daan Monique Paul Van Hoyweghen Director · appointed 2024
- Adam Ross Morrison Director · appointed 2023
- ÓScar DÍAz MartÍN-Forero Director · appointed 2019
- Bautista Julio Rodriguez Sanchez Director · appointed 2018
Show 14 former officers
- Rafael Munilla MuÑOz Director · appointed 2022 · resigned 2023
- Miguel Vega Fernandez Director · appointed 2020 · resigned 2022
- Grzegorz Gorski Director · appointed 2020 · resigned 2024
- Carl Foreman Director · appointed 2019 · resigned 2019
- Spyridon Martinis Spettel Director · appointed 2019 · resigned 2021
- Andrew Wilson Garner Director · appointed 2018 · resigned 2020
- Michael John Brown Director · appointed 2018 · resigned 2019
- David George Alcock Director · appointed 2018 · resigned 2020
- Matteo Maria Maino Director · appointed 2018 · resigned 2023
- Marta MéNdez-Villaamil MenÉNdez Director · appointed 2018 · resigned 2018
- Joao Paulo Nogueira De Sousa Costeira Director · appointed 2018 · resigned 2019
- Emilio Garcia-Conde Noriega Director · appointed 2018 · resigned 2020
- Joao Pedro Burnay Summavielle Director · appointed 2018 · resigned 2020
- Daniel Henry Finch Director · appointed 2018 · resigned 2025
Directors and officers on the Companies House record, current and former.
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