Moray East Holdings Limited
Company 11413117 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 2018
- 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 2018
- Stephen Jonathan Altria Director · appointed 2019
First-time vs portfolio directors
Portfolio (8)
- Bautista Julio Rodriguez Sanchez Director · appointed 2018
- 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 Offshore Windfarm (East) 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 | 11413117 |
| 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 (3) 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
25-50% shares, 25-50% voting · notified 2018-06-13 - Diamond Green Limited
25-50% shares, 25-50% voting · notified 2018-11-09 - Equitix Anemoi Bidco Limited
25-50% shares, 25-50% voting · notified 2024-05-03
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Moray Offshore Windfarm (East) Limited
75-100% shares, 75-100% voting · notified 2018-07-19 - Maccoll Offshore Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Telford Offshore Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12 - Stevenson Offshore Windfarm Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-12
Officers (31)
- 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 2018
Show 23 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
- Brown, Catharine Leigh, Ms. Director · appointed 2019 · resigned 2019
- Herrero, Ignacio, Mr. Director · appointed 2018 · resigned 2024
- Samuel William Thompson Director · appointed 2018 · resigned 2023
- Keiichi Suzuki Director · appointed 2018 · resigned 2020
- David George Alcock Director · appointed 2018 · resigned 2019
- Matteo Maria Maino Director · appointed 2018 · resigned 2023
- Toshiaki Nobuhara Director · appointed 2018 · resigned 2019
- 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 2018
- Joao Pedro Burnay Summavielle Director · appointed 2018 · resigned 2018
- Daniel Henry Finch Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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