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Company · London

Moray East Holdings Limited

Production of electricity

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Moray East Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Yoshiro Konda 2023-2024 Director View profile
  2. Makoto Murata 2022-2025 Director View profile
  3. Grzegorz Gorski 2020-2024 Director View profile
  4. Yasushi Umemura 2020-2023 Director View profile
  5. Mohamed Raza Haindaday 2020-2023 Director View profile
  6. Kazuhiro Horiguchi 2019-2019 Director View profile
  7. Thomas Stuart John Hay 2019-2019 Director View profile
  8. Oscar DÍAz MartÍN-Forero 2019-2024 Director View profile
  9. Spyridon Martinis Spettel 2019-2021 Director View profile
  10. Delphine Claire Marie Cherel-Sparham 2019-2020 Director View profile
  11. Fukashi Kumura 2019-2022 Director View profile
  12. Catharine Leigh Brown 2019-2019 Director View profile
  13. Ignacio Herrero 2018-2024 Director View profile
  14. Samuel William Thompson 2018-2023 Director View profile
  15. Keiichi Suzuki 2018-2020 Director View profile
  16. David George Alcock 2018-2019 Director View profile
  17. Matteo Maria Maino 2018-2023 Director View profile
  18. Toshiaki Nobuhara 2018-2019 Director View profile
  19. Marta MéNdez-Villaamil MenÉNdez 2018-2018 Director View profile
  20. Joao Paulo Nogueira De Sousa Costeira 2018-2019 Director View profile
  21. Emilio Garcia-Conde Noriega 2018-2018 Director View profile
  22. Joao Pedro Burnay Summavielle 2018-2018 Director View profile
  23. Daniel Henry Finch 2018-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Production of electricity
Incorporated
13/06/2018
Registered office
London

Ownership

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.

Group

  1. Moray East Holdings Limited is controlled by Moray Offshore Renewable Power Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2018-06-13 · source: Companies House PSC register
  2. 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

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.

8 directors on the board

3.3y median 2.2y
average tenure
8.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

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 57Finance 42Professional services 9Business services 2Other services 2Hospitality 1

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
11413117
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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