Morecambe Offshore Wind Holdco LTD
Company SC733480 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.
2 directors on the board
- Constantinos Massouras Director · appointed 2025
- Kunal Pradipkumar Patel Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Constantinos Massouras Director · appointed 2025
- Kunal Pradipkumar Patel Director · appointed 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
- CI V Morecambe Topco Limited 2 shared directors
- CI V Longbow Topco Limited 2 shared directors
- Morecambe Offshore Windfarm LTD 2 shared directors
Connected through a shared director
- CI IV Highland Holdco1 LTD 1 shared director
- CI IV Highland Holdco2 LTD 1 shared director
- Highland Wind Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC733480 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/2022 |
| Address | 4TH FLOOR, 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN |
| 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.
- CI V Morecambe Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Flotation Energy Limited ceased 2025-07-17
significant influence · notified 2022-05-24
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Morecambe Offshore Windfarm LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-30
Officers (9)
- Constantinos Massouras Director · appointed 2025
- Kunal Pradipkumar Patel Director · appointed 2025
Show 7 former officers
- Jose Antonio Fernandez Garcia Director · appointed 2023 · resigned 2025
- Bruno Rossi Director · appointed 2023 · resigned 2025
- Francisco Javier Daza Pichardo Director · appointed 2023 · resigned 2025
- Toru Fujishiro Director · appointed 2023 · resigned 2025
- Jonathan Dobson Director · appointed 2023 · resigned 2025
- Luis Jose Rein Rojo Director · appointed 2023 · resigned 2025
- Stephen, Nicol Ross, Lord Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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