Moray Power Limited
Company Profile
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SmallMoray Power Limited
08255180•Private Limited With Share Capital
10 Lower Thames Street, London, EC3R6AF
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Incorporated
16/10/2012
Company Age
13 years
Directors
3
Employees
—
SIC Code
64202
Risk
low risk
Company Overview
Registration, classification & business activity
Moray Power Limited (08255180) is a private limited with share capital incorporated on 16/10/2012 (13 years old) and registered in london, EC3R6AF. The company operates under SIC code 64202 and is classified as Small.
Moray offshore windfarm (east) limited is a joint venture company owned by edpr (33.3%), diamond green limited (33.4%), engie (23.3%), and ctg (10%) with main offices located in edinburgh. the joint venture has been awarded 15-year cfd (contract for difference) for a 950 mw offshore wind project. th...
Private Limited With Share Capital
SIC: 64202
Small
Incorporated 16/10/2012
EC3R6AF
Financial Overview
Total Assets
£5.00M
Liabilities
£8.4K
Net Assets
£4.99M
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:26-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2019
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Resolution
Category:Resolution
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2013
Capital Allotment Shares
Category:Capital
Date:03-06-2013
Termination Secretary Company With Name
Category:Officers
Date:23-05-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-05-2013
Resolution
Category:Resolution
Date:26-04-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-04-2013
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:15-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:08-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-04-2013
Capital Allotment Shares
Category:Capital
Date:05-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2012
Incorporation Company
Category:Incorporation
Date:16-10-2012
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025
Trading Addresses
10 Lower Thames Street, London, EC3R6AFRegistered
6Th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R6HD
Related Companies
10
Contact
morayoffshore.com
10 Lower Thames Street, London, EC3R6AF