Company Profile
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UnknownMorecambe Offshore Wind Holdco Ltd
sc733480•Private Limited With Share Capital
4Th Floor 115 George Street, Edinburgh, Midlothian, EH24JN
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Incorporated
24/05/2022
Company Age
4 years
Directors
5
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Morecambe Offshore Wind Holdco Ltd (sc733480) is a private limited with share capital incorporated on 24/05/2022 (4 years old) and registered in midlothian, EH24JN. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 24/05/2022
EH24JN
Financial Overview
Total Assets
£52.40M
Liabilities
£0
Net Assets
£52.40M
Cash
£0
Key Metrics
5
Directors
7
Shareholders
1
CCJs
Board of Directors
3
Name
Position
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
55
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2026
Capital Allotment Shares
Category:Capital
Date:18-06-2026
Capital Name Of Class Of Shares
Category:Capital
Date:26-05-2026
Memorandum Articles
Category:Incorporation
Date:21-05-2026
Resolution
Category:Resolution
Date:21-05-2026
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:18-04-2026
Accounts With Accounts Type Small
Category:Accounts
Date:15-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:12-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2025
Capital Allotment Shares
Category:Capital
Date:17-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Legacy
Category:Accounts
Date:12-10-2023
Legacy
Category:Other
Date:12-10-2023
Resolution
Category:Resolution
Date:26-09-2023
Capital Allotment Shares
Category:Capital
Date:26-09-2023
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:22-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2023
Capital Name Of Class Of Shares
Category:Capital
Date:23-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Capital Allotment Shares
Category:Capital
Date:17-01-2023
Memorandum Articles
Category:Incorporation
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2023
Resolution
Category:Resolution
Date:17-01-2023
Incorporation Company
Category:Incorporation
Date:24-05-2022
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date31/12/2025
Filing Date05/02/2025
Latest Accounts31/12/2023
Trading Addresses
12 Alva Street, Edinburgh, EH24QGRegistered
C/O Flotation Energy Limited,, Hobart House, Edinburgh, Eh2 1El, EH21ELRegistered
4Th Floor 115 George Street, Edinburgh, Midlothian, Eh2 4Jn, Edinburgh, EH24JNRegistered
C/O Flotation Energy Ltd, Hobart House, 80 Hanover Street, Edinburgh, Midlothian, EH21EL
4Th Floor 115 George Street, Edinburgh, Midlothian, Eh2 4Jn, Edinburgh, EH24JNRegistered
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Contact
4Th Floor 115 George Street, Edinburgh, Midlothian, EH24JN