Morecambe Wind Limited

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Morecambe Wind Limited

05294242•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02078115200

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Incorporated

23/11/2004

Company Age

21 years

Directors

6

Employees

—

SIC Code

35110

Risk

very low risk

Company Overview

Registration, classification & business activity

Morecambe Wind Limited (05294242) is a private limited with share capital incorporated on 23/11/2004 (21 years old) and registered in london, SW1P1WG. The company operates under SIC code 35110 and is classified as Medium.

Private Limited With Share Capital
SIC: 35110
Medium
Incorporated 23/11/2004
SW1P1WG

Financial Overview

Total Assets

£3.46M

Liabilities

£3.46M

Net Assets

£6

Turnover

£26.79M

Cash

£3.26M

Key Metrics

6

Directors

2

Shareholders

Board of Directors

5
G
gillian clare noble
director
G
gonzalo nicolas vazquez vicente
director
J
jose angel marra rodriguez
director
J
jose angel marra rodriguez
director
J
james grant robertson
director

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:07-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-09-2020
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Move Registers To Sail Company With New Address
Category:Address
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2015
Auditors Resignation Company
Category:Auditors
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2015
Move Registers To Sail Company With New Address
Category:Address
Date:04-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-11-2015
Change Sail Address Company With New Address
Category:Address
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:12-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-10-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2013
Termination Director Company With Name
Category:Officers
Date:17-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-06-2013
Termination Director Company With Name
Category:Officers
Date:12-06-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:17-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2013
Termination Director Company With Name
Category:Officers
Date:12-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:14-08-2012
Termination Secretary Company With Name
Category:Officers
Date:14-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-08-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:08-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2011
Termination Director Company With Name
Category:Officers
Date:28-07-2011
Termination Secretary Company With Name
Category:Officers
Date:28-07-2011
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:21-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-10-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2010
Resolution
Category:Resolution
Date:21-04-2010

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date04/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered

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Contact

02078115200
5 Howick Place, London, SW1P1WG