General information

Name:

Morecambe Wind Ltd

Office Address:

5 Howick Place SW1P 1WG London

Number: 05294242

Incorporation date: 2004-11-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2004 signifies the beginning of Morecambe Wind Limited, a firm which is situated at 5 Howick Place, in London. That would make twenty years Morecambe Wind has been in the UK, as it was created on 2004/11/23. The firm registered no. is 05294242 and its area code is SW1P 1WG. This firm's Standard Industrial Classification Code is 35110 and has the NACE code: Production of electricity. Sat, 31st Dec 2022 is the last time company accounts were filed.

There's a number of four directors running this specific company right now, including Gonzalo V., Jose M., David A. and Philip D. who have been carrying out the directors assignments since 2024/02/19.

The companies with significant control over the firm are as follows: Scottishpower Renewables (Wods) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Glasgow at St. Vincent Street, G2 5AD and was registered as a PSC under the reg no Sc374288. Orsted West Of Duddon Sands (Uk) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Howick Place, SW1P 1WG and was registered as a PSC under the reg no 06494525.

Company staff

Gonzalo V.

Role: Director

Appointed: 19 February 2024

Latest update: 13 April 2024

Jose M.

Role: Director

Appointed: 19 February 2024

Latest update: 13 April 2024

David A.

Role: Director

Appointed: 13 November 2023

Latest update: 13 April 2024

Philip D.

Role: Director

Appointed: 01 April 2020

Latest update: 13 April 2024

People with significant control

Scottishpower Renewables (Wods) Limited
Address: 320 St. Vincent Street, Glasgow, G2 5AD, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc374288
Notified on 2 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Orsted West Of Duddon Sands (Uk) Limited
Address: 5 Howick Place, London, SW1P 1WG, England
Legal authority Companies Act 1985 - 2006
Legal form Private Limited Company
Country registered England
Place registered The Registrar Of Companies For England And Wales
Registration number 06494525
Notified on 2 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 December 2023
Confirmation statement last made up date 23 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 18th, July 2023
accounts
Free Download Download filing (29 pages)

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Services (by SIC Code)

  • 35110 : Production of electricity
  • 35120 : Transmission of electricity
19
Company Age

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