UK Companies House feature
MORECAMBE WIND LIMITED
Profile
- Company number
- 05294242
- Status
- Active
- Incorporation
- 2004-11-23
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In assessing whether the going concern assumption is appropriate, the directors have considered all available information about the future, which is at least 12 months from the date of approval of the financial statements. The directors note that the company is in a net current liability position. The company is a party to the West of Duddon Sands offshore wind farm joint operations agreement, under which it can recover all its costs from its shareholders. The directors have considered the company's relationship with its shareholders, and the level of the shareholders' financial resources and are satisfied that these support the company's going concern status.”
Significant events
- “The company's net result for the current financial year was £- (2023: £-).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MARRA RODRIGUEZ, Jose Angel | Director | 2024-02-19 | Jun 1966 | Spanish |
| ROBERTSON, James Grant | Director | 2025-05-13 | Jun 1987 | British |
| SHIELDS, Mark Anthony | Director | 2025-05-13 | Jul 1976 | British |
| VAZQUEZ VICENTE, Gonzalo Nicolas | Director | 2024-02-19 | Aug 1971 | Spanish |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CALDWELL, John Macrae | Secretary | 2004-11-23 | 2005-04-29 |
| COLE, Jonathan | Secretary | 2009-12-02 | 2011-06-21 |
| HERNANDEZ, Emilio | Secretary | 2011-06-21 | 2012-07-10 |
| O'GORMAN, Seumus | Secretary | 2012-07-10 | 2014-09-01 |
| CHARLOTTE SECRETARIES LIMITED | Corporate Secretary | 2005-04-29 | 2009-12-02 |
| ALLEN, David Thomas | Director | 2023-11-13 | 2025-05-13 |
| ANDERSON, Keith Stuart | Director | 2007-12-04 | 2013-05-30 |
| BLINK, Claus | Director | 2017-11-15 | 2018-12-06 |
| CHALMERS WHITE, Heather | Director | 2019-02-20 | 2024-02-19 |
| CHRISTIAN, Simon Gower | Director | 2005-04-29 | 2007-12-04 |
| CHRISTIANSEN, Ivan | Director | 2007-12-04 | 2010-03-11 |
| COLE, Jonathan Thomas Kirkwood | Director | 2013-05-30 | 2021-10-04 |
| CUNNINGHAM, Christopher Edward | Director | 2017-04-19 | 2017-11-13 |
| DE VILLIERS, Philip Henry | Director | 2020-04-01 | 2025-05-13 |
| ENGSIG CHRISTENSEN, Jesper | Director | 2010-03-11 | 2011-06-21 |
| GRUMSTRUP SORENSEN, Christina | Director | 2010-03-11 | 2013-08-30 |
| JENSEN, Hans Buus | Director | 2005-04-29 | 2006-07-31 |
| JORDAN, Charles John | Director | 2021-11-29 | 2023-09-22 |
| MENDELSOHN, Lynne | Director | 2004-11-23 | 2005-04-29 |
| NOBLE, Gillian Clare | Director | 2023-09-22 | 2024-02-19 |
| ROOKE, Gavin | Director | 2014-12-17 | 2017-04-19 |
| SAITO, Minoru | Director | 2005-04-29 | 2007-12-04 |
| SCOTT, Roy | Director | 2009-12-02 | 2019-01-31 |
| SKAKKEBAEK, Christian Troels | Director | 2011-06-21 | 2013-02-27 |
| STRAND, Charlotte | Director | 2013-10-14 | 2014-12-17 |
| SYKES, Benjamin John | Director | 2013-02-27 | 2020-03-19 |
| TSURUTA, Junichi | Director | 2007-12-04 | 2009-12-02 |
| YENDOLE, Hugh Alistair | Director | 2018-12-06 | 2023-11-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Orsted Schrodes Greencoat Wods Holdco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-06-02 | Active |
| Scottishpower Renewables (Wods) Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-06-02 | Active |
Filing timeline
Last 20 of 137 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-07-09 | AA | accounts | accounts with accounts type full |
| 2025-05-19 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AP01 | officers | appoint person director company with name date |
| 2025-05-07 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-15 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-21 | AP01 | officers | appoint person director company with name date |
| 2024-02-21 | TM01 | officers | termination director company with name termination date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-24 | AP01 | officers | appoint person director company with name date |
| 2023-11-23 | TM01 | officers | termination director company with name termination date |
| 2023-11-10 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-04 | TM01 | officers | termination director company with name termination date |
| 2023-10-04 | AP01 | officers | appoint person director company with name date |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory