MORECAMBE WIND LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 7
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one