UK Companies House feature
MORAY OFFSHORE RENEWABLE POWER LIMITED
Profile
- Company number
- 10303640
- Status
- Active
- Incorporation
- 2016-07-29
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Following this review, they are satisfied that the Company has access to adequate resources to continue funding its operations for the foreseeable future. As a result, the directors have prepared the financial statements on a going concern basis.”
Subsidiaries
- Moray West Holdings Limited · 67% held · United Kingdom · Active company
- Moray Offshore Windfarm (West) Limited · 67% held · United Kingdom · Offshore Wind Farm Construction
- Cairbeagh Offshore Wind Farm Limited · 100% held · United Kingdom · Dormant company
- Celtic Horizon Offshore Wind Farm Limited · 100% held · United Kingdom · Dormant company
- Celtic Sea Offshore Wind Farm Limited · 100% held · United Kingdom · Dormant company
- Celtic Sea Offshore Wind Farm Holdings Limited · 100% held · United Kingdom · Dormant company
- Celtic Sea Holdings Limited · 100% held · United Kingdom · Dormant company
- Celtic Sea Offshore Wind Farm Limited · 100% held · United Kingdom · Offshore Wind Farm Development
Significant events
- “Dividend declaration of £44,607k from Moray East Holdings Limited received post 31 Dec 2024.”
- “Commenced borrowing from Ocean Winds UK Limited and back-to-back lending to Moray West Holdings Limited, borrowing £20,626k up to 31 January 2026.”
- “Arven Projects loan agreements amended in 2025 with AWFHL and ASHL.”
- “Board of Directors of Arven South Limited to terminate lease option with Crown Estate for the Seabed.”
- “Equity injection of £5,300k from parent Ocean Winds UK Limited, followed by share capital reduction.”
- “Interim dividend of £26,699k declared to Ocean Winds UK Limited.”
- “Celtic Sea Offshore Wind Farm Limited formally dissolved on 14 May 2025.”
- “Entered into an agreement for lease of a Floating Offshore site in the Celtic Sea.”
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 · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MORRISON, Adam Ross | Director | 2022-09-29 | Jan 1981 | British |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2021-11-30 | Nov 1961 | Spanish |
| VAN HOYWEGHEN, Daan Monique Paul | Director | 2024-08-11 | Jul 1982 | Belgian |
| WINDRAM, Craig Andrew | Director | 2024-08-11 | Aug 1969 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DIAS AMARO, Miguel | Director | 2016-07-29 | 2017-09-26 |
| FINCH, Daniel Henry | Director | 2016-07-29 | 2024-08-08 |
| GARCIA-CONDE NORIEGA, Emilio | Director | 2016-07-29 | 2020-07-30 |
| GORSKI, Grzegorz | Director | 2020-07-30 | 2024-08-07 |
| MARTINIS SPETTEL, Spyridon | Director | 2019-02-18 | 2021-11-30 |
| MENÉNDEZ, Marta Méndez-Villaamil | Director | 2018-07-16 | 2018-07-19 |
| MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta | Director | 2018-09-13 | 2018-09-14 |
| NOGUEIRA DE SOUSA COSTEIRA, Joao Paulo | Director | 2016-07-29 | 2019-02-15 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ocean Winds Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-07-29 | Active |
Filing timeline
Last 20 of 56 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-14 | AA | accounts | accounts with accounts type full |
| 2026-03-10 | DISS40 | gazette | gazette filings brought up to date |
| 2026-03-03 | GAZ1 | gazette | gazette notice compulsory |
| 2026-01-07 | SH19 | capital | capital statement capital company with date currency figure |
| 2026-01-07 | SH20 | capital | legacy |
| 2026-01-07 | CAP-SS | insolvency | legacy |
| 2026-01-07 | RESOLUTIONS | resolution | resolution |
| 2026-01-05 | SH01 | capital | capital allotment shares |
| 2025-12-27 | RESOLUTIONS | resolution | resolution |
| 2025-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-11 | AA | accounts | accounts with accounts type small |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | AP01 | officers | appoint person director company with name date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-15 | TM01 | officers | termination director company with name termination date |
| 2024-08-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-28 | AA | accounts | accounts with accounts type small |
| 2023-07-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
50.8
COOL
/ 100
- Filings velocity 83
- Capital events 60
- Officer churn 0
- Headcount trajectory 50
- Accounts trajectory 50
- 10 filing(s) in last 12 months
- 3 capital event(s) in last 24 months