MORAY OFFSHORE RENEWABLE POWER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-11 (in 3mo)
Last made up 2025-07-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- MORAY OFFSHORE RENEWABLE POWER LIMITED · parent
- Moray West Holdings Limited 67%
- Moray Offshore Windfarm (West) Limited 67%
- Cairbeagh Offshore Wind Farm Limited 100%
- Celtic Horizon Offshore Wind Farm Limited 100%
- Celtic Sea Offshore Wind Farm Limited 100%
- Celtic Sea Offshore Wind Farm Holdings Limited 100%
- Celtic Sea Holdings Limited 100%
- Celtic Sea Offshore Wind Farm Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 0
- Officers resigned
- 0
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