UK Companies House feature
MORAY OFFSHORE WINDFARM (WEST) LIMITED
Profile
- Company number
- 10515140
- Status
- Active
- Incorporation
- 2016-12-07
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's cash flow forecasts, funding sources, and liquidity position, as well as potential mitigating measures, for the period extending to 31 March 2027, under both base case and plausible severe downside scenarios. Based on this assessment, the Directors are satisfied that the Company has adequate resources to continue operating and to meet its financial obligations as they fall due under all other scenarios. Accordingly, the financial statements have been prepared on a going concern basis.”
Significant events
- “On 28th July 2025, the shareholder loan and the standby equity loan agreements between the Company, the Company's parent - Moray West Holdings Limited ("MWHL"), Moray Offshore Renewable Power Limited, Delphis Holdings Limited, OW Offshore S.A and UAB Ignitis Renewable Limited have been amended to extend the maturity of the borrowing to 1st July 2026.”
- “On 3rd December 2025, the equity bridge loans between the Company, MWHL and the ledgers of Engie Invest International S.A Equity bridge loan was amended to extend the maturity to 14th of June 2026.”
- “On 19th October 2024, one of the Company's earthing transformers tripped, resulting in a de-energisation event. The transformer was subsequently transported offshore for testing and investigation.”
- “The Company has not yet declared start of commercial operations under a Power Purchase Agreement (PPA) with an offtaker and thus missed a corresponding contractual milestone of September 30, 2025.”
- “Further, since November 7, 2025, the project has been experiencing an outage on one offshore substation which prevents half of the windfarm to be able to deliver power into the National Grid.”
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
5 active · 17 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DÍAZ MARTÍN-FORERO, Óscar | Director | 2019-03-27 | Mar 1979 | Spanish |
| MORRISON, Adam Ross | Director | 2023-05-17 | Jan 1981 | British |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2021-11-30 | Nov 1961 | Spanish |
| VAN HOYWEGHEN, Daan Monique Paul | Director | 2024-06-06 | Jul 1982 | Belgian |
| WINDRAM, Craig Andrew | Director | 2024-07-31 | Aug 1969 | British |
Show 17 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, David George | Director | 2018-09-14 | 2020-07-29 |
| BROWN, Michael John | Director | 2018-09-14 | 2019-03-27 |
| DIAS AMARO, Miguel | Director | 2016-12-07 | 2017-09-26 |
| FINCH, Daniel Henry | Director | 2016-12-07 | 2025-12-11 |
| FOREMAN, Carl | Director | 2019-07-16 | 2019-08-08 |
| GARCIA-CONDE NORIEGA, Emilio Rafael Maria | Director | 2016-12-07 | 2020-07-29 |
| GARNER, Andrew Wilson | Director | 2018-09-14 | 2020-07-29 |
| GORSKI, Grzegorz | Director | 2020-07-29 | 2024-07-31 |
| MAINO, Matteo Maria | Director | 2018-09-14 | 2023-09-30 |
| MARTINIS SPETTEL, Spyridon | Director | 2019-02-18 | 2021-11-30 |
| MENÉNDEZ, Marta Méndez-Villaamil | Director | 2018-07-16 | 2018-07-19 |
| MUÑOZ, Rafael Munilla | Director | 2022-11-03 | 2023-05-17 |
| MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta | Director | 2018-09-13 | 2018-09-14 |
| NOGUEIRA DE SOUSA COSTEIRA, Joāo Paulo | Director | 2016-12-07 | 2019-02-15 |
| RODRIGUEZ SANCHEZ, Bautista Julio | Director | 2016-12-07 | 2020-07-29 |
| SUMMAVIELLE, João Pedro Burnay | Director | 2018-09-14 | 2020-07-29 |
| VEGA FERNANDEZ, Miguel | Director | 2020-07-29 | 2022-10-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Moray West Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-07-19 | Active |
| Moray Offshore Renewable Power Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-07 | Ceased 2018-07-19 |
Filing timeline
Last 20 of 77 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-12-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-20 | MR05 | mortgage | mortgage charge part both with charge number |
| 2025-09-16 | CH01 | officers | change person director company with change date |
| 2025-09-15 | CH01 | officers | change person director company with change date |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-14 | AA | accounts | accounts with accounts type small |
| 2024-08-13 | AP01 | officers | appoint person director company with name date |
| 2024-08-13 | TM01 | officers | termination director company with name termination date |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2023-12-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type small |
| 2023-05-19 | TM01 | officers | termination director company with name termination date |
| 2023-05-19 | AP01 | officers | appoint person director company with name date |
| 2023-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-04-21 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.