UK Companies House feature
MORAY WEST HOLDINGS LIMITED
Profile
- Company number
- 11413110
- Status
- Active
- Incorporation
- 2018-06-13
- 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)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Company's and its subsidiary's cash flow forecasts, sources of funding and liquidity, and potential mitigating actions for a period out to 31 March 2027 under both a base case and a severe downside scenario. Following this review, they are satisfied that the Company has access to adequate resources to continue funding its borrowing obligations. Accordingly, the directors have prepared the financial statements on a basis of going concern.”
Subsidiaries
- Moray Offshore Windfarm (West) Limited · 100% held · England & Wales · Offshore Wind Farm Construction & Operation
Significant events
- “On 28 July 2025, the shareholder loan and the standby equity loan agreements between the Company, the Company's subsidiary - Moray West, 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 1 July 2026.”
- “On 3 December 2025, the equity bridge loans between the Company, the Company's subsidiary - Moray West and the ledgers of Engie Invest International S.A Equity bridge loan was amended to extend the maturity to 14 June 2026.”
- “As at 31 January 2026, the Company has drawn down the entire facility.”
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 · 16 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 16 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 |
| COSTEIRA, Joao Paulo Nogueira De Sousa | Director | 2018-06-13 | 2019-02-15 |
| FINCH, Daniel Henry | Director | 2018-06-13 | 2025-12-11 |
| FOREMAN, Carl | Director | 2019-07-16 | 2019-08-08 |
| 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 | 2018-09-14 |
| MUÑOZ, Rafael Munilla | Director | 2022-11-03 | 2023-05-17 |
| MÉNDEZ-VILLAAMIL MENÉNDEZ, Marta | Director | 2018-09-13 | 2018-09-20 |
| NORIEGA, Emilio Garcia-Conde | Director | 2018-06-13 | 2020-07-29 |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2018-06-13 | 2020-07-29 |
| SUMMAVIELLE, Joao Pedro Burnay | Director | 2018-06-13 | 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 |
|---|---|---|---|---|
| Delphis Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-09-14 | Active |
| Moray Offshore Renewable Power Limited | Corporate entity | Shares 50–75%, Voting 50–75%, Appoints directors | 2018-06-13 | Active |
Filing timeline
Last 20 of 71 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 |
| 2025-06-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-10-14 | 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 |
| 2024-06-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-06-11 | AP01 | officers | appoint person director company with name date |
| 2023-11-28 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2023-10-03 | TM01 | officers | termination director company with name termination date |
| 2023-10-03 | AA | accounts | accounts with accounts type small |
| 2023-06-16 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-05-19 | AP01 | officers | appoint person director company with name date |
| 2023-05-19 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-01-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-30 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-11-04 | AP01 | officers | appoint person director company with name 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.