UK Companies House feature
MORAY EAST HOLDINGS LIMITED
Profile
- Company number
- 11413117
- Status
- Active
- Incorporation
- 2018-06-13
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- 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
- Consolidated (group)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have reviewed the Group's cash flow forecasts, sources of funding and liquidity, and potential mitigating actions for a period out to 30 June 2026 under both a base case and a severe downside scenario. Following this review, they are satisfied that the Group has access to adequate resources to continue funding its operations for the foreseeable future. In addition to the above, the Directors of the Group have also reviewed its regulatory and contractual arrangements with various stakeholders and have concluded that the Group is in a position to meets its obligations to the stakeholders or to take adequate steps to mitigate a potential non-compliance such that there is no impact to the continuous operation of the wind farm.”
Subsidiaries
- Moray Offshore Windfarm (East) Limited · 100% held · England & Wales · Offshore windfarm operation
Significant events
- “The Group on 15 February 2024 signed an agreement to dispose of its Transmission assets to TC Moray East OFTO Limited (a consortium comprising International Public Partnerships Limited, Amber Infrastructure Group and Transmission Investment).”
- “The Group received £666,095k on completion of the sale agreement.”
- “The Group also declared a dividend of £4,097k to its parent.”
- “The Group opted to commence its CfD arrangement with Low Carbon Contracts Company on 4 March 2024.”
- “The stake sale by Delphis Holdings Limited and China Three Gorges (UK) Limited was completed on 3 May 2024.”
- “The Group on 30 January 2025 has declared an Interim dividend of £43,440k to its shareholders.”
- “The Group has further declared on 24 April 2025 Interim dividend of £29,420k to it its shareholders.”
- “The UK energy regulator, Ofgem, has in April 2025 initiated an investigation into the Group's compliance with certain aspects of its electricity generation licence.”
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
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | 2019-12-24 | Dec 1966 | British |
| ANDREW, Edmund George | Director | 2024-05-03 | Jan 1987 | British |
| FLYNN, Rowland Tom Harvey | Director | 2024-05-03 | Aug 1986 | British |
| HAYASAKI, Manabu | Director | 2024-05-09 | Jun 1979 | Japanese |
| KITAGAWA, Shinichiro | Director | 2025-07-04 | Sep 1984 | Japanese |
| MORRISON, Adam Ross | Director | 2024-04-09 | Jan 1981 | British |
| RODRIGUEZ SANCHEZ, Bautista Julio | Director | 2024-07-26 | Nov 1961 | Spanish |
| VAN HOYWEGHEN, Daan Monique | Director | 2024-07-26 | Jul 1982 | Belgian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, David George | Director | 2018-07-19 | 2019-02-14 |
| ALTRIA, Stephen Jonathan | Director | 2019-03-27 | 2019-12-24 |
| BROWN, Catharine Leigh, Ms. | Director | 2019-01-18 | 2019-12-24 |
| CHEREL-SPARHAM, Delphine Claire Marie | Director | 2019-02-14 | 2020-07-30 |
| COSTEIRA, Joao Paulo Nogueira De Sousa | Director | 2018-06-13 | 2019-02-15 |
| DÍAZ MARTÍN-FORERO, Oscar | Director | 2019-05-14 | 2024-07-26 |
| FINCH, Daniel Henry | Director | 2018-06-13 | 2024-05-03 |
| GORSKI, Grzegorz | Director | 2020-07-30 | 2024-07-26 |
| HAINDADAY, Mohamed Raza | Director | 2020-02-17 | 2023-03-08 |
| HAY, Thomas Stuart John | Director | 2019-07-16 | 2019-08-08 |
| HERRERO, Ignacio, Mr. | Director | 2018-12-21 | 2024-05-03 |
| HORIGUCHI, Kazuhiro | Director | 2019-08-26 | 2019-08-29 |
| KONDA, Yoshiro | Director | 2023-03-01 | 2024-05-09 |
| KUMURA, Fukashi | Director | 2019-01-18 | 2022-07-21 |
| MAINO, Matteo Maria | Director | 2018-07-19 | 2023-09-30 |
| MARTINIS SPETTEL, Spyridon | Director | 2019-02-18 | 2021-11-30 |
| MENÉNDEZ, Marta Méndez-Villaamil | Director | 2018-07-16 | 2018-07-19 |
| MURATA, Makoto | Director | 2022-07-21 | 2025-06-30 |
| NOBUHARA, Toshiaki | Director | 2018-07-19 | 2019-01-18 |
| NORIEGA, Emilio Garcia-Conde | Director | 2018-06-13 | 2018-11-09 |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2021-11-30 | 2024-04-08 |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2018-06-13 | 2019-05-14 |
| SUMMAVIELLE, Joao Pedro Burnay | Director | 2018-06-13 | 2018-12-21 |
| SUZUKI, Keiichi | Director | 2018-07-19 | 2020-03-31 |
| THOMPSON, Samuel William | Director | 2019-03-27 | 2023-02-20 |
| THOMPSON, Samuel William | Director | 2018-11-09 | 2019-01-18 |
| UMEMURA, Yasushi | Director | 2020-04-01 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Anemoi Bidco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-05-03 | Active |
| Diamond Green Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-11-09 | Active |
| Moray Offshore Renewable Power Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-13 | Active |
Filing timeline
Last 20 of 97 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-08-04 | RP04AP01 | officers | second filing of director appointment with name |
| 2025-07-23 | TM01 | officers | termination director company with name termination date |
| 2025-07-22 | AP01 | officers | appoint person director company with name date |
| 2025-07-03 | AA | accounts | accounts with accounts type group |
| 2025-06-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-06 | AD01 | address | change registered office address company with date old address new address |
| 2024-09-09 | AA | accounts | accounts with accounts type group |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | AP01 | officers | appoint person director company with name date |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-06-26 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-06-26 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-24 | AP01 | officers | appoint person director company with name date |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | TM01 | officers | termination director company with name termination 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.