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Moray Offshore Windfarm (East) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2009Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Moray East Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-19 · No cessation recorded

Source record 108365529
Show 1 ceased record
Moray Offshore Renewable Power LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2016-11-30 · Ceased 2018-07-19

Source record 111949977

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 36 historical
SK
Shinichiro KitagawaCurrent director
Appointed 2025-07-04 · 1 yr · Director
DV
Daan Van HoyweghenCurrent director
Appointed 2024-07-26 · 2 yrs · Chief Financial Officer
+12 others
BR
Bautista Rodriguez SanchezCurrent director
Appointed 2024-07-26 · 2 yrs · Director
+6 others
MH
Manabu HayasakiCurrent director
Appointed 2024-05-09 · 2 yrs · Director Of Asset Management
+2 others
RF
Rowland FlynnCurrent director
Appointed 2024-05-03 · 2 yrs · Investment Manager
+13 others
EA
Edmund AndrewCurrent director
Appointed 2024-05-03 · 2 yrs · Asset Manager
+73 others
AM
Adam MorrisonCurrent director
Appointed 2024-04-09 · 2 yrs · UK Country Manager
+17 others
SA
Stephen AltriaCurrent director
Appointed 2019-12-24 · 6 yrs · Director
+4 others
Show 36 historical appointments
MM
Makoto MurataResigned director
Resigned 2022-07-21 · 2 yrs · Deputy Chief Operating Officer
BS
Bautista SanchezResigned director
Resigned 2021-11-30 · 2 yrs · Chief Executive Officer
GG
Grzegorz GorskiResigned director
Resigned 2020-07-30 · 3 yrs · Chief Operating Officer
YU
Yasushi UmemuraResigned director
Resigned 2020-04-01 · 2 yrs · Director
MH
Mohamed HaindadayResigned director
Resigned 2020-02-17 · 3 yrs · Accountant
KH
Kazuhiro HoriguchiResigned director
Resigned 2019-08-26 · Director
TH
Thomas HayResigned director
Resigned 2019-07-16 · Business Development Manager
OD
Oscar Diaz Martin ForeroResigned director
Resigned 2019-05-14 · 5 yrs · Engineer
ST
Samuel ThompsonResigned director
Resigned 2019-03-27 · 3 yrs · Accountant
SA
Stephen AltriaResigned director
Resigned 2019-03-27 · Director
SM
Spyridon Martinis SpettelResigned director
Resigned 2019-02-18 · 2 yrs · Chief Business Development Officer
DC
Delphine Cherel SparhamResigned director
Resigned 2019-02-14 · 1 yr · Director Industrial Projects Oversight &
FK
Fukashi KumuraResigned director
Resigned 2019-01-18 · 3 yrs · Deputy Director Of Paris Office
CB
Catharine BrownResigned director
Resigned 2019-01-18 · Asset General Manager
IH
Ignacio HerreroResigned director
Resigned 2018-12-21 · 5 yrs · Economist
ST
Samuel ThompsonResigned director
Resigned 2018-11-09 · Accountant
MM
Marta MenendezResigned director
Resigned 2018-07-16 · Legal M&A Director
TN
Toshiaki NobuharaResigned director
Resigned 2018-03-23 · Director
KS
Keiichi SuzukiResigned director
Resigned 2018-03-23 · 2 yrs · Director
NL
Nicolas LescalResigned director
Resigned 2018-03-22 · Business Development Manager
JS
Joao SummavielleResigned director
Resigned 2017-12-13 · 1 yr · Director
MM
Matteo MainoResigned director
Resigned 2017-07-07 · 6 yrs · Company Director
DA
David AlcockResigned director
Resigned 2017-07-07 · 1 yr · Company Director
MM
Marta MenendezResigned director
Resigned 2017-06-14 · Legal M&A Director
MP
Miguel Prado BalboaResigned director
Resigned 2017-06-14 · Director
DF
Daniel FinchResigned director
Resigned 2016-11-23 · 7 yrs · Director
MD
Miguel Dias AmaroResigned director
Resigned 2015-05-05 · 2 yrs · Director
AC
Antonio CollarResigned director
Resigned 2014-08-07 · 1 yr · Company Director
RT
Rui TeixeiraResigned director
Resigned 2012-09-24 · 2 yrs · Director
JC
Julio Cortezon SantaclaraResigned director
Resigned 2011-06-28 · 3 yrs · Director
BR
Bautista Rodriguez SanchezResigned director
Resigned 2009-12-10 · 9 yrs · Director
EG
Emilio Garcia Conde NoriegaResigned director
Resigned 2009-12-10 · 8 yrs · Company Director
LD
Luis De Abreu Adao Da FonsecaResigned director
Resigned 2009-12-10 · 2 yrs · Company Director
JN
Joao Nogueira De Sousa CosteiraResigned director
Resigned 2009-12-10 · 9 yrs · Director
JS
Joel StaadeckerResigned director
Resigned 2009-12-10 · 1 yr · Ceo Seaenergy Renewables Limited
RB
Ronald BonnarResigned director
Resigned 2009-12-10 · 6 yrs · Director

Board profile

People with appointments
8
Directors assessed
8
Median age
45
Under 35
0
65 and over
0
Disqualified match
None active