Moray East Holdings Limited
Production of electricity · London
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 0 ceasedEquitix Anemoi Bidco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2024-05-03 · No cessation recorded
Source record 150058434Diamond Green LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-11-09 · No cessation recorded
Source record 141480682Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2018-06-13 · No cessation recorded
Source record 144513481People behind the business
Current appointments and the wider business interests of each person.
Appointments
8 current · 26 historicalSK
Shinichiro KitagawaCurrent director
Appointed 2025-07-04 · 1 yr · Director
DV+12 others
Daan Van HoyweghenCurrent director
Appointed 2024-07-26 · 2 yrs · Chief Financial Officer
MH+2 others
Manabu HayasakiCurrent director
Appointed 2024-05-09 · 2 yrs · Director Of Asset Management
EA+73 others
Edmund AndrewCurrent director
Appointed 2024-05-03 · 2 yrs · Associate Director (Asset Management)
Show 26 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 &
CB
Catharine BrownResigned director
Resigned 2019-01-18 · Asset General Manager
FK
Fukashi KumuraResigned director
Resigned 2019-01-18 · 3 yrs · Deputy Director Of Paris Office
IH
Ignacio HerreroResigned director
Resigned 2018-12-21 · 5 yrs · Economist
ST
Samuel ThompsonResigned director
Resigned 2018-11-09 · Accountant
TN
Toshiaki NobuharaResigned director
Resigned 2018-07-19 · Director
KS
Keiichi SuzukiResigned director
Resigned 2018-07-19 · 1 yr · Director
MM
Matteo MainoResigned director
Resigned 2018-07-19 · 5 yrs · Company Director
DA
David AlcockResigned director
Resigned 2018-07-19 · Company Director
MM
Marta MenendezResigned director
Resigned 2018-07-16 · Legal M&A Director
JS
Joao SummavielleResigned director
Resigned 2018-06-13 · Economist
JC
Joao CosteiraResigned director
Resigned 2018-06-13 · Engineer
BS
Bautista SanchezResigned director
Resigned 2018-06-13 · Engineer
EN
Emilio NoriegaResigned director
Resigned 2018-06-13 · Lawyer
DF
Daniel FinchResigned director
Resigned 2018-06-13 · 5 yrs · Director/Engineer
Board profile
- People with appointments
- 8
- Directors assessed
- 8
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active