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Companies/SC733480

Morecambe Offshore Wind Holdco Ltd

Activities of other holding companies n.e.c. · Edinburgh, Midlothian

ActiveUnited KingdomIncorporated 2022Private 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 · 3 ceased
Ci V Morecambe Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-07-17 · No cessation recorded

Source record 135406315
Show 3 ceased records
Vinci S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-01-06 · Ceased 2025-07-17

Source record 135461605
Flotation Energy LimitedCorporate
Significant influence or control

Notified 2022-05-24 · Ceased 2025-07-17

Source record 124041208
Flotation Energy PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-24 · Ceased 2023-01-06

Source record 125017241

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
MV
Michael Voigt Valdorf-HansenCurrent director
Appointed 2026-08-19
+7 others
NA
Nischal AgarwalCurrent director
Appointed 2026-08-19
+3 others
CorpVistra Cosec LimitedCurrent secretary
Appointed 2025-07-17 · 1 yr
CM
Constantinos MassourasCurrent director
Appointed 2025-07-17 · 1 yr · Financial Services
Show 8 historical appointments
KP
Kunal Pradipkumar PatelResigned director
Resigned 2025-07-17 · 1 yr · Financial Services
BR
Bruno RossiResigned director
Resigned 2023-01-06 · 2 yrs · Director
LR
Luis RojoResigned director
Resigned 2023-01-06 · 2 yrs · Director
FP
Francisco PichardoResigned director
Resigned 2023-01-06 · 2 yrs · Bid Director Renewable Energy Projects
JG
Jose GarciaResigned director
Resigned 2023-01-06 · 2 yrs · Director
TF
Toru FujishiroResigned director
Resigned 2023-01-06 · 2 yrs · Director
JD
Jonathan DobsonResigned director
Resigned 2023-01-06 · 2 yrs · Director
NS
Nicol StephenResigned director
Resigned 2022-05-24 · 3 yrs · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active