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Companies/10515140

Moray Offshore Windfarm (West) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2016Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-07-19 · No cessation recorded

Source record 118198796
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-12-07 · Ceased 2018-07-19

Source record 113836043

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 17 historical
CW
Craig WindramCurrent director
Appointed 2024-07-31 · 2 yrs · Chief Executive Officer
+13 others
DV
Daan Van HoyweghenCurrent director
Appointed 2024-06-06 · 2 yrs · Chief Financial Officer
+12 others
AM
Adam MorrisonCurrent director
Appointed 2023-05-17 · 3 yrs · UK Country Manager
+17 others
BS
Bautista SanchezCurrent director
Appointed 2021-11-30 · 4 yrs · Chief Operating Officer
+10 others
OD
Oscar Diaz Martin ForeroCurrent director
Appointed 2019-03-27 · 7 yrs · Chief Epci Officer
+3 others
Show 17 historical appointments
RM
Rafael MunozResigned director
Resigned 2022-11-03 · Director
GG
Grzegorz GorskiResigned director
Resigned 2020-07-29 · 4 yrs · Chief Operating Officer
MV
Miguel Vega FernandezResigned director
Resigned 2020-07-29 · 2 yrs · Chief Business Development Officer
CF
Carl ForemanResigned director
Resigned 2019-07-16 · Director
SM
Spyridon Martinis SpettelResigned director
Resigned 2019-02-18 · 2 yrs · Chief Business Development Officer
JS
Joao SummavielleResigned director
Resigned 2018-09-14 · 1 yr · Economist
MB
Michael BrownResigned director
Resigned 2018-09-14 · Head Of Finance And Control
AG
Andrew GarnerResigned director
Resigned 2018-09-14 · 1 yr · Director
MM
Matteo MainoResigned director
Resigned 2018-09-14 · 5 yrs · Company Director
DA
David AlcockResigned director
Resigned 2018-09-14 · 1 yr · Company Director
MM
Resigned 2018-09-13 · Legal M&A Director
MM
Marta MenendezResigned director
Resigned 2018-07-16 · Legal M&A Director
BR
Resigned 2016-12-07 · 3 yrs · Director
MD
Miguel Dias AmaroResigned director
Resigned 2016-12-07 · Director
EG
Resigned 2016-12-07 · 3 yrs · Lawyer
JN
Resigned 2016-12-07 · 2 yrs · Director
DF
Daniel FinchResigned director
Resigned 2016-12-07 · 9 yrs · Director

Board profile

People with appointments
5
Directors assessed
5
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active