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Companies/11413110

Moray West Holdings Limited

Production of electricity · London

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Delphis Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-09-14 · No cessation recorded

Source record 107113491
Moray Offshore Renewable Power LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2018-06-13 · No cessation recorded

Source record 114396068

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 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 Executive Officer
+10 others
OD
Oscar Diaz Martin ForeroCurrent director
Appointed 2019-03-27 · 7 yrs · Engineer
+3 others
Show 16 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
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
Marta Mendez Villaamil MenendezResigned director
Resigned 2018-09-13 · Legal M&A Director
MM
Marta MenendezResigned director
Resigned 2018-07-16 · Legal M&A Director
JS
Joao SummavielleResigned director
Resigned 2018-06-13 · 2 yrs · Economist
JC
Joao CosteiraResigned director
Resigned 2018-06-13 · Engineer
BS
Bautista SanchezResigned director
Resigned 2018-06-13 · 2 yrs · Engineer
EN
Emilio NoriegaResigned director
Resigned 2018-06-13 · 2 yrs · Lawyer
DF
Daniel FinchResigned director
Resigned 2018-06-13 · 7 yrs · Director/Engineer

Board profile

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