MORECAMBE WIND LIMITED

active Company number 05294242

Private Limited by Shares · Incorporated on 23rd Nov 2004

Get report

SIC codes: 35110, 35120
Registered office: London, SW1P 1WG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

MORECAMBE WIND LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Nov 2004 and is currently showing its status as 'Active'. The company's stated activities are Production of electricity, Transmission of electricity .

3 Directors View directors

275 Companies at address View all 289 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jose Marra Rodriguez	Director	19th Feb 2024		Spanish	View profile
Mark Shields	Director	13th May 2025	This company	British	View profile
Gonzalo Vazquez Vicente	Director	19th Feb 2024	This company	Spanish	View profile
Orsted Schrodes Greencoat Wods Holdco Limited	Corporate PSC	2nd Jun 2016	—	—	View profile
Scottishpower Renewables (Wods) Limited	Corporate PSC	2nd Jun 2016	—	—	View profile

Other companies at this address

View all 274

Company	Number	Incorporated	Status
PEMBERTON ASSET MANAGEMENT INTERNATIONAL HOLDINGS LIMITED	17328713	8th Jul 2026	active
ORSTED HORNSEA PROJECT FOUR HOLDINGS LIMITED	17161321	16th Apr 2026	active
ORSTED INCHEON HOLDING 1 LIMITED	17037817	17th Feb 2026	active
ORSTED INCHEON HOLDING 2 LIMITED	17038936	17th Feb 2026	active
ORSTED KOREA UK LIMITED	16989159	26th Jan 2026	active

Showing the latest 5 of 274 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 23rd Nov 2004
Company type: Private Limited by Shares
SIC codes: 35110, 35120
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

23rd Nov 2004 Company incorporated
23rd Nov 2004 Lynne Mendelsohn appointed as Director
23rd Nov 2004 John Caldwell appointed as Secretary
29th Apr 2005 CHARLOTTE SECRETARIES LIMITED appointed as Corporate secretary
29th Apr 2005 Lynne Mendelsohn resigned as Director
29th Apr 2005 Hans Jensen appointed as Director
29th Apr 2005 Simon Christian appointed as Director
29th Apr 2005 Minoru Saito appointed as Director
29th Apr 2005 John Caldwell resigned as Secretary
31st Jul 2006 Hans Jensen resigned as Director
4th Dec 2007 Simon Christian resigned as Director
4th Dec 2007 Minoru Saito resigned as Director
4th Dec 2007 Junichi Tsuruta appointed as Director
4th Dec 2007 Ivan Christiansen appointed as Director
4th Dec 2007 Keith Anderson appointed as Director
2nd Dec 2009 CHARLOTTE SECRETARIES LIMITED resigned as Corporate secretary
2nd Dec 2009 Junichi Tsuruta resigned as Director
2nd Dec 2009 Roy Scott appointed as Director
2nd Dec 2009 Jonathan Cole appointed as Secretary
11th Mar 2010 Ivan Christiansen resigned as Director
11th Mar 2010 Jesper Engsig Christensen appointed as Director
11th Mar 2010 Christina Grumstrup Sorensen appointed as Director
21st Jun 2011 Jesper Engsig Christensen resigned as Director
21st Jun 2011 Christian Skakkebaek appointed as Director
21st Jun 2011 Jonathan Cole resigned as Secretary
21st Jun 2011 Emilio Hernandez appointed as Secretary
10th Jul 2012 Emilio Hernandez resigned as Secretary
10th Jul 2012 Seumus O'Gorman appointed as Secretary
27th Feb 2013 Christian Skakkebaek resigned as Director
27th Feb 2013 Benjamin Sykes appointed as Director
30th May 2013 Keith Anderson resigned as Director
30th May 2013 Jonathan Cole appointed as Director
30th Aug 2013 Christina Grumstrup Sorensen resigned as Director
14th Oct 2013 Charlotte Strand appointed as Director
1st Sep 2014 Seumus O'Gorman resigned as Secretary
17th Dec 2014 Charlotte Strand resigned as Director
17th Dec 2014 Gavin Rooke appointed as Director
2nd Jun 2016 Orsted Schrodes Greencoat Wods Holdco Limited appointed as Corporate PSC
2nd Jun 2016 Scottishpower Renewables (Wods) Limited appointed as Corporate PSC
19th Apr 2017 Gavin Rooke resigned as Director
19th Apr 2017 Christopher Cunningham appointed as Director
13th Nov 2017 Christopher Cunningham resigned as Director
15th Nov 2017 Claus Blink appointed as Director
6th Dec 2018 Claus Blink resigned as Director
6th Dec 2018 Hugh Yendole appointed as Director
31st Jan 2019 Roy Scott resigned as Director
20th Feb 2019 Heather Chalmers White appointed as Director
19th Mar 2020 Benjamin Sykes resigned as Director
1st Apr 2020 Philip De Villiers appointed as Director
4th Oct 2021 Jonathan Cole resigned as Director
29th Nov 2021 Charles Jordan appointed as Director
22nd Sep 2023 Charles Jordan resigned as Director
22nd Sep 2023 Gillian Noble appointed as Director
13th Nov 2023 David Allen appointed as Director
13th Nov 2023 Hugh Yendole resigned as Director
19th Feb 2024 Heather Chalmers White resigned as Director
19th Feb 2024 Gillian Noble resigned as Director
19th Feb 2024 Gonzalo Vazquez Vicente appointed as Director
19th Feb 2024 Jose Marra Rodriguez appointed as Director
13th May 2025 Philip De Villiers resigned as Director
13th May 2025 David Allen resigned as Director
13th May 2025 James Robertson appointed as Director
13th May 2025 Mark Shields appointed as Director
23rd Nov 2025 Confirmation statement made up
22nd May 2026 James Robertson resigned as Director
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans