OpenCompanies

Moray Power Limited

Company number
08255180
Status
Active
Type
Private Limited Company
Incorporated
16 Oct 2012
Nature of business
Activities of production holding companies
Corporate group
Glyncastle Group Ltd (635 companies)

Registered office

10 Lower Thames Street
London
EC3R 6AF

Officers

NameRoleAppointedResigned
TOME, Nuno Miguel Palhares Director 25 Jan 2023
HOOPER-KAY, Saffron Director 25 Jan 2023
THAMES STREET SERVICES LIMITED Corporate-Director 31 Jan 2020
SWANSTON, Matthew Anthony Director 31 Jan 2020 25 Jan 2023
STROTHERS, Danielle Louise Director 31 Jan 2020 25 Jan 2023
MOORE, Thomas William Director 31 Jan 2020 25 Jan 2023
EXTERNAL OFFICER LIMITED Corporate-Secretary 4 Apr 2013 6 Nov 2020
UK OFFICER LTD Corporate-Director 8 May 2019 31 Jan 2020
KREMPELS, George Samuel Director 1 Feb 2019 31 Jan 2020
SCHWERDT, James Ignatius Director 27 Sep 2018 8 May 2019
HUGHES, Oliver Gordon Director 1 Dec 2017 1 Feb 2019
CHESSE, Franck Jacques Director 31 Jan 2018 28 Sep 2018
RHYS JONES, Barnaby David Director 1 Dec 2017 31 Jan 2018
MOTT, David Edward Christian Director 5 Feb 2013 1 Dec 2017
FRENCH, Billy Anthony Director 16 Oct 2012 1 Dec 2017
DIGHTON, Lucy Katherine Secretary 5 Feb 2013 4 Apr 2013

Control

NameNature of controlNotifiedCeased
Solar Finco 1 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Jan 2018
Share Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 5 Jan 2018

Accounts

Connections

Owned by

Moray Power Limited → Solar Finco 1 Limited → Solar Finco 2 Limited → Solar Finco 3 Limited → Chalkhill Life Holdings Limited → Dore Hold Co Limited

Controls

Directors’ other companies

Registered address

382 companies are registered at this address - likely a registration agent.

Data