# TC Moray East Holdco Limited

## Details

- **Company number:** [13991644](https://find-and-update.company-information.service.gov.uk/company/13991644)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 2022
- **Registered office:** 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48372 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANWER, Muhammad Ahmed | director | 21 Mar 2022 | 28 Jan 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ofto Superholdco (No. 6) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 21 Mar 2022 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 30 Sep 2023 | £1 |
| 31 Mar 2023 | £1 |



## Owned by

TC Moray East Holdco Limited → [Ofto Superholdco (No. 6) Limited](/company/13986513) → [Daiwa Energy & Infrastructure UK Capital Limited](/company/16877521)



## Controls

- [TC Moray East Ofto Limited](/company/13992749) (13992749)




## Registered address

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