Morecambe Offshore Wind Holdco Ltd
- Company number
- SC733480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- CI V Morecambe Topco Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Kunal Pradipkumar | Director | 17 Jul 2025 | 19 Aug 2026 |
| VALDORF-HANSEN, Michael Voigt | Director | 19 Aug 2026 | |
| AGARWAL, Nischal | Director | 19 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Flotation Energy Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 May 2022 | 6 Jan 2023 |
| Vinci S.A. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jan 2023 | 17 Jul 2025 |
| Flotation Energy Limited | Significant Influence Or Control | 24 May 2022 | 17 Jul 2025 |
| Ci V Morecambe Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jul 2025 |
Accounts
| Year ended |
|---|
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
Connections
Owned by
Morecambe Offshore Wind Holdco Ltd → CI V Morecambe Topco Limited
Controls
- Morecambe Offshore Windfarm Ltd (SC734062)
Directors’ other companies
- AGARWAL, Nischal - Director at Morecambe Offshore Windfarm Ltd
- AGARWAL, Nischal - Director at CI V Morecambe Topco Limited
- VALDORF-HANSEN, Michael Voigt - Director at CI Pearl Topco Limited
- VALDORF-HANSEN, Michael Voigt - Director at Morecambe Offshore Windfarm Ltd
- VALDORF-HANSEN, Michael Voigt - Director at CI V Morecambe Topco Limited
Companies at the same address
- Morecambe Offshore Windfarm Ltd (SC734062)