Ltd Facts The UK company register, as filed

Register entry · No. SC733480

MORECAMBE OFFSHORE WIND HOLDCO LTD

Active Private Limited Company Incorporated 24 May 2022

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 24 May 2022 (4 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    4TH FLOOR, 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH2 4JN

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    SMALL

  4. Confirmation statement

    Next due
    6 Jun 2027
    Last made up to
    23 May 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. MORECAMBE OFFSHORE WIND HOLDCO LTD current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Constantinos Massouras Director 17 Jul 2025 — November 1991 Cypriot · Cyprus
VISTRA COSEC LIMITED Corporate secretary 17 Jul 2025 — — American
Michael Voigt Valdorf-Hansen Director 19 Aug 2026 — March 1985 Danish · Denmark
Nischal Agarwal Director 19 Aug 2026 — December 1980 British · United Kingdom

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Ci V Morecambe Topco Limited company · 15333523 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 17 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MORECAMBE OFFSHORE WIND HOLDCO LTD still trading?

The register shows MORECAMBE OFFSHORE WIND HOLDCO LTD as active.

What does MORECAMBE OFFSHORE WIND HOLDCO LTD do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MORECAMBE OFFSHORE WIND HOLDCO LTD set up?

It was incorporated on 24 May 2022.

When are MORECAMBE OFFSHORE WIND HOLDCO LTD's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MORECAMBE OFFSHORE WIND HOLDCO LTD's next confirmation statement due?

By 6 June 2027.

Who runs MORECAMBE OFFSHORE WIND HOLDCO LTD?

MORECAMBE OFFSHORE WIND HOLDCO LTD has 3 current directors and 1 other current officer. They're listed under People on this page.

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  2. 14562903 DANISCAN GROUP LIMITED Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
  3. 14562870 EXCELLENT DEVELOPMENT HOLDING LTD Active Private Limited Company Inc. 30 Dec 2022 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House