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MORECAMBE WIND LIMITED

Active London

Production of electricity

0 employees
Production of electricityTransmission of electricity
M

MORECAMBE WIND LIMITED

Production of electricity

Founded 23 Nov 2004 Active London, England 0 employees
Production of electricityTransmission of electricity
Accounts Submitted 9 Jul 2025
Confirmation Statement Submitted 24 Nov 2025
Net assets £6.00 £0.00 2024 year on year
Total assets £3.46M £601.09K 2024 year on year
Total Liabilities £3.46M £601.09K 2024 year on year
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

5 Howick Place London SW1P 1WG England

Credit Report

Discover MORECAMBE WIND LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.26M

Increased by £580.94k (+22%)

Net Assets

£6.00

Total Liabilities

£3.46M

Increased by £601.09k (+21%)

Turnover

£26.79M

Decreased by £2.20M (-8%)

Employees

N/A

Debt Ratio

100%

See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

4 active 28 resigned
Status
Gonzalo Nicolas Vazquez VicenteDirectorSpanishSpain5419 Feb 2024Active
James Grant RobertsonDirectorBritishEngland3813 May 2025Active
Jose Angel Marra RodriguezDirectorSpanishSpain5919 Feb 2024Active
Mark Anthony ShieldsDirectorBritishEngland4913 May 2025Active

Shareholders

Shareholders (2)

Scottishpower Renewables (wods) Limited
50.0%
34 Dec 2023
Orsted West Of Duddon Sands (uk) Limited
50.0%
34 Dec 2023

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Scottishpower Renewables (wods) Limited

United Kingdom

Active
Notified 2 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Orsted West Of Duddon Sands (uk) Limited

United Kingdom

Active
Notified 2 Jun 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
See All Controllers

Group Structure

Group Structure

SCOTTISHPOWER RENEWABLES (WODS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED SCHRODERS GREENCOAT WODS HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SG EMERALD INVESTORCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED ORION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER RENEWABLES (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ORSTED POWER (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCOTTISHPOWER RENEWABLE ENERGY LIMITED united kingdom shares 75 to 100 percent
SG EMERALD HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ØRSTED A/S denmark
SCOTTISH POWER UK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SG EMERALD TOPCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
SCOTTISH POWER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SG PICCADILLY HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT GRI ASSETS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT UK LP united kingdom appoint/remove person
SPW INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS GREENCOAT PICCADILLY GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT INVESTMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
GREENCOAT GRI INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GREENCOAT GRI GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership
SCHRODERS GREENCOAT LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership
IBERDROLA SA spain
SCHRODERS GREENCOAT HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER INTERNATIONAL HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODER ADMINISTRATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SCHRODERS PLC united kingdom
MORECAMBE WIND LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
24 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-23 with updatesView(4 pages)
9 Jul 2025AccountsAnnual accounts made up to 2024-12-31View(24 pages)
19 May 2025OfficersAppointment of Mark Anthony Shields as director on 2025-05-13View(2 pages)
15 May 2025OfficersTermination of Philip Henry De Villiers as director on 2025-05-13View(1 page)
15 May 2025OfficersTermination of David Thomas Allen as director on 2025-05-13View(1 page)
24 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-23 with updates

View Document(4 pages)
9 Jul 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(24 pages)
19 May 2025 Officers

Appointment of Mark Anthony Shields as director on 2025-05-13

View Document(2 pages)
15 May 2025 Officers

Termination of Philip Henry De Villiers as director on 2025-05-13

View Document(1 page)
15 May 2025 Officers

Termination of David Thomas Allen as director on 2025-05-13

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-23 with updates

2 months ago on 24 Nov 2025

Annual accounts made up to 2024-12-31

7 months ago on 9 Jul 2025

Appointment of Mark Anthony Shields as director on 2025-05-13

9 months ago on 19 May 2025

Termination of Philip Henry De Villiers as director on 2025-05-13

9 months ago on 15 May 2025

Termination of David Thomas Allen as director on 2025-05-13

9 months ago on 15 May 2025