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Companies House/Edinburgh, Midlothian/Company profile

MORECAMBE OFFSHORE WIND HOLDCO LTD

Active
SC733480·incorporated 2022-05-24

MORECAMBE OFFSHORE WIND HOLDCO LTD is an active UK private limited company, incorporated on 24 May 2022 at Companies House (number SC733480; OpenRegistry canonical ID GB-SC733480-morecambe-offshore-wind-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4 active companies registered in Edinburgh, Midlothian (postcode EH2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-05-24
Registered Address
4TH FLOOR, 115 GEORGE STREET, EDINBURGH, MIDLOTHIAN, EH2 4JN, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of MORECAMBE OFFSHORE WIND HOLDCO LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MORECAMBE OFFSHORE WIND HOLDCO LTD has 1 person with significant control on file:

  • Ci V Morecambe Topco Limited (United Kingdom reg. 15333523). Notified 2025-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Flotation Energy Plc (United Kingdom reg. Sc597702). Notified 2022-05-24. Ceased 2023-01-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Vinci S.A. (France reg. 552 037 806 00585). Notified 2023-01-06. Ceased 2025-07-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Flotation Energy Limited (Scotland reg. Sc597702). Notified 2022-05-24. Ceased 2025-07-17.
    • Has significant influence or control
  • (unnamed). Notified 2023-01-06. Ceased 2023-01-06.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Edinburgh, Midlothian:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC733480.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.