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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 9
  • 1
    Altria, Stephen Jonathan
    Born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Rodriguez Sanchez, Bautista Julio
    Born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Hayasaki, Manabu
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Andrew, Edmund George
    Born in January 1987
    Individual (74 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 5
    Flynn, Rowland Tom Harvey
    Born in August 1986
    Individual (14 offsprings)
    Officer
    icon of calendar 2024-05-03 ~ now
    OF - Director → CIF 0
  • 6
    Morrison, Adam Ross
    Born in January 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 7
    Van Hoyweghen, Daan Monique
    Born in July 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-07-26 ~ now
    OF - Director → CIF 0
  • 8
    Kitagawa, Shinichiro
    Born in September 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 9
    icon of addressShepherd And Wedderburn Llp, Octagon Point, 5 Cheapside, London, England
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 35
  • 1
    Altria, Stephen Jonathan
    Director born in December 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2019-12-24
    OF - Director → CIF 0
  • 2
    Rodriguez Sanchez, Bautista Julio
    Director born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2019-05-14
    OF - Director → CIF 0
    Sanchez, Bautista Julio Rodriguez
    Chief Executive Officer born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Maino, Matteo Maria
    Company Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Collar, Antonio Perez
    Company Director born in April 1954
    Individual
    Officer
    icon of calendar 2014-08-07 ~ 2016-01-29
    OF - Director → CIF 0
  • 5
    Summavielle, Joao Pedro Burnay
    Director born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Prado Balboa, Miguel Angel
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2017-11-17
    OF - Director → CIF 0
  • 7
    Umemura, Yasushi
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 8
    Gorski, Grzegorz
    Chief Operating Officer born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-30 ~ 2024-07-26
    OF - Director → CIF 0
  • 9
    DÍaz MartÍn-forero, Oscar
    Engineer born in March 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-05-14 ~ 2024-07-26
    OF - Director → CIF 0
  • 10
    Konda, Yoshiro
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 11
    Teixeira, Rui
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2012-09-24 ~ 2015-05-05
    OF - Director → CIF 0
  • 12
    Finch, Daniel Henry
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2024-05-03
    OF - Director → CIF 0
  • 13
    Bonnar, Ronald
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ 2016-01-29
    OF - Director → CIF 0
  • 14
    Kumura, Fukashi
    Deputy Director Of Paris Office born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2022-07-21
    OF - Director → CIF 0
  • 15
    Thompson, Samuel William
    Accountant born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ 2019-01-18
    OF - Director → CIF 0
    icon of calendar 2019-03-27 ~ 2023-02-20
    OF - Director → CIF 0
  • 16
    Martinis Spettel, Spyridon
    Chief Business Development Officer born in March 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 17
    Hay, Thomas Stuart John
    Business Development Manager born in July 1982
    Individual
    Officer
    icon of calendar 2019-07-16 ~ 2019-08-08
    OF - Director → CIF 0
  • 18
    Horiguchi, Kazuhiro
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2019-08-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 19
    De Abreu Adao Da Fonseca, Luis
    Company Director born in August 1975
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2012-09-24
    OF - Director → CIF 0
  • 20
    Alcock, David George
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-07 ~ 2019-02-14
    OF - Director → CIF 0
  • 21
    Cortezon Santaclara, Julio
    Director born in September 1965
    Individual
    Officer
    icon of calendar 2011-06-28 ~ 2014-08-06
    OF - Director → CIF 0
  • 22
    Murata, Makoto
    Deputy Chief Operating Officer born in July 1979
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2025-06-30
    OF - Director → CIF 0
  • 23
    Dias Amaro, Miguel
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-05-05 ~ 2017-09-26
    OF - Director → CIF 0
  • 24
    Nobuhara, Toshiaki
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2018-03-23 ~ 2019-01-18
    OF - Director → CIF 0
  • 25
    Cherel-sparham, Delphine Claire Marie
    Director Industrial Projects Oversight & Support born in October 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-14 ~ 2020-07-30
    OF - Director → CIF 0
  • 26
    Brown, Catharine Leigh
    Asset General Manager born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-01-18 ~ 2019-12-24
    OF - Director → CIF 0
  • 27
    Garcia-conde Noriega, Emilio
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2018-11-09
    OF - Director → CIF 0
  • 28
    Menendez, Marta Mendez Villaamil
    Legal M&A Director born in July 1965
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2018-03-23
    OF - Director → CIF 0
    MenÉndez, Marta Méndez-villaamil
    Legal M&A Director born in July 1965
    Individual
    Officer
    icon of calendar 2018-07-16 ~ 2018-07-19
    OF - Director → CIF 0
  • 29
    Nogueira De Sousa Costeira, Joao Paulo
    Director born in August 1965
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2019-02-15
    OF - Director → CIF 0
  • 30
    Herrero, Ignacio, Mr.
    Economist born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2024-05-03
    OF - Director → CIF 0
  • 31
    Haindaday, Mohamed Raza
    Accountant born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-17 ~ 2023-03-08
    OF - Director → CIF 0
  • 32
    Staadecker, Joel Bonnar
    Ceo Seaenergy Renewables Limited born in December 1946
    Individual
    Officer
    icon of calendar 2009-12-10 ~ 2011-06-28
    OF - Director → CIF 0
  • 33
    Suzuki, Keiichi
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2020-03-31
    OF - Director → CIF 0
  • 34
    Lescal, Nicolas
    Business Development Manager born in February 1986
    Individual
    Officer
    icon of calendar 2018-03-22 ~ 2018-03-24
    OF - Director → CIF 0
  • 35
    icon of address14-18, City Road, Cardiff, Wales
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2016-11-30 ~ 2018-07-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

MORAY OFFSHORE WINDFARM (EAST) LIMITED

Previous name
MORAY OFFSHORE RENEWABLES LIMITED - 2016-12-22
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MORAY OFFSHORE WINDFARM (EAST) LIMITED
    Info
    MORAY OFFSHORE RENEWABLES LIMITED - 2016-12-22
    Registered number 07101438
    icon of addressShepherd And Wedderburn Llp, 1-6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2009-12-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • MORAY OFFSHORE WINDFARM (EAST) LIMITED
    S
    Registered number 07101438
    icon of addressC/o 7side Secretarial Limited, 1st Floor 14/18, City Road, Cardiff, Wales, CF24 3DL
    Private Limited Company in Companies House, Wales
    CIF 1
  • MORAY OFFSHORE WINDFARM (EAST) LIMITED
    S
    Registered number 07101438
    icon of addressFirst Floor, 14/18, City Road, Cardiff, Wales, CF24 3DL
    Private Limited Company in Companies House, Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    icon of addressC/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressC/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    icon of addressC/o Shepherd And Wedderburn Llp, Condor House, St Paul's Churchyard, London
    Dissolved Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-12
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.