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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 11
  • 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 address14-18 City Road, Cardiff
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 10
    icon of addressMid City Place, 71 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    icon of address200, Aldersgate Street, 3rd Floor South Building, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 25
  • 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
    Sanchez, Bautista Julio Rodriguez
    Engineer born in November 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2019-05-14
    OF - Director → CIF 0
    Sanchez, Bautista Julio Rodriguez
    Chief Executive Officer born in November 1961
    Individual (18 offsprings)
    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 2018-07-19 ~ 2023-09-30
    OF - Director → CIF 0
  • 4
    Summavielle, Joao Pedro Burnay
    Economist born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Umemura, Yasushi
    Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-04-01 ~ 2023-03-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Konda, Yoshiro
    Director born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2024-05-09
    OF - Director → CIF 0
  • 9
    Finch, Daniel Henry
    Director/Engineer born in September 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-13 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    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
  • 13
    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
  • 14
    Horiguchi, Kazuhiro
    Director born in November 1980
    Individual
    Officer
    icon of calendar 2019-08-26 ~ 2019-08-29
    OF - Director → CIF 0
  • 15
    Alcock, David George
    Company Director born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2019-02-14
    OF - Director → CIF 0
  • 16
    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
  • 17
    Nobuhara, Toshiaki
    Director born in December 1976
    Individual
    Officer
    icon of calendar 2018-07-19 ~ 2019-01-18
    OF - Director → CIF 0
  • 18
    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
  • 19
    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
  • 20
    Noriega, Emilio Garcia-conde
    Lawyer born in October 1955
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-11-09
    OF - Director → CIF 0
  • 21
    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
  • 22
    Costeira, Joao Paulo Nogueira De Sousa
    Engineer born in September 1965
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2019-02-15
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
  • 25
    Suzuki, Keiichi
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2020-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MORAY EAST HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • MORAY EAST HOLDINGS LIMITED
    Info
    Registered number 11413117
    icon of addressShepherd And Wedderburn Llp, 1- 6 Lombard Street, London EC3V 9AA
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • MORAY EAST HOLDINGS LIMITED
    S
    Registered number 11413117
    icon of addressCondor House, 5-10 St Paul's Churchyard, London, United Kingdom, EC4M 8AL
    Private Limited Company in Registrar Of Companies (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 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 2018-10-12 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    MORAY OFFSHORE RENEWABLES LIMITED - 2016-12-22
    icon of addressShepherd And Wedderburn Llp, 1-6 Lombard Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2018-07-19 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 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 2018-10-12 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    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 2018-10-12 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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