MORAY EAST HOLDINGS LIMITED
The company acts as a holding entity for Moray Offshore Windfarm (East) Limited, which operates an offshore wind energy project in the Moray Firth to supply the National Grid.
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Cash
£80k
-14.5% lowest in 3 filed years
Net assets
£524k
-10.5% lowest in 3 filed years
Employees
—
Average over period
Profit before tax
£59k
+59% highest in 3 filed years
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £261,753,000 | £306,851 | £321,411 | +4.7% | |
| Operating profit | £35,777,000 | £107,813 | £119,017 | +10.4% | |
| Profit before tax | -£81,727,000 | £36,886 | £58,660 | +59% | |
| Net profit | -£72,711,000 | £24,006 | £41,001 | +70.8% | |
| Cash | £63,070,000 | £93,212 | £79,732 | -14.5% | |
| Total assets less current liabilities | £2,348,882,000 | £2,327,047,000 | — | — | |
| Net assets | £544,396,000 | £585,218 | £523,854 | -10.5% | |
| Equity | £544,396,000 | £585,218 | £523,854 | -10.5% | |
| Average employees | 18 | 18 | — | — | |
| Wages | £450,000 | £450,000 | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 13.7% | 35.1% | 37.0% | |
| Net margin | -27.8% | 7.8% | 12.8% | |
| Return on capital employed | 1.5% | 0.0% | — | |
| Gearing (liabilities / total assets) | 82.7% | 76.1% | 77.2% | |
| Current ratio | 1.01x | 0.00x | — | |
| Interest cover | 0.23x | 0.00x | — |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the Group has sufficient resources to meet its obligations as they fall due, including its borrowing facilities (as described in Note 15) and to fund its operations on a day-to-day basis. These cashflows are expected to be funded from the cash generated from operations.”
Group structure
- MORAY EAST HOLDINGS LIMITED · parent
- Moray Offshore Windfarm (East) Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 27 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALTRIA, Stephen Jonathan | Director | 2019-12-24 | Dec 1966 | British |
| ANDREW, Edmund George | Director | 2024-05-03 | Jan 1987 | British |
| FLYNN, Rowland Tom Harvey | Director | 2024-05-03 | Aug 1986 | British |
| HAYASAKI, Manabu | Director | 2024-05-09 | Jun 1979 | Japanese |
| KITAGAWA, Shinichiro | Director | 2025-07-04 | Sep 1984 | Japanese |
| MORRISON, Adam Ross | Director | 2024-04-09 | Jan 1981 | British |
| RODRIGUEZ SANCHEZ, Bautista Julio | Director | 2024-07-26 | Nov 1961 | Spanish |
| VAN HOYWEGHEN, Daan Monique | Director | 2024-07-26 | Jul 1982 | Belgian |
Show 27 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALCOCK, David George | Director | 2018-07-19 | 2019-02-14 |
| ALTRIA, Stephen Jonathan | Director | 2019-03-27 | 2019-12-24 |
| BROWN, Catharine Leigh, Ms. | Director | 2019-01-18 | 2019-12-24 |
| CHEREL-SPARHAM, Delphine Claire Marie | Director | 2019-02-14 | 2020-07-30 |
| COSTEIRA, Joao Paulo Nogueira De Sousa | Director | 2018-06-13 | 2019-02-15 |
| DÍAZ MARTÍN-FORERO, Oscar | Director | 2019-05-14 | 2024-07-26 |
| FINCH, Daniel Henry | Director | 2018-06-13 | 2024-05-03 |
| GORSKI, Grzegorz | Director | 2020-07-30 | 2024-07-26 |
| HAINDADAY, Mohamed Raza | Director | 2020-02-17 | 2023-03-08 |
| HAY, Thomas Stuart John | Director | 2019-07-16 | 2019-08-08 |
| HERRERO, Ignacio, Mr. | Director | 2018-12-21 | 2024-05-03 |
| HORIGUCHI, Kazuhiro | Director | 2019-08-26 | 2019-08-29 |
| KONDA, Yoshiro | Director | 2023-03-01 | 2024-05-09 |
| KUMURA, Fukashi | Director | 2019-01-18 | 2022-07-21 |
| MAINO, Matteo Maria | Director | 2018-07-19 | 2023-09-30 |
| MARTINIS SPETTEL, Spyridon | Director | 2019-02-18 | 2021-11-30 |
| MENÉNDEZ, Marta Méndez-Villaamil | Director | 2018-07-16 | 2018-07-19 |
| MURATA, Makoto | Director | 2022-07-21 | 2025-06-30 |
| NOBUHARA, Toshiaki | Director | 2018-07-19 | 2019-01-18 |
| NORIEGA, Emilio Garcia-Conde | Director | 2018-06-13 | 2018-11-09 |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2021-11-30 | 2024-04-08 |
| SANCHEZ, Bautista Julio Rodriguez | Director | 2018-06-13 | 2019-05-14 |
| SUMMAVIELLE, Joao Pedro Burnay | Director | 2018-06-13 | 2018-12-21 |
| SUZUKI, Keiichi | Director | 2018-07-19 | 2020-03-31 |
| THOMPSON, Samuel William | Director | 2019-03-27 | 2023-02-20 |
| THOMPSON, Samuel William | Director | 2018-11-09 | 2019-01-18 |
| UMEMURA, Yasushi | Director | 2020-04-01 | 2023-03-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Equitix Anemoi Bidco Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2024-05-03 | Active |
| Diamond Green Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-11-09 | Active |
| Moray Offshore Renewable Power Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2018-06-13 | Active |
Filing timeline
Last 20 of 99 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-09-11 | AA | accounts | Accounts with accounts type group | |
| 2026-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-08-04 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-07-23 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-22 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-03 | AA | accounts | Accounts with accounts type group | |
| 2025-06-16 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2024-09-09 | AA | accounts | Accounts with accounts type group | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | AP01 | officers | Appoint person director company with name date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-07-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-26 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-06-26 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-06-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-23 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.