- Sources fused
- 2
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
MOORLAND WIND HOLDINGS LIMITED
MOORLAND WIND HOLDINGS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08815265). UBO chain traced 22 hops, 5 owners, 16 officers. Cited to 2…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-12-16
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MOORLAND WIND HOLDINGS LIMITED
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08815265
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-16
- Registered office
- Venus Building 1 Old Park Lane, Traffordcity, Manchester, M41 7HA, England
- SIC
- 99999
People & control
14 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ayrshire Power Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-03-29 · CH · PSC register
Also holds roles at 14 other companies- Mr John Whittakerbeneficial owner
- EVYVE PROJECTS (NO.2) LIMITEDbeneficial owner
- PEEL L&P WIND FARMS (PROJECTS) LIMITEDbeneficial owner
- UNDERWOOD, Steven Keith
- director · British · appointed 2020-10-15 · Companies House
- director · British · appointed 2015-12-23 · resigned · Companies House
- director · British · appointed 2013-12-16 · resigned · Companies House
- WHITTAKER, John Peter
- director · British · appointed 2024-04-25 · Companies House
- Christopher Eves
- individual PSC · 75–100% shares · Isle Of Man · ceased 2021-03-29 · CH · PSC register
- GILLESPIE, Neil
- director · British · appointed 2013-12-19 · resigned · Companies House
- HODGKIN, Jonathan Andrew
- director · British · appointed 2013-12-19 · resigned · Companies House
- HOSKER, Peter John
- director · British · appointed 2013-12-19 · resigned · Companies House
- KITCHER, Myles Howard
- director · British · appointed 2021-02-01 · resigned · Companies House
- LEES, Neil
- secretary · appointed 2013-12-16 · resigned · Companies House
- director · British · appointed 2013-12-16 · resigned · Companies House
- MILLER, David Muir
- director · British · appointed 2015-12-23 · resigned · Companies House
- Mrs Sheila Greenwood
- individual PSC · 75–100% shares · Isle Of Man · ceased 2021-03-29 · CH · PSC register
- SCHOFIELD, John Alexander
- director · British · appointed 2016-02-15 · resigned · Companies House
- WAINSCOTT, Paul Philip
- director · British · appointed 2015-12-23 · resigned · Companies House
- director · British · appointed 2013-12-16 · resigned · Companies House
- WHITTAKER, John
- director · British · appointed 2015-12-23 · resigned · Companies House
- director · British · appointed 2013-12-16 · resigned · Companies House
- individual PSC · 75–100% shares · Isle Of Man · ceased 2021-03-29 · CH · PSC register
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MOORLAND WIND HOLDINGS LIMITED?
- What is MOORLAND WIND HOLDINGS LIMITED's risk level?
- Where does MOORLAND WIND HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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