OFFSHORE RENEWABLE ENERGY CATAPULT - BLYTH


Company Profile Company Filings

Overview

OFFSHORE RENEWABLE ENERGY CATAPULT is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BLYTH and has the status: Active.
OFFSHORE RENEWABLE ENERGY CATAPULT was incorporated 21 years ago on 07/02/2003 and has the registered number: 04659351. The accounts status is GROUP and accounts are next due on 31/12/2024.

OFFSHORE RENEWABLE ENERGY CATAPULT - BLYTH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

OFFSHORE HOUSE
BLYTH
NORTHUMBERLAND
NE24 1LZ

This Company Originates in : United Kingdom
Previous trading names include:
NATIONAL RENEWABLE ENERGY CENTRE LIMITED (until 09/04/2014)
NEW AND RENEWABLE ENERGY CENTRE LIMITED (until 26/04/2010)

Confirmation Statements

Last Statement Next Statement Due
07/02/2023 21/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW PETER LINDSAY WALLS Secretary 2021-08-27 CURRENT
MRS JANE CLAIRE STEWART Sep 1972 British Director 2022-03-01 CURRENT
MR JULIAN ANDREW BROWN Jul 1962 British Director 2021-06-01 CURRENT
MR JAMES GARDINER Apr 1965 British Director 2020-12-10 CURRENT
PROFESSOR LESLEY ANNE GLOVER Apr 1956 British Director 2016-04-01 CURRENT
MR FREDERICK STANISLAUS HALLSWORTH May 1953 British Director 2015-03-20 CURRENT
MR ANDREW JOHN JAMIESON Jun 1967 British Director 2014-03-31 CURRENT
MR HUUB DEN ROOIJEN Dec 1959 Dutch Director 2018-07-01 CURRENT
MISS ALEXANDRA FIONA SMITH Mar 1975 British Director 2020-01-09 CURRENT
MR BENJAMIN JOHN SYKES Apr 1965 British Director 2021-06-01 CURRENT
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2021-06-24 CURRENT
MR RONNIE BONNAR Sep 1963 British Director 2019-01-01 CURRENT
MR JEFFREY ALDER MCINTOSH Jan 1954 British Director 2012-02-01 UNTIL 2014-03-31 RESIGNED
RICHARD JOHN LINFOOT Nov 1963 Secretary 2003-03-03 UNTIL 2003-05-30 RESIGNED
JAMES RUFUS MCDONALD Apr 1957 British Director 2014-03-31 UNTIL 2020-10-06 RESIGNED
MR RICHARD MARR Jun 1973 British Director 2006-06-28 UNTIL 2014-03-31 RESIGNED
RICHARD JOHN LINFOOT Nov 1963 Director 2003-05-30 UNTIL 2006-01-31 RESIGNED
BARONESS HELEN LAWRIE LIDDELL Dec 1950 British Director 2014-03-31 UNTIL 2016-04-01 RESIGNED
PROFESSOR DAME JULIA ELIZABETH KING Jul 1954 British Director 2015-03-20 UNTIL 2021-05-06 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2015-03-20 UNTIL 2019-11-01 RESIGNED
MRT HUGH PETER MCNEAL Jan 1970 British Director 2016-07-01 UNTIL 2023-12-31 RESIGNED
MR DAVID BERNARD CURRIE Secretary 2015-02-09 UNTIL 2015-03-20 RESIGNED
JILL CHIPCHASE Secretary 2003-05-30 UNTIL 2006-06-16 RESIGNED
MR DAVID BERNARD CURRIE Secretary 2014-04-16 UNTIL 2015-02-02 RESIGNED
MRS SHAREEN BIBI GAULT Secretary 2017-08-01 UNTIL 2019-02-11 RESIGNED
MR WILLIAM FRANCIS SEBASTIAN RICKETT Feb 1953 British Director 2010-10-01 UNTIL 2013-05-31 RESIGNED
MR STEVEN JAMES BEATTIE Secretary 2019-11-01 UNTIL 2021-08-27 RESIGNED
MR ANDREW PETER LINDSAY WALLS Secretary 2015-02-02 UNTIL 2015-02-09 RESIGNED
MR ANDREW PETER LINDSAY WALLS Secretary 2015-03-20 UNTIL 2017-08-01 RESIGNED
MR ANDREW PETER LINDSAY WALLS Secretary 2019-02-11 UNTIL 2019-11-01 RESIGNED
MR RICHARD MARR Jun 1973 British Secretary 2006-06-28 UNTIL 2014-03-31 RESIGNED
DR MALCOLM WILLIAM KENNEDY Mar 1935 British Director 2003-06-27 UNTIL 2012-02-01 RESIGNED
MR ANDREW PETER LINDSAY WALLS Jul 1968 British Director 2015-02-02 UNTIL 2015-02-09 RESIGNED
DR CHRISTOPHER GORDON FLOYD Mar 1955 British Director 2012-06-01 UNTIL 2015-05-31 RESIGNED
PROF IAN FELLS Sep 1932 British Director 2003-02-07 UNTIL 2005-09-30 RESIGNED
MR IAN DOUGLAS EVERARD Dec 1959 British Director 2003-04-15 UNTIL 2005-09-08 RESIGNED
MR STEVEN JAMES BEATTIE Apr 1981 British Director 2019-11-01 UNTIL 2021-08-27 RESIGNED
MRS ADRIENNE ANNE AIRLIE May 1958 British Director 2019-11-01 UNTIL 2019-12-06 RESIGNED
MISS MIRIAM VALERIE GREENWOOD Apr 1954 British Director 2014-03-31 UNTIL 2015-01-23 RESIGNED
DR COLIN WILLIAM HOOD Apr 1955 British Director 2014-03-31 UNTIL 2021-12-08 RESIGNED
DR. JOHN WILLIAM CLOUGH May 1959 British Director 2011-05-06 UNTIL 2013-05-04 RESIGNED
MS RUTH THOMPSON Aug 1956 British Director 2007-07-01 UNTIL 2013-05-17 RESIGNED
MR ALAN GEOFFREY MOORE May 1949 British Director 2014-03-31 UNTIL 2019-07-16 RESIGNED
DR ANTHONY IKWUE Oct 1961 British Director 2011-04-27 UNTIL 2012-02-01 RESIGNED
MR TREVOR JAMES MURCH Jul 1949 British Director 2011-12-01 UNTIL 2014-03-31 RESIGNED
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2003-02-07 UNTIL 2003-03-03 RESIGNED
DR ALAN GRAY RUTHERFORD Oct 1942 British Director 2003-05-30 UNTIL 2011-12-01 RESIGNED
MR ROBERT WILLIAM SAUNDERS Oct 1970 British Director 2014-03-31 UNTIL 2015-11-20 RESIGNED
PROFESSOR PETER JOHN TAVNER Feb 1946 British Director 2006-09-01 UNTIL 2007-07-01 RESIGNED
MR ANDREW MILL Jul 1951 British Director 2005-09-08 UNTIL 2019-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Jamieson 2016-06-01 - 2020-10-06 6/1967 Blyth   Northumberland Significant influence or control
Mr Colin William Hood 2016-06-01 - 2020-10-06 4/1955 Blyth   Northumberland Significant influence or control

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