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 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.
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)
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 |