SEAROC GROUP LIMITED - LEWES


Company Profile Company Filings

Overview

SEAROC GROUP LIMITED is a Private Limited Company from LEWES ENGLAND and has the status: Active.
SEAROC GROUP LIMITED was incorporated 16 years ago on 02/11/2007 and has the registered number: 06416555. The accounts status is SMALL and accounts are next due on 30/09/2024.

SEAROC GROUP LIMITED - LEWES

This company is listed in the following categories:
74901 - Environmental consulting activities
74909 - Other professional, scientific and technical activities n.e.c.
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FIRST FLOOR NORTH SUITE SACKVILLE HOUSE
LEWES
EAST SUSSEX
BN7 2FZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/11/2023 16/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAMIAN KEVIN MCKAY Mar 1972 Australian Director 2020-10-20 CURRENT
MS SHIKHA GANDHI Jul 1980 Canadian Director 2022-11-07 CURRENT
STEPHEN NIGEL PEARS Mar 1970 British Director 2013-05-31 UNTIL 2020-08-28 RESIGNED
DAVID JOHN JAMES WOTHERSPOON Jul 1965 British Director 2013-08-12 UNTIL 2015-10-21 RESIGNED
NIGEL ROBERT COX Secretary 2013-11-01 UNTIL 2015-04-24 RESIGNED
PENELOPE JANE EDGAR Secretary 2015-04-24 UNTIL 2020-10-20 RESIGNED
CELESTE PAYNE Secretary 2009-11-25 UNTIL 2013-10-10 RESIGNED
DINAH MARY PRYOR Jul 1953 British Secretary 2007-11-02 UNTIL 2009-11-25 RESIGNED
MRS GENIVEVE MARY WEBB Mar 1969 British Director 2008-05-14 UNTIL 2010-05-05 RESIGNED
MS PAULINE MARY WALSH Jun 1967 Irish Director 2010-05-05 UNTIL 2013-03-22 RESIGNED
RICHARD WALLS Apr 1976 British Director 2012-05-18 UNTIL 2013-05-31 RESIGNED
JEREMY BARTON SAINSBURY Mar 1961 British Director 2009-11-25 UNTIL 2012-02-13 RESIGNED
MR ALIM VIRANI May 1983 Canadian Director 2021-09-08 UNTIL 2022-08-26 RESIGNED
RICHARD WALLS Apr 1976 British Director 2013-08-12 UNTIL 2018-04-19 RESIGNED
MR ERIC WILLIAM BRIAR Jan 1966 British Director 2011-03-15 UNTIL 2013-05-31 RESIGNED
SAMUEL CHARLES RADFORD Sep 1954 British Director 2008-05-14 UNTIL 2009-11-25 RESIGNED
DINAH MARY PRYOR Jul 1953 British Director 2008-05-14 UNTIL 2009-11-25 RESIGNED
MR DANIEL LEE Oct 1980 Canadian Director 2020-10-20 UNTIL 2021-09-08 RESIGNED
MR TOBIAS JOHN MEAD Aug 1970 British Director 2011-03-15 UNTIL 2013-05-31 RESIGNED
BELINDA ROSEMARY MINDELL Apr 1967 British Director 2016-03-01 UNTIL 2020-10-20 RESIGNED
PETER GEOFFREY HODGETTS Oct 1949 British Director 2007-11-02 UNTIL 2011-10-24 RESIGNED
MR STUART HENDERSON HALL Jan 1967 British Director 2008-07-15 UNTIL 2011-11-24 RESIGNED
MR NICHOLAS ANDREW EMERY Feb 1961 British Director 2013-04-15 UNTIL 2020-10-20 RESIGNED
MR JEREMY DOWLER Mar 1948 British Director 2008-07-15 UNTIL 2016-03-01 RESIGNED
MR MICHAEL JONATHAN BULLOCK Sep 1962 British Director 2008-05-14 UNTIL 2010-05-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carina Uk Holdco Ltd 2024-03-15 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Datamine Corporate Limited 2020-10-20 - 2024-03-15 Wells   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Fred. Olsen Limited 2016-04-06 - 2020-10-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MANOR MARINE UK LIMITED PORTLAND Active AUDIT EXEMPTION SUBSI 30110 - Building of ships and floating structures
BEARS DOWN WINDFARM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
KNOWLE PARK ESTATES LIMITED KENILWORTH ENGLAND Active DORMANT 81100 - Combined facilities support activities
SEAROC LTD LEWES ENGLAND Active DORMANT 74990 - Non-trading company
SEAROC CONSTRUCT LIMITED CHICHESTER Dissolved... DORMANT 74990 - Non-trading company
SEAROC MARINE LIMITED CHICHESTER Dissolved... DORMANT 74990 - Non-trading company
RENEWABLE WORLD BRIGHTON ENGLAND Active SMALL 35110 - Production of electricity
SEAPLANNER LIMITED LEWES ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLOBAL WIND SERVICE (UK) LIMITED LOWESTOFT Active FULL 82990 - Other business support service activities n.e.c.
OFFSHORE CONSTRUCTION RISK ASSESSORS LTD COVENTRY Dissolved... DORMANT 99999 - Dormant Company
RENEWABLE RISK ADVISERS LIMITED NEWBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE OFFSHORE CONSORTIUM LIMITED CHICHESTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MANOR RENEWABLE ENERGY LIMITED PORTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
WILLOWS SOLAR ENERGY C.I.C. SCORRIER UNITED KINGDOM Active SMALL 35110 - Production of electricity
POPLARS SOLAR ENERGY C.I.C. REDRUTH ENGLAND Active SMALL 35110 - Production of electricity
LEYS SOLAR ENERGY C.I.C. SCORRIER ENGLAND Active SMALL 35110 - Production of electricity
GEOSIGHT LTD SALISBURY Active TOTAL EXEMPTION FULL 71122 - Engineering related scientific and technical consulting activities
INFRASTRUCTURE RE NETWORK LIMITED NEWBURY ENGLAND Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
MANOR ENERGY GROUP LIMITED PORTLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Searoc Group Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-19 31-12-2022 £28,451 Cash £-1,880,991 equity
Searoc Group Limited - Accounts to registrar (filleted) - small 22.3 2023-03-11 31-12-2021 £31,355 Cash £-657,640 equity
Searoc Group Limited - Limited company accounts 20.1 2021-12-31 31-12-2020 £24,765 Cash £200,598 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEAROC LTD LEWES ENGLAND Active DORMANT 74990 - Non-trading company
SEAPLANNER LIMITED LEWES ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.