AWS OCEAN ENERGY LIMITED - INVERNESS


Company Profile Company Filings

Overview

AWS OCEAN ENERGY LIMITED is a Private Limited Company from INVERNESS SCOTLAND and has the status: Active.
AWS OCEAN ENERGY LIMITED was incorporated 19 years ago on 21/05/2004 and has the registered number: SC268223. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

AWS OCEAN ENERGY LIMITED - INVERNESS

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 FINDHORN HOUSE DOCHFOUR BUSINESS CENTRE
INVERNESS
IV3 8GY
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/05/2023 09/06/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON TEMPLE GREY Jan 1962 British Director 2004-05-27 CURRENT
JUDITH ENID MONSON Dec 1983 British Director 2014-03-19 CURRENT
MR PETER KONINCKX Jul 1971 Belgian Director 2011-06-21 UNTIL 2012-03-29 RESIGNED
MR MICHAEL BURNS KYDD Oct 1950 British Director 2006-12-20 UNTIL 2008-01-25 RESIGNED
JOHAN WILLEM VEN BREUGEL Feb 1957 Dutch Director 2004-05-27 UNTIL 2008-01-25 RESIGNED
MR BARRY FEN ZHANG Nov 1976 American Director 2010-04-30 UNTIL 2010-07-20 RESIGNED
MR JAN ERIK VOLLEBREGT Dec 1954 Dutch Director 2013-02-04 UNTIL 2013-12-19 RESIGNED
JOHN STEPHEN YORK Feb 1946 British Director 2004-10-19 UNTIL 2005-12-14 RESIGNED
ARUNA SUBRAMANIAN Oct 1970 Australian Director 2008-02-01 UNTIL 2011-06-21 RESIGNED
ARUNA SUBRAMANIAN Oct 1970 Australian Director 2011-06-21 UNTIL 2013-01-31 RESIGNED
MR ANDREW AITKEN SPENCE Mar 1963 British Director 2011-08-31 UNTIL 2013-11-12 RESIGNED
TERENCE CARL RHODES Jun 1948 British Director 2008-01-25 UNTIL 2010-02-18 RESIGNED
WILLIAM A G RAMSAY Apr 1958 Canadian Director 2006-10-04 UNTIL 2009-12-17 RESIGNED
JULIEN PELCOT Jan 1977 French Director 2012-03-29 UNTIL 2013-06-25 RESIGNED
AHMED MOUSSA May 1940 Spanish Director 2006-08-17 UNTIL 2007-03-01 RESIGNED
AHMED MOUSSA May 1940 Spanish Director 2008-01-25 UNTIL 2011-06-21 RESIGNED
LYCIDAS SECRETARIES LIMITED Corporate Nominee Secretary 2004-05-21 UNTIL 2013-05-24 RESIGNED
JEAN-CHRISTOPHE JUILLARD BOUDET Feb 1967 French Director 2011-06-21 UNTIL 2012-03-29 RESIGNED
JACQUES EDMOND VICTOR JAMART Jan 1952 Belgian Director 2013-06-25 UNTIL 2013-12-19 RESIGNED
KLAAS GROENENDIJK Nov 1949 Netherlands Director 2005-11-01 UNTIL 2007-06-20 RESIGNED
FRED GARDNER Oct 1956 Netherland Director 2005-11-01 UNTIL 2008-01-25 RESIGNED
MR BERT JOHAN RIK DEQUAE Jul 1972 Belgian Director 2010-02-18 UNTIL 2011-06-21 RESIGNED
MR BERT JOHAN RIK DEQUAE Jul 1972 Belgian Director 2011-06-21 UNTIL 2012-06-15 RESIGNED
MR STEPHEN REX BURGIN Sep 1957 British Director 2012-03-29 UNTIL 2013-12-19 RESIGNED
GRAHAM MALCOLM BIBBY Jan 1956 British Director 2006-10-04 UNTIL 2011-08-31 RESIGNED
MR BRENDAN JAMES BARRY Jul 1959 British Director 2012-08-20 UNTIL 2013-12-19 RESIGNED
MR JOHN CRAWFORD ANDERSON Dec 1961 British Director 2006-10-04 UNTIL 2013-12-19 RESIGNED
HMS SECRETARIES LIMITED Corporate Secretary 2013-05-24 UNTIL 2022-05-23 RESIGNED
LYCIDAS NOMINEES LIMITED Corporate Nominee Director 2004-05-21 UNTIL 2004-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
4c Marine Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
AWS OCEAN ENERGY LIMITED 2023-10-10 30-06-2023 £79,363 Cash £2,137,280 equity
AWS OCEAN ENERGY LIMITED 2023-03-08 30-06-2022 £56,255 Cash £2,248,599 equity
AWS OCEAN ENERGY LIMITED 2021-11-26 30-06-2021 £479,929 Cash £2,678,522 equity
AWS OCEAN ENERGY LIMITED 2021-06-26 30-06-2020 £813,194 Cash £2,815,189 equity
AWS OCEAN ENERGY LIMITED 2020-03-31 30-06-2019 £603,526 Cash £2,339,867 equity
AWS OCEAN ENERGY LIMITED 2019-03-30 30-06-2018 £277,027 Cash £2,269,354 equity
AWS OCEAN ENERGY LIMITED 2018-03-30 30-06-2017 £514,633 Cash £2,284,077 equity
AWS Ocean Energy Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £889,160 Cash £2,440,664 equity
AWS Ocean Energy Limited - Limited company - abbreviated - 11.9 2016-01-12 30-06-2015 £2,703 Cash £1,191,153 equity
AWS Ocean Energy Limited - Limited company - abbreviated - 11.6 2015-06-26 30-06-2014 £75,342 Cash £1,288,506 equity
AWS Ocean Energy Limited - Limited company - abbreviated - 11.6 2014-12-02 31-12-2013 £71,453 Cash £1,445,976 equity

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