OFFSHORE RENEWABLE ENERGY CATAPULT
Overview
| Company Name | OFFSHORE RENEWABLE ENERGY CATAPULT |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04659351 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OFFSHORE RENEWABLE ENERGY CATAPULT?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is OFFSHORE RENEWABLE ENERGY CATAPULT located?
| Registered Office Address | Offshore House Albert Street NE24 1LZ Blyth Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OFFSHORE RENEWABLE ENERGY CATAPULT?
| Company Name | From | Until |
|---|---|---|
| NATIONAL RENEWABLE ENERGY CENTRE LIMITED | Apr 26, 2010 | Apr 26, 2010 |
| NEW AND RENEWABLE ENERGY CENTRE LIMITED | Feb 07, 2003 | Feb 07, 2003 |
What are the latest accounts for OFFSHORE RENEWABLE ENERGY CATAPULT?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for OFFSHORE RENEWABLE ENERGY CATAPULT?
| Last Confirmation Statement Made Up To | Feb 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2026 |
| Overdue | No |
What are the latest filings for OFFSHORE RENEWABLE ENERGY CATAPULT?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 07, 2026 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2025 | 45 pages | AA | ||
Termination of appointment of Lesley Anne Glover as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Steven Robert Foxley as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Appointment of Ms Maida Zahirovic as a director on Aug 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Andrew John Jamieson as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 45 pages | AA | ||
Termination of appointment of Julian Andrew Brown as a director on Jun 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Frederick Stanislaus Hallsworth as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Peter Mcneal as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 43 pages | AA | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 41 pages | AA | ||
Appointment of Mrs Jane Claire Stewart as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Colin William Hood as a director on Dec 08, 2021 | 1 pages | TM01 | ||
Appointment of Mr Andrew Peter Lindsay Walls as a secretary on Aug 27, 2021 | 2 pages | AP03 | ||
Termination of appointment of Steven James Beattie as a secretary on Aug 27, 2021 | 1 pages | TM02 | ||
Termination of appointment of Steven James Beattie as a director on Aug 27, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 40 pages | AA | ||
Appointment of Mr Andrew Peter Lindsay Walls as a director on Jun 24, 2021 | 2 pages | AP01 | ||
Appointment of Mr Julian Andrew Brown as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Appointment of Mr Benjamin John Sykes as a director on Jun 01, 2021 | 2 pages | AP01 | ||
Who are the officers of OFFSHORE RENEWABLE ENERGY CATAPULT?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLS, Andrew Peter Lindsay | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland | 286736500001 | |||||||
| BONNAR, Ronnie | Director | Inovo, 121 George Street G1 1RD Glasgow Offshore Renewable Energy Catapult United Kingdom | England | British | 234755470001 | |||||
| FOXLEY, Steven Robert | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | England | British | 257764170001 | |||||
| GARDINER, James | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Scotland | British | 115624460001 | |||||
| ROOIJEN, Huub Den | Director | Inovo 121 George Street G1 1RD Glasgow Offshore Renewable Energy Catapult United Kingdom | United Kingdom | Dutch | 255667130001 | |||||
| SMITH, Alexandra Fiona | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 231546600001 | |||||
| STEWART, Jane Claire | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 108328990003 | |||||
| SYKES, Benjamin John | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 170028210002 | |||||
| WALLS, Andrew Peter Lindsay | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Scotland | British | 113604380001 | |||||
| ZAHIROVIC, Maida | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Denmark | Danish | 325675170001 | |||||
| BEATTIE, Steven James | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland | 263980860001 | |||||||
| CHIPCHASE, Jill | Secretary | 93 Nuns Moor Road Fenham NE4 9BA Newcastle Upon Tyne Tyne & Wear | British | 90204340001 | ||||||
| CURRIE, David Bernard | Secretary | George Street G1 1RD Glasgow Inovo Scotland | 194851100001 | |||||||
| CURRIE, David Bernard | Secretary | George Street G1 1RD Glasgow Inovo Scotland | 190216860001 | |||||||
| GAULT, Shareen Bibi | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland | 236261790001 | |||||||
| LINFOOT, Richard John | Secretary | 11 Wolsingham Road Gosforth NE3 4RP Newcastle Upon Tyne Tyne & Wear | British | 87970720001 | ||||||
| MARR, Richard Donald | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland England | British | 113500320001 | ||||||
| WALLS, Andrew Peter Lindsay | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland | 255228330001 | |||||||
| WALLS, Andrew Peter Lindsay | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland | 196251670001 | |||||||
| WALLS, Andrew Peter Lindsay | Secretary | Inovo 121 George Street G1 1RD Glasgow Inovo Scotland | 194709530001 | |||||||
| WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Secretary | Sandgate House 102 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear | 65614510001 | |||||||
| AIRLIE, Adrienne Anne | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Scotland | British | 53738720002 | |||||
| BEATTIE, Steven James | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Scotland | British | 263980930001 | |||||
| BROWN, Julian Andrew | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 77072500003 | |||||
| CLOUGH, John William | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland England | England | British | 53544510002 | |||||
| EVERARD, Ian Douglas | Director | The Woodlands 1017 Blackburn Road BL1 7LG Bolton Lancashire | England | British | 89943890001 | |||||
| FELLS, Ian, Prof | Director | 29 Rectory Terrace Gosforth NE3 1YB Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 4300350001 | |||||
| FLOYD, Christopher Gordon, Dr | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland England | England | British | 170221350001 | |||||
| GLOVER, Lesley Anne, Prof. Dame | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Scotland | British | 163838950001 | |||||
| GREENWOOD, Miriam Valerie | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | England | British | 33495720002 | |||||
| HALLSWORTH, Frederick Stanislaus | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 123455290001 | |||||
| HOOD, Colin William, Dr | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 187774330001 | |||||
| IKWUE, Anthony, Dr | Director | Eddie Ferguson House Ridley Street NE24 3AG Blyth Northumberland | United Kingdom | British | 159649450001 | |||||
| JAMIESON, Andrew John | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Scotland | British | 102716270002 | |||||
| KENNEDY, Malcolm William, Dr | Director | 39 Phillipson Memorial Building Princess Mary Court, Jesmond NE2 3BG Newcastle Upon Tyne | United Kingdom | British | 4931890002 |
Who are the persons with significant control of OFFSHORE RENEWABLE ENERGY CATAPULT?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Jamieson | Jun 01, 2016 | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Colin William Hood | Jun 01, 2016 | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OFFSHORE RENEWABLE ENERGY CATAPULT?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0