ORE CATAPULT DEVELOPMENT SERVICES LIMITED
Overview
| Company Name | ORE CATAPULT DEVELOPMENT SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05636283 |
| 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 ORE CATAPULT DEVELOPMENT SERVICES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ORE CATAPULT DEVELOPMENT SERVICES LIMITED located?
| Registered Office Address | Offshore House Albert Street NE24 1LZ Blyth Northumberland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORE CATAPULT DEVELOPMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NAREC DEVELOPMENT SERVICES LIMITED | Nov 25, 2005 | Nov 25, 2005 |
What are the latest accounts for ORE CATAPULT DEVELOPMENT SERVICES LIMITED?
| 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 ORE CATAPULT DEVELOPMENT SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for ORE CATAPULT DEVELOPMENT SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Mark Wyatt as a director on Oct 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2025 | 23 pages | AA | ||
Termination of appointment of Anthony Lawrence Quinn as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Appointment of Mr Steven Robert Foxley as a director on Dec 31, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew John Jamieson as a director on Jul 09, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 25 pages | AA | ||
Appointment of Dr Stephen Mark Wyatt as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Dr Cristina Garcia Duffy as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Appointment of Mr Andrew James Macdonald as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||
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 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Termination of appointment of Christopher Joseph Hill as a director on May 13, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 22 pages | AA | ||
Appointment of Mr Steven James Beattie as a secretary on Mar 13, 2020 | 2 pages | AP03 | ||
Termination of appointment of James Douglas William Todd as a secretary on Mar 13, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Nov 25, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of ORE CATAPULT DEVELOPMENT SERVICES LIMITED?
| 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 | 286736870001 | |||||||
| FOXLEY, Steven Robert | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | England | British | 257764170001 | |||||
| GARCIA DUFFY, Cristina, Dr | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | Spanish | 294423030001 | |||||
| MACDONALD, Andrew James | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 260485400001 | |||||
| WALLS, Andrew Peter Lindsay | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | Scotland | British | 113604380001 | |||||
| BEATTIE, Steven James | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland | 268127300001 | |||||||
| CHIPCHASE, Jill | Secretary | 93 Nuns Moor Road Fenham NE4 9BA Newcastle Upon Tyne Tyne & Wear | British | 90204340001 | ||||||
| CURRIE, David Bernard | Secretary | 121 George Street G1 1RD Glasgow Inovo Scotland | 194892910001 | |||||||
| CURRIE, David | Secretary | 121 George Street G1 1RD Glasgow Inovo Building Scotland | 188572280001 | |||||||
| MARR, Richard Donald | Secretary | Albert Street NE24 1LZ Blyth Offshore House Northumberland United Kingdom | British | 113500320001 | ||||||
| TODD, James Douglas William | Secretary | 121 George Street G1 1RD Glasgow Ore Catapult, Inovo United Kingdom | 256300840001 | |||||||
| WALLS, Andrew Peter Lindsay | Secretary | George Street G1 1RD Glasgow Inovo Scotland | 194709500001 | |||||||
| CASELEY, Steven | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland United Kingdom | England | British | 105134610001 | |||||
| CLOUGH, John William | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland United Kingdom | England | British | 53544510002 | |||||
| FLOYD, Christopher Gordon, Dr | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland United Kingdom | England | British | 170221350001 | |||||
| HILL, Christopher Joseph | Director | c/o Company Secretary 121 George Street G1 1RD Glasgow Inovo Scotland | Scotland | British | 206151680001 | |||||
| IKWUE, Anthony, Dr | Director | Linden Way Ponteland NE20 9DP Newcastle Upon Tyne 9 United Kingdom | 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 | |||||
| LINFOOT, Richard John | Director | 11 Wolsingham Road Gosforth NE3 4RP Newcastle Upon Tyne Tyne & Wear | England | British | 87970720001 | |||||
| MARR, Richard Donald | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland United Kingdom | United Kingdom | British | 113500320001 | |||||
| MCINTOSH, Jeffrey Alder | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland United Kingdom | United Kingdom | British | 167166100001 | |||||
| MILL, Andrew | Director | 163 Darras Road Ponteland NE20 9PQ Newcastle Upon Tyne | United Kingdom | British | 90424660002 | |||||
| MURCH, Trevor James | Director | Gill Bank Road LS29 0AU Ilkley 35 West Yorkshire United Kingdom | England | British | 113095740001 | |||||
| QUINN, Anthony Lawrence | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland United Kingdom | United Kingdom | British | 159653320001 | |||||
| RICKETT, William Francis Sebastian | Director | Duncan Terrace N1 8BZ London 12 London United Kingdom | England | British | 118438140001 | |||||
| RUTHERFORD, Alan Gray, Dr | Director | West Wing Stelling Hall, Newton NE43 7UR Stocksfield Northumberland | United Kingdom | British | 22020700003 | |||||
| TAVNER, Peter John, Professor | Director | 25 Albert Street DH1 4RL Durham | England | British | 116920360001 | |||||
| THOMPSON, Ruth | Director | Laburnum Grove Cleadon SR6 7RJ Sunderland 24 United Kingdom | England | British | 54821570002 | |||||
| THOMPSON, Ruth | Director | 24 Laburnum Grove Cleadon SR6 7RJ Sunderland | England | British | 54821570002 | |||||
| WALLS, Andrew Peter Lindsay | Director | George Street G1 1RD Glasgow Inovo Scotland | Scotland | British | 113604380001 | |||||
| WHITE, Anthony Alfred Leigh, Dr | Director | The Old Vicarage West Street Long Buckby NN6 7QF Northampton | United Kingdom | British | 190711770001 | |||||
| WHITE, Anthony Alfred Leigh, Dr | Director | The Old Vicarage West Street Long Buckby NN6 7QF Northampton | United Kingdom | British | 190711770001 | |||||
| WILSON, Brian David Henderson, Rt Hon | Director | 219 Queen Victoria Drive G13 1UU Glasgow Lanarkshire | Scotland | British | 92572070001 | |||||
| WYATT, Stephen Mark, Dr | Director | Albert Street NE24 1LZ Blyth Offshore House Northumberland | United Kingdom | British | 260485420001 |
Who are the persons with significant control of ORE CATAPULT DEVELOPMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Offshore Renewable Energy Catapult | Jun 01, 2016 | Albert Street NE24 1LZ Blyth Offshore House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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