OCEAN ENERGY PATHWAY

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOCEAN ENERGY PATHWAY
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 15145460
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OCEAN ENERGY PATHWAY?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is OCEAN ENERGY PATHWAY located?

    Registered Office Address
    71-75 Shelton Street
    Covent Garden
    WC2H 9JQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OCEAN ENERGY PATHWAY?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OCEAN ENERGY PATHWAY?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for OCEAN ENERGY PATHWAY?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    6 pagesAA

    Current accounting period extended from Sep 30, 2024 to Dec 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 17, 2024 with no updates

    3 pagesCS01

    Appointment of Ms Kavita Sinha as a director on Jul 18, 2024

    2 pagesAP01

    Appointment of Mr Adam Bruce as a director on Jul 24, 2024

    2 pagesAP01

    Director's details changed for Mr Hubertus Den Rooijen on Apr 18, 2024

    2 pagesCH01

    Appointment of Mr Hubertus Den Rooijen as a director on Apr 18, 2024

    2 pagesAP01

    Incorporation

    25 pagesNEWINC

    Who are the officers of OCEAN ENERGY PATHWAY?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKWELL, Benjamin, Mr.
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritishCeo, Gwec245581520001
    BRUCE, Adam Robert
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    Director
    Salamander Place
    EH6 7JB Edinburgh
    2-4
    Scotland
    United KingdomBritishCompany Director124276470001
    DEN ROOIJEN, Hubertus
    Kingsgate Castle
    CT10 3PH Broadstairs
    Flat 28
    United Kingdom
    Director
    Kingsgate Castle
    CT10 3PH Broadstairs
    Flat 28
    United Kingdom
    United KingdomDutchDirector268380320002
    HUGHES, Kate, Ms.
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritishCeo, Charity313625570001
    OGILVIE, Charles Alexander Howard
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    EnglandBritishExecutive Director, Oep303614420001
    SINHA, Kavita
    103 To 3902 D'Etre Signature View Apartment
    30-1 Songdo-Dong
    Incheon
    103 To 3902
    South Korea
    Director
    103 To 3902 D'Etre Signature View Apartment
    30-1 Songdo-Dong
    Incheon
    103 To 3902
    South Korea
    South KoreaIndianInternational Affairs (Director)327298690001
    WILLIAMS, Rebecca Elizabeth Anne, Ms.
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    Director
    Shelton Street
    Covent Garden
    WC2H 9JQ London
    71-75
    United Kingdom
    United KingdomBritishGlobal Head Of Offshore Wind, Gwec313625560001

    What are the latest statements on persons with significant control for OCEAN ENERGY PATHWAY?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 18, 2023The 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