AWS OCEAN ENERGY LIMITED
Overview
| Company Name | AWS OCEAN ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC268223 |
| Jurisdiction | Scotland |
| 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 AWS OCEAN ENERGY LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is AWS OCEAN ENERGY LIMITED located?
| Registered Office Address | 5 Findhorn House Dochfour Business Centre Dochgarroch IV3 8GY Inverness Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AWS OCEAN ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AWS OCEAN ENERGY LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for AWS OCEAN ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Judith Enid Monson as a director on Nov 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 11 pages | AA | ||||||||||
Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on Feb 20, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hms Secretaries Limited as a secretary on May 23, 2022 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on May 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on May 21, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on May 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on May 21, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 10 pages | AA | ||||||||||
Annual return made up to May 21, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Satisfaction of charge SC2682230002 in full | 1 pages | MR04 | ||||||||||
Who are the officers of AWS OCEAN ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GREY, Simon Temple | Director | Upper Bog IV4 7HU Kiltarlity Rowantree Inverness-Shire Scotland | United Kingdom | British | 118630140003 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| LYCIDAS SECRETARIES LIMITED | Nominee Secretary | St. Vincent Street G2 5TQ Glasgow 292 United Kingdom |
| 900003290001 | ||||||||||
| ANDERSON, John Crawford | Director | Old Third Tullibardine PH3 1NJ Auchterarder Perthshire | Scotland | British | 44787900001 | |||||||||
| BARRY, Brendan James | Director | Lange Kleiweg 60f 2288gk Rijswijk Kenda Capital Bv Netherlands | Netherlands | British | 154460600001 | |||||||||
| BIBBY, Graham Malcolm | Director | 60 Mote Hill ML3 6EF Hamilton Lanarkshire | Scotland | British | 37518810001 | |||||||||
| BURGIN, Stephen Rex | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | England | British | 92907890002 | |||||||||
| DEQUAE, Bert Johan Rik | Director | c/o C/O Mcclure Naismith Llp 3 Ponton Street EH3 9QQ Edinburgh Nova House Scotland | Netherlands | Belgian | 134910570001 | |||||||||
| DEQUAE, Bert Johan Rik | Director | C/O Mcclure Naismith, Nova House 3 Ponton Street EH3 9QQ Edinburgh | Netherlands | Belgian | 134910570001 | |||||||||
| GARDNER, Fred | Director | Fruilaan 22 Zwaag 16896x Netherlands | Netherland | 108807680001 | ||||||||||
| GROENENDIJK, Klaas | Director | Molenleede 6 2991 Wb Barendrecht 2991 Wb Netherlands | Netherlands | 108807650001 | ||||||||||
| JAMART, Jacques Edmond Victor | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | France | Belgian | 175396810001 | |||||||||
| JUILLARD BOUDET, Jean-Christophe | Director | c/o C/O Mcclure Naismith Llp 3 Ponton Street EH3 9QQ Edinburgh Nova House Scotland | France | French | 168751190001 | |||||||||
| KONINCKX, Peter | Director | Seafield Road IV1 1SG Inverness 12-14 Highland | France | Belgian | 166681090001 | |||||||||
| KYDD, Michael Burns | Director | 37 Ardbreck Place Lochardil IV2 4QQ Inverness Inverness Shire | Scotland | British | 79570001 | |||||||||
| MONSON, Judith Enid | Director | Dochfour Business Centre Dochgarroch IV3 8GY Inverness 5 Findhorn House Scotland | Scotland | British | 186107760001 | |||||||||
| MOUSSA, Ahmed | Director | Castro Ramiro, 15-A Somoza A Estrada Galicia E-36684 Spain | Spain | Spanish | 121613880001 | |||||||||
| MOUSSA, Ahmed | Director | Castro Ramiro, 15-A Somoza A Estrada Galicia E-36684 Spain | Spain | Spanish | 121613880001 | |||||||||
| PELCOT, Julien | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | France | French | 167360140001 | |||||||||
| RAMSAY, William A G | Director | Guinta Da Charneria-Casa Grande Charneca 2750 522 Cascais Portugal | Canadian | 117741060001 | ||||||||||
| RHODES, Terence Carl | Director | 1 Catterline Grove Catterline AB39 2TY Stonehaven Kincardineshire | British | 90294440001 | ||||||||||
| SPENCE, Andrew Aitken | Director | Melville Street EH3 7NS Edinburgh 8 Scotland | United Kingdom | British | 99419770001 | |||||||||
| SUBRAMANIAN, Aruna | Director | c/o C/O Mcclure Naismith Llp 3 Ponton Street EH3 9QQ Edinburgh Nova House Scotland | Netherlands | Australian | 161784540001 | |||||||||
| SUBRAMANIAN, Aruna | Director | Prinses Mariestraat 29 2514KD The Hague The Netherlands | Netherlands | Australian | 128284350001 | |||||||||
| VEN BREUGEL, Johan Willem | Director | Kerhweg 17a 1704 DH Heerhagowaard Holland | Dutch | 98307970001 | ||||||||||
| VOLLEBREGT, Jan Erik | Director | Lange Kleiweg 60f 2288gk Rijswijk Kenda Capital Bv Netherlands | Netherlands | Dutch | 129040030001 | |||||||||
| YORK, John Stephen | Director | 2 West Heather Gardens Castle Heather IV2 4DZ Inverness Inverness Shire | British | 37345070001 | ||||||||||
| ZHANG, Barry Fen | Director | C/O Mcclure Naismith, Nova House 3 Ponton Street EH3 9QQ Edinburgh | Usa | American | 151176520001 | |||||||||
| LYCIDAS NOMINEES LIMITED | Nominee Director | St. Vincent Street G2 5TQ Glasgow 292 | 900003280001 |
Who are the persons with significant control of AWS OCEAN ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 4c Marine Limited | Apr 06, 2016 | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint Scotland | 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