MOCEAN ENERGY LTD
Overview
| Company Name | MOCEAN ENERGY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC461469 |
| 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 MOCEAN ENERGY LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MOCEAN ENERGY LTD located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MOCEAN ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| OPENORE LTD | Oct 17, 2013 | Oct 17, 2013 |
| HMS (984) LIMITED | Oct 14, 2013 | Oct 14, 2013 |
What are the latest accounts for MOCEAN ENERGY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2026 |
| Next Accounts Due On | Jul 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2025 |
What is the status of the latest confirmation statement for MOCEAN ENERGY LTD?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for MOCEAN ENERGY LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2025 | 12 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 30, 2025
| 3 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 14, 2025
| 3 pages | SH01 | ||||||||||||||||||
Change of details for Mr James Cameron Mcnatt as a person with significant control on Aug 01, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Director's details changed for Dr Christopher Heinz Retzler on Jun 30, 2025 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Aug 11, 2025
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 25, 2025 with updates | 10 pages | CS01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 29 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2024 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Director's details changed for Mr James Cameron Mcnatt on Aug 15, 2024 | 2 pages | CH01 | ||||||||||||||||||
Confirmation statement made on May 25, 2024 with updates | 10 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Nov 13, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge SC4614690003, created on Nov 02, 2023 | 5 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 08, 2023
| 3 pages | SH01 | ||||||||||||||||||
Confirmation statement made on May 25, 2023 with updates | 9 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||||||||||
Who are the officers of MOCEAN ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| MCNATT, James Cameron | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | American | 182176780004 | |||||||||
| RETZLER, Christopher Heinz, Dr | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | England | British | 199424310002 | |||||||||
| ROSS, Lynne | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 115267420002 | |||||||||
| SINCLAIR, Iain William | Director | Colinton Road EH14 1BE Edinburgh 161a Scotland | Scotland | British | 247754010002 | |||||||||
| SKILLINGSTAD, Torger | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Norway | Norwegian | 299940720001 | |||||||||
| HMS SECRETARIES LIMITED | Secretary | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735420001 | ||||||||||
| COLEMAN, Andrew Alan | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 103713140001 | |||||||||
| MCNATT, James Cameron | Director | c/o Chris Retzler Carlton Terrace Mews EH7 5DB Edinburgh 42 Scotland | Scotland | American | 182176780002 | |||||||||
| MUNRO, Donald John | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland | Scotland | British | 125965730001 | |||||||||
| HMS DIRECTORS LIMITED | Director | 45 Gordon Street G1 3PE Glasgow The Ca'D'Oro Scotland |
| 138735440001 |
Who are the persons with significant control of MOCEAN ENERGY LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Cameron Mcnatt | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No |
Nationality: American Country of Residence: Scotland | |||
Natures of Control
| |||
| Dr Christopher Heinz Retzler | Apr 06, 2016 | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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