OpenCompanies

Newcastle Marine Services Ltd

Company number
09608501
Status
Active
Type
Private Limited Company
Incorporated
26 May 2015
Nature of business
Other engineering activities
Corporate group
O.S. Energy (UK) Ltd (5 companies)

Registered office

3rd Floor Cragside House
Heaton Road
Newcastle Upon Tyne
NE6 1SE

Officers

NameRoleAppointedResigned
RAMZANPOOR, Iman Director 26 May 2015
NUERNBERG, Martin Klaus Rudolf Alexander, Dr Director 26 May 2015

Control

NameNature of controlNotifiedCeased
O.S. Energy (Uk) Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 1 Jun 2023
Ms Firouzeh Heydari Kaydan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Sep 2022
Dr Martin Klaus Rudolf Alexander Nuernberg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jan 2023 1 Jun 2023
Ms Helen Elizabeth Tulip Ownership Of Shares 25 To 50 Percent 25 Mar 2022 1 Jan 2023
Mr Iman Ramzanpoor Ownership Of Shares 25 To 50 Percent 26 May 2016 31 Dec 2022
Dr Martin Nuernberg Ownership Of Shares 25 To 50 Percent 26 May 2016 25 Mar 2022

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - £14,925 £21,397 8
31 Dec 2024 - £126,953 £87,395 8
31 Dec 2023 - £31,413 £21,345 5
31 May 2023 - £13,497 - 4
31 May 2022 - £58,548 - 5
31 May 2021 - £40,203 - 3
31 May 2020 - £4,581 - -
31 May 2019 - -£1,069 - -
31 May 2018 - -£9,826 - -
31 May 2017 - -£9,660 - -
31 May 2016 £5,712 -£1,619 - -

Connections

Owned by

Newcastle Marine Services Ltd → O.S. Energy (UK) Ltd

Controls

Directors’ other companies

Companies at the same address

Data