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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Martin Nuernberg | Ownership Of Shares 25 To 50 Percent | 26 May 2016 | 25 Mar 2022 |
| Mr Iman Ramzanpoor | Ownership Of Shares 25 To 50 Percent | 26 May 2016 | 31 Dec 2022 |
| Ms Helen Elizabeth Tulip | Ownership Of Shares 25 To 50 Percent | 25 Mar 2022 | 1 Jan 2023 |
| 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 |
| 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 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £126,953 | £87,395 | 5 |
| 31 Dec 2023 | - | £31,413 | £21,345 | 4 |
| 31 May 2023 | - | £13,497 | - | 5 |
| 31 May 2022 | - | £58,548 | - | 3 |
| 31 May 2021 | - | £40,203 | - | 2 |
| 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
- Sea Change Power Ltd (16708915)