# Newcastle Marine Services Ltd

## Details

- **Company number:** [09608501](https://find-and-update.company-information.service.gov.uk/company/09608501)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 May 2015
- **Registered office:** UNIT 33 BELLINGHAM DRIVE, BENTON, NEWCASTLE UPON TYNE, NE12 9SZ
- **Nature of business:** [71129](/sic/71129) Other engineering activities
- **Corporate group:** [O.S. Energy (UK) Ltd](/group/24085) (5 companies)




## 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 | - | - |



## Owned by

Newcastle Marine Services Ltd → [O.S. Energy (UK) Ltd](/company/12580949)



## Controls

- [Sea Change Power Ltd](/company/16708915) (16708915)