Oceanic Systems (UK) Ltd
- Company number
- 09989398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Feb 2016
- Nature of business
- Manufacture of other transport equipment n.e.c.
Registered office
Previous names
- Offshore Dynamics Ltd (until 1 Dec 2016)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Paul Holland | Ownership Of Shares 25 To 50 Percent | 3 Oct 2024 | 3 Oct 2024 |
| Mrs Samantha Elizabeth Holland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Oct 2024 | 3 Oct 2024 |
| Mr Bruce Adrian Coward | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Apr 2016 | 3 Oct 2024 |
| Energy Solutions (Uk) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £1,018,616 | £55,020 | 13 |
| 31 Dec 2023 | £997,507 | £365,792 | 15 |
| 31 Dec 2022 | £1,165,469 | £473,223 | 15 |
| 31 Dec 2021 | £1,038,124 | £182,911 | 14 |
| 31 Dec 2020 | £460,846 | £187,877 | 14 |
| 31 Dec 2019 | £295,729 | £97,029 | 14 |
| 28 Feb 2019 | £241,852 | £11,419 | 14 |
| 28 Feb 2018 | £151,174 | £15,803 | 10 |
| 28 Feb 2017 | - | - | - |
Connections
Owned by
Oceanic Systems (UK) Ltd → Energy Solutions (UK) Limited