OpenCompanies

AWS Ocean Energy Limited

Company number
SC268223
Status
Active
Type
Private Limited Company
Incorporated
21 May 2004
Nature of business
Other research and experimental development on natural sciences and engineering
Corporate group
Alemana Limited (4 companies)

Registered office

5 Findhorn House Dochfour Business Centre
Dochgarroch
Inverness
IV3 8GY

Officers

NameRoleAppointedResigned
GREY, Simon Temple Director 27 May 2004
MONSON, Judith Enid Director 19 Mar 2014 1 Nov 2025
HMS SECRETARIES LIMITED Corporate-Secretary 24 May 2013 23 May 2022
JAMART, Jacques Edmond Victor Director 25 Jun 2013 19 Dec 2013
VOLLEBREGT, Jan Erik Director 4 Feb 2013 19 Dec 2013
BARRY, Brendan James Director 20 Aug 2012 19 Dec 2013
BURGIN, Stephen Rex Director 29 Mar 2012 19 Dec 2013
ANDERSON, John Crawford Director 4 Oct 2006 19 Dec 2013
SPENCE, Andrew Aitken Director 31 Aug 2011 12 Nov 2013
PELCOT, Julien Director 29 Mar 2012 25 Jun 2013
LYCIDAS SECRETARIES LIMITED Corporate-Nominee-Secretary 21 May 2004 24 May 2013
SUBRAMANIAN, Aruna Director 21 Jun 2011 31 Jan 2013
DEQUAE, Bert Johan Rik Director 21 Jun 2011 15 Jun 2012
KONINCKX, Peter Director 21 Jun 2011 29 Mar 2012
JUILLARD BOUDET, Jean-Christophe Director 21 Jun 2011 29 Mar 2012
BIBBY, Graham Malcolm Director 4 Oct 2006 31 Aug 2011
DEQUAE, Bert Johan Rik Director 18 Feb 2010 21 Jun 2011
SUBRAMANIAN, Aruna Director 1 Feb 2008 21 Jun 2011
MOUSSA, Ahmed Director 25 Jan 2008 21 Jun 2011
ZHANG, Barry Fen Director 30 Apr 2010 20 Jul 2010
RHODES, Terence Carl Director 25 Jan 2008 18 Feb 2010
RAMSAY, William A G Director 4 Oct 2006 17 Dec 2009
KYDD, Michael Burns Director 20 Dec 2006 25 Jan 2008
GARDNER, Fred Director 1 Nov 2005 25 Jan 2008
VEN BREUGEL, Johan Willem Director 27 May 2004 25 Jan 2008
GROENENDIJK, Klaas Director 1 Nov 2005 20 Jun 2007
MOUSSA, Ahmed Director 17 Aug 2006 1 Mar 2007
YORK, John Stephen Director 19 Oct 2004 14 Dec 2005
LYCIDAS NOMINEES LIMITED Corporate-Nominee-Director 21 May 2004 9 Jul 2004

Control

NameNature of controlNotifiedCeased
4c Marine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Jun 2025 - £1,761,020 £100,045 3
30 Jun 2024 - £1,986,232 £130,719 3
30 Jun 2023 - £2,137,280 £79,363 5
30 Jun 2022 - £2,248,599 £56,255 5
30 Jun 2021 - £2,678,522 £479,929 4
30 Jun 2020 - £2,815,189 £813,194 3
30 Jun 2019 £725,159 £2,339,867 £603,526 4
30 Jun 2018 - £2,269,354 £277,027 -
30 Jun 2017 - £2,284,077 £514,633 4
30 Jun 2016 - £2,440,664 £889,160 -
30 Jun 2015 - - - -
30 Jun 2014 - £1,288,506 £75,342 -
31 Dec 2013 - £1,445,976 £71,453 -
30 Jun 2013 - £2,503,862 £1,230,811 -
30 Jun 2012 - - - -
30 Jun 2011 - - - -
30 Jun 2010 - - - -
30 Jun 2009 - - - -
30 Jun 2008 - - - -
30 Jun 2007 - - - -
30 Jun 2006 - - - -
30 Jun 2005 - - - -

Connections

Owned by

AWS Ocean Energy Limited → 4c Marine Limited → Alemana Limited

Companies at the same address

Data