ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

NAME
ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED

COMPANY NUMBER
11008126

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.

INCORPORATION DATE
11/10/2017 (7years old)

WEBSITE
odqa.com

CONFIRMATION STATEMENT MADE UP TO
20/06/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

UNIT 7 CENTREMEAD OSNEY MEAD
OXFORD
OX2 0ES

Telephone: 442072683892
TPS: No

TRADING ADDRESSES

3rd Floor
85 Tottenham Court Road
London
W1T 4TQ

Unit 7 Centremead Osney Mead
Oxford
OX2 0ES

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£239.6k

NET WORTH

£1.2M

TOTAL LIABILITIES

£112.1k

NET ASSETS

£1.2M

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
OXFORD SCIENCES INNOVATION PLC	Active - Accounts Filed	View Report
ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£239.6k

NET WORTH

£1.2M

TOTAL LIABILITIES

£112.1k

NET ASSETS

£1.2M

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

28

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VENREX NOMINEES LIMITED	Owned: 22.53 %	Shares: 1,248,903	Price per share: £0.00	Total Value: £1,248.90
GEDIZ KARACA	Owned: 5.58 %	Shares: 309,100	Price per share: £0.00	Total Value: £309.10
UK FF NOMINEES LIMITED	Owned: 3.87 %	Shares: 214,285	Price per share: £0.00	Total Value: £214.29
PETER THOMAS IRELAND	Owned: 3.61 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
GEDIZ KARACA	Owned: 3.61 %	Shares: 200,000	Price per share: £0.00	Total Value: £200.00
PHILIPPE LENOBLE	Owned: 2.89 %	Shares: 160,000	Price per share: £0.00	Total Value: £160.00
PHILIP BASSETT	Owned: 2.58 %	Shares: 143,142	Price per share: £0.00	Total Value: £143.14
CHARLOTTE TILBURY	Owned: 2.58 %	Shares: 142,857	Price per share: £0.00	Total Value: £142.86
PELLUMBER INVESTMENTS	Owned: 2.22 %	Shares: 123,015	Price per share: £0.00	Total Value: £123.02
PETER THOMAS IRELAND	Owned: 1.80 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
THE CHANCELLOR MASTERS & SCHOLARS OF THE UNIVERSITY OF OXFORD	Owned: 1.80 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
GEDIZ KARACA	Owned: 1.80 %	Shares: 100,000	Price per share: £0.00	Total Value: £100.00
CECILIE PAUS	Owned: 1.55 %	Shares: 85,713	Price per share: £0.00	Total Value: £85.71
FREDERICK WILLIAMS ANDREW ESIRI	Owned: 1.55 %	Shares: 85,713	Price per share: £0.00	Total Value: £85.71
LBK CAPITAL GROUP AG	Owned: 1.13 %	Shares: 62,856	Price per share: £0.00	Total Value: £62.86
FERMITAS INVESTMENTS LIMITED	Owned: 1.03 %	Shares: 57,142	Price per share: £0.00	Total Value: £57.14
CHRISTOPHER PAUS	Owned: 1.03 %	Shares: 57,142	Price per share: £0.00	Total Value: £57.14
JOHN HEWETT	Owned: 0.64 %	Shares: 35,713	Price per share: £0.00	Total Value: £35.71
TAYLOR WESSING LIMITED	Owned: 0.62 %	Shares: 34,286	Price per share: £0.00	Total Value: £34.29
AHMED REFAAT	Owned: 0.56 %	Shares: 31,200	Price per share: £0.00	Total Value: £31.20
ALLISON GATES	Owned: 0.54 %	Shares: 29,700	Price per share: £0.00	Total Value: £29.70
OLYMPIA PAUS	Owned: 0.52 %	Shares: 28,570	Price per share: £0.00	Total Value: £28.57
JOHN BRIERLEY	Owned: 0.39 %	Shares: 21,428	Price per share: £0.00	Total Value: £21.43
PETER BRIERLEY	Owned: 0.39 %	Shares: 21,428	Price per share: £0.00	Total Value: £21.43
AKHIL PAUL	Owned: 0.38 %	Shares: 21,333	Price per share: £0.00	Total Value: £21.33
ENERGY 4.0 ADVISORY GMBH	Owned: 0.31 %	Shares: 17,143	Price per share: £0.00	Total Value: £17.14
ANGUS MILN	Owned: 0.14 %	Shares: 7,714	Price per share: £0.00	Total Value: £7.71
OXFORD SCIENCE ENTERPRISES PLC	Owned: 34.37 %	Shares: 1,905,215	Price per share: £0.00	Total Value: £1,905.22

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Gediz Karaca 06/02/2018 - Present (6 years and 8 months) Born in Feb 1984 (age: 40)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Peter Thomas Ireland 23/02/2018 - Present (6 years and 8 months) Born in Apr 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
William Goodlad 23/02/2018 - Present (6 years and 8 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
James Henry Wilkinson 11/10/2017 - Present (7years) 11/10/2017 - Present (7years) Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 38	View Report
Ahmed Refaat 23/02/2018 - 19/07/2021 (3 years and 4 months) Born in Oct 1984	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
OXFORD SCIENCES INNOVATION PLC	Active - Accounts Filed	View Report
ALLOYED LIMITED	Active - Accounts Filed	View Report
CIRCADIAN THERAPEUTICS LIMITED	Active - Accounts Filed	View Report
MIROBIO LTD	Active - Accounts Filed	View Report
ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED	Active - Accounts Filed	View Report
ORBIT DISCOVERY GROUP LTD	Active - Accounts Filed	View Report
ORBIT DISCOVERY LTD	Active - Accounts Filed	View Report
OSI MIDCO LIMITED	Active - Accounts Filed	View Report
OXFORD SCIENCES INNOVATION LIMITED	Non-Trading	View Report
SILVIS QUANTUM LIMITED	Company is dissolved	View Report
T-CYPHER BIO HOLDINGS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 13/07/2024	Event: New Confirmation Statement filed
Date: 30/07/2023	Event: New Confirmation Statement filed
Date: 09/07/2023	Event: New Accounts filed
Date: 24/06/2022	Event: New Confirmation Statement filed
Date: 23/05/2022	Event: Catherine Anita Spence (916255370) has left the board
Date: 30/03/2022	Event: New Accounts filed
Date: 15/10/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 17/11/2020	Event: New Confirmation Statement filed
Date: 25/02/2020	Event: New Accounts filed
Date: 29/10/2019	Event: New Confirmation Statement filed
Date: 23/10/2019	Event: Lilly Bella Paloma Circe Bussmann (920597374) has left the board
Date: 09/04/2019	Event: Allison Gates (924353451) has left the board
Date: 14/02/2019	Event: New Accounts filed
Date: 09/01/2019	Event: Change in Reg. Office
Date: 13/10/2018	Event: New Confirmation Statement filed
Date: 26/09/2018	Event: Change in Reg. Office
Date: 02/07/2018	Event: New Board Member Allison Gates (924353451) Appointed
Date: 30/04/2018	Event: Allison Gates (924353451) has left the board
Date: 08/03/2018	Event: Peter Ireland (924359358) has left the board
Date: 08/03/2018	Event: New Board Member Peter Thomas Ireland (905554507) Appointed
Date: 07/03/2018	Event: Lilly Bussman (924353456) has left the board
Date: 07/03/2018	Event: New Board Member Lilly Bella Paloma Circe Bussmann (920597374) Appointed
Date: 01/03/2018	Event: New Board Member Peter Ireland (924359358) Appointed
Date: 28/02/2018	Event: New Board Member Catherine Anita Spence (916255370) Appointed
Date: 28/02/2018	Event: New Board Member Ahmed Refaat (924353448) Appointed
Date: 28/02/2018	Event: James Wilkinson (923889151) has left the board
Date: 28/02/2018	Event: New Board Member William Goodlad (924353457) Appointed
Date: 28/02/2018	Event: New Board Member Lilly Bussman (924353456) Appointed
Date: 28/02/2018	Event: New Board Member Allison Gates (924353451) Appointed
Date: 20/02/2018	Event: New Board Member Gediz Karaca (924325919) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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ODQA RENEWABLE ENERGY TECHNOLOGIES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£239.6k

£1.2M

£112.1k

£1.2M

People Overview

3

6

28

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£239.6k

£1.2M

£112.1k

£1.2M

Accounts

People Overview

3

6

28

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™