ORBITAL MARINE POWER LIMITED

Active - Accounts Filed

General Information

NAME
ORBITAL MARINE POWER LIMITED

COMPANY NUMBER
SC235066

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/08/2002 (22 years and 3 months old)

WEBSITE
www.orbitalmarine.com

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
10/11/2010 15/10/2018
SCOTRENEWABLES TIDAL POWER LIMITED
View all previous names

REGISTERED ADDRESS

INNOVATION CENTRE - ORKNEY, HATSTON PIER ROAD, KIRKWALL
ORKNEY
KW15 1ZL

Telephone: 01856851641
TPS: No

TRADING ADDRESSES

Innovation Centre-Orkney
Warness Park, Hatston Pier Road
Crowness Business Park
Kirkwall, Orkney
KW15 1ZL

Telephone: 851641

Credit Risk Overview

Want to learn more about ORBITAL MARINE POWER 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

View all Credit Risk

Financials Overview

CASH

£190.7k

93.43%

NET WORTH

£2M

67.28%

TOTAL LIABILITIES

£6.9M

104.37%

NET ASSETS

£2.1M

65.46%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

17

SHAREHOLDERS

19

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
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Justin James Rounce (932790900) Appointed
Date: 03/10/2024	Event: Paul Richard Smith (925798064) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ORBITAL MARINE POWER 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 ORBITAL MARINE POWER 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

£190.7k

93.43%

NET WORTH

£2M

67.28%

TOTAL LIABILITIES

£6.9M

104.37%

NET ASSETS

£2.1M

65.46%

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

6

PAST DIRECTORS

17

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MATTHEW J. R. MCGRATH	Owned: 39.18 %	Shares: 3,000,555	Price per share: £0.01	Total Value: £30,005.55
SCOTTISH ENTERPRISE (ACTING IN ITS CAPACITY AS THE ADMINISTRATOR FOR THE RENEWABLE ENERGY INVESTMENT FUND)	Owned: 16.97 %	Shares: 1,300,000	Price per share: £0.01	Total Value: £13,000.00
TECHNIP HOLDING BENELUX B.V.	Owned: 9.79 %	Shares: 750,000	Price per share: £0.01	Total Value: £7,500.00
CROWDCUBE NOMINEES LIMITED	Owned: 5.47 %	Shares: 419,073	Price per share: £0.01	Total Value: £4,190.73
SCOTTISH ENTERPRISE (ACTING IN ITS CAPACITY AS THE ADMINISTRATOR FOR THE RENEWABLE ENERGY INVESTMENT FUND)	Owned: 5.33 %	Shares: 407,855	Price per share: £0.01	Total Value: £4,078.55
SIAN GEORGE	Owned: 3.92 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
NICHOLAS GEORGE	Owned: 3.92 %	Shares: 300,000	Price per share: £0.01	Total Value: £3,000.00
HITACHI ENERGY SWITZERLAND LTD	Owned: 2.68 %	Shares: 205,355	Price per share: £0.01	Total Value: £2,053.55
DP RENEWABLE ENERGY LIMITED	Owned: 1.89 %	Shares: 144,999	Price per share: £0.01	Total Value: £1,449.99
MATTHEW J. R. MCGRATH	Owned: 1.89 %	Shares: 144,445	Price per share: £0.01	Total Value: £1,444.45
BONHEUR ASA	Owned: 1.74 %	Shares: 133,238	Price per share: £0.01	Total Value: £1,332.38
TOTAL NEW ENERGIES LIMITED	Owned: 1.37 %	Shares: 104,869	Price per share: £0.01	Total Value: £1,048.69
SCOTMARINE LIMITED	Owned: 1.36 %	Shares: 104,344	Price per share: £0.01	Total Value: £1,043.44
ISABELLE MCGRATH	Owned: 1.31 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
RONALD MCGRATH	Owned: 1.31 %	Shares: 100,000	Price per share: £0.01	Total Value: £1,000.00
HARLAND & WOLFF HEAVY INDUSTRIES LIMITED	Owned: 0.49 %	Shares: 37,800	Price per share: £0.01	Total Value: £378.00
MARK HAMILTON	Owned: 0.14 %	Shares: 11,087	Price per share: £0.01	Total Value: £110.87
DIRECTIONAL DRILLING DYANMICS PENSION SCHEME (ON BEHALF OF DOUGLAS ANDERSON)	Owned: 0.73 %	Shares: 55,556	Price per share: £0.01	Total Value: £555.56
MATTHIAS HAAG	Owned: 0.52 %	Shares: 40,000	Price per share: £0.01	Total Value: £400.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Sian Lee George 02/02/2016 - Present (8 years and 9 months) Born in Sep 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 16 Past: 1	View Report
Andrew Heggie Scott 09/06/2017 - Present (7 years and 5 months) Born in Jul 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 14 Past: 0	View Report
BRODIES SECRETARIAL SERVICES LIMITED 07/09/2017 - Present (7 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 894 Past: 617	View Report
Matthew McGrath 21/09/2018 - Present (6 years and 2 months) Born in Nov 1977 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Matthias Haag 21/09/2018 - Present (6 years and 2 months) Born in Mar 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 3 Past: 3	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 09/10/2024	Event: New Board Member Justin James Rounce (932790900) Appointed
Date: 03/10/2024	Event: Paul Richard Smith (925798064) has left the board
Date: 13/08/2024	Event: New Confirmation Statement filed
Date: 03/07/2024	Event: New Accounts filed
Date: 15/08/2023	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 24/08/2022	Event: New Confirmation Statement filed
Date: 14/07/2022	Event: New Accounts filed
Date: 31/01/2022	Event: New Board Member Luana De Brito Costa Duff (929189511) Appointed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 17/06/2020	Event: New Accounts filed
Date: 08/09/2019	Event: New Accounts filed
Date: 23/08/2019	Event: New Confirmation Statement filed
Date: 01/05/2019	Event: New Board Member Paul Richard Smith (925798064) Appointed
Date: 03/10/2018	Event: New Board Member Matthew McGrath (925094544) Appointed
Date: 02/10/2018	Event: New Accounts filed
Date: 01/10/2018	Event: Kurt Kaltenegger (918058810) has left the board
Date: 01/10/2018	Event: Grant Rosser Allen (917671328) has left the board
Date: 01/10/2018	Event: New Board Member Matthias Haag (914762243) Appointed
Date: 22/08/2018	Event: Maureen De Pietro (920612634) has left the board
Date: 22/08/2018	Event: Simon Mario De Pietro (917741290) has left the board
Date: 17/08/2018	Event: New Confirmation Statement filed
Date: 19/03/2018	Event: Barry Johnston (907872855) has left the board
Date: 07/02/2018	Event: BRODIES SECRETARIAL SERVICES LIMITED (924229693) has left the board
Date: 07/02/2018	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (907979997) Appointed
Date: 24/01/2018	Event: WJM SECRETARIES LIMITED (907991547) has left the board
Date: 24/01/2018	Event: New Company Secretary BRODIES SECRETARIAL SERVICES LIMITED (924229693) Appointed
Date: 28/09/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 28/06/2017	Event: New Board Member Andrew Heggie Scott (923435135) Appointed
Date: 23/08/2016	Event: New Annual Return filed
Date: 18/08/2016	Event: New Accounts filed
Date: 17/06/2016	Event: New Board Member Sian Lee George (920911015) Appointed
Date: 23/03/2016	Event: Simon De Pietro (920612659) has left the board
Date: 23/03/2016	Event: New Board Member Simon Mario De Pietro (917741290) Appointed
Date: 17/03/2016	Event: New Board Member Maureen De Pietro (920612634) Appointed
Date: 17/03/2016	Event: New Board Member Simon De Pietro (920612659) Appointed
Date: 24/12/2015	Event: Jean-Marc Otero Del Val (917072307) has left the board
Date: 27/10/2015	Event: Stephen Nigel Pears (919533493) has left the board
Date: 27/10/2015	Event: Jeremy Dowler (901806636) has left the board
Date: 09/09/2015	Event: New Annual Return filed
Date: 03/04/2015	Event: New Accounts filed
Date: 27/02/2015	Event: Eirik Arne Wold Barclay (917072301) has left the board
Date: 27/02/2015	Event: New Board Member Stephen Nigel Pears (919533493) Appointed
Date: 08/01/2015	Event: Guillaume Piquet (917072310) has left the board
Date: 14/10/2014	Event: New Annual Return filed
Date: 24/09/2014	Event: Change in Reg. Office
Date: 01/04/2014	Event: New Accounts filed
Date: 28/08/2013	Event: New Annual Return filed
Date: 16/08/2013	Event: New Board Member Kurt Kaltenegger (918058810) Appointed

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ORBITAL MARINE POWER LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£190.7k

£2M

£6.9M

£2.1M

People Overview

6

17

19

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

£190.7k

£2M

£6.9M

£2.1M

Accounts

People Overview

6

17

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™