AWS OCEAN ENERGY LIMITED

Active - Accounts Filed

General Information

NAME
AWS OCEAN ENERGY LIMITED

COMPANY NUMBER
SC268223

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
72190 - Other research and experimental development on natural sciences and engineering

INCORPORATION DATE
21/05/2004 (20 years and 7 months old)

WEBSITE
www.awsocean.com

CONFIRMATION STATEMENT MADE UP TO
26/05/2024

ACCOUNTS MADE UP TO
30/06/2024

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

5 FINDHORN HOUSE, DOCHFOUR BUSINESS CENTRE
INVERNESS
IV3 8GY

Telephone: 01463725410
TPS: No

TRADING ADDRESSES

5 Findhorn House
Dochfour Business Centre
Inverness
IV3 8GY
IV3 8GY

Telephone: 725410

Findhorn House Dochfour Business Ce
Dochfour
Inverness
Inverness-Shire
IV3 8GY

Telephone: 725410

Credit Risk Overview

Want to learn more about AWS OCEAN ENERGY 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

£130.7k

64.71%

NET WORTH

£2M

7.07%

TOTAL LIABILITIES

£105.9k

119.80%

NET ASSETS

£2M

7.07%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

23

SHAREHOLDERS

2

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
4C MARINE LIMITED	Non-Trading	View Report
AWS OCEAN ENERGY LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about AWS OCEAN ENERGY 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 AWS OCEAN ENERGY 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)

Want to learn more about AWS OCEAN ENERGY LIMITED?
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

£130.7k

64.71%

NET WORTH

£2M

7.07%

TOTAL LIABILITIES

£105.9k

119.80%

NET ASSETS

£2M

7.07%

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

2

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HM TRUSTEES LIMITED	Owned: 6.55 %	Shares: 4,195	Price per share: £1.00	Total Value: £4,195.00
4C MARINE LIMITED	Owned: 93.45 %	Shares: 59,850	Price per share: £1.00	Total Value: £59,850.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Temple Grey 27/05/2004 - Present (20 years and 7 months) Born in Jan 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
Judith Enid Monson 19/03/2014 - Present (10 years and 9 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
TPL ADMIN LIMITED 21/05/2004 - Present (20 years and 7 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 828	View Report
LYCIDAS NOMINEES LIMITED 21/05/2004 - Present (20 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 863	View Report
Johan Willem Ven Breugel 27/05/2004 - 25/01/2008 (3 years and 7 months) Born in Feb 1957	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
BEAR ELLICE LIMITED	Active - Accounts Filed	View Report
4C MARINE LIMITED	Non-Trading	View Report
AWS OCEAN ENERGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 23/11/2024	Event: New Accounts filed
Date: 11/06/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: New Accounts filed
Date: 30/05/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Accounts filed
Date: 10/06/2022	Event: New Confirmation Statement filed
Date: 25/05/2022	Event: HMS SECRETARIES LIMITED (913873542) has left the board
Date: 28/11/2021	Event: New Accounts filed
Date: 30/05/2021	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 27/05/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Accounts filed
Date: 28/05/2019	Event: New Confirmation Statement filed
Date: 24/05/2019	Event: New Confirmation Statement filed
Date: 02/04/2019	Event: New Accounts filed
Date: 23/05/2018	Event: New Confirmation Statement filed
Date: 03/04/2018	Event: New Accounts filed
Date: 27/05/2017	Event: New Annual Return filed
Date: 02/04/2017	Event: New Accounts filed
Date: 13/06/2016	Event: New Annual Return filed
Date: 07/04/2016	Event: New Accounts filed
Date: 01/07/2015	Event: Change in Reg. Office
Date: 28/06/2015	Event: New Accounts filed
Date: 20/06/2015	Event: New Annual Return filed
Date: 17/06/2015	Event: HMS SECRETARIES LIMITED (917853538) has left the board
Date: 17/06/2015	Event: New Company Secretary HMS SECRETARIES LIMITED (913873542) Appointed
Date: 04/12/2014	Event: New Accounts filed
Date: 13/06/2014	Event: New Annual Return filed
Date: 29/03/2014	Event: New Accounts filed
Date: 25/03/2014	Event: New Board Member Judith Enid Monson (918610776) Appointed
Date: 06/02/2014	Event: John Crawford Anderson (904478790) has left the board
Date: 06/02/2014	Event: Stephen Rex Burgin (909290789) has left the board
Date: 06/02/2014	Event: Jacques Edmond Victor Jamart (917539681) has left the board
Date: 06/02/2014	Event: Brendan James Barry (915446060) has left the board
Date: 06/02/2014	Event: Jan Erik Vollebregt (912904003) has left the board
Date: 20/12/2013	Event: Andrew Aitken Spence (909941977) has left the board
Date: 03/07/2013	Event: New Board Member Jacques Edmond Victor Jamart (917539681) Appointed
Date: 03/07/2013	Event: Julien Pelcot (916736014) has left the board
Date: 21/06/2013	Event: New Annual Return filed
Date: 10/06/2013	Event: New Accounts filed
Date: 06/06/2013	Event: Change in Reg. Office
Date: 31/05/2013	Event: Jan Erik Vollebregt (917843731) has left the board
Date: 31/05/2013	Event: New Board Member Jan Erik Vollebregt (912904003) Appointed
Date: 29/05/2013	Event: TPL ADMIN LIMITED (990000329) has left the board
Date: 29/05/2013	Event: New Company Secretary HMS SECRETARIES LIMITED (917853538) Appointed
Date: 29/05/2013	Event: Change in Reg. Office
Date: 23/05/2013	Event: Change in Reg. Office
Date: 23/05/2013	Event: New Board Member Jan Erik Vollebregt (917843731) Appointed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 05/02/2013	Event: Aruna Subramanian (916178454) has left the board

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

AWS OCEAN ENERGY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£130.7k

£2M

£105.9k

£2M

People Overview

2

23

2

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

£130.7k

£2M

£105.9k

£2M

Accounts

People Overview

2

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

Your business essentials

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

Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

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™