MOCEAN ENERGY LTD

Active - Accounts Filed

General Information

NAME
MOCEAN ENERGY LTD

COMPANY NUMBER
SC461469

COMPANY TYPE
Private limited with Share Capital

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

INCORPORATION DATE
14/10/2013 (11 years and 1 months old)

WEBSITE
www.moceanenergy.com

CONFIRMATION STATEMENT MADE UP TO
25/05/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
17/10/2013 16/07/2015
OPENORE LTD
View all previous names

REGISTERED ADDRESS

SUITE 2, GROUND FLOOR, ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS

Telephone: 01316517959
TPS: Yes

TRADING ADDRESSES

3 Floor
1-4 Atholl Crescent
Edinburgh
Midlothian
EH3 8HA

Suite 2, Ground Floor
Orchard Brae House
Edinburgh
EH4 2HS
EH4 2HS

Credit Risk Overview

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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

£514.1k

1.60%

NET WORTH

£569.9k

36.43%

TOTAL LIABILITIES

£357.4k

16.38%

NET ASSETS

£569.9k

36.43%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

3

SHAREHOLDERS

65

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: 30/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about MOCEAN ENERGY LTD?
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

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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

£514.1k

1.60%

NET WORTH

£569.9k

36.43%

TOTAL LIABILITIES

£357.4k

16.38%

NET ASSETS

£569.9k

36.43%

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

5

PAST DIRECTORS

3

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SCOTT LAWRIE	Owned: 0.14 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
MARY-CLARE BRISCOE MCNATT	Owned: 0.14 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
JOHN THOMSON	Owned: 0.13 %	Shares: 478	Price per share: £1.00	Total Value: £478.00
ED SMITH	Owned: 0.05 %	Shares: 184	Price per share: £1.00	Total Value: £184.00
DAVID MICHELSON	Owned: 0.13 %	Shares: 475	Price per share: £1.00	Total Value: £475.00
CRAIG ELDER	Owned: 0.13 %	Shares: 475	Price per share: £1.00	Total Value: £475.00
ELEANORA BUCHHEISTER	Owned: 0.12 %	Shares: 423	Price per share: £1.00	Total Value: £423.00
MARGARET SMITH YEWELL	Owned: 0.12 %	Shares: 423	Price per share: £1.00	Total Value: £423.00
WILLIAM CALVERT CHANEY	Owned: 0.11 %	Shares: 420	Price per share: £1.00	Total Value: £420.00
SIMON CHUI & ERIN HERRERO	Owned: 0.11 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
DOUGLAS GREIG	Owned: 0.09 %	Shares: 317	Price per share: £1.00	Total Value: £317.00
CORNELIS WILLEM VAN DE VREDE	Owned: 0.09 %	Shares: 317	Price per share: £1.00	Total Value: £317.00
DAVID & MARIA BERRY	Owned: 0.09 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
RASHA RASHED	Owned: 0.09 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
HOWARD CROWTHER	Owned: 0.09 %	Shares: 316	Price per share: £1.00	Total Value: £316.00
ROBERT MACKINTOSH MACKEAN	Owned: 0.07 %	Shares: 247	Price per share: £1.00	Total Value: £247.00
ALEXANDRA LOUISE LUSTY	Owned: 0.06 %	Shares: 215	Price per share: £1.00	Total Value: £215.00
ROBERT CLAGETT	Owned: 0.05 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
EDMUND LEUNG	Owned: 0.05 %	Shares: 184	Price per share: £1.00	Total Value: £184.00
ANDREW WONNACOTT	Owned: 0.05 %	Shares: 184	Price per share: £1.00	Total Value: £184.00
IAIN WILLIAM SINCLAIR	Owned: 0.04 %	Shares: 158	Price per share: £1.00	Total Value: £158.00
BARRY SIM HOCHFIELD	Owned: 0.03 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
JAMES CAMERON MCNATT	Owned: 27.30 %	Shares: 100,200	Price per share: £1.00	Total Value: £100,200.00
CHRISTOPHER HEINZ RETZLER	Owned: 27.19 %	Shares: 99,800	Price per share: £1.00	Total Value: £99,800.00
SCOTTISH ENERPRISE	Owned: 17.10 %	Shares: 62,771	Price per share: £1.00	Total Value: £62,771.00
BEN GILLETT	Owned: 0.54 %	Shares: 1,972	Price per share: £1.00	Total Value: £1,972.00
TYLER ROSS	Owned: 0.53 %	Shares: 1,963	Price per share: £1.00	Total Value: £1,963.00
ANDREW ALAN COLEMAN	Owned: 0.45 %	Shares: 1,643	Price per share: £1.00	Total Value: £1,643.00
JEREMY RICHARDSON	Owned: 0.43 %	Shares: 1,584	Price per share: £1.00	Total Value: £1,584.00
OLD COLLEGE CAPITAL LP	Owned: 5.84 %	Shares: 21,428	Price per share: £1.00	Total Value: £21,428.00
RIDE THE WAVE L.L.C.	Owned: 2.47 %	Shares: 9,073	Price per share: £1.00	Total Value: £9,073.00
MICHAEL NORTON	Owned: 0.43 %	Shares: 1,584	Price per share: £1.00	Total Value: £1,584.00
GARETH JOHN WILLIAMS	Owned: 0.43 %	Shares: 1,584	Price per share: £1.00	Total Value: £1,584.00
FRASER OLIVER	Owned: 0.41 %	Shares: 1,506	Price per share: £1.00	Total Value: £1,506.00
NEIL PHILIP LANCE LEY HEYWOOD	Owned: 0.40 %	Shares: 1,453	Price per share: £1.00	Total Value: £1,453.00
DANIEL DEDONA	Owned: 0.33 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
DUAN WU	Owned: 0.29 %	Shares: 1,055	Price per share: £1.00	Total Value: £1,055.00
ISIL YILDIZ	Owned: 0.28 %	Shares: 1,033	Price per share: £1.00	Total Value: £1,033.00
ALEJANDRO M. CARBONELL	Owned: 0.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ELEANORA & PETER BUCHHISTER	Owned: 0.27 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ROSS BULL	Owned: 0.25 %	Shares: 924	Price per share: £1.00	Total Value: £924.00
ROBERT BRENT BROUGH	Owned: 0.25 %	Shares: 924	Price per share: £1.00	Total Value: £924.00
ANTONIN BEURRIER	Owned: 0.25 %	Shares: 924	Price per share: £1.00	Total Value: £924.00
KATAPULT OCEAN DEEP BLUE FUND 1 AS	Owned: 2.25 %	Shares: 8,246	Price per share: £1.00	Total Value: £8,246.00
MOL PLUS CO LTD	Owned: 1.73 %	Shares: 6,337	Price per share: £1.00	Total Value: £6,337.00
TORGER SKILLINGSTAD	Owned: 1.19 %	Shares: 4,369	Price per share: £1.00	Total Value: £4,369.00
EDWARD SMITH YEWELL	Owned: 1.19 %	Shares: 4,356	Price per share: £1.00	Total Value: £4,356.00
MIGUEL RAMOS FUENTENEBRO	Owned: 0.95 %	Shares: 3,502	Price per share: £1.00	Total Value: £3,502.00
KIRSTEEN BROWN	Owned: 0.25 %	Shares: 923	Price per share: £1.00	Total Value: £923.00
G & S BUTTSWORTH HOLDINGS PTY LTD	Owned: 0.25 %	Shares: 920	Price per share: £1.00	Total Value: £920.00
THOMAS & CHLOE EWAIT	Owned: 0.82 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
MURRAY HILL CAPITAL LLC	Owned: 0.23 %	Shares: 847	Price per share: £1.00	Total Value: £847.00
MICHAEL KRUEGER	Owned: 0.72 %	Shares: 2,638	Price per share: £1.00	Total Value: £2,638.00
KL 2 AG	Owned: 0.22 %	Shares: 823	Price per share: £1.00	Total Value: £823.00
THOMAS P. SELLS & ELIZABETH ANN LAWRENCE	Owned: 0.22 %	Shares: 800	Price per share: £1.00	Total Value: £800.00
TURNER & CO (GLASGOW) LIMITED	Owned: 0.22 %	Shares: 792	Price per share: £1.00	Total Value: £792.00
LYNNE ROSS	Owned: 0.21 %	Shares: 775	Price per share: £1.00	Total Value: £775.00
DAVE PRATT	Owned: 0.21 %	Shares: 765	Price per share: £1.00	Total Value: £765.00
KENNETH BRYCE MORRISON	Owned: 0.19 %	Shares: 686	Price per share: £1.00	Total Value: £686.00
ROSEMARY SINCLAIR	Owned: 0.19 %	Shares: 686	Price per share: £1.00	Total Value: £686.00
JAMES WILLIAM LAIDLAW	Owned: 0.17 %	Shares: 607	Price per share: £1.00	Total Value: £607.00
ANTHONY JOHN ROBINSON	Owned: 0.69 %	Shares: 2,535	Price per share: £1.00	Total Value: £2,535.00
THE LESLEY SMITH DORSEY LIVING TRUST	Owned: 0.16 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
VINICIUS CARVALHO	Owned: 0.16 %	Shares: 591	Price per share: £1.00	Total Value: £591.00
WILLIAM JAMES COLLIN WOOD	Owned: 0.14 %	Shares: 527	Price per share: £1.00	Total Value: £527.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Heinz Retzler 16/07/2015 - Present (9 years and 4 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
James Cameron McNatt 05/09/2016 - 16/07/2015 (1 years and 1 months) Born in Jun 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
MBM SECRETARIAL SERVICES LIMITED 03/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 533 Past: 465	View Report
MBM SECRETARIAL SERVICES LIMITED 03/08/2021 - Present (3 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Iain William Sinclair 01/09/2021 - Present (3 years and 2 months) Born in Oct 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	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: 30/05/2024	Event: New Confirmation Statement filed
Date: 16/02/2024	Event: New Accounts filed
Date: 28/05/2023	Event: New Confirmation Statement filed
Date: 30/04/2023	Event: New Accounts filed
Date: 12/12/2022	Event: Andrew Alan Coleman (910371314) has left the board
Date: 13/09/2022	Event: New Board Member Torger Skillingstad (929994072) Appointed
Date: 13/09/2022	Event: New Board Member Lynne Ross (911526742) Appointed
Date: 30/05/2022	Event: New Confirmation Statement filed
Date: 03/04/2022	Event: New Accounts filed
Date: 28/10/2021	Event: New Board Member Iain William Sinclair (924775401) Appointed
Date: 28/10/2021	Event: New Board Member Iain William Sinclair (924775401) Appointed
Date: 11/06/2021	Event: New Confirmation Statement filed
Date: 15/03/2021	Event: New Accounts filed
Date: 27/11/2020	Event: New Confirmation Statement filed
Date: 31/05/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: New Accounts filed
Date: 19/03/2020	Event: Change in Reg. Office
Date: 11/06/2019	Event: New Confirmation Statement filed
Date: 04/04/2019	Event: New Accounts filed
Date: 19/02/2019	Event: Change in Reg. Office
Date: 19/02/2019	Event: New Board Member Andrew Alan Coleman (910371314) Appointed
Date: 29/05/2018	Event: New Confirmation Statement filed
Date: 15/02/2018	Event: New Accounts filed
Date: 02/11/2017	Event: New Confirmation Statement filed
Date: 20/07/2017	Event: New Accounts filed
Date: 17/11/2016	Event: New Annual Return filed
Date: 08/09/2016	Event: New Accounts filed
Date: 08/09/2016	Event: New Board Member James Cameron McNatt (918217678) Appointed
Date: 04/11/2015	Event: New Annual Return filed
Date: 20/07/2015	Event: James Cameron McNatt (918217678) has left the board
Date: 20/07/2015	Event: Change in Reg. Office
Date: 20/07/2015	Event: New Accounts filed
Date: 20/07/2015	Event: New Board Member Christopher Heinz Retzler (919942431) Appointed
Date: 23/10/2014	Event: New Annual Return filed
Date: 17/06/2014	Event: Change in Reg. Office
Date: 23/10/2013	Event: Change in Reg. Office
Date: 21/10/2013	Event: New Board Member James Cameron McNatt (918217678) Appointed
Date: 21/10/2013	Event: HMS DIRECTORS LIMITED (918207417) has left the board
Date: 21/10/2013	Event: Donald John Munro (912596573) has left the board
Date: 21/10/2013	Event: HMS SECRETARIES LIMITED (918207418) has left the board
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed

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MOCEAN ENERGY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£514.1k

£569.9k

£357.4k

£569.9k

People Overview

5

3

65

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

£514.1k

£569.9k

£357.4k

£569.9k

Accounts

People Overview

5

3

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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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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™