Company Information for

OFFSHORE RENEWABLE ENERGY CATAPULT

OFFSHORE HOUSE, ALBERT STREET, BLYTH, NORTHUMBERLAND, NE24 1LZ,

Company Registration Number

04659351

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

Active

About Offshore Renewable Energy Catapult

OFFSHORE RENEWABLE ENERGY CATAPULT was founded on 2003-02-07 and has its registered office in Blyth. The organisation's status is listed as "Active". Offshore Renewable Energy Catapult is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name

OFFSHORE RENEWABLE ENERGY CATAPULT

Legal Registered Office

OFFSHORE HOUSE
ALBERT STREET
BLYTH
NORTHUMBERLAND
NE24 1LZ
Other companies in NE24

Previous Names

NATIONAL RENEWABLE ENERGY CENTRE LIMITED

09/04/2014

NEW AND RENEWABLE ENERGY CENTRE LIMITED

26/04/2010

Filing Information

Company Number	04659351
Date formed	2003-02-07
Origin Country	United Kingdom
Type	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	07/02/2016
Filing return next due	07/03/2017
Type of accounts	GROUP

Last Datalog update:

2024-03-06 20:10:17

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Shareen Bibi Gault	Company Secretary		2017-08-01
Lesley Anne Glover	Director	VICE PRINCIPAL FOR EXTERNAL AFFAIRS	2016-04-01	SCOTLAND
Frederick Stanislaus Hallsworth	Director	INDEPENDENT NON EXECUTIVE DIRECTOR	2015-03-20	UNITED KINGDOM
Colin William Hood	Director	COMPANY DIRECTOR	2014-03-31	UNITED KINGDOM
Andrew John Jamieson	Director	CHIEF EXECUTIVE	2014-03-31	UNITED KINGDOM
Julia Elizabeth King	Director	VICE CHANCELLOR	2015-03-20	ENGLAND
James Rufus Mcdonald	Director	UNIVERSITY PRINCIPAL & VICE CHANCELLOR	2014-03-31	SCOTLAND
Hugh Peter Mcneal	Director	CHIEF EXECUTIVE	2016-07-01	ENGLAND
Andrew Mill	Director	CEO	2005-09-08	UNITED KINGDOM
Alan Geoffrey Moore	Director	COMPANY DIRECTOR	2014-03-31	UNITED KINGDOM
Andrew Peter Lindsay Walls	Director	FINANCE DIRECTOR	2015-03-20	SCOTLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Andrew Peter Lindsay Walls	Company Secretary	2015-03-20	2017-08-01
Helen Lawrie Liddell	Director	2014-03-31	2016-04-01
Robert William Saunders	Director	2014-03-31	2015-11-20
Christopher Gordon Floyd	Director	2012-06-01	2015-05-31
David Bernard Currie	Company Secretary	2015-02-09	2015-03-20
Andrew Peter Lindsay Walls	Company Secretary	2015-02-02	2015-02-09
David Bernard Currie	Company Secretary	2014-04-16	2015-02-02
Miriam Valerie Greenwood	Director	2014-03-31	2015-01-23
Richard Donald Marr	Company Secretary	2006-06-28	2014-03-31
Richard Donald Marr	Director	2006-06-28	2014-03-31
Jeffrey Alder Mcintosh	Director	2012-02-01	2014-03-31
Trevor James Murch	Director	2011-12-01	2014-03-31
William Francis Sebastian Rickett	Director	2010-10-01	2013-05-31
John William Clough	Director	2011-05-06	2013-05-04
Anthony Ikwue	Director	2011-04-27	2012-02-01
Malcolm William Kennedy	Director	2003-06-27	2012-02-01
Alan Gray Rutherford	Director	2003-05-30	2011-12-01
Peter John Tavner	Director	2006-09-01	2007-07-01
Jill Chipchase	Company Secretary	2003-05-30	2006-06-16
Richard John Linfoot	Director	2003-05-30	2006-01-31
Ian Fells	Director	2003-02-07	2005-09-30
Ian Douglas Everard	Director	2003-04-15	2005-09-08
Richard John Linfoot	Company Secretary	2003-03-03	2003-05-30
Ward Hadaway Company Secretarial Services Limited	Company Secretary	2003-02-07	2003-03-03

Related Directorships for Lesley Anne Glover

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Lesley Anne Glover	AFRICAN AGRICULTURAL TECHNOLOGY FOUNDATION	Director	2015-10-29	CURRENT	2003-01-23	Active

Related Directorships for Frederick Stanislaus Hallsworth

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Frederick Stanislaus Hallsworth	ORBIS SCIENTIFIC LIMITED	Director	2015-12-17	CURRENT	2015-11-03	Active
Frederick Stanislaus Hallsworth	MEMSSTAR HOLDINGS LIMITED	Director	2015-12-17	CURRENT	2015-10-07	Active
Frederick Stanislaus Hallsworth	CENTRAL MARKET AGENCY LIMITED	Director	2007-08-01	CURRENT	2007-08-01	Active
Frederick Stanislaus Hallsworth	MEMSSTAR LIMITED	Director	2006-05-29	CURRENT	2002-11-27	Active

Related Directorships for Andrew John Jamieson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew John Jamieson	ORE CATAPULT DEVELOPMENT SERVICES LIMITED	Director	2014-10-27	CURRENT	2005-11-25	Active
Andrew John Jamieson	ORE CATAPULT GLASGOW LIMITED	Director	2013-01-28	CURRENT	2012-02-24	Dissolved 2017-03-28

Related Directorships for Julia Elizabeth King

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Julia Elizabeth King	CARBON TRUST INVESTMENTS LIMITED	Director	2018-07-16	CURRENT	2003-01-28	Active
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Related Directorships for James Rufus Mcdonald

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
James Rufus Mcdonald	SCOTTISH POWER LIMITED	Director	2015-12-10	CURRENT	1999-02-19	Active
James Rufus Mcdonald	NPL MANAGEMENT LIMITED	Director	2015-05-21	CURRENT	1994-06-10	Active
James Rufus Mcdonald	SMART ENERGY LIMITED	Director	2000-01-10	CURRENT	1999-11-25	Dissolved 2015-10-16
James Rufus Mcdonald	DYNAMIC KNOWLEDGE CORPORATION LIMITED	Director	1999-08-13	CURRENT	1999-06-15	Dissolved 2015-09-25

Related Directorships for Hugh Peter Mcneal

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Hugh Peter Mcneal	RENEWABLE UK TRAINING LIMITED	Director	2017-07-19	CURRENT	2011-09-29	Active - Proposal to Strike off
Hugh Peter Mcneal	RENEWABLE CERTIFICATION LIMITED	Director	2016-04-04	CURRENT	2015-03-20	Active - Proposal to Strike off

Related Directorships for Andrew Mill

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Mill	THE EUROPEAN MARINE ENERGY CENTRE LIMITED	Director	2014-03-20	CURRENT	2003-05-13	Active

Related Directorships for Alan Geoffrey Moore

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alan Geoffrey Moore	VENTUS 2 VCT PLC	Director	2006-01-10	CURRENT	2006-01-05	Liquidation

Related Directorships for Andrew Peter Lindsay Walls

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Peter Lindsay Walls	ORE CATAPULT DEVELOPMENT SERVICES LIMITED	Director	2015-03-20	CURRENT	2005-11-25	Active
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Andrew Peter Lindsay Walls	NEW BOATHOUSE CAPITAL LIMITED	Director	2009-01-06	CURRENT	2000-05-11	Dissolved 2013-08-13