Company Information for OFFSHORE RENEWABLE ENERGY CATAPULT
OFFSHORE HOUSE, ALBERT STREET, BLYTH, NORTHUMBERLAND, NE24 1LZ,
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Company Registration Number
04659351
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
---|---|---|---|---|
OFFSHORE RENEWABLE ENERGY CATAPULT | ||||
Legal Registered Office | ||||
OFFSHORE HOUSE ALBERT STREET BLYTH NORTHUMBERLAND NE24 1LZ Other companies in NE24 | ||||
Previous Names | ||||
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Company Number | 04659351 | |
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Company ID Number | 04659351 | |
Date formed | 2003-02-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/02/2016 | |
Return next due | 07/03/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB888954046 |
Last Datalog update: | 2024-03-06 20:10:17 |
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Officer | Role | Date Appointed |
---|---|---|
SHAREEN BIBI GAULT |
||
LESLEY ANNE GLOVER |
||
FREDERICK STANISLAUS HALLSWORTH |
||
COLIN WILLIAM HOOD |
||
ANDREW JOHN JAMIESON |
||
JULIA ELIZABETH KING |
||
JAMES RUFUS MCDONALD |
||
HUGH PETER MCNEAL |
||
ANDREW MILL |
||
ALAN GEOFFREY MOORE |
||
ANDREW PETER LINDSAY WALLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW PETER LINDSAY WALLS |
Company Secretary | ||
HELEN LAWRIE LIDDELL |
Director | ||
ROBERT WILLIAM SAUNDERS |
Director | ||
CHRISTOPHER GORDON FLOYD |
Director | ||
DAVID BERNARD CURRIE |
Company Secretary | ||
ANDREW PETER LINDSAY WALLS |
Company Secretary | ||
DAVID BERNARD CURRIE |
Company Secretary | ||
MIRIAM VALERIE GREENWOOD |
Director | ||
RICHARD DONALD MARR |
Company Secretary | ||
RICHARD DONALD MARR |
Director | ||
JEFFREY ALDER MCINTOSH |
Director | ||
TREVOR JAMES MURCH |
Director | ||
WILLIAM FRANCIS SEBASTIAN RICKETT |
Director | ||
JOHN WILLIAM CLOUGH |
Director | ||
ANTHONY IKWUE |
Director | ||
MALCOLM WILLIAM KENNEDY |
Director | ||
ALAN GRAY RUTHERFORD |
Director | ||
PETER JOHN TAVNER |
Director | ||
JILL CHIPCHASE |
Company Secretary | ||
RICHARD JOHN LINFOOT |
Director | ||
IAN FELLS |
Director | ||
IAN DOUGLAS EVERARD |
Director | ||
RICHARD JOHN LINFOOT |
Company Secretary | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AFRICAN AGRICULTURAL TECHNOLOGY FOUNDATION | Director | 2015-10-29 | CURRENT | 2003-01-23 | Active | |
ORBIS SCIENTIFIC LIMITED | Director | 2015-12-17 | CURRENT | 2015-11-03 | Active | |
MEMSSTAR HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2015-10-07 | Active | |
CENTRAL MARKET AGENCY LIMITED | Director | 2007-08-01 | CURRENT | 2007-08-01 | Active | |
MEMSSTAR LIMITED | Director | 2006-05-29 | CURRENT | 2002-11-27 | Active | |
ORE CATAPULT DEVELOPMENT SERVICES LIMITED | Director | 2014-10-27 | CURRENT | 2005-11-25 | Active | |
ORE CATAPULT GLASGOW LIMITED | Director | 2013-01-28 | CURRENT | 2012-02-24 | Dissolved 2017-03-28 | |
CARBON TRUST INVESTMENTS LIMITED | Director | 2018-07-16 | CURRENT | 2003-01-28 | Active | |
STEM LEARNING LIMITED | Director | 2016-10-19 | CURRENT | 2004-03-23 | Active | |
SCOTTISH POWER LIMITED | Director | 2015-12-10 | CURRENT | 1999-02-19 | Active | |
NPL MANAGEMENT LIMITED | Director | 2015-05-21 | CURRENT | 1994-06-10 | Active | |
SMART ENERGY LIMITED | Director | 2000-01-10 | CURRENT | 1999-11-25 | Dissolved 2015-10-16 | |
DYNAMIC KNOWLEDGE CORPORATION LIMITED | Director | 1999-08-13 | CURRENT | 1999-06-15 | Dissolved 2015-09-25 | |
RENEWABLE UK TRAINING LIMITED | Director | 2017-07-19 | CURRENT | 2011-09-29 | Active - Proposal to Strike off | |
RENEWABLE CERTIFICATION LIMITED | Director | 2016-04-04 | CURRENT | 2015-03-20 | Active - Proposal to Strike off | |
THE EUROPEAN MARINE ENERGY CENTRE LIMITED | Director | 2014-03-20 | CURRENT | 2003-05-13 | Active | |
VENTUS 2 VCT PLC | Director | 2006-01-10 | CURRENT | 2006-01-05 | Liquidation | |
ORE CATAPULT DEVELOPMENT SERVICES LIMITED | Director | 2015-03-20 | CURRENT | 2005-11-25 | Active | |
KINTAIL TRUSTEES LIMITED | Director | 2013-11-19 | CURRENT | 2012-07-19 | Active | |
NEW BOATHOUSE CAPITAL LIMITED | Director | 2009-01-06 | CURRENT | 2000-05-11 | Dissolved 2013-08-13 |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FREDERICK STANISLAUS HALLSWORTH | ||
CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR HUGH PETER MCNEAL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 07/02/23, WITH NO UPDATES | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22 | |
AP01 | DIRECTOR APPOINTED MRS JANE CLAIRE STEWART | |
CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM HOOD | |
AP03 | Appointment of Mr Andrew Peter Lindsay Walls as company secretary on 2021-08-27 | |
TM02 | Termination of appointment of Steven James Beattie on 2021-08-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JAMES BEATTIE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN SYKES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA ELIZABETH KING | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/21, WITH NO UPDATES | |
PSC07 | CESSATION OF COLIN WILLIAM HOOD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR JAMES GARDINER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES RUFUS MCDONALD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MISS ALEXANDRA FIONA SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE ANNE AIRLIE | |
AP01 | DIRECTOR APPOINTED MRS ADRIENNE ANNE AIRLIE | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES BEATTIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER LINDSAY WALLS | |
AP03 | Appointment of Mr Steven James Beattie as company secretary on 2019-11-01 | |
TM02 | Termination of appointment of Andrew Peter Lindsay Walls on 2019-11-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN GEOFFREY MOORE | |
AP01 | DIRECTOR APPOINTED MR RONNIE BONNAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Andrew Peter Lindsay Walls as company secretary on 2019-02-11 | |
TM02 | Termination of appointment of Shareen Bibi Gault on 2019-02-11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
RES01 | ADOPT ARTICLES 09/08/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES | |
AP03 | Appointment of Mrs Shareen Bibi Gault as company secretary on 2017-08-01 | |
TM02 | Termination of appointment of Andrew Peter Lindsay Walls on 2017-08-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES | |
RES01 | ADOPT ARTICLES 11/11/16 | |
RES01 | ADOPT ARTICLES 24/10/16 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR HUGH PETER MCNEAL | |
AP01 | DIRECTOR APPOINTED DAME LESLEY ANNE GLOVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN LIDDELL | |
AR01 | 07/02/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SAUNDERS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046593510002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FLOYD | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER LINDSAY WALLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CURRIE | |
AP01 | DIRECTOR APPOINTED MR FREDERICK STANISLAUS HALLSWORTH | |
AP01 | DIRECTOR APPOINTED PROFESSOR DAME JULIA ELIZABETH KING | |
AR01 | 07/02/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALLS | |
AP03 | SECRETARY APPOINTED MR DAVID BERNARD CURRIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALLS | |
ANNOTATION | Clarification | |
AP03 | SECRETARY APPOINTED MR ANDREW PETER LINDSAY WALLS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CURRIE | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS | |
AP01 | DIRECTOR APPOINTED MR ANDREW PETER LINDSAY WALLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIRIAM GREENWOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED MR DAVID BERNARD CURRIE | |
AP01 | DIRECTOR APPOINTED MR ROBERT WILLIAM SAUNDERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN JAMIESON | |
AP01 | DIRECTOR APPOINTED MISS MIRIAM VALERIE GREENWOOD | |
AP01 | DIRECTOR APPOINTED DR COLIN WILLIAM HOOD | |
AP01 | DIRECTOR APPOINTED PROFESSOR SIR JAMES RUFUS MCDONALD | |
AP01 | DIRECTOR APPOINTED MR ALAN GEOFFREY MOORE | |
AP01 | DIRECTOR APPOINTED BARONESS HELEN LAWRIE LIDDELL | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED NATIONAL RENEWABLE ENERGY CENTRE LIMITED CERTIFICATE ISSUED ON 09/04/14 | |
NE01 | EXEMPTION FROM REQUIREMENT AS TO USE OF "LIMITED" OR "CYFYNGEDIG" ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MURCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCINTOSH | |
AR01 | 07/02/14 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MARR / 01/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD MARR / 01/01/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN CLOUGH | |
AR01 | 07/02/13 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM EDDIE FERGUSON HOUSE RIDLEY STREET BLYTH NORTHUMBERLAND NE24 3AG | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER GORDON FLOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WHITE | |
AR01 | 07/02/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JEFFREY ALDER MCINTOSH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM KENNEDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY IKWUE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN RUTHERFORD | |
AP01 | DIRECTOR APPOINTED MR TREVOR JAMES MURCH | |
AP01 | DIRECTOR APPOINTED DR JOHN WILLIAM CLOUGH | |
AP01 | DIRECTOR APPOINTED DR ANTHONY IKWUE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 07/02/11 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM FRANCIS SEBASTIAN RICKETT | |
RES15 | CHANGE OF NAME 03/03/2010 | |
CERTNM | COMPANY NAME CHANGED NEW AND RENEWABLE ENERGY CENTRE LIMITED CERTIFICATE ISSUED ON 26/04/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 07/02/10 NO MEMBER LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | ANNUAL RETURN MADE UP TO 07/02/09 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | ANNUAL RETURN MADE UP TO 07/02/08 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 07/02/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
LEGAL CHARGE | Outstanding | ONE NORTHEAST |
OFFSHORE RENEWABLE ENERGY CATAPULT owns 3 domain names.
narec.co.uk explorerenewables.co.uk bsts.co.uk
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as OFFSHORE RENEWABLE ENERGY CATAPULT are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39219090 | Plates, sheets, film, foil and strip, of plastics, reinforced, laminated, supported or similarly combined with other materials, unworked or merely surface-worked or merely cut into squares or rectangles (excl. of cellular plastic, addition polymerization products, condensation polymerization products and rearrangement polymerization products; self-adhesive products and floor, wall and ceiling coverings of heading 3918) | |||
90268080 | Non-electronic instruments or apparatus for measuring or checking variables of liquids or gases, n.e.s. | |||
85419000 | Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Category | Award/Grant | |
---|---|---|
Offshore Renewable Energy Catapult Limited Interim Funding - Property Establishment : Centres | 2013-10-01 | £ 2,403,837 |
TTCDP : European | 2013-09-01 | £ 139,789 |
Offshore Renewable Energy Catapult : Centres | 2012-11-01 | £ 6,400,000 |
Offshore Renewable Energy Catapult : Centres | 2012-11-01 | £ 1,300,000 |
Offshore Renewable Energy Catapult – Narec Catapult mobilisation project : Centres | 2012-11-01 | £ 435,675 |
Funding to support the Operational costs of NAREC : Centres | 2012-04-01 | £ 9,400,350 |
OWEL Marine demonstrator : Collaborative Research and Development | 2011-01-01 | £ 89,974 |
NaREC Site Infrastructure : Centres | 2011-01-01 | £ 2,450,000 |
NaREC Innovation Facilities Infrastructure : Centres | 2011-01-01 | £ 2,000,000 |
Offshore Wind Test Site : Centres | 2010-03-01 | £ 22,850,000 |
Offshore Wind Test Site : Centres | 2010-03-01 | £ 7,780,000 |
National Blade Test Facility (BT2) : Centres | 2009-12-01 | £ 14,340,000 |
NaREC Marine Testing Facility (Nautilus) : Centres | 2009-09-01 | £ 11,257,358 |
Lower-cost Concentrating Photovoltaic Systems using III-V cells (III-V CPV) : Collaborative Research and Development | 2008-10-01 | £ 18,309 |
National Wind Development Centre (FUJIN) : Centres | 2008-07-01 | £ 22,769,947 |
TSB ZEFAL The Zero Fault Level Generator for Active Urban Networks : Collaborative Research and Development | 2008-04-01 | £ 19,150 |
TSB High Efficiency silicon solar cells with PECVD dielectric rear surface passivation HIGHPOINT : Collaborative Research and Development | 2008-03-01 | £ 209,972 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |