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OCEAN FLOW ENERGY LTD - 15 Millview Drive, North Shields, Tyne And Wear, NE30 2PR, United Kingdom
Company Information
- Company registration number
- 04283382
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Millview Drive
- North Shields
- Tyne And Wear
- NE30 2PR
- United Kingdom 15 Millview Drive, North Shields, Tyne And Wear, NE30 2PR, United Kingdom UK
Management
- Managing Directors
- HEWITT, Alan David
- MACKIE, Graeme Charles
- MACKIE, Henna
- Company secretaries
- MACKIE, Graeme Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-09-07
- Age Of Company 2001-09-07 23 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr Graeme Charles Mackie
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OVERBERG LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-08
- Annual Return
- Due Date: 2022-09-21
- Last Date: 2021-09-07
✓
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OCEAN FLOW ENERGY LTD Company Description
- OCEAN FLOW ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 04283382. Its current trading status is "live". It was registered 2001-09-07. It was previously called OVERBERG LIMITED. It has declared SIC or NACE codes as "72190". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-09-08.It can be contacted at 15 Millview Drive .
Get OCEAN FLOW ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ocean Flow Energy Ltd - 15 Millview Drive, North Shields, Tyne And Wear, NE30 2PR, United Kingdom
- 2001-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04283382#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04283382#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04283382#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-07) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-08) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-11-18) - AA
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-12-13) - AA
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confirmation-statement-with-updates (2018-09-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-04-24) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-11-23) - AA
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confirmation-statement-with-updates (2017-09-13) - CS01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-full (2016-12-07) - AA
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confirmation-statement-with-updates (2016-09-15) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-13) - AR01
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accounts-with-accounts-type-total-exemption-full (2015-08-18) - AA
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-01-21) - RP04
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capital-allotment-shares (2014-03-03) - SH01
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resolution (2014-03-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01
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accounts-with-accounts-type-total-exemption-full (2014-11-17) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-03-01) - SH01
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termination-director-company-with-name (2013-04-11) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-12-24) - AA
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resolution (2012-11-30) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-14) - AR01
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capital-allotment-shares (2012-11-01) - SH01
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change-registered-office-address-company-with-date-old-address (2012-10-19) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-22) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-11-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-03) - AR01
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change-person-director-company-with-change-date (2011-11-03) - CH01
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appoint-person-director-company-with-name (2011-09-28) - AP01
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keyboard_arrow_right 2010
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capital-allotment-shares (2010-07-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-25) - AR01
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capital-alter-shares-subdivision (2010-07-29) - SH02
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accounts-with-accounts-type-total-exemption-small (2010-07-01) - AA
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resolution (2010-07-29) - RESOLUTIONS
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-09-01) - AA
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legacy (2009-06-18) - 288a
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legacy (2009-06-18) - 288b
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legacy (2009-03-02) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
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keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-05-28) - CERTNM
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accounts-with-accounts-type-total-exemption-small (2008-07-28) - AA
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legacy (2008-09-08) - 363a
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-11-27) - 88(2)
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legacy (2008-11-27) - 288a
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keyboard_arrow_right 2007
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legacy (2007-12-21) - 363a
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legacy (2007-12-21) - 287
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accounts-with-accounts-type-total-exemption-small (2007-10-12) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-03) - AA
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legacy (2006-12-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-20) - AA
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legacy (2004-10-04) - 363s
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legacy (2003-09-19) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-07-05) - AA
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legacy (2003-06-02) - 225
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keyboard_arrow_right 2002
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legacy (2002-05-28) - 288a
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legacy (2002-05-28) - 288b
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legacy (2002-05-28) - 287
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legacy (2002-06-27) - 288b
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legacy (2002-06-27) - 288a
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legacy (2002-10-11) - 363s
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certificate-change-of-name-company (2002-05-28) - CERTNM
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keyboard_arrow_right 2001
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incorporation-company (2001-09-07) - NEWINC
