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MOCEAN ENERGY LTD - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Company Information
- Company registration number
- SC461469
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 2, Ground Floor Orchard Brae House
- 30 Queensferry Road
- Edinburgh
- EH4 2HS
- United Kingdom Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom UK
Management
- Managing Directors
- RETZLER, Christopher Heinz, Dr
- SINCLAIR, Iain William
- ROSS, Lynne
- SKILLINGSTAD, Torger
- Company secretaries
- MBM SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-14
- Age Of Company 2013-10-14 10 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Mr James Cameron Mcnatt
- Dr Christopher Heinz Retzler
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OPENORE LTD
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-10-31
- Annual Return
- Due Date: 2025-06-08
- Last Date: 2024-05-25
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MOCEAN ENERGY LTD Company Description
- MOCEAN ENERGY LTD is a ltd registered in United Kingdom with the Company reg no SC461469. Its current trading status is "live". It was registered 2013-10-14. It was previously called OPENORE LTD. It has declared SIC or NACE codes as "72190". It has 4 directors and 1 secretary. The latest accounts are filed up to 2023-10-31.It can be contacted at Suite 2, Ground Floor Orchard Brae House .
Get MOCEAN ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mocean Energy Ltd - Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
- 2013-10-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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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accounts-with-accounts-type-total-exemption-full (2024-02-13) - AA
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confirmation-statement-with-updates (2024-05-27) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-09) - MR01
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capital-allotment-shares (2023-11-21) - SH01
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resolution (2023-11-21) - RESOLUTIONS
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resolution (2023-06-12) - RESOLUTIONS
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capital-allotment-shares (2023-06-09) - SH01
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confirmation-statement-with-updates (2023-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-04-27) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-13) - MR01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
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appoint-person-director-company-with-name-date (2022-09-09) - AP01
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mortgage-satisfy-charge-full (2022-09-02) - MR04
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capital-allotment-shares (2022-06-09) - SH01
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confirmation-statement-with-updates (2022-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-31) - AA
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capital-allotment-shares (2022-03-16) - SH01
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resolution (2022-03-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-18) - MR01
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resolution (2022-06-09) - RESOLUTIONS
keyboard_arrow_right 2021
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move-registers-to-registered-office-company-with-new-address (2021-06-07) - AD04
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appoint-person-director-company-with-name-date (2021-10-26) - AP01
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appoint-corporate-secretary-company-with-name-date (2021-08-03) - AP04
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accounts-with-accounts-type-total-exemption-full (2021-03-11) - AA
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confirmation-statement-with-updates (2021-06-07) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-08-03) - AD01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-03-17) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-04-30) - AA
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memorandum-articles (2020-11-25) - MA
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confirmation-statement-with-no-updates (2020-05-27) - CS01
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capital-alter-shares-subdivision (2020-11-25) - SH02
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resolution (2020-11-25) - RESOLUTIONS
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capital-allotment-shares (2020-11-26) - SH01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-15) - AD01
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capital-allotment-shares (2019-02-15) - SH01
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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move-registers-to-registered-office-company-with-new-address (2019-02-15) - AD04
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resolution (2019-02-19) - RESOLUTIONS
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change-person-director-company-with-change-date (2019-04-23) - CH01
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confirmation-statement-with-updates (2019-06-07) - CS01
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change-to-a-person-with-significant-control (2019-07-05) - PSC04
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accounts-with-accounts-type-micro-entity (2019-04-01) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-05-25) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-12) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-07-16) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-14) - CS01
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appoint-person-director-company-with-name-date (2016-09-06) - AP01
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capital-alter-shares-subdivision (2016-08-23) - SH02
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accounts-with-accounts-type-dormant (2016-07-20) - AA
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-10-29) - AD02
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certificate-change-of-name-company (2015-07-16) - CERTNM
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termination-director-company-with-name-termination-date (2015-07-16) - TM01
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appoint-person-director-company-with-name-date (2015-07-16) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-16) - AD01
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accounts-with-accounts-type-dormant (2015-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-29) - AR01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
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change-sail-address-company-with-new-address (2014-10-20) - AD02
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change-person-director-company-with-change-date (2014-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-20) - AR01
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move-registers-to-sail-company-with-new-address (2014-10-20) - AD03
keyboard_arrow_right 2013
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resolution (2013-11-06) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-10-21) - AD01
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certificate-change-of-name-company (2013-10-17) - CERTNM
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termination-secretary-company-with-name (2013-10-17) - TM02
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termination-director-company-with-name (2013-10-17) - TM01
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incorporation-company (2013-10-14) - NEWINC
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appoint-person-director-company-with-name (2013-10-17) - AP01