Orbital Marine Power Limited

Company Name	Orbital Marine Power Limited
Company Status	Active
Company Number	SC235066
Category	Private Limited Company
Incorporation Date	7 August 2002(21 years, 8 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Sian Lee George
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	02 February 2016(13 years, 6 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation Centre Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL Scotland

Director Name	Mr Andrew Heggie Scott
Date of Birth	July 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 June 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 10 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL Scotland

Director Name	Mr Matthew McGrath
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	21 September 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL Scotland

Director Name	Mr Matthias Haag
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	21 September 2018(16 years, 1 month after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL Scotland

Director Name	Paul Richard Smith
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 February 2019(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL Scotland

Director Name	Mrs Luana De Brito Costa Duff
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Brazilian
Status	Current
Appointed	14 January 2022(19 years, 5 months after company formation)
Appointment Duration	2 years, 3 months
Role	Executive Vp New Energies Ventures
Country of Residence	Brazil
Correspondence Address	Technipfmc Brasil Rua Marques De Sapucai 200 -16th Cidade Nova 20.210-912

Secretary Name	Brodies Secretarial Services Limited (Corporation)
Status	Current
Appointed	07 September 2017(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months
Correspondence Address	Capital Square 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Dr Barry Johnston
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 15 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swona Eastbrae Cottages Stromness Orkney KW16 3HS Scotland

Secretary Name	Mr Francis David Johnston
Nationality	British
Status	Resigned
Appointed	23 September 2002(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 06 February 2006)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Enfield Stromness Orkney KW16 3HS Scotland

Director Name	Mr Mark Stephen Hamilton
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2006(3 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 July 2007)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	20 Ronaldsvoe Kirkwall Orkney KW15 1XE Scotland

Director Name	Paul Abbott
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 February 2008)
Role	Company Director
Correspondence Address	Tile House Oakhill Road Headley Down, Bordon Hampshire GU35 8EW

Director Name	Mr Jeremy Dowler
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(5 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 13 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Starling Close Buckhurst Hill Essex IG9 5TN

Director Name	Mr Tom Earl
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2008(5 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 16 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ethy Barton Lerryn Cornwall PL22 0ND

Director Name	Mr Torger Nils Lien
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 June 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 June 2012)
Role	Ceo, Fred. Olsen Renewables As
Country of Residence	Norway
Correspondence Address	Fred. Olsen & Co Fred. Olsens Gate. 2 0152 Oslo 0152 Norway

Director Name	Mr Julien Rene, Manuel Carballeira
Date of Birth	February 1979 (Born 45 years ago)
Nationality	French
Status	Resigned
Appointed	01 March 2011(8 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 July 2012)
Role	Power Business Developer
Country of Residence	France
Correspondence Address	Tour Total 2 Place Jean Millier La Defense 6 (Bureau 32h56) Paris La Defense Cedex 92078

Director Name	Mr Eirik Arne Wold Barclay
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 June 2012(9 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 03 February 2015)
Role	Chief Executive Officer, Fred Olsen Production
Country of Residence	Norway
Correspondence Address	Fred Olsensgt.2 0152 Oslo Norway

Director Name	Mr Guillaume Piquet
Date of Birth	June 1970 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2012(9 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 28 November 2014)
Role	Business Strategy Advisor
Country of Residence	France
Correspondence Address	Total - Tour Coupole 2, Place Jean Millier Paris La Defense Cedex 92078

Director Name	Jean-Marc Otero Del Val
Date of Birth	May 1966 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	16 July 2012(9 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 December 2015)
Role	Vice President Strategy New Energies Total
Country of Residence	France
Correspondence Address	37 Avenue Bosquet Paris 75007

Director Name	Mr Grant Rosser Allen
Date of Birth	July 1978 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	28 January 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2018)
Role	Venture Capitalist
Country of Residence	United States
Correspondence Address	Nw Suite 900 1000 Connecticut Ave Washington Dc 20036 United States

Director Name	Dr Kurt Kaltenegger
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Austrian
Status	Resigned
Appointed	28 January 2013(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 September 2018)
Role	Physicist / Technology Manager
Country of Residence	Switzerland
Correspondence Address	Affolternstrasse 44 P.O. Box 8131 Ch-8050 Zurich Switzerland

Director Name	Stephen Nigel Pears
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2015(12 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 13 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL Scotland

Director Name	Maureen De Pietro
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mill House Buttevant Co. Cork P51 Tn35 Ireland

Director Name	Mr Simon Mario De Pietro
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 2015(13 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 17 August 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Mill House Buttevant Co. Cork P51 Tn35 Ireland

Director Name	Lombard Company Directors Limited (Corporation)
Date of Birth	August 2000 (Born 23 years ago)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	192 Sheringham Avenue Manor Park London E12 5PQ

Secretary Name	Lombard Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 August 2002(same day as company formation)
Correspondence Address	192 Sheringham Avenue Manor Park London E12 5PQ

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2006(3 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 07 September 2017)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	www.scotrenewables.com/
Email address	[email protected]
Telephone	01856 851641
Telephone region	Orkney

Location

Registered Address	Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	Over 10 other UK companies use this postal address

Shareholders

42.9k at £0.01	Scottish Enterprise 8.97% Ordinary C
104.9k at £0.01	Total New Energies Limited 21.95% Ordinary C
11.1k at £0.01	Mark Hamilton 2.32% Ordinary A
92.9k at £0.01	Abb Switzerland LTD 19.44% Ordinary C
92.8k at £0.01	Barry Johnston 19.43% Ordinary A
66.6k at £0.01	Bonheur Asa 13.94% Ordinary C
66.6k at £0.01	Ganger Rolf Asa 13.94% Ordinary C

Financials

Year	2014
Net Worth	£5,364,826
Cash	£2,557,336
Current Liabilities	£1,523,336

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 3 weeks from now)

Charges

28 May 2021	Delivered on: 9 June 2021 Persons entitled: Scottish Enterprise (As Lender) Classification: A registered charge Outstanding
18 February 2020	Delivered on: 2 March 2020 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 October 2019	Delivered on: 21 October 2019 Persons entitled: Scottish Enterprise Classification: A registered charge Particulars: N/A. Outstanding
14 October 2019	Delivered on: 15 October 2019 Persons entitled: Matthew J.R. Mcgrath Classification: A registered charge Outstanding
9 July 2019	Delivered on: 18 July 2019 Persons entitled: Abundance Security Trustee LTD Classification: A registered charge Outstanding
20 July 2018	Delivered on: 20 July 2018 Persons entitled: Matthew J.R. Mcgrath Classification: A registered charge Outstanding
17 June 2016	Delivered on: 1 July 2016 Persons entitled: The European Marine Energy Centre Limited Classification: A registered charge Outstanding
30 June 2022	Delivered on: 5 July 2022 Persons entitled: Scottish Investments Limited Classification: A registered charge Particulars: N/A. Outstanding
28 May 2021	Delivered on: 15 June 2021 Persons entitled: Matthew J.R. Mcgrath Classification: A registered charge Outstanding
19 December 2012	Delivered on: 21 December 2012 Satisfied on: 14 September 2015 Persons entitled: Bonheur Asa Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
2 November 2012	Delivered on: 7 November 2012 Satisfied on: 14 September 2015 Persons entitled: Bonheur Asa and Another Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole of the property which is or may be from time to time while the bond and floating charge is in force comprised in the company's property. Fully Satisfied

Filing History

10 August 2023	Confirmation statement made on 7 August 2023 with updates (5 pages)
7 August 2023	Cessation of Scottish Enterprise as a person with significant control on 14 January 2022 (1 page)
1 August 2023	Registration of charge SC2350660013, created on 18 July 2023 (17 pages)
28 July 2023	Registration of charge SC2350660012, created on 18 July 2023 (18 pages)
28 July 2023	Alterations to floating charge SC2350660007 (17 pages)
28 July 2023	Alterations to floating charge SC2350660013 (16 pages)
28 July 2023	Alterations to floating charge SC2350660012 (16 pages)
30 June 2023	Accounts for a small company made up to 31 December 2022 (21 pages)
19 August 2022	Confirmation statement made on 7 August 2022 with updates (8 pages)
18 August 2022	Satisfaction of charge SC2350660005 in full (1 page)
18 August 2022	Satisfaction of charge SC2350660009 in full (1 page)
18 August 2022	Satisfaction of charge SC2350660008 in full (1 page)
18 August 2022	Satisfaction of charge SC2350660010 in full (1 page)
13 July 2022	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 July 2022	Accounts for a small company made up to 31 December 2021 (21 pages)
5 July 2022	Registration of charge SC2350660011, created on 30 June 2022 (25 pages)
27 January 2022	Appointment of Mrs Luana De Brito Costa Duff as a director on 14 January 2022 (2 pages)
24 January 2022	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022 (1 page)
14 January 2022	Statement of capital following an allotment of shares on 14 January 2022 GBP 73,586.21 (5 pages)
19 November 2021	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2021	Confirmation statement made on 7 August 2021 with updates (8 pages)
13 July 2021	Accounts for a small company made up to 31 December 2020 (17 pages)
16 June 2021	Statement of capital following an allotment of shares on 15 June 2021 GBP 66,086.21 (5 pages)
15 June 2021	Alterations to floating charge SC2350660010 (15 pages)
15 June 2021	Registration of charge SC2350660010, created on 28 May 2021 (19 pages)
15 June 2021	Alterations to floating charge SC2350660006 (15 pages)
9 June 2021	Alterations to floating charge SC2350660009 (17 pages)
9 June 2021	Alterations to floating charge SC2350660007 (17 pages)
9 June 2021	Registration of charge SC2350660009, created on 28 May 2021 (19 pages)
3 June 2021	Particulars of variation of rights attached to shares (3 pages)
3 June 2021	Change of share class name or designation (2 pages)
2 June 2021	Memorandum and Articles of Association (62 pages)
2 June 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
31 May 2021	Statement of capital following an allotment of shares on 28 May 2021 GBP 65,530.65 (5 pages)
4 March 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 63,975.1 (5 pages)
4 March 2021	Statement of capital following an allotment of shares on 25 February 2021 GBP 59,784.37 (5 pages)
3 March 2021	Memorandum and Articles of Association (62 pages)
3 March 2021	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
13 August 2020	Confirmation statement made on 7 August 2020 with updates (6 pages)
13 August 2020	Director's details changed for Mr Andrew Heggie Scott on 11 August 2020 (2 pages)
5 August 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
5 August 2020	Memorandum and Articles of Association (58 pages)
12 June 2020	Accounts for a small company made up to 31 December 2019 (17 pages)
2 March 2020	Registration of charge SC2350660008, created on 18 February 2020 (4 pages)
25 October 2019	Alterations to floating charge SC2350660006 (15 pages)
21 October 2019	Registration of charge SC2350660007, created on 14 October 2019 (18 pages)
21 October 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
18 October 2019	Alterations to floating charge SC2350660007 (16 pages)
15 October 2019	Registration of charge SC2350660006, created on 14 October 2019 (34 pages)
4 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
19 August 2019	Confirmation statement made on 7 August 2019 with updates (6 pages)
18 July 2019	Registration of charge SC2350660005, created on 9 July 2019 (41 pages)
29 April 2019	Appointment of Paul Richard Smith as a director on 18 February 2019 (2 pages)
15 October 2018	Company name changed scotrenewables tidal power LIMITED\certificate issued on 15/10/18 CONNOT ‐ Change of name notice (3 pages)
1 October 2018	Notification of Matthew Mcgrath as a person with significant control on 21 September 2018 (2 pages)
1 October 2018	Appointment of Mr Matthew Mcgrath as a director on 21 September 2018 (2 pages)
27 September 2018	Appointment of Mr Matthias Haag as a director on 21 September 2018 (2 pages)
27 September 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
27 September 2018	Termination of appointment of Kurt Kaltenegger as a director on 21 September 2018 (1 page)
27 September 2018	Satisfaction of charge SC2350660004 in full (1 page)
27 September 2018	Termination of appointment of Grant Rosser Allen as a director on 21 September 2018 (1 page)
26 September 2018	Particulars of variation of rights attached to shares (2 pages)
26 September 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (62 pages)
26 September 2018	Statement of capital following an allotment of shares on 21 September 2018 GBP 58,895.47 (4 pages)
26 September 2018	Change of share class name or designation (2 pages)
20 August 2018	Termination of appointment of Simon Mario De Pietro as a director on 17 August 2018 (1 page)
20 August 2018	Termination of appointment of Maureen De Pietro as a director on 17 August 2018 (1 page)
13 August 2018	Confirmation statement made on 7 August 2018 with updates (6 pages)
20 July 2018	Registration of charge SC2350660004, created on 20 July 2018 (14 pages)
5 July 2018	Satisfaction of charge SC2350660003 in full (4 pages)
15 March 2018	Termination of appointment of Barry Johnston as a director on 15 March 2018 (1 page)
22 January 2018	Termination of appointment of Wjm Secretaries Limited as a secretary on 7 September 2017 (1 page)
22 January 2018	Appointment of Brodies Secretarial Services Limited as a secretary on 7 September 2017 (2 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
23 September 2017	Accounts for a small company made up to 31 December 2016 (15 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
8 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
26 June 2017	Appointment of Mr Andrew Heggie Scott as a director on 9 June 2017 (2 pages)
26 June 2017	Appointment of Mr Andrew Heggie Scott as a director on 9 June 2017 (2 pages)
19 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 10,495.47 (3 pages)
19 January 2017	Statement of capital following an allotment of shares on 18 January 2017 GBP 10,495.47 (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 9,995.47 (3 pages)
22 September 2016	Statement of capital following an allotment of shares on 21 September 2016 GBP 9,995.47 (3 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
19 August 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
16 August 2016	Second filing of a statement of capital following an allotment of shares on 14 December 2015 GBP 8,995.49 (7 pages)
16 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 9,495.48 (4 pages)
16 August 2016	Second filing of a statement of capital following an allotment of shares on 14 December 2015 GBP 8,995.49 (7 pages)
16 August 2016	Statement of capital following an allotment of shares on 19 July 2016 GBP 9,495.48 (4 pages)
7 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
7 July 2016	Accounts for a small company made up to 31 December 2015 (6 pages)
1 July 2016	Registration of charge SC2350660003, created on 17 June 2016 (26 pages)
1 July 2016	Registration of charge SC2350660003, created on 17 June 2016 (26 pages)
15 June 2016	Appointment of Sian Lee George as a director on 2 February 2016 (2 pages)
15 June 2016	Appointment of Sian Lee George as a director on 2 February 2016 (2 pages)
23 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (50 pages)
23 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (50 pages)
15 March 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 8,995.49 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2016 (5 pages)
15 March 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 8,995.49 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 16/08/2016 (5 pages)
15 March 2016	Statement of capital following an allotment of shares on 14 December 2015 GBP 8,995.49 (5 pages)
15 March 2016	Appointment of Simon De Pietro as a director on 14 December 2015 (2 pages)
15 March 2016	Appointment of Maureen De Pietro as a director on 14 December 2015 (2 pages)
15 March 2016	Appointment of Maureen De Pietro as a director on 14 December 2015 (2 pages)
15 March 2016	Appointment of Simon De Pietro as a director on 14 December 2015 (2 pages)
27 January 2016	Amended accounts for a small company made up to 31 December 2014 (6 pages)
27 January 2016	Amended accounts for a small company made up to 31 December 2014 (6 pages)
22 December 2015	Termination of appointment of Jean-Marc Otero Del Val as a director on 14 December 2015 (1 page)
22 December 2015	Termination of appointment of Jean-Marc Otero Del Val as a director on 14 December 2015 (1 page)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Particulars of variation of rights attached to shares (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
17 December 2015	Change of share class name or designation (2 pages)
6 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (21 pages)
6 November 2015	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (21 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 4,777.51 (5 pages)
6 November 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
6 November 2015	Second filing of SH01 previously delivered to Companies House (7 pages)
6 November 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 4,777.51 (5 pages)
23 October 2015	Termination of appointment of Stephen Nigel Pears as a director on 13 October 2015 (1 page)
23 October 2015	Termination of appointment of Stephen Nigel Pears as a director on 13 October 2015 (1 page)
23 October 2015	Termination of appointment of Jeremy Dowler as a director on 13 October 2015 (1 page)
23 October 2015	Termination of appointment of Jeremy Dowler as a director on 13 October 2015 (1 page)
14 September 2015	Satisfaction of charge 1 in full (1 page)
14 September 2015	Satisfaction of charge 2 in full (1 page)
14 September 2015	Satisfaction of charge 1 in full (1 page)
14 September 2015	Satisfaction of charge 2 in full (1 page)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,777.51 Statement of capital on 2015-11-06 GBP 4,777.51 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015. (14 pages)
4 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-04 GBP 4,777.51 Statement of capital on 2015-11-06 GBP 4,777.51 ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015. (14 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
24 March 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 3,920.39 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015. (6 pages)
24 March 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 3,920.39 (5 pages)
24 March 2015	Statement of capital following an allotment of shares on 28 November 2014 GBP 3,920.39 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2015. (6 pages)
25 February 2015	Termination of appointment of Eirik Arne Wold Barclay as a director on 3 February 2015 (1 page)
25 February 2015	Appointment of Stephen Nigel Pears as a director on 3 February 2015 (2 pages)
25 February 2015	Termination of appointment of Eirik Arne Wold Barclay as a director on 3 February 2015 (1 page)
25 February 2015	Appointment of Stephen Nigel Pears as a director on 3 February 2015 (2 pages)
25 February 2015	Termination of appointment of Eirik Arne Wold Barclay as a director on 3 February 2015 (1 page)
25 February 2015	Appointment of Stephen Nigel Pears as a director on 3 February 2015 (2 pages)
9 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (83 pages)
9 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (83 pages)
6 January 2015	Termination of appointment of Guillaume Piquet as a director on 28 November 2014 (1 page)
6 January 2015	Termination of appointment of Guillaume Piquet as a director on 28 November 2014 (1 page)
8 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,920.34 (20 pages)
8 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,920.34 (20 pages)
8 October 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 3,920.34 (20 pages)
22 September 2014	Registered office address changed from C/O Mr Barry Johnston Hillside Office Stromness Orkney KW16 3HS Scotland to Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL on 22 September 2014 (1 page)
22 September 2014	Registered office address changed from C/O Mr Barry Johnston Hillside Office Stromness Orkney KW16 3HS Scotland to Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL on 22 September 2014 (1 page)
14 May 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 3,920.39 (5 pages)
14 May 2014	Statement of capital following an allotment of shares on 21 October 2013 GBP 3,920.39 (5 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
27 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (13 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (13 pages)
23 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders (13 pages)
14 August 2013	Appointment of Dr Kurt Kaltenegger as a director (2 pages)
14 August 2013	Appointment of Dr Kurt Kaltenegger as a director (2 pages)
3 May 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
3 May 2013	Current accounting period extended from 31 August 2013 to 31 December 2013 (1 page)
18 March 2013	Appointment of Mr Grant Rosser Allen as a director (2 pages)
18 March 2013	Appointment of Mr Grant Rosser Allen as a director (2 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,772.91 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 2,863.98 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 2,879.64 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,772.91 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 23 August 2012 GBP 2,863.98 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 3,377.54 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 1 March 2011 GBP 2,772.91 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 2,879.64 (5 pages)
5 February 2013	Statement of capital following an allotment of shares on 28 January 2013 GBP 3,377.54 (5 pages)
1 February 2013	Change of share class name or designation (2 pages)
1 February 2013	Change of share class name or designation (2 pages)
1 February 2013	Resolutions RES13 ‐ Auth share capital incresed from Â£3325 to Â£4750.01 25/01/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (83 pages)
1 February 2013	Change of share class name or designation (2 pages)
1 February 2013	Resolutions RES13 ‐ Auth share capital incresed from Â£3325 to Â£4750.01 25/01/2013 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (83 pages)
1 February 2013	Change of share class name or designation (2 pages)
1 February 2013	Change of share class name or designation (2 pages)
1 February 2013	Change of share class name or designation (2 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
13 December 2012	Total exemption small company accounts made up to 31 August 2012 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
7 November 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
23 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (9 pages)
18 July 2012	Termination of appointment of Julien Carballeira as a director (1 page)
18 July 2012	Termination of appointment of Julien Carballeira as a director (1 page)
18 July 2012	Appointment of Mr Eirik Arne Wold Barclay as a director (2 pages)
18 July 2012	Appointment of Mr Guillaume Piquet as a director (2 pages)
18 July 2012	Appointment of Jean-Marc Otero Del Val as a director (2 pages)
18 July 2012	Appointment of Mr Eirik Arne Wold Barclay as a director (2 pages)
18 July 2012	Appointment of Jean-Marc Otero Del Val as a director (2 pages)
18 July 2012	Appointment of Mr Guillaume Piquet as a director (2 pages)
17 July 2012	Termination of appointment of Torger Lien as a director (1 page)
17 July 2012	Termination of appointment of Torger Lien as a director (1 page)
17 July 2012	Termination of appointment of Tom Earl as a director (1 page)
17 July 2012	Termination of appointment of Tom Earl as a director (1 page)
19 March 2012	Director's details changed for Mr Barry Johnston on 19 March 2012 (2 pages)
19 March 2012	Director's details changed for Mr Barry Johnston on 19 March 2012 (2 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
27 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
27 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (27 pages)
20 September 2011	Appointment of Mr Julien Rene, Manuel Carballeira as a director (2 pages)
20 September 2011	Appointment of Mr Julien Rene, Manuel Carballeira as a director (2 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
9 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (8 pages)
1 March 2011	Statement of capital following an allotment of shares on 12 January 2009 GBP 2,461.50 (2 pages)
1 March 2011	Statement of capital following an allotment of shares on 12 January 2009 GBP 2,461.50 (2 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 31 August 2010 (7 pages)
10 November 2010	Company name changed scotrenewables (marine power) LTD.\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution (3 pages)
10 November 2010	Company name changed scotrenewables (marine power) LTD.\certificate issued on 10/11/10 RES15 ‐ Change company name resolution on 2010-11-10 NM01 ‐ Change of name by resolution (3 pages)
25 August 2010	Director's details changed for Tom Earl on 1 October 2009 (2 pages)
25 August 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Secretary's details changed for Wjm Secretaries Limited on 1 October 2009 (2 pages)
25 August 2010	Director's details changed for Tom Earl on 1 October 2009 (2 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Tom Earl on 1 October 2009 (2 pages)
18 August 2010	Appointment of Mr Torger Nils Lien as a director (2 pages)
18 August 2010	Appointment of Mr Torger Nils Lien as a director (2 pages)
24 November 2009	Registered office address changed from Kyushu Hillside Road Stromness Orkney KW16 3HS on 24 November 2009 (1 page)
24 November 2009	Registered office address changed from Kyushu Hillside Road Stromness Orkney KW16 3HS on 24 November 2009 (1 page)
23 November 2009	Director's details changed for Mr Barry Johnston on 23 November 2009 (2 pages)
23 November 2009	Director's details changed for Mr Barry Johnston on 23 November 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
30 September 2009	Total exemption small company accounts made up to 31 August 2009 (7 pages)
9 September 2009	Return made up to 07/08/09; full list of members (5 pages)
9 September 2009	Return made up to 07/08/09; full list of members (5 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
15 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
20 August 2008	Return made up to 07/08/08; full list of members (5 pages)
20 August 2008	Return made up to 07/08/08; full list of members (5 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	New director appointed (2 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 February 2008	New director appointed (4 pages)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 February 2008	Nc inc already adjusted 31/01/08 (2 pages)
14 February 2008	Ad 31/01/08--------- Â£ si [email protected]=493 Â£ ic 1498/1991 (2 pages)
14 February 2008	Ad 31/01/08--------- Â£ si [email protected]=493 Â£ ic 1498/1991 (2 pages)
14 February 2008	Nc inc already adjusted 31/01/08 (2 pages)
14 February 2008	New director appointed (4 pages)
30 October 2007	Nc inc already adjusted 12/10/07 (2 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
30 October 2007	Nc inc already adjusted 12/10/07 (2 pages)
30 October 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
19 September 2007	Director resigned (1 page)
19 September 2007	Director resigned (1 page)
28 August 2007	Return made up to 07/08/07; full list of members (7 pages)
28 August 2007	Return made up to 07/08/07; full list of members (7 pages)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
10 July 2007	Nc inc already adjusted 10/05/07 (1 page)
10 July 2007	Ad 10/05/07--------- Â£ si [email protected]=64 Â£ ic 1433/1497 (2 pages)
10 July 2007	Nc inc already adjusted 10/05/07 (1 page)
10 July 2007	Ad 10/05/07--------- Â£ si [email protected]=64 Â£ ic 1433/1497 (2 pages)
10 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (3 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 July 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
20 December 2006	Ad 14/12/06--------- Â£ si [email protected]=183 Â£ ic 1250/1433 (2 pages)
20 December 2006	Ad 14/12/06--------- Â£ si [email protected]=183 Â£ ic 1250/1433 (2 pages)
11 September 2006	Return made up to 07/08/06; full list of members (6 pages)
11 September 2006	Return made up to 07/08/06; full list of members (6 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
27 July 2006	Nc inc already adjusted 24/07/06 (1 page)
27 July 2006	Ad 24/07/06--------- Â£ si [email protected]=125 Â£ ic 1125/1250 (2 pages)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 July 2006	Nc inc already adjusted 24/07/06 (1 page)
27 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
27 July 2006	Ad 24/07/06--------- Â£ si [email protected]=125 Â£ ic 1125/1250 (2 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
19 April 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
27 February 2006	Particulars of contract relating to shares (2 pages)
27 February 2006	Particulars of contract relating to shares (2 pages)
21 February 2006	New secretary appointed (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Secretary resigned (1 page)
21 February 2006	Registered office changed on 21/02/06 from: enfield hillside road stromness orkney KW16 3HS (1 page)
21 February 2006	S-div 06/02/06 (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2006	Registered office changed on 21/02/06 from: enfield hillside road stromness orkney KW16 3HS (1 page)
21 February 2006	Nc inc already adjusted 06/02/06 (1 page)
21 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
21 February 2006	Nc inc already adjusted 06/02/06 (1 page)
21 February 2006	S-div 06/02/06 (1 page)
21 February 2006	New secretary appointed (1 page)
1 December 2005	Return made up to 07/08/05; full list of members (6 pages)
1 December 2005	Return made up to 07/08/05; full list of members (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
20 May 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 October 2004	Company name changed scottide LIMITED\certificate issued on 01/10/04 (2 pages)
1 October 2004	Company name changed scottide LIMITED\certificate issued on 01/10/04 (2 pages)
3 September 2004	Return made up to 07/08/04; full list of members (6 pages)
3 September 2004	Return made up to 07/08/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
18 August 2003	Return made up to 07/08/03; full list of members (6 pages)
18 August 2003	Return made up to 07/08/03; full list of members (6 pages)
26 September 2002	New secretary appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New director appointed (2 pages)
26 September 2002	New secretary appointed (2 pages)
25 September 2002	Director resigned (1 page)
25 September 2002	Director resigned (1 page)
25 September 2002	Secretary resigned (1 page)
25 September 2002	Secretary resigned (1 page)
7 August 2002	Incorporation (17 pages)
7 August 2002	Incorporation (17 pages)

Orbital Marine Power Limited

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