AWS Ocean Energy Limited

Company Name	AWS Ocean Energy Limited
Directors	Simon Temple Grey and Judith Enid Monson
Company Status	Active
Company Number	SC268223
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Simon Temple Grey
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 May 2004(6 days after company formation)
Appointment Duration	19 years, 11 months
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Rowantree Upper Bog Kiltarlity Inverness-Shire IV4 7HU Scotland

Director Name	Judith Enid Monson
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2014(9 years, 10 months after company formation)
Appointment Duration	10 years, 1 month
Role	Commerical Manager
Country of Residence	Scotland
Correspondence Address	Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Johan Willem Ven Breugel
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 May 2004(6 days after company formation)
Appointment Duration	3 years, 8 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	Kerhweg 17a Heerhagowaard 1704 Dh

Director Name	John Stephen York
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2004(5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 December 2005)
Role	Company Director
Correspondence Address	2 West Heather Gardens Castle Heather Inverness Inverness Shire IV2 4DZ Scotland

Director Name	Fred Gardner
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Netherland
Status	Resigned
Appointed	01 November 2005(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 January 2008)
Role	Company Director
Correspondence Address	Fruilaan 22 Zwaag 16896x Netherlands

Director Name	Klaas Groenendijk
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 November 2005(1 year, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 20 June 2007)
Role	Managing Director
Correspondence Address	Molenleede 6 2991 Wb Barendrecht Netherlands

Director Name	Ahmed Moussa
Date of Birth	May 1940 (Born 84 years ago)
Nationality	Spanish
Status	Resigned
Appointed	17 August 2006(2 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 March 2007)
Role	Consultant
Country of Residence	Spain
Correspondence Address	Castro Ramiro, 15-A Somoza A Estrada Galicia E-36684 Spain

Director Name	Mr John Crawford Anderson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 December 2013)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Old Third Tullibardine Auchterarder Perthshire PH3 1NJ Scotland

Director Name	Graham Malcolm Bibby
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 August 2011)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	60 Mote Hill Hamilton Lanarkshire ML3 6EF Scotland

Director Name	William A G Ramsay
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 October 2006(2 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 17 December 2009)
Role	Company Director
Correspondence Address	Guinta Da Charneria-Casa Grande Charneca 2750 522 Cascais Portugal

Director Name	Mr Michael Burns Kydd
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2006(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	37 Ardbreck Place Lochardil Inverness Inverness Shire IV2 4QQ Scotland

Director Name	Terence Carl Rhodes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2008(3 years, 8 months after company formation)
Appointment Duration	2 years (resigned 18 February 2010)
Role	Engineering Manager
Correspondence Address	1 Catterline Grove Catterline Stonehaven Kincardineshire AB39 2TY Scotland

Director Name	Aruna Subramanian
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2008(3 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2011)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Prinses Mariestraat 29 The Hague 2514kd

Director Name	Mr Bert Johan Rik Dequae
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 February 2010(5 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 June 2011)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	C/O McClure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Barry Fen Zhang
Date of Birth	November 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 April 2010(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 20 July 2010)
Role	Finance
Country of Residence	United States
Correspondence Address	C/O McClure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Jean-Christophe Juillard Boudet
Date of Birth	February 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	21 June 2011(7 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 March 2012)
Role	Finance Director
Country of Residence	France
Correspondence Address	Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Aruna Subramanian
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Australian
Status	Resigned
Appointed	21 June 2011(7 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 January 2013)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Bert Johan Rik Dequae
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 2011(7 years, 1 month after company formation)
Appointment Duration	12 months (resigned 15 June 2012)
Role	Solicitor
Country of Residence	Netherlands
Correspondence Address	Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland

Director Name	Mr Peter Koninckx
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	21 June 2011(7 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 29 March 2012)
Role	Vice President Strategy
Country of Residence	France
Correspondence Address	12-14 Seafield Road Inverness Highland IV1 1SG Scotland

Director Name	Mr Andrew Aitken Spence
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2011(7 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Melville Street Edinburgh EH3 7NS Scotland

Director Name	Mr Julien Pelcot
Date of Birth	January 1977 (Born 47 years ago)
Nationality	French
Status	Resigned
Appointed	29 March 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 25 June 2013)
Role	Vp Strategy And Business Development
Country of Residence	France
Correspondence Address	8 Melville Street Edinburgh EH3 7NS Scotland

Director Name	Mr Stephen Rex Burgin
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2012(7 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 19 December 2013)
Role	Country President
Country of Residence	England
Correspondence Address	8 Melville Street Edinburgh EH3 7NS Scotland

Director Name	Mr Brendan James Barry
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2012(8 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 December 2013)
Role	Chief Financial Officer
Country of Residence	Netherlands
Correspondence Address	Kenda Capital Bv Lange Kleiweg 60f 2288gk Rijswijk Netherlands

Director Name	Mr Jan Erik Vollebregt
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 February 2013(8 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 December 2013)
Role	Managing Director
Country of Residence	Netherlands
Correspondence Address	Kenda Capital Bv Lange Kleiweg 60f 2288gk Rijswijk Netherlands

Director Name	Jacques Edmond Victor Jamart
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Belgian
Status	Resigned
Appointed	25 June 2013(9 years, 1 month after company formation)
Appointment Duration	5 months, 3 weeks (resigned 19 December 2013)
Role	New Energies Senior Vice President
Country of Residence	France
Correspondence Address	8 Melville Street Edinburgh EH3 7NS Scotland

Director Name	Lycidas Nominees Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Lycidas Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	292 St. Vincent Street Glasgow G2 5TQ Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 2013(9 years after company formation)
Appointment Duration	9 years (resigned 23 May 2022)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	www.awsocean.com
Email address	[email protected]
Telephone	0161 7864196
Telephone region	Manchester

Location

Registered Address	5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Aird and Loch Ness
Address Matches	4 other UK companies use this postal address

Shareholders

59.9k at £1	4c Marine LTD 93.45% Ordinary
4.2k at £1	Hm Trustees LTD 6.55% Ordinary

Financials

Year	2014
Net Worth	£1,191,153
Cash	£2,703
Current Liabilities	£37,812

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 May 2023 (11 months, 1 week ago)
Next Return Due	9 June 2024 (1 month, 1 week from now)

Charges

19 May 2014	Delivered on: 27 May 2014 Persons entitled: Scottish Enterprise Classification: A registered charge Outstanding
1 February 2008	Delivered on: 8 February 2008 Satisfied on: 20 July 2011 Persons entitled: Shell Technology Ventures Fund 1 B.V. Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

22 May 2020	Confirmation statement made on 22 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (12 pages)
23 May 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
21 May 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 March 2019	Unaudited abridged accounts made up to 30 June 2018 (8 pages)
21 May 2018	Confirmation statement made on 21 May 2018 with no updates (3 pages)
29 March 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 64,045 (7 pages)
9 June 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 64,045 (7 pages)
5 April 2016	Satisfaction of charge SC2682230002 in full (1 page)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
11 January 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
29 June 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page)
29 June 2015	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 29 June 2015 (1 page)
25 June 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
25 June 2015	Total exemption small company accounts made up to 30 June 2014 (9 pages)
17 June 2015	Director's details changed for Judith Enid Monson on 30 March 2015 (2 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 64,045 (7 pages)
17 June 2015	Director's details changed for Judith Enid Monson on 30 March 2015 (2 pages)
17 June 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 64,045 (7 pages)
25 March 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
25 March 2015	Previous accounting period shortened from 31 December 2014 to 30 June 2014 (1 page)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
1 December 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
25 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
25 September 2014	Previous accounting period shortened from 30 June 2014 to 31 December 2013 (1 page)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 64,045 (7 pages)
10 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 64,045 (7 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 June 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
27 May 2014	Registration of charge 2682230002 (22 pages)
27 May 2014	Registration of charge 2682230002 (22 pages)
16 May 2014	Auditor's resignation (1 page)
16 May 2014	Auditor's resignation (1 page)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (9 pages)
20 March 2014	Appointment of Judith Enid Monson as a director (2 pages)
20 March 2014	Appointment of Judith Enid Monson as a director (2 pages)
4 February 2014	Termination of appointment of John Anderson as a director (1 page)
4 February 2014	Termination of appointment of Jacques Jamart as a director (1 page)
4 February 2014	Termination of appointment of Jan Vollebregt as a director (1 page)
4 February 2014	Termination of appointment of John Anderson as a director (1 page)
4 February 2014	Termination of appointment of Jacques Jamart as a director (1 page)
4 February 2014	Termination of appointment of Jan Vollebregt as a director (1 page)
4 February 2014	Termination of appointment of Brendan Barry as a director (1 page)
4 February 2014	Termination of appointment of Stephen Burgin as a director (1 page)
4 February 2014	Termination of appointment of Stephen Burgin as a director (1 page)
4 February 2014	Termination of appointment of Brendan Barry as a director (1 page)
19 December 2013	Director's details changed for Simon Temple Grey on 19 December 2013 (2 pages)
19 December 2013	Director's details changed for Simon Temple Grey on 19 December 2013 (2 pages)
18 December 2013	Termination of appointment of Andrew Spence as a director (1 page)
18 December 2013	Termination of appointment of Andrew Spence as a director (1 page)
16 December 2013	Director's details changed for Simon Temple Grey on 16 December 2013 (2 pages)
16 December 2013	Director's details changed for Simon Temple Grey on 16 December 2013 (2 pages)
2 July 2013	Appointment of Jacques Edmond Victor Jamart as a director (2 pages)
2 July 2013	Termination of appointment of Julien Pelcot as a director (1 page)
2 July 2013	Termination of appointment of Julien Pelcot as a director (1 page)
2 July 2013	Appointment of Jacques Edmond Victor Jamart as a director (2 pages)
18 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (11 pages)
18 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (11 pages)
4 June 2013	Full accounts made up to 30 June 2012 (19 pages)
4 June 2013	Full accounts made up to 30 June 2012 (19 pages)
24 May 2013	Registered office address changed from C/O C/O Mcclure Naismith Llp Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland on 24 May 2013 (1 page)
24 May 2013	Appointment of Hms Secretaries Limited as a secretary (2 pages)
24 May 2013	Appointment of Hms Secretaries Limited as a secretary (2 pages)
24 May 2013	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
24 May 2013	Registered office address changed from C/O C/O Mcclure Naismith Llp Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland on 24 May 2013 (1 page)
24 May 2013	Termination of appointment of Lycidas Secretaries Limited as a secretary (1 page)
21 May 2013	Appointment of Mr Jan Erik Vollebregt as a director (2 pages)
21 May 2013	Appointment of Mr Jan Erik Vollebregt as a director (2 pages)
21 May 2013	Director's details changed for Mr Brendan James Barry on 21 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Brendan James Barry on 21 May 2013 (2 pages)
1 February 2013	Termination of appointment of Aruna Subramanian as a director (1 page)
1 February 2013	Termination of appointment of Aruna Subramanian as a director (1 page)
20 August 2012	Appointment of Brendan Barry as a director (2 pages)
20 August 2012	Appointment of Brendan Barry as a director (2 pages)
8 August 2012	Termination of appointment of Bert Dequae as a director (1 page)
8 August 2012	Termination of appointment of Bert Dequae as a director (1 page)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (9 pages)
29 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (9 pages)
2 May 2012	Termination of appointment of Jean-Christophe Juillard Boudet as a director (1 page)
2 May 2012	Termination of appointment of Jean-Christophe Juillard Boudet as a director (1 page)
30 April 2012	Appointment of Jean-Christophe Juillard Boudet as a director (2 pages)
30 April 2012	Appointment of Jean-Christophe Juillard Boudet as a director (2 pages)
23 April 2012	Registered office address changed from 12-14 Seafield Road Inverness Highland IV1 1SG on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from 12-14 Seafield Road Inverness Highland IV1 1SG on 23 April 2012 (1 page)
17 April 2012	Appointment of Mr Stephen Rex Burgin as a director (2 pages)
17 April 2012	Appointment of Mr Stephen Rex Burgin as a director (2 pages)
17 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 50,945 (3 pages)
17 April 2012	Termination of appointment of Peter Koninckx as a director (1 page)
17 April 2012	Appointment of Julien Pelcot as a director (2 pages)
17 April 2012	Appointment of Julien Pelcot as a director (2 pages)
17 April 2012	Termination of appointment of Peter Koninckx as a director (1 page)
17 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 50,945 (3 pages)
17 April 2012	Statement of capital following an allotment of shares on 3 April 2012 GBP 50,945 (3 pages)
14 March 2012	Full accounts made up to 30 June 2011 (18 pages)
14 March 2012	Full accounts made up to 30 June 2011 (18 pages)
23 February 2012	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 23 February 2012 (2 pages)
23 February 2012	Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 23 February 2012 (2 pages)
14 February 2012	Appointment of Mr Andrew Aitken Spence as a director (2 pages)
14 February 2012	Appointment of Mr Andrew Aitken Spence as a director (2 pages)
13 February 2012	Appointment of Mr Peter Koninckx as a director (2 pages)
13 February 2012	Appointment of Mr Peter Koninckx as a director (2 pages)
1 November 2011	Termination of appointment of Graham Bibby as a director (1 page)
1 November 2011	Termination of appointment of Graham Bibby as a director (1 page)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
27 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (22 pages)
22 July 2011	Termination of appointment of Bert Dequae as a director (1 page)
22 July 2011	Termination of appointment of Ahmed Moussa as a director (1 page)
22 July 2011	Termination of appointment of Ahmed Moussa as a director (1 page)
22 July 2011	Appointment of Aruna Subramanian as a director (2 pages)
22 July 2011	Termination of appointment of Aruna Subramanian as a director (1 page)
22 July 2011	Termination of appointment of Aruna Subramanian as a director (1 page)
22 July 2011	Appointment of Mr Bert Johan Rik Dequae as a director (2 pages)
22 July 2011	Appointment of Aruna Subramanian as a director (2 pages)
22 July 2011	Termination of appointment of Bert Dequae as a director (1 page)
22 July 2011	Appointment of Mr Bert Johan Rik Dequae as a director (2 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (9 pages)
21 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 42,782 (4 pages)
21 July 2011	Statement of capital following an allotment of shares on 21 June 2011 GBP 42,782 (4 pages)
21 July 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (9 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
6 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (10 pages)
18 March 2011	Full accounts made up to 30 June 2010 (19 pages)
18 March 2011	Full accounts made up to 30 June 2010 (19 pages)
27 July 2010	Termination of appointment of Barry Zhang as a director (1 page)
27 July 2010	Termination of appointment of Barry Zhang as a director (1 page)
1 July 2010	Full accounts made up to 30 June 2009 (19 pages)
1 July 2010	Full accounts made up to 30 June 2009 (19 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 April 2010 (2 pages)
1 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 April 2010 (2 pages)
1 June 2010	Director's details changed for Graham Malcolm Bibby on 21 May 2010 (2 pages)
1 June 2010	Director's details changed for Ahmed Moussa on 21 May 2010 (2 pages)
1 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (8 pages)
1 June 2010	Director's details changed for Ahmed Moussa on 21 May 2010 (2 pages)
1 June 2010	Director's details changed for Graham Malcolm Bibby on 21 May 2010 (2 pages)
1 June 2010	Secretary's details changed for Lycidas Secretaries Limited on 1 April 2010 (2 pages)
12 May 2010	Appointment of Mr Barry Fen Zhang as a director (2 pages)
12 May 2010	Appointment of Mr Barry Fen Zhang as a director (2 pages)
11 May 2010	Appointment of Mr Bert Johan Rik Dequae as a director (2 pages)
11 May 2010	Termination of appointment of William Ramsay as a director (1 page)
11 May 2010	Termination of appointment of William Ramsay as a director (1 page)
11 May 2010	Termination of appointment of Terence Rhodes as a director (1 page)
11 May 2010	Appointment of Mr Bert Johan Rik Dequae as a director (2 pages)
11 May 2010	Termination of appointment of Terence Rhodes as a director (1 page)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
22 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (39 pages)
17 December 2009	Alterations to floating charge 1 (7 pages)
17 December 2009	Alterations to floating charge 1 (7 pages)
7 November 2009	Alterations to floating charge 1 (7 pages)
7 November 2009	Alterations to floating charge 1 (7 pages)
22 September 2009	Return made up to 21/05/09; full list of members (6 pages)
22 September 2009	Return made up to 21/05/09; full list of members (6 pages)
11 September 2009	Alterations to floating charge 1 (8 pages)
11 September 2009	Alterations to floating charge 1 (8 pages)
31 July 2009	Full accounts made up to 30 June 2008 (14 pages)
31 July 2009	Full accounts made up to 30 June 2008 (14 pages)
19 November 2008	Director appointed terence carl rhodes (2 pages)
19 November 2008	Director appointed terence carl rhodes (2 pages)
3 July 2008	Full accounts made up to 30 June 2007 (16 pages)
3 July 2008	Full accounts made up to 30 June 2007 (16 pages)
5 June 2008	Return made up to 21/05/08; full list of members (7 pages)
5 June 2008	Return made up to 21/05/08; full list of members (7 pages)
4 March 2008	Director appointed aruna subramanian (2 pages)
4 March 2008	Director appointed aruna subramanian (2 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Nc inc already adjusted 25/01/08 (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	New director appointed (2 pages)
14 February 2008	New director appointed (2 pages)
14 February 2008	Nc inc already adjusted 25/01/08 (1 page)
14 February 2008	Director resigned (1 page)
14 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
14 February 2008	Director resigned (1 page)
14 February 2008	Director resigned (1 page)
8 February 2008	Partic of mort/charge * (12 pages)
8 February 2008	Partic of mort/charge * (12 pages)
27 December 2007	Ad 16/01/07--------- Â£ si 75@1 (4 pages)
27 December 2007	Ad 16/01/07--------- Â£ si 75@1 (4 pages)
30 November 2007	Director resigned (1 page)
30 November 2007	Director resigned (1 page)
5 June 2007	Return made up to 21/05/07; change of members (10 pages)
5 June 2007	Return made up to 21/05/07; change of members (10 pages)
29 May 2007	Director resigned (1 page)
29 May 2007	Director resigned (1 page)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
8 March 2007	Full accounts made up to 30 June 2006 (15 pages)
8 March 2007	Full accounts made up to 30 June 2006 (15 pages)
8 February 2007	New director appointed (2 pages)
8 February 2007	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
29 December 2006	New director appointed (2 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
3 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
7 July 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
3 July 2006	Return made up to 21/05/06; full list of members (9 pages)
3 July 2006	Return made up to 21/05/06; full list of members (9 pages)
12 May 2006	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page)
12 May 2006	Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH (1 page)
20 April 2006	Ad 12/04/06--------- Â£ si 5013@1=5013 Â£ ic 7520/12533 (2 pages)
20 April 2006	Ad 12/04/06--------- Â£ si 5013@1=5013 Â£ ic 7520/12533 (2 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
13 April 2006	Nc inc already adjusted 27/03/06 (1 page)
13 April 2006	Nc inc already adjusted 27/03/06 (1 page)
5 January 2006	Director resigned (1 page)
5 January 2006	Director resigned (1 page)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
15 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
11 November 2005	Ad 01/11/05--------- Â£ si 6468@1=6468 Â£ ic 1/6469 (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si 6468@1=6468 Â£ ic 1/6469 (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si 1051@1=1051 Â£ ic 6469/7520 (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (2 pages)
11 November 2005	Ad 01/11/05--------- Â£ si 1051@1=1051 Â£ ic 6469/7520 (2 pages)
11 November 2005	New director appointed (2 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
14 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 June 2005	Return made up to 21/05/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
4 March 2005	Accounting reference date extended from 31/05/05 to 30/06/05 (1 page)
15 November 2004	New director appointed (2 pages)
15 November 2004	New director appointed (2 pages)
27 September 2004	Director's particulars changed (1 page)
27 September 2004	Director's particulars changed (1 page)
12 July 2004	Director resigned (1 page)
12 July 2004	Director resigned (1 page)
29 June 2004	Nc inc already adjusted 25/06/04 (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 June 2004	Nc inc already adjusted 25/06/04 (1 page)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
21 May 2004	Incorporation (24 pages)
21 May 2004	Incorporation (24 pages)

AWS Ocean Energy Limited

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