Mocean Energy Ltd

Company Name	Mocean Energy Ltd
Company Status	Active
Company Number	SC461469
Category	Private Limited Company
Incorporation Date	14 October 2013(10 years, 6 months ago)
Previous Names	Hms (984) Limited and Openore Ltd

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	Dr Christopher Heinz Retzler
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	16 July 2015(1 year, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Research Engineer
Country of Residence	Scotland
Correspondence Address	42 Carlton Terrace Mews Edinburgh EH7 5DB Scotland

Director Name	Mr James Cameron McNatt
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Current
Appointed	05 September 2016(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Iain William Sinclair
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 September 2021(7 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Executive Director
Country of Residence	Scotland
Correspondence Address	161a Colinton Road Edinburgh EH14 1BE Scotland

Director Name	Ms Lynne Ross
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Non-Exec Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Torger Skillingstad
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Norwegian
Status	Current
Appointed	01 September 2022(8 years, 10 months after company formation)
Appointment Duration	1 year, 8 months
Role	Non-Exec Director
Country of Residence	Norway
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Secretary Name	MBM Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 August 2021(7 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Mr Donald John Munro
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Director Name	Mr James Cameron McNatt
Date of Birth	June 1982 (Born 41 years ago)
Nationality	American
Status	Resigned
Appointed	15 October 2013(1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 16 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	42 Carlton Terrace Mews Edinburgh EH7 5DB Scotland

Director Name	Mr Andrew Alan Coleman
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2019(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2013(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Location

Registered Address	Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland
Constituency	Edinburgh North and Leith
Ward	Inverleith
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 October 2023 (6 months, 1 week ago)
Next Accounts Due	31 July 2025 (1 year, 2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	25 May 2023 (11 months, 2 weeks ago)
Next Return Due	8 June 2024 (1 month from now)

Charges

7 March 2023	Delivered on: 13 March 2023 Persons entitled: Scottish Growth Scheme - Business Loans Scotland Debt Finance L.P. Classification: A registered charge Outstanding
11 February 2022	Delivered on: 18 February 2022 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Statement of capital following an allotment of shares on 13 November 2023 GBP 3.66966 (3 pages)
21 November 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
9 November 2023	Registration of charge SC4614690003, created on 2 November 2023 (5 pages)
12 June 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Options granted 08/06/2023 RES10 ‐ Resolution of allotment of securities (2 pages)
9 June 2023	Statement of capital following an allotment of shares on 8 June 2023 GBP 3.29795 (3 pages)
25 May 2023	Confirmation statement made on 25 May 2023 with updates (9 pages)
27 April 2023	Total exemption full accounts made up to 31 October 2022 (13 pages)
13 March 2023	Registration of charge SC4614690002, created on 7 March 2023 (7 pages)
8 December 2022	Termination of appointment of Andrew Alan Coleman as a director on 30 November 2022 (1 page)
9 September 2022	Appointment of Mr Torger Skillingstad as a director on 1 September 2022 (2 pages)
9 September 2022	Appointment of Ms Lynne Ross as a director on 1 September 2022 (2 pages)
2 September 2022	Satisfaction of charge SC4614690001 in full (1 page)
9 June 2022	Statement of capital following an allotment of shares on 9 June 2022 GBP 2.97977 (3 pages)
9 June 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
25 May 2022	Confirmation statement made on 25 May 2022 with updates (8 pages)
31 March 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
16 March 2022	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
16 March 2022	Statement of capital following an allotment of shares on 18 February 2022 GBP 2.90593 (3 pages)
18 February 2022	Registration of charge SC4614690001, created on 11 February 2022 (5 pages)
26 October 2021	Appointment of Mr Iain William Sinclair as a director on 1 September 2021 (2 pages)
3 August 2021	Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 3 August 2021 (1 page)
3 August 2021	Appointment of Mbm Secretarial Services Limited as a secretary on 3 August 2021 (2 pages)
7 June 2021	Confirmation statement made on 25 May 2021 with updates (7 pages)
7 June 2021	Register(s) moved to registered office address Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA (1 page)
11 March 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
26 November 2020	Statement of capital following an allotment of shares on 16 November 2020 GBP 2.63557 (3 pages)
25 November 2020	Sub-division of shares on 16 November 2020 (4 pages)
25 November 2020	Resolutions RES13 ‐ Share subdivision 16/11/2020 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
25 November 2020	Memorandum and Articles of Association (28 pages)
27 May 2020	Confirmation statement made on 25 May 2020 with no updates (3 pages)
30 April 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 March 2020	Change of details for Mr James Cameron Mcnatt as a person with significant control on 6 April 2016 (2 pages)
17 March 2020	Registered office address changed from C/O the Capital Building 2nd Floor, 12-13 st Andrew Square Edinburgh EH2 2AF Scotland to Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA on 17 March 2020 (1 page)
17 March 2020	Change of details for Dr Christopher Heinz Retzler as a person with significant control on 6 April 2016 (2 pages)
5 July 2019	Change of details for Mr James Cameron Mcnatt as a person with significant control on 5 February 2019 (2 pages)
5 July 2019	Change of details for Mr James Cameron Mcnatt as a person with significant control on 5 February 2019 (2 pages)
7 June 2019	Confirmation statement made on 25 May 2019 with updates (5 pages)
23 April 2019	Director's details changed for Mr James Cameron Mcnatt on 10 April 2019 (2 pages)
1 April 2019	Micro company accounts made up to 31 October 2018 (2 pages)
19 February 2019	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
15 February 2019	Appointment of Mr Andrew Alan Coleman as a director on 5 February 2019 (2 pages)
15 February 2019	Registered office address changed from , C/O Chris Retzler, 42 Carlton Terrace Mews, Edinburgh, EH7 5DB to C/O the Capital Building 2nd Floor, 12-13 st Andrew Square Edinburgh EH2 2AF on 15 February 2019 (1 page)
15 February 2019	Register(s) moved to registered office address C/O the Capital Building 2nd Floor, 12-13 st Andrew Square Edinburgh EH2 2AF (1 page)
15 February 2019	Statement of capital following an allotment of shares on 5 February 2019 GBP 2.117 (3 pages)
15 February 2019	Register(s) moved to registered office address C/O the Capital Building 2nd Floor, 12-13 st Andrew Square Edinburgh EH2 2AF (1 page)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (3 pages)
12 February 2018	Micro company accounts made up to 31 October 2017 (2 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
30 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
16 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
14 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
14 November 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
6 September 2016	Appointment of Dr. James Cameron Mcnatt as a director on 5 September 2016 (2 pages)
6 September 2016	Appointment of Dr. James Cameron Mcnatt as a director on 5 September 2016 (2 pages)
23 August 2016	Sub-division of shares on 3 August 2016 (6 pages)
23 August 2016	Sub-division of shares on 3 August 2016 (6 pages)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
20 July 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Register inspection address has been changed from C/O Cameron Mcnatt Alrick 1.123 King's Buildings West Mains Road Edinburgh EH9 3JG Scotland to 42 Carlton Terrace Mews Edinburgh EH7 5DB (1 page)
29 October 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 2 (4 pages)
29 October 2015	Register inspection address has been changed from C/O Cameron Mcnatt Alrick 1.123 King's Buildings West Mains Road Edinburgh EH9 3JG Scotland to 42 Carlton Terrace Mews Edinburgh EH7 5DB (1 page)
16 July 2015	Appointment of Dr Christopher Heinz Retzler as a director on 16 July 2015 (2 pages)
16 July 2015	Appointment of Dr Christopher Heinz Retzler as a director on 16 July 2015 (2 pages)
16 July 2015	Company name changed openore LTD\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 (3 pages)
16 July 2015	Registered office address changed from , C/O Cameron Mcnatt, 26/3 Montpelier Park, Edinburgh, EH10 4NJ to C/O the Capital Building 2nd Floor, 12-13 st Andrew Square Edinburgh EH2 2AF on 16 July 2015 (1 page)
16 July 2015	Registered office address changed from C/O Cameron Mcnatt 26/3 Montpelier Park Edinburgh EH10 4NJ to C/O Chris Retzler 42 Carlton Terrace Mews Edinburgh EH7 5DB on 16 July 2015 (1 page)
16 July 2015	Company name changed openore LTD\certificate issued on 16/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-16 (3 pages)
16 July 2015	Termination of appointment of James Cameron Mcnatt as a director on 16 July 2015 (1 page)
16 July 2015	Termination of appointment of James Cameron Mcnatt as a director on 16 July 2015 (1 page)
15 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
15 June 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 2 (5 pages)
20 October 2014	Register inspection address has been changed to C/O Cameron Mcnatt Alrick 1.123 King's Buildings West Mains Road Edinburgh EH9 3JG (1 page)
20 October 2014	Register inspection address has been changed to C/O Cameron Mcnatt Alrick 1.123 King's Buildings West Mains Road Edinburgh EH9 3JG (1 page)
20 October 2014	Register(s) moved to registered inspection location C/O Cameron Mcnatt Alrick 1.123 King's Buildings West Mains Road Edinburgh EH9 3JG (1 page)
20 October 2014	Register(s) moved to registered inspection location C/O Cameron Mcnatt Alrick 1.123 King's Buildings West Mains Road Edinburgh EH9 3JG (1 page)
13 June 2014	Registered office address changed from , 8 Melville Street, Edinburgh, EH3 7NS, Scotland on 13 June 2014 (1 page)
13 June 2014	Director's details changed for James Cameron Mcnatt on 13 June 2014 (2 pages)
13 June 2014	Registered office address changed from 8 Melville Street Edinburgh EH3 7NS Scotland on 13 June 2014 (1 page)
13 June 2014	Director's details changed for James Cameron Mcnatt on 13 June 2014 (2 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
21 October 2013	Registered office address changed from , the Ca'd'oro 45 Gordon Street, Glasgow, G1 3PE, Scotland on 21 October 2013 (1 page)
21 October 2013	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE Scotland on 21 October 2013 (1 page)
17 October 2013	Appointment of James Cameron Mcnatt as a director (2 pages)
17 October 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
17 October 2013	Company name changed hms (984) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Termination of appointment of Donald Munro as a director (1 page)
17 October 2013	Company name changed hms (984) LIMITED\certificate issued on 17/10/13 RES15 ‐ Change company name resolution on 2013-10-15 NM01 ‐ Change of name by resolution (3 pages)
17 October 2013	Appointment of James Cameron Mcnatt as a director (2 pages)
17 October 2013	Termination of appointment of Hms Directors Limited as a director (1 page)
17 October 2013	Termination of appointment of Donald Munro as a director (1 page)
17 October 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
17 October 2013	Termination of appointment of Hms Secretaries Limited as a secretary (1 page)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
14 October 2013	Incorporation Statement of capital on 2013-10-14 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Mocean Energy Ltd

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Data Scotland