Company NameOrbital Marine Power (Orkney) Plc
Company StatusActive
Company NumberSC609187
CategoryPublic Limited Company
Incorporation Date26 September 2018(5 years, 6 months ago)
Previous NameWarness Tidal Power Plc

Business Activity

Section DElectricity, gas, steam and air conditioning supply
SIC 4011Production of electricity
SIC 35110Production of electricity

Directors

Director NameMr Andrew Heggie Scott
Date of BirthJuly 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnovation Centre - Orkney Hatston Pier Road
Crowness Business Park
Kirkwall
Orkney
KW15 1ZL
Scotland
Director NameMr Christopher David Milne
Date of BirthMay 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnovation Centre - Orkney Hatston Pier Road
Crowness Business Park
Kirkwall
Orkney
KW15 1ZL
Scotland
Secretary NameMr Christopher David Milne
StatusCurrent
Appointed26 September 2018(same day as company formation)
RoleCompany Director
Correspondence AddressInnovation Centre - Orkney Hatston Pier Road
Crowness Business Park
Kirkwall
Orkney
KW15 1ZL
Scotland
Director NameDr Sian Lee George
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2019(8 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressInnovation Centre - Orkney Hatston Pier Road
Crowness Business Park
Kirkwall
Orkney
KW15 1ZL
Scotland

Location

Registered AddressInnovation Centre - Orkney Hatston Pier Road
Crowness Business Park
Kirkwall
Orkney
KW15 1ZL
Scotland
ConstituencyOrkney and Shetland
WardKirkwall West and Orphir
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return25 September 2023 (6 months ago)
Next Return Due9 October 2024 (6 months, 2 weeks from now)

Charges

30 June 2022Delivered on: 18 July 2022
Persons entitled: Abundance Security Trustee LTD (As Security Trustee)

Classification: A registered charge
Outstanding
30 June 2022Delivered on: 18 July 2022
Persons entitled: Abundance Security Trustee LTD (As Security Trustee)

Classification: A registered charge
Outstanding
30 June 2022Delivered on: 15 July 2022
Persons entitled: Abundance Security Trustee LTD

Classification: A registered charge
Outstanding
30 June 2022Delivered on: 4 July 2022
Persons entitled: Scottish Investments Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
9 July 2019Delivered on: 17 July 2019
Persons entitled: Abundance Security Trustee LTD (As Security Trustee)

Classification: A registered charge
Outstanding
9 July 2019Delivered on: 17 July 2019
Persons entitled: Abundance Security Trustee LTD (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

26 September 2023Confirmation statement made on 25 September 2023 with no updates (3 pages)
30 June 2023Full accounts made up to 31 December 2022 (31 pages)
7 October 2022Confirmation statement made on 25 September 2022 with updates (5 pages)
19 August 2022Change of details for Abundance Security Trustee Ltd as a person with significant control on 8 April 2022 (2 pages)
18 August 2022Satisfaction of charge SC6091870002 in full (1 page)
18 August 2022Satisfaction of charge SC6091870001 in full (1 page)
10 August 2022Cessation of Orbital Marine Power Limited as a person with significant control on 10 August 2022 (1 page)
18 July 2022Registration of charge SC6091870005, created on 30 June 2022 (20 pages)
18 July 2022Registration of charge SC6091870006, created on 30 June 2022 (17 pages)
18 July 2022Alterations to floating charge SC6091870006 (40 pages)
15 July 2022Registration of charge SC6091870004, created on 30 June 2022 (19 pages)
12 July 2022Statement of capital following an allotment of shares on 30 June 2022
  • GBP 7,050,000
(3 pages)
11 July 2022Full accounts made up to 31 December 2021 (28 pages)
11 July 2022Alterations to floating charge SC6091870003 (37 pages)
4 July 2022Registration of charge SC6091870003, created on 30 June 2022 (20 pages)
8 October 2021Confirmation statement made on 25 September 2021 with no updates (3 pages)
1 July 2021Full accounts made up to 31 December 2020 (24 pages)
25 September 2020Confirmation statement made on 25 September 2020 with updates (4 pages)
25 September 2020Director's details changed for Mr Christopher David Milne on 25 September 2020 (2 pages)
13 August 2020Director's details changed for Mr Andrew Heggie Scott on 11 August 2020 (2 pages)
12 June 2020Full accounts made up to 31 December 2019 (21 pages)
8 October 2019Confirmation statement made on 25 September 2019 with updates (5 pages)
1 August 2019Full accounts made up to 31 December 2018 (17 pages)
19 July 2019Change of details for Orbital Marine Power Limited as a person with significant control on 9 July 2019 (2 pages)
19 July 2019Notification of Abundance Security Trustee Ltd as a person with significant control on 9 July 2019 (2 pages)
17 July 2019Registration of charge SC6091870001, created on 9 July 2019 (33 pages)
17 July 2019Registration of charge SC6091870002, created on 9 July 2019 (20 pages)
6 June 2019Appointment of Dr Sian Lee George as a director on 30 May 2019 (2 pages)
10 December 2018Current accounting period shortened from 31 December 2019 to 31 December 2018 (1 page)
16 October 2018Change of details for Scotrenewables Tidal Power Limited as a person with significant control on 15 October 2018 (2 pages)
10 October 2018Company name changed warness tidal power PLC\certificate issued on 10/10/18
  • CONNOT ‐ Change of name notice
(3 pages)
2 October 2018Trading certificate for a public company (3 pages)
2 October 2018Commence business and borrow (1 page)
26 September 2018Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
26 September 2018Incorporation
Statement of capital on 2018-09-26
  • GBP 50,000
(19 pages)