The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mackie, Graeme Charles
    Consultant born in June 1952
    Individual (3 offsprings)
    Officer
    2002-05-17 ~ now
    OF - Director → CIF 0
    Mackie, Graeme Charles
    Company Director
    Individual (3 offsprings)
    Officer
    2009-06-18 ~ now
    OF - Secretary → CIF 0
    Mr Graeme Charles Mackie
    Born in June 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Hewitt, Alan David
    Director And General Manager born in April 1948
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Haag, Matthias
    Engineer born in March 1970
    Individual (3 offsprings)
    Officer
    2008-11-21 ~ 2013-03-22
    OF - Director → CIF 0
  • 2
    Dean, Debra
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2002-06-17
    OF - Nominee Secretary → CIF 0
  • 3
    Mowinckel, Frederik Wilhelm
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    2010-07-15 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Mackie, Henna
    Admin Assistant born in January 1947
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2022-01-13
    OF - Director → CIF 0
    Mackie, Henna
    Individual (1 offspring)
    Officer
    2002-06-17 ~ 2009-06-18
    OF - Secretary → CIF 0
  • 5
    Weldon, Violet Lesley
    Born in March 1959
    Individual (8 offsprings)
    Officer
    2001-09-07 ~ 2002-05-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OCEAN FLOW ENERGY LTD

Previous names
OVERBERG LIMITED - 2008-06-02
BETA 9 LIMITED - 2002-05-28
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
450 GBP2024-03-31
448 GBP2023-03-31
Cash at bank and in hand
3,733 GBP2024-03-31
2,381 GBP2023-03-31
Current Assets
4,183 GBP2024-03-31
2,829 GBP2023-03-31
Creditors
Current
101,819 GBP2024-03-31
86,719 GBP2023-03-31
Net Current Assets/Liabilities
-97,636 GBP2024-03-31
-83,890 GBP2023-03-31
Total Assets Less Current Liabilities
-97,636 GBP2024-03-31
-83,890 GBP2023-03-31
Equity
Called up share capital
245 GBP2024-03-31
245 GBP2023-03-31
Share premium
1,309,769 GBP2024-03-31
1,309,769 GBP2023-03-31
Retained earnings (accumulated losses)
-1,407,650 GBP2024-03-31
-1,393,904 GBP2023-03-31
Equity
-97,636 GBP2024-03-31
-83,890 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,959 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,959 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
450 GBP2024-03-31
448 GBP2023-03-31
Accrued Liabilities
Current
20,420 GBP2024-03-31
16,320 GBP2023-03-31

  • OCEAN FLOW ENERGY LTD
    Info
    OVERBERG LIMITED - 2008-06-02
    BETA 9 LIMITED - 2002-05-28
    Registered number 04283382
    15 Millview Drive, North Shields, Tyne And Wear NE30 2PR
    Private Limited Company incorporated on 2001-09-07 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.