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
    Stratmann, Philipp, Dr
    Chief Executive Officer born in May 1979
    Individual (1 offspring)
    Officer
    2021-11-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Corporation Trust Center, 1209 Orange St, Wilmington, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Norman, Angus Tindale
    Director born in July 1950
    Individual (1 offspring)
    Officer
    2009-09-16 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Posner, Brian
    Individual
    Officer
    2012-03-01 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Ash, Eric Albert, Professor Sir
    Consultant born in January 1928
    Individual
    Officer
    2004-09-08 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Taylor, George William
    Executive born in June 1934
    Individual
    Officer
    2004-09-08 ~ 2014-03-18
    OF - Director → CIF 0
  • 5
    Draper, Mark Robert
    Executive born in April 1963
    Individual (4 offsprings)
    Officer
    2004-09-27 ~ 2010-01-15
    OF - Director → CIF 0
  • 6
    Dunleavy, Charles Frederick
    Executive born in August 1949
    Individual
    Officer
    2004-09-08 ~ 2014-07-28
    OF - Director → CIF 0
    Dunleavy, Charles Frederick
    Individual
    Officer
    2004-09-08 ~ 2012-03-01
    OF - Secretary → CIF 0
    2013-08-30 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Kirby Iii, George Horner
    Director born in January 1970
    Individual
    Officer
    2016-01-14 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Heinz, David Ross
    Company Director born in September 1956
    Individual
    Officer
    2014-11-13 ~ 2016-01-14
    OF - Director → CIF 0
  • 9
    Stiven, Timothy David
    Managing Director born in September 1973
    Individual
    Officer
    2012-03-01 ~ 2015-05-20
    OF - Director → CIF 0
  • 10
    HALE AND DORR DIRECTORS LIMITED - 2004-07-05
    BHD DIRECTORS LIMITED - 2003-03-07
    Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Director → CIF 0
  • 11
    HALE AND DORR SECRETARIES LIMITED - 2004-07-05
    BHD SECRETARIES LIMITED - 2003-03-07
    5th Floor Alder Castle, 10 Noble Street, London
    Dissolved Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    1 GBP2020-09-30
    Officer
    2004-09-08 ~ 2004-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

OCEAN POWER TECHNOLOGIES LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Administrative Expenses
-20,814 GBP2021-05-01 ~ 2022-04-30
-159,231 GBP2020-05-01 ~ 2021-04-30
Interest Payable/Similar Charges (Finance Costs)
0 GBP2021-05-01 ~ 2022-04-30
-302 GBP2020-05-01 ~ 2021-04-30
302 GBP2020-05-01 ~ 2021-04-30
Profit/Loss on Ordinary Activities Before Tax
-20,814 GBP2021-05-01 ~ 2022-04-30
-159,533 GBP2020-05-01 ~ 2021-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-05-01 ~ 2022-04-30
0 GBP2020-05-01 ~ 2021-04-30
Profit/Loss
-20,814 GBP2021-05-01 ~ 2022-04-30
-159,533 GBP2020-05-01 ~ 2021-04-30
Debtors
1,302 GBP2022-04-30
2,223 GBP2021-04-30
Cash at bank and in hand
0 GBP2022-04-30
11,384 GBP2021-04-30
Current Assets
1,302 GBP2022-04-30
13,607 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-926,507 GBP2022-04-30
-917,998 GBP2021-04-30
Net Current Assets/Liabilities
-925,205 GBP2022-04-30
-904,391 GBP2021-04-30
Equity
Called up share capital
11,536,629 GBP2022-04-30
11,536,629 GBP2021-04-30
Retained earnings (accumulated losses)
-12,461,834 GBP2022-04-30
-12,441,020 GBP2021-04-30
Equity
-925,205 GBP2022-04-30
-904,391 GBP2021-04-30
Called up share capital, Restated amount
11,536,629 GBP2020-04-30
Retained earnings (accumulated losses), Restated amount
-12,281,487 GBP2020-04-30
Restated amount
-744,858 GBP2020-04-30
Audit Fees/Expenses
4,500 GBP2021-05-01 ~ 2022-04-30
4,500 GBP2020-05-01 ~ 2021-04-30
Average Number of Employees
02021-05-01 ~ 2022-04-30
12020-05-01 ~ 2021-04-30
Wages/Salaries
0 GBP2021-05-01 ~ 2022-04-30
104,606 GBP2020-05-01 ~ 2021-04-30
Social Security Costs
0 GBP2021-05-01 ~ 2022-04-30
9,480 GBP2020-05-01 ~ 2021-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2021-05-01 ~ 2022-04-30
5,521 GBP2020-05-01 ~ 2021-04-30
Staff Costs/Employee Benefits Expense
0 GBP2021-05-01 ~ 2022-04-30
119,607 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Computers
16,640 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
16,640 GBP2021-04-30
Property, Plant & Equipment
Computers
0 GBP2022-04-30
0 GBP2021-04-30
Other Debtors
Current
1,302 GBP2022-04-30
2,223 GBP2021-04-30
Trade Creditors/Trade Payables
Current
308 GBP2022-04-30
21,740 GBP2021-04-30
Amounts owed to group undertakings
Current
921,699 GBP2022-04-30
891,758 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
4,500 GBP2022-04-30
4,500 GBP2021-04-30
Creditors
Current
926,507 GBP2022-04-30
917,998 GBP2021-04-30
  • OCEAN POWER TECHNOLOGIES LIMITED
    Info
    Registered number 05225532
    23-25 Waterloo Place, Warwick Street, Leamington Spa CV32 5LA
    Private Limited Company incorporated on 2004-09-08 and dissolved on 2025-04-22 (20 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-14
    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.