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
3
- 1
Blaxland, Drew
Born in January 1967Individual (4 offsprings)Officer2022-07-11 ~ nowOF - Director → CIF 0 - 2
Jonovski, John Kiril
Born in February 1968Individual (2 offsprings)Officer2024-11-26 ~ nowOF - Director → CIF 0 - 3
Dalrymple, James William
Born in January 1981Individual (5 offsprings)Officer2022-07-11 ~ nowOF - Director → CIF 0Mr James William Dalrymple
Born in January 1981Individual (5 offsprings)Person with significant control2022-07-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
3
- 1
Woodley, John Anthony Clifford
Retired born in October 1959IndividualOfficer2022-12-02 ~ 2023-12-13OF - Director → CIF 0 - 2
Bullough, John Louis
Company Director born in April 1969Individual (6 offsprings)Officer2022-08-16 ~ 2023-05-05OF - Director → CIF 0 - 3
Bliss, Rhian
Company Director born in October 1967Individual (1 offspring)Officer2023-12-13 ~ 2024-11-19OF - Director → CIF 0
Company in focus
PROTEUS MARINE RENEWABLES LIMITED
Standard Industrial Classification
74100 - Specialised Design Activities
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,350,033 GBP2024-12-31
2,840,633 GBP2023-12-31
Fixed Assets - Investments
186,514 GBP2024-12-31
186,514 GBP2023-12-31
Fixed Assets
2,536,547 GBP2024-12-31
3,027,147 GBP2023-12-31
Debtors
3,362,818 GBP2024-12-31
3,153,717 GBP2023-12-31
Cash at bank and in hand
42 GBP2024-12-31
1,090,284 GBP2023-12-31
Current Assets
3,362,860 GBP2024-12-31
4,244,001 GBP2023-12-31
Creditors
Current
740,631 GBP2024-12-31
1,627,167 GBP2023-12-31
Net Current Assets/Liabilities
2,622,229 GBP2024-12-31
2,616,834 GBP2023-12-31
Total Assets Less Current Liabilities
5,158,776 GBP2024-12-31
5,643,981 GBP2023-12-31
Creditors
Non-current
-192,200 GBP2024-12-31
Net Assets/Liabilities
4,610,246 GBP2024-12-31
5,148,393 GBP2023-12-31
Equity
Called up share capital
94 GBP2024-12-31
94 GBP2023-12-31
Share premium
3,124,950 GBP2024-12-31
3,124,950 GBP2023-12-31
Retained earnings (accumulated losses)
-418,325 GBP2024-12-31
-277,564 GBP2023-12-31
Equity
4,610,246 GBP2024-12-31
5,148,393 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,413,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,062,967 GBP2024-12-31
572,367 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490,600 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,350,033 GBP2024-12-31
2,840,633 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
186,514 GBP2023-12-31
Investments in Group Undertakings
186,514 GBP2024-12-31
186,514 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,169,148 GBP2024-12-31
3,120,025 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
193,670 GBP2024-12-31
Amounts falling due within one year, Current
33,692 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,362,818 GBP2024-12-31
Amounts falling due within one year, Current
3,153,717 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,529 GBP2024-12-31
2,133 GBP2023-12-31
Amounts owed to group undertakings
Current
1,553,775 GBP2023-12-31
Other Creditors
Current
733,102 GBP2024-12-31
71,259 GBP2023-12-31
Non-current
192,200 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
356,330 GBP2024-12-31
495,588 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400 shares2024-12-31
Class 2 ordinary share
1,000 shares2024-12-31
Class 3 ordinary share
5,000 shares2024-12-31
Related profiles found in government register
- Registered number 14226131
PROTEUS MARINE RENEWABLES LIMITED
InfoC/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AAPRIVATE LIMITED COMPANY incorporated on 2022-07-11 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-10CIF 0 PROTEUS MARINE RENEWABLES LIMITED
SRegistered number 14226131C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, England, M3 3AAPrivate Company Limited By Shares in The Registrar Of Companies For England And Wales, EnglandCIF 1PROTEUS MARINE RENEWABLES LIMITED
SRegistered number 14226131C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom, M3 3AALimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 183 Princes Street, Edinburgh, United KingdomActive Corporate (3 parents)Equity (Company account)-194,068 GBP2024-12-31Person with significant control2023-04-12 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Equity (Company account)-538,640 GBP2024-12-31Person with significant control2022-07-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-2,410 GBP2024-12-31Person with significant control2022-10-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.