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
Chief Executive Officer born in January 1967Individual (4 offsprings)Officer
2022-07-11 ~ nowOF - Director → CIF 0 - 2
Jonovski, John Kiril
Investment Banker born in February 1968Individual (2 offsprings)Officer 2024-11-26 ~ nowOF - Director → CIF 0 - 3
Dalrymple, James William
Executive Chairman born in January 1981Individual (5 offsprings)Officer 2022-07-11 ~ nowOF - Director → CIF 0Mr James William Dalrymple
Born in January 1981Individual (5 offsprings)Person with significant control 2022-07-11 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Bliss, Rhian
Company Director born in October 1967Individual (1 offspring)Officer 2023-12-13 ~ 2024-11-19OF - Director → CIF 0 - 2
Woodley, John Anthony Clifford
Retired born in October 1959IndividualOfficer 2022-12-02 ~ 2023-12-13OF - Director → CIF 0 - 3
Bullough, John Louis
Company Director born in April 1969Individual (6 offsprings)Officer 2022-08-16 ~ 2023-05-05OF - Director → CIF 0
Company in focus
PROTEUS MARINE RENEWABLES LIMITED
Standard Industrial Classification
28110 - Manufacture Of Engines And Turbines, Except Aircraft, Vehicle And Cycle Engines
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,840,633 GBP2023-12-31
3,331,233 GBP2022-12-31
Fixed Assets - Investments
186,514 GBP2023-12-31
186,513 GBP2022-12-31
Fixed Assets
3,027,147 GBP2023-12-31
3,517,746 GBP2022-12-31
Debtors
3,153,717 GBP2023-12-31
1,576,930 GBP2022-12-31
Cash at bank and in hand
1,090,284 GBP2023-12-31
1,657,220 GBP2022-12-31
Current Assets
4,244,001 GBP2023-12-31
3,234,150 GBP2022-12-31
Creditors
Current
1,627,167 GBP2023-12-31
315,667 GBP2022-12-31
Net Current Assets/Liabilities
2,616,834 GBP2023-12-31
2,918,483 GBP2022-12-31
Total Assets Less Current Liabilities
5,643,981 GBP2023-12-31
6,436,229 GBP2022-12-31
Net Assets/Liabilities
5,148,393 GBP2023-12-31
5,803,295 GBP2022-12-31
Equity
Called up share capital
94 GBP2023-12-31
94 GBP2022-12-31
Share premium
3,124,950 GBP2023-12-31
3,124,950 GBP2022-12-31
Retained earnings (accumulated losses)
-756,716 GBP2023-12-31
-101,814 GBP2022-12-31
Equity
5,148,393 GBP2023-12-31
5,803,295 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-07-11 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,413,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
572,367 GBP2023-12-31
81,767 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
490,600 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,840,633 GBP2023-12-31
3,331,233 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
186,514 GBP2023-12-31
186,513 GBP2022-12-31
Additions to investments
1 GBP2023-12-31
Investments in Group Undertakings
186,514 GBP2023-12-31
186,513 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
82,065 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
3,120,025 GBP2023-12-31
1,415,612 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
33,692 GBP2023-12-31
79,253 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,153,717 GBP2023-12-31
1,576,930 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,133 GBP2023-12-31
312,390 GBP2022-12-31
Amounts owed to group undertakings
Current
1,553,775 GBP2023-12-31
Other Creditors
Current
71,259 GBP2023-12-31
3,277 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
495,588 GBP2023-12-31
632,934 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,400 shares2023-12-31
Class 2 ordinary share
1,000 shares2023-12-31
Class 3 ordinary share
5,000 shares2023-12-31
Related profiles found in government register
- Registered number 14226131
PROTEUS MARINE RENEWABLES LIMITED
Info
C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester M3 3AAPrivate Limited Company incorporated on 2022-07-11 (3 years). The company status is Active.The last date of confirmation statement was made at 2024-07-10CIF 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)1 GBP2023-12-31Person with significant control 2023-04-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 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)-592,338 GBP2023-12-31Person with significant control 2022-07-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-1,560 GBP2023-12-31Person with significant control 2022-10-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.