1
24 Hadenham Road, Lowestoft, Suffolk, EnglandActive Corporate (5 parents)
Equity (Company account)
376,071 GBP2021-12-31
Person with significant control
2023-04-20 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
2
TERRAMARE LTD - 2016-07-22
1b The Meadows Dean Hill Park, West Dean, Salisbury, WiltshireActive Corporate (6 parents, 1 offspring)
Equity (Company account)
358,027 GBP2023-08-31
Person with significant control
2023-08-25 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
3
Units 3-5 Unity Grove, Knowsley Business Park, Prescot, United KingdomActive Corporate (4 parents)
Profit/Loss (Company account)
1,324,785 GBP2020-11-01 ~ 2021-09-30
Person with significant control
2023-04-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
CIF 9 - Ownership of voting rights - 75% or more → OE
CIF 9 - Right to appoint or remove directors → OE
4
Manor Offices Portland Port Business Centre, Castletown, Portland, DorsetActive Corporate (5 parents, 1 offspring)
Person with significant control
2023-04-20 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
5
23 DEGREES RENEWABLES LTD - 2024-11-15
C/o Oeg Offshore Uk Limited, Midmill Business Park, Kintore, Aberdeenshire, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,544,029 GBP2022-12-31
Person with significant control
2023-06-27 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
6
SPECIALIST MARINE CONSULTANTS LIMITED - 2025-03-17
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (7 parents, 1 offspring)
Equity (Company account)
4,175,937 GBP2020-12-31
Person with significant control
2023-04-20 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
7
OFFSHORE NRG LIMITED - 2023-02-06
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (5 parents)
Equity (Company account)
1,459,668 GBP2024-02-29
Person with significant control
2024-02-16 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
8
Yarmouth Business Park Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (4 parents, 1 offspring)
Equity (Company account)
2 GBP2023-09-30
Person with significant control
2024-07-25 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
9
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
386,782 GBP2020-12-31
Person with significant control
2023-04-20 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
10
PELAGIAN MARINE MANAGEMENT LIMITED - 2002-06-29
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (5 parents)
Equity (Company account)
2,510,872 GBP2023-02-28
Person with significant control
2023-06-27 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
11
Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United KingdomActive Corporate (4 parents)
Person with significant control
2023-04-20 ~ nowCIF 11 - Right to appoint or remove directors → OE