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
    Grey, Simon Temple
    Engineer born in January 1962
    Individual (6 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Monson, Judith Enid
    Commerical Manager born in December 1983
    Individual (5 offsprings)
    Officer
    2014-03-19 ~ now
    OF - Director → CIF 0
  • 3
    HMS (987) LIMITED - 2013-11-18
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,813 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 24
  • 1
    Ven Breugel, Johan Willem
    Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-05-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 2
    Subramanian, Aruna
    Director born in October 1970
    Individual (1 offspring)
    Officer
    2008-02-01 ~ 2011-06-21
    OF - Director → CIF 0
    2011-06-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Gardner, Fred
    Director born in October 1956
    Individual
    Officer
    2005-11-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 4
    Rhodes, Terence Carl
    Engineering Manager born in June 1948
    Individual
    Officer
    2008-01-25 ~ 2010-02-18
    OF - Director → CIF 0
  • 5
    Bibby, Graham Malcolm
    Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Vollebregt, Jan Erik
    Managing Director born in December 1954
    Individual (2 offsprings)
    Officer
    2013-02-04 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Kydd, Michael Burns
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 8
    Pelcot, Julien
    Vp Strategy And Business Development born in January 1977
    Individual
    Officer
    2012-03-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 9
    Anderson, John Crawford
    Chief Executive born in December 1961
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2013-12-19
    OF - Director → CIF 0
  • 10
    York, John Stephen
    Company Director born in February 1946
    Individual
    Officer
    2004-10-19 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Jamart, Jacques Edmond Victor
    New Energies Senior Vice President born in January 1952
    Individual
    Officer
    2013-06-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 12
    Ramsay, William A G
    Director born in April 1958
    Individual
    Officer
    2006-10-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (7 offsprings)
    Officer
    2012-03-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 14
    Zhang, Barry Fen
    Finance born in November 1976
    Individual
    Officer
    2010-04-30 ~ 2010-07-20
    OF - Director → CIF 0
  • 15
    Dequae, Bert Johan Rik
    Solicitor born in July 1972
    Individual (2 offsprings)
    Officer
    2010-02-18 ~ 2011-06-21
    OF - Director → CIF 0
    2011-06-21 ~ 2012-06-15
    OF - Director → CIF 0
  • 16
    Groenendijk, Klaas
    Managing Director born in November 1949
    Individual
    Officer
    2005-11-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 17
    Barry, Brendan James
    Chief Financial Officer born in July 1959
    Individual (3 offsprings)
    Officer
    2012-08-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 18
    Koninckx, Peter
    Vice President Strategy born in July 1971
    Individual
    Officer
    2011-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 19
    Juillard Boudet, Jean-christophe
    Finance Director born in February 1967
    Individual (3 offsprings)
    Officer
    2011-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 20
    Moussa, Ahmed
    Consultant born in May 1940
    Individual
    Officer
    2006-08-17 ~ 2007-03-01
    OF - Director → CIF 0
    2008-01-25 ~ 2011-06-21
    OF - Director → CIF 0
  • 21
    Spence, Andrew Aitken
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2011-08-31 ~ 2013-11-12
    OF - Director → CIF 0
  • 22
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-05-21 ~ 2004-07-09
    PE - Nominee Director → CIF 0
  • 23
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-05-24 ~ 2022-05-23
    PE - Secretary → CIF 0
  • 24
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-05-21 ~ 2013-05-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AWS OCEAN ENERGY LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment
211 GBP2024-06-30
846 GBP2023-06-30
Fixed Assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Fixed Assets
211 GBP2024-06-30
846 GBP2023-06-30
Total Inventories
0 GBP2024-06-30
0 GBP2023-06-30
Debtors
1,961,196 GBP2024-06-30
2,105,249 GBP2023-06-30
Cash at bank and in hand
130,719 GBP2024-06-30
79,363 GBP2023-06-30
Current assets - Investments
0 GBP2024-06-30
0 GBP2023-06-30
Current Assets
2,091,915 GBP2024-06-30
2,184,612 GBP2023-06-30
Net Current Assets/Liabilities
1,986,021 GBP2024-06-30
2,136,434 GBP2023-06-30
Total Assets Less Current Liabilities
1,986,232 GBP2024-06-30
2,137,280 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
1,986,232 GBP2024-06-30
2,137,280 GBP2023-06-30
Equity
Called up share capital
64,045 GBP2024-06-30
64,045 GBP2023-06-30
Share premium
18,377,105 GBP2024-06-30
18,377,105 GBP2023-06-30
Retained earnings (accumulated losses)
-16,454,918 GBP2024-06-30
-16,303,870 GBP2023-06-30
Equity
1,986,232 GBP2024-06-30
2,137,280 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
53,218 GBP2024-06-30
53,218 GBP2023-06-30
Office equipment
0 GBP2024-06-30
0 GBP2023-06-30
Vehicles
31,295 GBP2024-06-30
31,295 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
84,513 GBP2024-06-30
84,513 GBP2023-06-30
Property, Plant & Equipment - Disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
53,007 GBP2024-06-30
52,372 GBP2023-06-30
Office equipment
0 GBP2024-06-30
0 GBP2023-06-30
Vehicles
31,295 GBP2024-06-30
31,295 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,302 GBP2024-06-30
83,667 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
635 GBP2023-07-01 ~ 2024-06-30
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Vehicles
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
635 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
0 GBP2023-07-01 ~ 2024-06-30
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Tools/Equipment for furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Office equipment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2024-06-30
0 GBP2023-06-30
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Tools/Equipment for furniture and fittings
211 GBP2024-06-30
846 GBP2023-06-30
Office equipment
0 GBP2024-06-30
0 GBP2023-06-30
Vehicles
0 GBP2024-06-30
0 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
6,600 GBP2023-06-30
Prepayments/Accrued Income
0 GBP2024-06-30
11,324 GBP2023-06-30
Other Debtors
1,961,196 GBP2024-06-30
2,087,325 GBP2023-06-30
Debtors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
8,135 GBP2024-06-30
20,876 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
93,379 GBP2024-06-30
22,721 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,000 GBP2024-06-30
3,513 GBP2023-06-30
Other Creditors
Amounts falling due within one year
380 GBP2024-06-30
1,068 GBP2023-06-30
  • AWS OCEAN ENERGY LIMITED
    Info
    Registered number SC268223
    5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY
    Private Limited Company incorporated on 2004-05-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-26
    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.