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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Monson, Judith Enid
    Born in December 1983
    Individual (6 offsprings)
    Officer
    2014-03-19 ~ 2025-11-01
    OF - Director → CIF 0
  • 2
    Jamart, Jacques Edmond Victor
    New Energies Senior Vice President born in January 1952
    Individual (4 offsprings)
    Officer
    2013-06-25 ~ 2013-12-19
    OF - Director → CIF 0
  • 3
    Spence, Andrew Aitken
    Director born in March 1963
    Individual (10 offsprings)
    Officer
    2011-08-31 ~ 2013-11-12
    OF - Director → CIF 0
  • 4
    Vollebregt, Jan Erik
    Managing Director born in December 1954
    Individual (4 offsprings)
    Officer
    2013-02-04 ~ 2013-12-19
    OF - Director → CIF 0
  • 5
    Groenendijk, Klaas
    Managing Director born in November 1949
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2007-06-20
    OF - Director → CIF 0
  • 6
    Gardner, Fred
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2008-01-25
    OF - Director → CIF 0
  • 7
    Bibby, Graham Malcolm
    Engineer born in January 1956
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Rhodes, Terence Carl
    Engineering Manager born in June 1948
    Individual (2 offsprings)
    Officer
    2008-01-25 ~ 2010-02-18
    OF - Director → CIF 0
  • 9
    Zhang, Barry Fen
    Finance born in November 1976
    Individual (1 offspring)
    Officer
    2010-04-30 ~ 2010-07-20
    OF - Director → CIF 0
  • 10
    Barry, Brendan James
    Chief Financial Officer born in July 1959
    Individual (11 offsprings)
    Officer
    2012-08-20 ~ 2013-12-19
    OF - Director → CIF 0
  • 11
    Ven Breugel, Johan Willem
    Director born in February 1957
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2008-01-25
    OF - Director → CIF 0
  • 12
    Koninckx, Peter
    Vice President Strategy born in July 1971
    Individual (1 offspring)
    Officer
    2011-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 13
    Juillard Boudet, Jean-christophe
    Finance Director born in February 1967
    Individual (5 offsprings)
    Officer
    2011-06-21 ~ 2012-03-29
    OF - Director → CIF 0
  • 14
    Kydd, Michael Burns
    Company Director born in October 1950
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2008-01-25
    OF - Director → CIF 0
  • 15
    Moussa, Ahmed
    Consultant born in May 1940
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2007-03-01
    OF - Director → CIF 0
    2008-01-25 ~ 2011-06-21
    OF - Director → CIF 0
  • 16
    Ramsay, William A G
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2009-12-17
    OF - Director → CIF 0
  • 17
    Subramanian, Aruna
    Director born in October 1970
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ 2011-06-21
    OF - Director → CIF 0
    2011-06-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 18
    Burgin, Stephen Rex
    Country President born in September 1957
    Individual (32 offsprings)
    Officer
    2012-03-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 19
    York, John Stephen
    Company Director born in February 1946
    Individual (5 offsprings)
    Officer
    2004-10-19 ~ 2005-12-14
    OF - Director → CIF 0
  • 20
    Pelcot, Julien
    Vp Strategy And Business Development born in January 1977
    Individual (4 offsprings)
    Officer
    2012-03-29 ~ 2013-06-25
    OF - Director → CIF 0
  • 21
    Anderson, John Crawford
    Chief Executive born in December 1961
    Individual (27 offsprings)
    Officer
    2006-10-04 ~ 2013-12-19
    OF - Director → CIF 0
  • 22
    Grey, Simon Temple
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2004-05-27 ~ now
    OF - Director → CIF 0
  • 23
    Dequae, Bert Johan Rik
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    2010-02-18 ~ 2011-06-21
    OF - Director → CIF 0
    2011-06-21 ~ 2012-06-15
    OF - Director → CIF 0
  • 24
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2004-05-21 ~ 2013-05-24
    OF - Nominee Secretary → CIF 0
  • 25
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2013-05-24 ~ 2022-05-23
    OF - Secretary → CIF 0
  • 26
    4C MARINE LIMITED
    - now SC463502 SC326182
    HMS (987) LIMITED - 2013-11-18
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    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
  • 27
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2004-05-21 ~ 2004-07-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AWS OCEAN ENERGY LIMITED

Period: 2004-05-21 ~ now
Company number: SC268223
Registered name
AWS OCEAN ENERGY LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
211 GBP2024-06-30
Debtors
Current
1,682,861 GBP2025-06-30
1,961,196 GBP2024-06-30
Cash at bank and in hand
100,045 GBP2025-06-30
130,719 GBP2024-06-30
Current Assets
1,782,906 GBP2025-06-30
2,091,915 GBP2024-06-30
Net Current Assets/Liabilities
1,761,020 GBP2025-06-30
1,986,021 GBP2024-06-30
Net Assets/Liabilities
1,761,020 GBP2025-06-30
1,986,232 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
53,218 GBP2025-06-30
53,218 GBP2024-06-30
Motor vehicles
31,295 GBP2025-06-30
31,295 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
84,513 GBP2025-06-30
84,513 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
53,218 GBP2025-06-30
53,007 GBP2024-06-30
Motor vehicles
31,295 GBP2025-06-30
31,295 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,513 GBP2025-06-30
84,302 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
211 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
211 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
211 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
1,416,672 GBP2025-06-30
Amounts falling due within one year, Current
1,696,307 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,682,861 GBP2025-06-30
Amounts falling due within one year, Current
1,961,196 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,045 shares2025-06-30
64,045 shares2024-06-30
  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.