AWS OCEAN ENERGY LIMITED

Key Data

Status

Active

Company No.

SC268223

Incorporation date

21/05/2004

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/2004)

24/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (15 pages)

14/11/2025

Termination of appointment of Judith Enid Monson as a director on 2025-11-01

View PDF (1 pages)

02/06/2025

Confirmation statement made on 2025-05-26 with no updates

View PDF (3 pages)

20/11/2024

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

06/06/2024

Confirmation statement made on 2024-05-26 with no updates

View PDF (3 pages)

09/10/2023

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

26/05/2023

Confirmation statement made on 2023-05-26 with no updates

View PDF (3 pages)

07/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

20/02/2023

Registered office address changed from Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to 5 Findhorn House Dochfour Business Centre Dochgarroch Inverness IV3 8GY on 2023-02-20

View PDF (1 pages)

06/06/2022

Confirmation statement made on 2022-05-26 with no updates

View PDF (3 pages)

23/05/2022

Termination of appointment of Hms Secretaries Limited as a secretary on 2022-05-23

View PDF (1 pages)

25/11/2021

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

25/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

26/05/2021

Confirmation statement made on 2021-05-26 with no updates

View PDF (3 pages)

25/05/2021

Confirmation statement made on 2021-05-21 with no updates

View PDF (3 pages)

22/05/2020

Confirmation statement made on 2020-05-22 with no updates

View PDF (3 pages)

30/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (12 pages)

23/05/2019

Confirmation statement made on 2019-05-23 with no updates

View PDF (3 pages)

21/05/2019

Confirmation statement made on 2019-05-21 with no updates

View PDF (3 pages)

29/03/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

21/05/2018

Confirmation statement made on 2018-05-21 with no updates

View PDF (3 pages)

29/03/2018

Unaudited abridged accounts made up to 2017-06-30

View PDF (10 pages)

24/05/2017

Confirmation statement made on 2017-05-21 with updates

View PDF (5 pages)

30/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (10 pages)

09/06/2016

Annual return made up to 2016-05-21 with full list of shareholders

View PDF (7 pages)

05/04/2016

Satisfaction of charge SC2682230002 in full

View PDF (1 pages)

11/01/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (9 pages)

29/06/2015

Registered office address changed from 8 Melville Street Edinburgh EH3 7NS to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 2015-06-29

View PDF (1 pages)

25/06/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (9 pages)

17/06/2015

Annual return made up to 2015-05-21 with full list of shareholders

View PDF (7 pages)

17/06/2015

Director's details changed for Judith Enid Monson on 2015-03-30

View PDF (2 pages)

25/03/2015

Previous accounting period shortened from 2014-12-31 to 2014-06-30

View PDF (1 pages)

01/12/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

25/09/2014

Previous accounting period shortened from 2014-06-30 to 2013-12-31

View PDF (1 pages)

10/06/2014

Annual return made up to 2014-05-21 with full list of shareholders

View PDF (7 pages)

02/06/2014

Resolutions

View PDF (12 pages)

27/05/2014

Registration of charge 2682230002

View PDF (22 pages)

16/05/2014

Auditor's resignation

View PDF (1 pages)

26/03/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

20/03/2014

Appointment of Judith Enid Monson as a director

View PDF (2 pages)

04/02/2014

Termination of appointment of Jan Vollebregt as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Jacques Jamart as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Stephen Burgin as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of John Anderson as a director

View PDF (1 pages)

04/02/2014

Termination of appointment of Brendan Barry as a director

View PDF (1 pages)

19/12/2013

Director's details changed for Simon Temple Grey on 2013-12-19

View PDF (2 pages)

18/12/2013

Termination of appointment of Andrew Spence as a director

View PDF (1 pages)

16/12/2013

Director's details changed for Simon Temple Grey on 2013-12-16

View PDF (2 pages)

02/07/2013

Appointment of Jacques Edmond Victor Jamart as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Julien Pelcot as a director

View PDF (1 pages)

18/06/2013

Annual return made up to 2013-05-21 with full list of shareholders

View PDF (11 pages)

04/06/2013

Full accounts made up to 2012-06-30

View PDF (19 pages)

24/05/2013

Termination of appointment of Lycidas Secretaries Limited as a secretary

View PDF (1 pages)

24/05/2013

Appointment of Hms Secretaries Limited as a secretary

View PDF (2 pages)

24/05/2013

Registered office address changed from C/O C/O Mcclure Naismith Llp Nova House 3 Ponton Street Edinburgh EH3 9QQ Scotland on 2013-05-24

View PDF (1 pages)

21/05/2013

Director's details changed for Mr Brendan James Barry on 2013-05-21

View PDF (2 pages)

21/05/2013

Appointment of Mr Jan Erik Vollebregt as a director

View PDF (2 pages)

01/02/2013

Termination of appointment of Aruna Subramanian as a director

View PDF (1 pages)

20/08/2012

Appointment of Brendan Barry as a director

View PDF (2 pages)

08/08/2012

Termination of appointment of Bert Dequae as a director

View PDF (1 pages)

29/06/2012

Annual return made up to 2012-05-21 with full list of shareholders

View PDF (9 pages)

02/05/2012

Termination of appointment of Jean-Christophe Juillard Boudet as a director

View PDF (1 pages)

30/04/2012

Appointment of Jean-Christophe Juillard Boudet as a director

View PDF (2 pages)

23/04/2012

Registered office address changed from 12-14 Seafield Road Inverness Highland IV1 1SG on 2012-04-23

View PDF (1 pages)

17/04/2012

Statement of capital following an allotment of shares on 2012-04-03

View PDF (3 pages)

17/04/2012

Appointment of Julien Pelcot as a director

View PDF (2 pages)

17/04/2012

Appointment of Mr Stephen Rex Burgin as a director

View PDF (2 pages)

17/04/2012

Termination of appointment of Peter Koninckx as a director

View PDF (1 pages)

14/03/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

23/02/2012

Registered office address changed from C/O Mcclure Naismith, Nova House 3 Ponton Street Edinburgh EH3 9QQ on 2012-02-23

View PDF (2 pages)

14/02/2012

Appointment of Mr Andrew Aitken Spence as a director

View PDF (2 pages)

13/02/2012

Appointment of Mr Peter Koninckx as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of Graham Bibby as a director

View PDF (1 pages)

27/07/2011

Resolutions

View PDF (22 pages)

22/07/2011

Appointment of Aruna Subramanian as a director

View PDF (2 pages)

22/07/2011

Appointment of Mr Bert Johan Rik Dequae as a director

View PDF (2 pages)

22/07/2011

Termination of appointment of Ahmed Moussa as a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Aruna Subramanian as a director

View PDF (1 pages)

22/07/2011

Termination of appointment of Bert Dequae as a director

View PDF (1 pages)

21/07/2011

Statement of capital following an allotment of shares on 2011-06-21

View PDF (4 pages)

21/07/2011

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (9 pages)

06/06/2011

Annual return made up to 2011-05-21 with full list of shareholders

View PDF (10 pages)

18/03/2011

Full accounts made up to 2010-06-30

View PDF (19 pages)

27/07/2010

Termination of appointment of Barry Zhang as a director

View PDF (1 pages)

01/07/2010

Full accounts made up to 2009-06-30

View PDF (19 pages)

01/06/2010

Annual return made up to 2010-05-21 with full list of shareholders

View PDF (8 pages)

01/06/2010

Secretary's details changed for Lycidas Secretaries Limited on 2010-04-01

View PDF (2 pages)

01/06/2010

Director's details changed for Graham Malcolm Bibby on 2010-05-21

View PDF (2 pages)

01/06/2010

Director's details changed for Ahmed Moussa on 2010-05-21

View PDF (2 pages)

12/05/2010

Appointment of Mr Barry Fen Zhang as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of Terence Rhodes as a director

View PDF (1 pages)

11/05/2010

Appointment of Mr Bert Johan Rik Dequae as a director

View PDF (2 pages)

11/05/2010

Termination of appointment of William Ramsay as a director

View PDF (1 pages)

22/12/2009

Resolutions

View PDF (39 pages)

17/12/2009

Alterations to floating charge 1

View PDF (7 pages)

07/11/2009

Alterations to floating charge 1

View PDF (7 pages)

22/09/2009

Return made up to 21/05/09; full list of members

View PDF (6 pages)

11/09/2009

Alterations to floating charge 1

View PDF (8 pages)

31/07/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

19/11/2008

Director appointed terence carl rhodes

View PDF (2 pages)

03/07/2008

Full accounts made up to 2007-06-30

View PDF (16 pages)

05/06/2008

Return made up to 21/05/08; full list of members

View PDF (7 pages)

04/03/2008

Director appointed aruna subramanian

View PDF (2 pages)

14/02/2008

Nc inc already adjusted 25/01/08

View PDF (1 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (0 pages)

14/02/2008

Resolutions

View PDF (35 pages)

14/02/2008

New director appointed

View PDF (2 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

14/02/2008

Director resigned

View PDF (1 pages)

08/02/2008

Partic of mort/charge *

View PDF (12 pages)

27/12/2007

Ad 16/01/07--------- £ si 75@1

View PDF (4 pages)

30/11/2007

Director resigned

View PDF (1 pages)

05/06/2007

Return made up to 21/05/07; change of members

View PDF (10 pages)

29/05/2007

Director resigned

View PDF (1 pages)

21/05/2007

New director appointed

View PDF (1 pages)

08/03/2007

Full accounts made up to 2006-06-30

View PDF (15 pages)

08/02/2007

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

29/12/2006

New director appointed

View PDF (2 pages)

03/11/2006

Resolutions

View PDF (17 pages)

07/07/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (7 pages)

03/07/2006

Return made up to 21/05/06; full list of members

View PDF (9 pages)

12/05/2006

Registered office changed on 12/05/06 from: 49 queen street edinburgh midlothian EH2 3NH

View PDF (1 pages)

20/04/2006

Ad 12/04/06--------- £ si 5013@1=5013 £ ic 7520/12533

View PDF (2 pages)

13/04/2006

Nc inc already adjusted 27/03/06

View PDF (1 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (0 pages)

13/04/2006

Resolutions

View PDF (18 pages)

05/01/2006

Director resigned

View PDF (1 pages)

15/12/2005

Resolutions

View PDF (33 pages)

11/11/2005

Ad 01/11/05--------- £ si 1051@1=1051 £ ic 6469/7520

View PDF (2 pages)

11/11/2005

Ad 01/11/05--------- £ si 6468@1=6468 £ ic 1/6469

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

11/11/2005

New director appointed

View PDF (2 pages)

08/09/2005

Resolutions

View PDF (9 pages)

14/06/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

04/03/2005

Accounting reference date extended from 31/05/05 to 30/06/05

View PDF (1 pages)

15/11/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director's particulars changed

View PDF (1 pages)

12/07/2004

Director resigned

View PDF (1 pages)

29/06/2004

Nc inc already adjusted 25/06/04

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

14/06/2004

New director appointed

View PDF (2 pages)

21/05/2004

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

26/05/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
4
2.68M
-
0.00
479.93K
-

2022
5
2.25M
-
0.00
56.26K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HMS SECRETARIES LIMITED	Corporate Secretary	24/05/2013 - 23/05/2022	230
Burgin, Stephen Rex	Director	29/03/2012 - 19/12/2013	28
Monson, Judith Enid	Director	19/03/2014 - 01/11/2025	7
Jamart, Jacques Edmond Victor	Director	25/06/2013 - 19/12/2013	2
Koninckx, Peter	Director	21/06/2011 - 29/03/2012	-

Persons with Significant Control

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Description

About AWS OCEAN ENERGY LIMITED

AWS OCEAN ENERGY LIMITED is an(a) Active company incorporated on 21/05/2004 with the registered office located at 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AWS OCEAN ENERGY LIMITED?

AWS OCEAN ENERGY LIMITED is currently Active. It was registered on 21/05/2004 .

Where is AWS OCEAN ENERGY LIMITED located?

AWS OCEAN ENERGY LIMITED is registered at 5 Findhorn House Dochfour Business Centre, Dochgarroch, Inverness IV3 8GY.

What does AWS OCEAN ENERGY LIMITED do?

AWS OCEAN ENERGY LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AWS OCEAN ENERGY LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-06-30.