ORBITAL MARINE POWER LIMITED is a business entity registered at Companies House, UK, with entity identifier is SC235066. The registration start date is August 7, 2002. The current status is Active.
Company Number | SC235066 |
Company Name | ORBITAL MARINE POWER LIMITED |
Registered Address |
Innovation Centre - Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney KW15 1ZL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2002-08-07 |
Account Category | SMALL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2016-09-04 |
Returns Last Update | 2015-08-07 |
Confirmation Statement Due Date | 2021-08-21 |
Confirmation Statement Last Update | 2020-08-07 |
Mortgage Charges | 8 |
Mortgage Outstanding | 4 |
Mortgage Satisfied | 4 |
Information Source | source link |
SIC Code | Industry |
---|---|
82990 | Other business support service activities n.e.c. |
Address |
INNOVATION CENTRE - ORKNEY HATSTON PIER ROAD CROWNESS BUSINESS PARK |
Post Town | KIRKWALL |
County | ORKNEY |
Post Code | KW15 1ZL |
Entity Name | Office Address |
---|---|
ORBITAL MARINE POWER (ORKNEY) PLC | Innovation Centre - Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney, KW15 1ZL, United Kingdom |
Entity Name | Office Address |
---|---|
MAGALLANES TIDAL ENERGY LTD | Unit 2, Warness Park Hatston Pier Road, Crowness Business Park, Kirkwall, KW15 1ZL, United Kingdom |
ORKNEY ELECTRIC VEHICLES LTD | Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, KW15 1ZL, United Kingdom |
ORKNEY ISLAND TOURS LIMITED | Innovation Centre - F14 Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney, KW15 1ZL, Scotland |
ROBERTSON & BAIN CONSULTING GROUP LTD | Office F12 / Innovation Centre Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, KW15 1ZL, Scotland |
FAST VESSEL CHARTERS LTD | Innovation Centre-orkney, Hatston Pier Road, Kirkwall, Orkney, KW15 1ZL, United Kingdom |
RACKWICK LODGE LIMITED | Innovation Centre - Orkney, Hatston, Kirkwall, Orkney, KW15 1ZL, United Kingdom |
STANDING STONES HOTEL LTD | Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, KW15 1ZL, United Kingdom |
RENNIBISTER WIND POWER II LTD | Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, KW15 1ZL, United Kingdom |
RENNIBISTER WIND POWER T2 LTD | Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, Orkney, KW15 1ZL, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WJM SECRETARIES LIMITED | Secretary (Active) | 302 St Vincent Street, Glasgow, United Kingdom, G2 5RZ | / 6 February 2006 |
/ |
|
ALLEN, Grant Rosser | Director (Active) | Abb Technology Ventures, Nw Suite 900, 1000 Connecticut Ave, Washington Dc 20036, Usa | July 1978 / 28 January 2013 |
United States / United States |
Venture Capitalist |
DE PIETRO, Maureen | Director (Active) | Mill House, Buttevant, Co. Cork, P51 Tn35, Ireland | January 1940 / 14 December 2015 |
British / Ireland |
Company Director |
DE PIETRO, Simon Mario | Director (Active) | Mill House, Buttevant, Co. Cork, P51 Tn35, Ireland | April 1962 / 14 December 2015 |
British / Ireland |
Company Director |
GEORGE, Sian Lee | Director (Active) | Innovation Centre, Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney, Scotland, KW15 1ZL | September 1972 / 2 February 2016 |
British / England |
Director |
JOHNSTON, Barry | Director (Active) | Mr Barry Johnston, Swona, Eastbrae Cottages, Stromness, Orkney, Scotland, KW16 3HS | September 1977 / 23 September 2002 |
British / United Kingdom |
Director |
KALTENEGGER, Kurt, Dr | Director (Active) | Affolternstrasse 44, P.O. Box 8131, Ch-8050, Zurich, Switzerland | June 1958 / 28 January 2013 |
Austrian / Switzerland |
Physicist / Technology Manager |
JOHNSTON, Francis David | Secretary (Resigned) | Enfield, Stromness, Orkney, KW16 3HS | / 23 September 2002 |
/ |
|
LOMBARD COMPANY SECRETARIES LIMITED | Secretary (Resigned) | 192 Sheringham Avenue, Manor Park, London, E12 5PQ | / 7 August 2002 |
/ |
|
ABBOTT, Paul | Director (Resigned) | Tile House, Oakhill Road, Headley Down, Bordon, Hampshire, GU35 8EW | April 1950 / 24 July 2006 |
British / |
Director |
BARCLAY, Eirik Arne Wold | Director (Resigned) | Fred Olsensgt.2, 0152, Oslo, Norway | January 1972 / 1 June 2012 |
Norwegian / Norway |
Chief Executive Officer, Fred Olsen Production |
CARBALLEIRA, Julien Rene, Manuel | Director (Resigned) | Tour Total, 2 Place Jean Millier,, La Defense 6 (Bureau 32h56), Paris La Defense Cedex, France, 92078 | February 1979 / 1 March 2011 |
French / France |
Power Business Developer |
DOWLER, Jeremy | Director (Resigned) | 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN | March 1948 / 31 January 2008 |
British / England |
Director |
EARL, Tom | Director (Resigned) | Ethy Barton, Lerryn, Cornwall, PL22 0ND | May 1975 / 8 February 2008 |
British / United Kingdom |
Director |
HAMILTON, Mark Stephen | Director (Resigned) | 20 Ronaldsvoe, Kirkwall, Orkney, KW15 1XE | October 1980 / 1 February 2006 |
Irish / Scotland |
Project Manager |
LIEN, Torger Nils | Director (Resigned) | Fred. Olsen & Co, Fred. Olsens Gate. 2, 0152 Oslo, Norway, Norway, 0152 | February 1956 / 23 June 2010 |
Norwegian / Norway |
Ceo, Fred. Olsen Renewables As |
LOMBARD COMPANY DIRECTORS LIMITED | Director (Resigned) | 192 Sheringham Avenue, Manor Park, London, E12 5PQ | August 2000 / 7 August 2002 |
/ |
|
OTERO DEL VAL, Jean-Marc | Director (Resigned) | 37 Avenue Bosquet, Paris, France, 75007 | May 1966 / 16 July 2012 |
French / France |
Vice President Strategy New Energies Total |
PEARS, Stephen Nigel | Director (Resigned) | Innovation Centre - Orkney, Hatston Pier Road, Crowness Business Park, Kirkwall, Orkney, Scotland, KW15 1ZL | March 1970 / 3 February 2015 |
British / England |
Director |
PIQUET, Guillaume | Director (Resigned) | Total - Tour Coupole, 2, Place Jean Millier, Paris La Defense Cedex, France, 92078 | June 1970 / 16 July 2012 |
French / France |
Business Strategy Advisor |
Post Town | KIRKWALL |
Post Code | KW15 1ZL |
SIC Code | 82990 - Other business support service activities n.e.c. |
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