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OFFSHORE RENEWABLE ENERGY CATAPULT

Company Number

04659351

Private Limited Company by guarantee without share capital, use of 'Limited' exemption
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WALLS, Andrew Peter Lindsay

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ

BONNAR, Ronnie

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Offshore Renewable Energy Catapult Inovo, 121 George Street Glasgow G1 1RD United Kingdom
Country of Residence
England

GARDINER, James

Date of Birth
Role
Active
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Scotland

GLOVER, Lesley Anne, Prof. Dame

Date of Birth
Role
Active
Director
Occupation
Vice Principal For External Affairs
Nationality
British

  1. Appointed as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Scotland

ROOIJEN, Huub Den

Date of Birth
Role
Active
Director
Occupation
Non-Executive Director
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
Offshore Renewable Energy Catapult Inovo 121 George Street Glasgow G1 1RD United Kingdom
Country of Residence
United Kingdom

SMITH, Alexandra Fiona

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
United Kingdom

STEWART, Jane Claire

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Scotland

SYKES, Benjamin John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
England

WALLS, Andrew Peter Lindsay

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Scotland

ZAHIROVIC, Maida

Date of Birth
Role
Active
Director
Occupation
Head Of Renewables
Nationality
Danish

  1. Appointed as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Denmark

BEATTIE, Steven James

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ

CHIPCHASE, Jill

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
93 Nuns Moor Road Fenham Newcastle Upon Tyne Tyne & Wear NE4 9BA

CURRIE, David Bernard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inovo George Street Glasgow G1 1RD Scotland

CURRIE, David Bernard

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inovo George Street Glasgow G1 1RD Scotland

GAULT, Shareen Bibi

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ

LINFOOT, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
11 Wolsingham Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4RP

MARR, Richard Donald

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ England

WALLS, Andrew Peter Lindsay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ

WALLS, Andrew Peter Lindsay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ

WALLS, Andrew Peter Lindsay

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inovo Inovo 121 George Street Glasgow G1 1RD Scotland

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

AIRLIE, Adrienne Anne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Scotland

BEATTIE, Steven James

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Scotland

BROWN, Julian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
United Kingdom

CLOUGH, John William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ England
Country of Residence
England

EVERARD, Ian Douglas

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Woodlands 1017 Blackburn Road Bolton Lancashire BL1 7LG
Country of Residence
England

FELLS, Ian, Prof

Date of Birth
Role
Resigned
Director
Occupation
Energy Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Rectory Terrace Gosforth Newcastle Upon Tyne Tyne & Wear NE3 1YB
Country of Residence
United Kingdom

FLOYD, Christopher Gordon, Dr

Date of Birth
Role
Resigned
Director
Occupation
Business Consultant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ England
Country of Residence
England

GREENWOOD, Miriam Valerie

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
England

HALLSWORTH, Frederick Stanislaus

Date of Birth
Role
Resigned
Director
Occupation
Independent Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
United Kingdom

HOOD, Colin William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
United Kingdom

IKWUE, Anthony, Dr

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Eddie Ferguson House Ridley Street Blyth Northumberland NE24 3AG
Country of Residence
United Kingdom

JAMIESON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
United Kingdom

KENNEDY, Malcolm William, Dr

Date of Birth
Role
Resigned
Director
Occupation
Engineer!\
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Phillipson Memorial Building Princess Mary Court, Jesmond Newcastle Upon Tyne NE2 3BG
Country of Residence
United Kingdom

KING, Julia Elizabeth, Professor Dame

Date of Birth
Role
Resigned
Director
Occupation
Vice Chancellor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
England

Mr Andrew John Jamieson

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
United Kingdom

Mr Colin William Hood

Date of Birth
Natures of Control
Ceased
Has significant influence or control
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Offshore House Albert Street Blyth Northumberland NE24 1LZ
Country of Residence
Scotland