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Offshore Renewable Energy Catapult

04659351

active
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

OFFSHORE HOUSE, BLYTH, NE24 1LZ
Incorporated 07/02/2003

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Mr Huub Den Rooijen

director · Since 01/07/2018

NON-EXECUTIVE DIRECTOR

DUTCH · UNITED KINGDOM · Age 66

Mr Ronnie Bonnar

director · Since 01/01/2019

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 10 other boards

Miss Alexandra Fiona Smith

director · Since 09/01/2020

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Mr James Gardiner

director · Since 10/12/2020

NON EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 1 other board

Mr Benjamin John Sykes

director · Since 01/06/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 26 other boards

Mr Andrew Peter Lindsay Walls

director · Since 24/06/2021

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 11 other boards

Mr Andrew Peter Lindsay Walls

secretary · Since 27/08/2021

Also on 11 other boards

Mrs Jane Claire Stewart

director · Since 01/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 3 other boards

Ms Maida Zahirovic

director · Since 01/08/2024

HEAD OF RENEWABLES

DANISH · DENMARK · Age 40

Mr Steven Robert Foxley

director · Since 31/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 3 other boards

Persons with Significant Control

Former PSCs

Mr Andrew John Jamieson

Ceased 06/10/2020

Mr Colin William Hood

Ceased 06/10/2020

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 03/11/2015Registered 06/11/2015
charge
outstanding

ONE NORTHEAST

Created 08/04/2011Registered 14/04/2011