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Orbital Marine Power Limited

SC235066

active
Private Limited Company
scotland
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

INNOVATION CENTRE - ORKNEY HATSTON PIER ROAD, KIRKWALL, KW15 1ZL
Incorporated 07/08/2002

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

82990
Other business support service activities

Officers

Dr Sian Lee George

director · Since 02/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 15 other boards

Mr Andrew Heggie Scott

director · Since 09/06/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 48

Also on 13 other boards

Brodies Secretarial Services Limited

secretary · Since 07/09/2017

BRITISH

Also on 939 other boards

Mr Matthias Haag

director · Since 21/09/2018

COMPANY DIRECTOR

GERMAN · SCOTLAND · Age 56

Also on 3 other boards

Mrs Luana De Brito Costa Duff

director · Since 14/01/2022

EXECUTIVE VP NEW ENERGIES VENTURES

BRAZILIAN · BRAZIL · Age 44

Justin James Rounce

director · Since 03/10/2024

EVP & CTO @ TECHNIPFMC PLC

AMERICAN,BRITISH · UNITED STATES · Age 59

Mr Christopher David Milne

director · Since 23/10/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 14 other boards

Gerald Koch

director · Since 01/01/2026

GERMAN · GERMANY · Age 47

Ronald Bonnar

director · Since 12/02/2026

BRITISH · UNITED KINGDOM · Age 62

Persons with Significant Control

Mr Matthew Mcgrath

25–50% shares
25–50% votes

British · United States · Age 48

Innovation Centre - Orkney, Hatston Pier Road, Kirkwall, KW15 1ZL

Notified 21/09/2018

Former PSCs

Scottish Enterprise

Ceased 14/01/2022

Charges5 outstanding

Charge
satisfied

PONDERA DEVELOPMENT II B.V. (AS LENDER)

Created 13/05/2024Registered 21/05/2024Satisfied 07/11/2025
Charge
satisfied

MATTIAS HAAG (AS LENDER)

Created 13/05/2024Registered 21/05/2024Satisfied 07/11/2025
Charge
satisfied

DUNCAN HIGHAM

Created 13/05/2024Registered 21/05/2024Satisfied 07/11/2025
Charge
satisfied

MATTHEW J.R. MCGRATH

Created 27/03/2024Registered 10/04/2024Satisfied 07/11/2025
Charge
satisfied

TECHNIP HOLDING BENELUX B.V.

Created 27/03/2024Registered 10/04/2024Satisfied 07/11/2025
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

HIGHLANDS AND ISLANDS ENTERPRISE

Created 27/03/2024Registered 03/04/2024
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 27/03/2024Registered 03/04/2024
Charge
satisfied

SCOTTISH ENTERPRISE

Created 27/03/2024Registered 28/03/2024Satisfied 07/11/2025
Charge
satisfied

MATTHEW J.R. MCGRATH

Created 18/07/2023Registered 01/08/2023Satisfied 07/11/2025
Charge
outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 18/07/2023Registered 28/07/2023
Charge
outstanding

SCOTTISH INVESTMENTS LIMITED

Created 30/06/2022Registered 05/07/2022
Charge
satisfied

MATTHEW J.R. MCGRATH

Created 28/05/2021Registered 15/06/2021Satisfied 18/08/2022
Charge
satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 28/05/2021Registered 09/06/2021Satisfied 18/08/2022
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/02/2020Registered 02/03/2020Satisfied 18/08/2022
Charge
satisfied

SCOTTISH ENTERPRISE

Created 14/10/2019Registered 21/10/2019Satisfied 07/11/2025
Charge
satisfied

MATTHEW J.R. MCGRATH

Created 14/10/2019Registered 15/10/2019Satisfied 07/11/2025
Charge
satisfied

ABUNDANCE SECURITY TRUSTEE LTD

Created 09/07/2019Registered 18/07/2019Satisfied 18/08/2022
Charge
satisfied

MATTHEW J.R. MCGRATH

Created 20/07/2018Registered 20/07/2018Satisfied 27/09/2018
Charge
satisfied

THE EUROPEAN MARINE ENERGY CENTRE LIMITED

Created 17/06/2016Registered 01/07/2016Satisfied 05/07/2018
charge
satisfied

BONHEUR ASA

Created 19/12/2012Registered 21/12/2012Satisfied 14/09/2015
charge
satisfied

BONHEUR ASA AND ANOTHER

Created 02/11/2012Registered 07/11/2012Satisfied 14/09/2015