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Orbital Marine Power Limited

SC235066

active
ltd
scotland
Companies House
Confirmation statement overdue
Health Score
45 / 100

Notable Risks

15/30
Filing
0/30
Financial
30/40
Risk
  • Confirmation statement overdue (-10)
  • 5 outstanding charges (-10)

Details

Innovation Centre - Orkney Hatston Pier Road, Crowness Business Park, Kirkwall, KW15 1ZL
Incorporated 07/08/2002

Previously known as

Scotrenewables Tidal Power Limited · until 15/10/2018
Scotrenewables (Marine Power) Ltd. · until 10/11/2010
Scottide Limited · until 01/10/2004

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

82990
Other business support service activities

Officers

Dr Sian Lee George

director · Since 02/02/2016

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 15 other boards

Mr Andrew Heggie Scott

director · Since 09/06/2017

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 49

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 45

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 63

Sian Lee George

director · Since 02/02/2016

British · United Kingdom · Age 54

Andrew Heggie Scott

director · Since 09/06/2017

British · United Kingdom · Age 49

Brodies Secretarial Services Limited

corporate secretary · Since 07/09/2017

Reg: SC210264

Also on 939 other boards

Matthias Haag

director · Since 21/09/2018

German · Scotland · Age 56

Luana De Brito Costa Duff

director · Since 14/01/2022

Brazilian · Brazil · Age 45

Justin James Rounce

director · Since 03/10/2024

American,British · United States · Age 59

Christopher David Milne

director · Since 23/10/2025

British · United Kingdom · Age 47

Gerald Koch

director · Since 01/01/2026

German · Germany · Age 47

Ronald Bonnar

director · Since 12/02/2026

British · United Kingdom · Age 63

Former

Lombard Company Directors Limited

corporate director · Resigned 07/08/2002

Lombard Company Secretaries Limited

corporate secretary · Resigned 07/08/2002

Francis David Johnston

secretary · Resigned 06/02/2006

Mark Stephen Hamilton

director · Resigned 27/07/2007

Paul Abbott

director · Resigned 08/02/2008

Torger Nils Lien

director · Resigned 01/06/2012

Tom Earl

director · Resigned 16/07/2012

Julien Rene Carballeira

director · Resigned 16/07/2012

Guillaume Piquet

director · Resigned 28/11/2014

Eirik Arne Wold Barclay

director · Resigned 03/02/2015

Jeremy Dowler

director · Resigned 13/10/2015

Stephen Nigel Pears

director · Resigned 13/10/2015

Jean-Marc Otero Del Val

director · Resigned 14/12/2015

Wjm Secretaries Limited

corporate secretary · Resigned 07/09/2017

Barry Johnston

director · Resigned 15/03/2018

Simon Mario De Pietro

director · Resigned 17/08/2018

Maureen De Pietro

director · Resigned 17/08/2018

Kurt Kaltenegger

director · Resigned 21/09/2018

Grant Rosser Allen

director · Resigned 21/09/2018

Paul Richard Smith

director · Resigned 01/10/2024

Matthew Mcgrath

director · Resigned 23/10/2025

Persons with Significant Control

Scottish Enterprise

25–50% shares
25–50% votes

Atrium Court, 40 Waterloo Street, Glasgow, G2 6HQ

Notified 23/10/2025

Former PSCs

Scottish Enterprise

Ceased 14/01/2022

Mr Matthew Mcgrath

Ceased 23/10/2025

Charges5 outstanding

A registered charge
satisfied

SCOTTISH INVESTMENTS LIMITED

Created 27/03/2024Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

SCOTTISH INVESTMENTS LIMITED

Created 30/06/2022Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

SCOTTISH ENTERPRISE (AS LENDER)

Created 18/07/2023Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

SCOTTISH INVESTMENTS LIMITED

Created 27/03/2024Registered 17/07/2026Satisfied 17/07/2026
A registered charge
satisfied

HIGHLANDS AND ISLANDS ENTERPRISE

Created 27/03/2024Registered 17/07/2026Satisfied 17/07/2026
Charge
satisfied

PONDERA DEVELOPMENT II B.V. (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

MATTIAS HAAG (AS LENDER)

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

TECHNIP HOLDING BENELUX B.V.

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

MATTHEW J.R. MCGRATH

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

SCOTTISH INVESTMENTS LIMITED

Created 27/03/2024Registered 03/04/2024
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
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

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Innovation Centre - Orkney Hatston Pier Road
2026-08-23

INNOVATION CENTRE - ORKNEY HATSTON PIER ROAD

post townKirkwall
2026-08-23

KIRKWALL

officer appointedBRODIES SECRETARIAL SERVICES LIMITED
2026-08-23
officer appointedBONNAR, Ronald
2026-08-23
officer appointedDE BRITO COSTA DUFF, Luana
2026-08-23
officer appointedGEORGE, Sian Lee, Dr
2026-08-23
officer appointedHAAG, Matthias
2026-08-23
officer appointedKOCH, Gerald
2026-08-23
officer appointedMILNE, Christopher David
2026-08-23
officer appointedROUNCE, Justin James
2026-08-23
officer appointedSCOTT, Andrew Heggie
2026-08-23