Mocean Energy Ltd

SC461469

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 14/10/2013

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 25/05/2025

Due 08/06/2026

On track

Industry

72190

Other research and experimental development on natural sciences and engineering

Officers

Dr Christopher Heinz Retzler

director · Since 16/07/2015

RESEARCH ENGINEER

BRITISH · ENGLAND · Age 74

Mr James Cameron Mcnatt

director · Since 05/09/2016

ENGINEER

AMERICAN · SCOTLAND · Age 44

Mbm Secretarial Services Limited

secretary · Since 03/08/2021

OTHER

Also on 510 other boards

Mr Iain William Sinclair

director · Since 01/09/2021

EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 2 other boards

Ms Lynne Ross

director · Since 01/09/2022

NON-EXEC DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 2 other boards

Mr Torger Skillingstad

director · Since 01/09/2022

NON-EXEC DIRECTOR

NORWEGIAN · NORWAY · Age 61

Persons with Significant Control

Mr James Cameron Mcnatt

25–50% shares

American · Scotland · Age 44

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 06/04/2016

Dr Christopher Heinz Retzler

25–50% shares

25–50% votes

British · Scotland · Age 74

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 02/11/2023Registered 09/11/2023

Charge

outstanding

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 07/03/2023Registered 13/03/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2022Registered 18/02/2022Satisfied 02/09/2022