TRISKEL MARINE LIMITED - HAYLE


Company Profile Company Filings

Overview

TRISKEL MARINE LIMITED is a Private Limited Company from HAYLE UNITED KINGDOM and has the status: Active.
TRISKEL MARINE LIMITED was incorporated 20 years ago on 21/11/2003 and has the registered number: 04972465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TRISKEL MARINE LIMITED - HAYLE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 1 MARINE RENEWABLES ENERGY PARK
HAYLE
CORNWALL
TR27 4DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/01/2024 07/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR EDWARD HOWARD May 1962 British Director 2017-11-16 CURRENT
MR JASON CRAWFORD Mar 1971 Australian Director 2022-01-12 CURRENT
OCS DIRECTORS LIMITED Corporate Nominee Director 2003-11-21 UNTIL 2003-11-21 RESIGNED
OCS CORPORATE SECRETARIES LIMITED Corporate Nominee Secretary 2003-11-21 UNTIL 2003-11-21 RESIGNED
KENNETH JAMES WITTAMORE Aug 1954 British Director 2003-11-21 UNTIL 2020-02-21 RESIGNED
JENNIFER WITTAMORE Aug 1981 British Director 2003-11-21 UNTIL 2009-11-12 RESIGNED
CAPTAIN MARK JONATHAN SANSOM Jun 1960 British Director 2003-11-21 UNTIL 2009-11-12 RESIGNED
ALISON WITTAMORE Mar 1954 British Director 2004-11-01 UNTIL 2020-02-21 RESIGNED
MR PETER DAVID SIMPSON Apr 1954 Australian Director 2019-03-26 UNTIL 2022-01-09 RESIGNED
MR WILLIAM ANTHONY GODFREY Mar 1972 British Director 2010-10-01 UNTIL 2020-11-01 RESIGNED
MR NIGEL CALDER Mar 1948 British,American Director 2018-05-29 UNTIL 2019-01-28 RESIGNED
KENNETH JAMES WITTAMORE Aug 1954 British Secretary 2003-11-21 UNTIL 2004-11-01 RESIGNED
ALISON WITTAMORE Mar 1954 British Secretary 2004-11-01 UNTIL 2020-02-21 RESIGNED
KEVIN PAUL WITTAMORE Mar 1977 British Director 2003-11-21 UNTIL 2020-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Trevor Edward Howard 2022-01-09 5/1962 Hayle   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jason Crawford 2022-01-09 3/1971 Hayle   Cornwall Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Alison Claire Wittamore 2016-04-06 - 2020-09-30 3/1954 Fowey   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Will Godfrey 2016-04-06 - 2017-04-01 3/1972 Fowey   Cornwall Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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DISCONNECTED ENERGY LIMITED TRURO ENGLAND Active TOTAL EXEMPTION FULL 71129 - Other engineering activities
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Free Reports Available

Report Date Filed Date of Report Assets
TRISKEL MARINE LIMITED 2024-04-16 30-09-2023 58,838 Cash 2,141,775 equity
TRISKEL MARINE LIMITED 2023-06-24 30-09-2022 60,689 Cash 2,781,159 equity
TRISKEL MARINE LIMITED 2022-02-11 30-09-2021 £206,606 Cash £568,204 equity
Triskel Marine Limited - Period Ending 2020-09-30 2021-06-12 30-09-2020 £17,583 Cash £-67,113 equity
Triskel Marine Limited - Period Ending 2019-09-30 2020-09-02 30-09-2019 £9,823 Cash £-12,970 equity
Triskel Marine Limited - Period Ending 2018-09-30 2019-01-23 30-09-2018 £145,514 Cash £246,594 equity
Triskel Marine Limited - Period Ending 2017-09-30 2018-06-13 30-09-2017 £122 Cash £195,874 equity
Triskel Marine Limited - Period Ending 2016-09-30 2017-05-09 30-09-2016 £98,397 Cash £108,309 equity
Triskel Marine Limited - Period Ending 2015-09-30 2016-06-01 30-09-2015 £62,497 Cash £91,590 equity

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