OCEAN POWER TECHNOLOGIES LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

OCEAN POWER TECHNOLOGIES LIMITED is a Private Limited Company from LEAMINGTON SPA ENGLAND and has the status: Active.
OCEAN POWER TECHNOLOGIES LIMITED was incorporated 19 years ago on 08/09/2004 and has the registered number: 05225532. The accounts status is FULL and accounts are next due on 31/01/2025.

OCEAN POWER TECHNOLOGIES LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
46180 - Agents specialized in the sale of other particular products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

23-25 WATERLOO PLACE, WARWICK STREET
LEAMINGTON SPA
CV32 5LA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR PHILIPP STRATMANN May 1979 British Director 2021-11-29 CURRENT
WCPHD DIRECTORS LIMITED Corporate Director 2004-09-08 UNTIL 2004-09-08 RESIGNED
WCPHD SECRETARIES LIMITED Corporate Secretary 2004-09-08 UNTIL 2004-09-08 RESIGNED
MR CHARLES FREDERICK DUNLEAVY Aug 1949 American Director 2004-09-08 UNTIL 2014-07-28 RESIGNED
MR DAVID ROSS HEINZ Sep 1956 American Director 2014-11-13 UNTIL 2016-01-14 RESIGNED
MR GEORGE HORNER KIRBY III Jan 1970 American Director 2016-01-14 UNTIL 2021-11-29 RESIGNED
ANGUS TINDALE NORMAN Jul 1950 British Director 2009-09-16 UNTIL 2012-03-01 RESIGNED
MR TIMOTHY DAVID STIVEN Sep 1973 British Director 2012-03-01 UNTIL 2015-05-20 RESIGNED
PROFESSOR SIR ERIC ALBERT ASH Jan 1928 British Director 2004-09-08 UNTIL 2008-10-01 RESIGNED
MR GEORGE WILLIAM TAYLOR Jun 1934 American Director 2004-09-08 UNTIL 2014-03-18 RESIGNED
MR MARK ROBERT DRAPER Apr 1963 British Director 2004-09-27 UNTIL 2010-01-15 RESIGNED
MR BRIAN POSNER Secretary 2012-03-01 UNTIL 2013-08-30 RESIGNED
MR CHARLES FREDERICK DUNLEAVY Aug 1949 American Secretary 2004-09-08 UNTIL 2012-03-01 RESIGNED
MR CHARLES FREDERICK DUNLEAVY Secretary 2013-08-30 UNTIL 2014-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ocean Power Technologies, Inc. 2016-04-06 Wilmington   Significant influence or control

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ANGUS NORMAN CONSULTANCY LIMITED BARFORD ST MICHAEL ENGLAND Active UNAUDITED ABRIDGED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
OCEAN_POWER_TECHNOLOGIES_ - Accounts 2022-02-01 30-04-2021 £11,384 Cash £-904,391 equity

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