OCEANLINX (UK) LIMITED - LONDON
Overview
OCEANLINX (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
OCEANLINX (UK) LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135848. The accounts status is FULL.
OCEANLINX (UK) LIMITED was incorporated 17 years ago on 05/03/2007 and has the registered number: 06135848. The accounts status is FULL.
OCEANLINX (UK) LIMITED - LONDON
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2016 |
Registered Office
2ND FLOOR WAVERLEY HOUSE
LONDON
W1F 8GQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALI MOHAMMAD BAGHAEI NANEHKARAN | Mar 1957 | Australian | Director | 2009-10-26 | CURRENT |
| CAROLINE CHEN | Secretary | 2015-10-26 | CURRENT | ||
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-08-26 UNTIL 2015-10-26 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Director | 2007-03-05 UNTIL 2007-05-17 | RESIGNED | ||
| LUDGATE SECRETARIAL SERVICES LTD | Corporate Secretary | 2007-03-05 UNTIL 2007-05-17 | RESIGNED | ||
| WILLIAM RONALD DAY | Mar 1961 | British Australian | Director | 2007-08-20 UNTIL 2009-07-31 | RESIGNED |
| TOM ENGELSMAN | May 1950 | Australian | Director | 2007-05-17 UNTIL 2007-06-25 | RESIGNED |
| STUART ELLIS ABLETT BENSLEY | Mar 1946 | British | Director | 2007-10-29 UNTIL 2009-10-26 | RESIGNED |
| JOHN STEPHEN WILLIAM BELL | Feb 1955 | Director | 2007-05-17 UNTIL 2007-08-26 | RESIGNED | |
| JOHN STEPHEN WILLIAM BELL | Feb 1955 | Secretary | 2007-05-17 UNTIL 2007-08-26 | RESIGNED | |
| MR COLIN HAROLD PARBERY | Secretary | 2010-09-09 UNTIL 2014-03-10 | RESIGNED | ||
| WILLIAM RONALD DAY | Mar 1961 | British Australian | Secretary | 2007-07-24 UNTIL 2007-08-26 | RESIGNED |
| LUDGATE NOMINEES LIMITED | Corporate Director | 2007-03-05 UNTIL 2007-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wave Power Renewables Limited | 2016-04-06 | Wanchai Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |