OCEAN GENERATION - LONDON
Company Profile | Company Filings |
Overview
OCEAN GENERATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON ENGLAND and has the status: Active.
OCEAN GENERATION was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEAN GENERATION was incorporated 14 years ago on 01/07/2009 and has the registered number: 06949511. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
OCEAN GENERATION - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
ONE
LONDON
EC1A 7BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PLASTIC OCEANS (until 09/03/2021)
PLASTIC OCEANS (until 09/03/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILLIP DONALD JENKINS | Dec 1962 | British | Director | 2017-07-05 | CURRENT |
MR ANDREW JOHN CARTLAND | Apr 1978 | British | Director | 2019-09-12 | CURRENT |
ALEXANDRA LAZENBY | Jan 1979 | British | Director | 2024-02-16 | CURRENT |
MR PHILIP PETER SCALES | Jan 1950 | British | Director | 2017-07-05 | CURRENT |
EDWARD GARRETT | Dec 1986 | British | Director | 2024-02-16 | CURRENT |
FIM SECRETARIES LIMITED | Corporate Secretary | 2022-12-06 | CURRENT | ||
MR WARWICK DEAN TAYLOR | Secretary | 2010-08-03 UNTIL 2022-12-06 | RESIGNED | ||
MR STUART CHARLES THOMAS KEASLEY | Aug 1969 | British | Secretary | 2009-07-01 UNTIL 2010-06-23 | RESIGNED |
MS SIAN SUTHERLAND | Jan 1961 | British | Director | 2016-06-14 UNTIL 2017-07-05 | RESIGNED |
MR STUART CHARLES THOMAS KEASLEY | Aug 1969 | British | Director | 2009-07-01 UNTIL 2010-05-13 | RESIGNED |
MISS JO RUXTON | Mar 1957 | British | Director | 2009-07-01 UNTIL 2010-05-13 | RESIGNED |
MRS SONJIA NORMAN | Jun 1963 | British | Director | 2009-07-01 UNTIL 2014-02-28 | RESIGNED |
MS SONJIA NORMAN | Jun 1963 | British | Director | 2016-06-14 UNTIL 2017-07-05 | RESIGNED |
MR KELVIN PHILLIP LACK | Jan 1957 | British | Director | 2010-05-13 UNTIL 2010-12-06 | RESIGNED |
MR KELVIN PHILLIP LACK | Jan 1957 | British | Director | 2012-06-29 UNTIL 2016-06-14 | RESIGNED |
MISS DAISY SARAH KENDRICK | May 1994 | British | Director | 2021-03-17 UNTIL 2022-12-21 | RESIGNED |
MS KIRRIE ANNE JENKINS | Jul 1967 | British | Director | 2017-07-05 UNTIL 2023-11-14 | RESIGNED |
MR TERENCE LESLIE JOHNSON | Sep 1943 | British | Director | 2010-12-06 UNTIL 2016-06-14 | RESIGNED |
MISS LIZZIE BEWICK | Feb 1960 | British | Director | 2009-07-01 UNTIL 2010-05-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alexandra Lazenby | 2024-02-16 | 1/1979 | London | Significant influence or control |
Edward Garrett | 2024-02-16 | 12/1986 | Rowland's Castle | Significant influence or control |
Mr Andrew John Cartland | 2020-07-06 | 4/1978 | London |
Significant influence or control Significant influence or control as trust |
Mr Philip Peter Scales | 2018-07-05 | 1/1950 | London |
Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
Mr Phillip Donald Jenkins | 2018-07-05 | 12/1962 | London |
Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
Ms Kirrie Anne Jenkins | 2017-07-05 - 2023-11-14 | 7/1967 | London |
Right to appoint and remove directors as trust Significant influence or control Significant influence or control as trust |
Ms Sian Sutherland | 2016-06-14 - 2017-07-05 | 1/1961 | Southsea Hampshire |
Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Ms Sonjia Norman | 2016-06-14 - 2017-07-05 | 6/1963 | Southsea Hampshire |
Voting rights 25 to 50 percent as trust Significant influence or control as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - PLASTIC OCEANS | 2020-12-30 | 31-03-2020 | £313,348 equity |
Micro-entity Accounts - PLASTIC OCEANS | 2019-12-21 | 31-03-2019 | £146,898 equity |
Micro-entity Accounts - PLASTIC OCEANS | 2018-01-02 | 31-03-2017 | £38,807 Cash £40,268 equity |
Micro-entity Accounts - PLASTIC OCEANS | 2016-12-31 | 31-03-2016 | £1,780 Cash £-7,251 equity |
Abbreviated Company Accounts - PLASTIC OCEANS | 2015-12-31 | 31-03-2015 | £2,415 Cash £1,950 equity |
Abbreviated Company Accounts - PLASTIC OCEANS | 2014-12-30 | 31-03-2014 | £517 Cash £517 equity |