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 - LONDON

This company is listed in the following categories:
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)

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

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EMPIRIC (GLASGOW OTAGO STREET) LEASING LIMITED LONDON ENGLAND Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
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FIM SECRETARIES LIMITED LONDON UNITED KINGDOM Active DORMANT 66300 - Fund management activities
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CIVITAS SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
OCEAN GENERATION IMPACT LIMITED LONDON ENGLAND Active MICRO ENTITY 59111 - Motion picture production activities
FWRE LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied
FWRE TWO LIMITED DOUGLAS ISLE OF MAN Active NO ACCOUNTS FILED None Supplied

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

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