Proteus Marine Renewables Limited

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Proteus Marine Renewables Limited

14226131•Private Limited With Share Capital

C/O Dwf Company Secretarial Serv, 1 Scott Place, Manchester, M33AA
Website

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Incorporated

11/07/2022

Company Age

4 years

Directors

3

Employees

3

SIC Code

74100

Risk

very low risk

Company Overview

Registration, classification & business activity

Proteus Marine Renewables Limited (14226131) is a private limited with share capital incorporated on 11/07/2022 (4 years old) and registered in manchester, M33AA. The company operates under SIC code 74100 - specialised design activities.

Proteus is an innovative, cutting-edge marine energy business. it is a new brand name as of 2022, but with a rich 20-year history! holding the formal ip and key pioneering personnel from former owners marine current turbines and atlantis, our technologies have generated over 20gwh, roughly one quart...

Private Limited With Share Capital
SIC: 74100
Small
Incorporated 11/07/2022
M33AA
3 employees

Financial Overview

Total Assets

£5.90M

Liabilities

£1.29M

Net Assets

£4.61M

Cash

£42

Key Metrics

3

Employees

3

Directors

6

Shareholders

1

PSCs

3

Patents

Board of Directors

3
J
james william dalrymple
director
D
drew blaxland
director
J
john kiril jonovski
director

Filed Documents

32
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2026
Resolution
Category:Resolution
Date:02-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Resolution
Category:Resolution
Date:10-03-2025
Capital Name Of Class Of Shares
Category:Capital
Date:06-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:16-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:14-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-12-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Allotment Shares
Category:Capital
Date:18-11-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-11-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-11-2022
Memorandum Articles
Category:Incorporation
Date:01-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Resolution
Category:Resolution
Date:01-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2022
Incorporation Company
Category:Incorporation
Date:11-07-2022

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months3
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

2 Hardman Street, Manchester, M33AARegistered
Bath & Bristol Science Park, Dirac Crescent Emersons Green, Bristol, Avon, BS167FR

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Contact

proteusmr.com
C/O Dwf Company Secretarial Serv, 1 Scott Place, Manchester, M33AA