OCEAN GENERATION, London, United Kingdom

Summary

CountryUnited Kingdom

StatusActive

Registration Number06949511

Founded01/07/2009

PurposeOther research and experimental development on natural sciences and engineering

Address10 Queen Street Place, London, EC4R 1AG

Confirmation StatementNext due: 15/07/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date01/07/2009

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 02/12/2025

Timeline (52 events)

31/05/2026

Legal form changed

Private limited by guarantee (exempt) → Private Limited Company (Ltd.)

22/05/2026

Legal form changed

Pri/lbg/nsc (private, Limited By Guarantee, No Share Capital, Use Of 'limited' Exemption) → Private limited by guarantee (exempt)

01/07/2009

Appointed Lizzie Bewick (person)

Appointed as Director

Network

This diagram has many connections. for a better experience.

Network depth

Ownership & Management

Persons with significant control

Alexandra Lazenby

Significant influence

Appointed: 16/02/2024

—

Edward Garrett

Significant influence

Appointed: 16/02/2024

—

Alexandra Lazenby

Significant influence

Appointed: 16/02/2024

—

Edward Garrett

Significant influence

Appointed: 16/02/2024

—

Andrew John Cartland

Significant influence · Significant Influence Or Control As Trust

Appointed: 06/07/2020

—

Showing 1–5 of 38

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Ownership Timeline (11 changes)

16/02/2024

Appointed Alexandra Lazenby (person)

Person with significant control

16/02/2024

Appointed Edward Garrett (person)

Person with significant control

14/06/2016

Appointed Sonjia Norman (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

10 Queen Street Place

London

EC4R 1AG

Financials

Key figures from annual accounts filings.

Convert to

2011

Profit / (loss): £61.5K

Key figures

Profit / (loss)

2011£61,466

2012£194,373

2013£11,198

2014£517

2015£1,433

2016—

2017—

2018—

2019—

2020—

Total assets

2011£61,466

2012£194,373

2013£11,198

2014£517

2015£1,950

2016£-7,251

2017£40,268

2018£9,210

2019£146,898

2020£313,348

Net Assets Liabilities

2011—

2012—

2013—

2014—

2015—

2016—

2017£40,268

2018£9,210

2019£146,898

2020£313,348

Equity

2011—

2012—

2013—

2014—

2015—

2016—

2017£40,268

2018£9,210

2019£146,898

2020£313,348

Current Assets

2011£117,371

2012£414,500

2013£75,726

2014£517

2015£2,415

2016£2,106

2017£46,219

2018£25,050

2019£201,058

2020£321,428

Net Current Assets Liabilities

2011£87,448

2012£227,123

2013£43,948

2014£517

2015£1,950

2016£2,106

2017£40,268

2018£22,935

2019£146,898

2020£301,013

Total Assets Less Current Liabilities

2011£88,466

2012£227,123

2013£43,948

2014£517

2015£1,950

2016£2,106

2017£40,268

2018£22,935

2019£146,898

2020£313,348

Debtors

2011£117,023

2012£32,965

2013£74,719

2014£0

2015—

2016£0

2017£7,412

2018—

2019—

2020—

Creditors

2011—

2012—

2013—

2014—

2015—

2016—

2017£5,951

2018£2,115

2019£54,160

2020£20,415

Average Number Employees During Period

2011—

2012—

2013—

2014—

2015—

2016—

2017—

2018—

20195

20209

Cash Bank In Hand

2011£348

2012£381,535

2013£1,007

2014£517

2015£2,089

2016£2,106

2017£38,807

2018—

2019—

2020—

Creditors Due After One Year

2011—

2012£32,750

2013£32,750

2014£0

2015£0

2016£9,357

2017£0

2018—

2019—

2020—

Creditors Due After One Year Total Noncurrent Liabilities

2011£27,000

2012£20,000

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Creditors Due Within One Year

2011—

2012£187,377

2013£31,778

2014£0

2015£465

2016£0

2017£5,951

2018—

2019—

2020—

Creditors Due Within One Year Total Current Liabilities

2011£29,923

2012£0

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Current Asset Investments

2011—

2012—

2013—

2014—

2015£326

2016£326

2017—

2018—

2019—

2020—

Fixed Assets

2011£1,018

2012£1,018

2013—

2014—

2015—

2016—

2017—

2018—

2019£0

2020£12,335

Net Assets Liabilities Including Pension Asset Liability

2011£61,466

2012£194,373

2013£11,198

2014£517

2015£1,950

2016£-7,251

2017£40,268

2018—

2019—

2020—

Other Aggregate Reserves

2011—

2012£84,300

2013—

2014£0

2015£517

2016—

2017—

2018—

2019—

2020—

Profit Loss Account Reserve

2011£61,466

2012£194,373

2013£11,198

2014£517

2015£1,433

2016—

2017—

2018—

2019—

2020—

Provisions For Liabilities Balance Sheet Subtotal

2011—

2012—

2013—

2014—

2015—

2016—

2017£0

2018£13,725

2019£0

2020—

Secured Debts

2011—

2012—

2013—

2014—

2015£465

2016£0

2017—

2018—

2019—

2020—

Shareholder Funds

2011£61,466

2012£194,373

2013£11,198

2014£517

2015£1,950

2016£-7,251

2017£40,268

2018—

2019—

2020—

Tangible Fixed Assets

2011£1,018

2012£1,018

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Cost Or Valuation

2011£1,018

2012£1,018

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation

2011—

2012£1,018

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Tangible Fixed Assets Depreciation Charge For Period

2011—

2012£1,018

2013—

2014—

2015—

2016—

2017—

2018—

2019—

2020—

Metric	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
Profit / (loss)	£61,466	£194,373	£11,198	£517	£1,433	—	—	—	—	—
Total assets	£61,466	£194,373	£11,198	£517	£1,950	£-7,251	£40,268	£9,210	£146,898	£313,348
Net Assets Liabilities	—	—	—	—	—	—	£40,268	£9,210	£146,898	£313,348
Equity	—	—	—	—	—	—	£40,268	£9,210	£146,898	£313,348
Current Assets	£117,371	£414,500	£75,726	£517	£2,415	£2,106	£46,219	£25,050	£201,058	£321,428
Net Current Assets Liabilities	£87,448	£227,123	£43,948	£517	£1,950	£2,106	£40,268	£22,935	£146,898	£301,013
Total Assets Less Current Liabilities	£88,466	£227,123	£43,948	£517	£1,950	£2,106	£40,268	£22,935	£146,898	£313,348
Debtors	£117,023	£32,965	£74,719	£0	—	£0	£7,412	—	—	—
Creditors	—	—	—	—	—	—	£5,951	£2,115	£54,160	£20,415
Average Number Employees During Period	—	—	—	—	—	—	—	—	5	9
Cash Bank In Hand	£348	£381,535	£1,007	£517	£2,089	£2,106	£38,807	—	—	—
Creditors Due After One Year	—	£32,750	£32,750	£0	£0	£9,357	£0	—	—	—
Creditors Due After One Year Total Noncurrent Liabilities	£27,000	£20,000	—	—	—	—	—	—	—	—
Creditors Due Within One Year	—	£187,377	£31,778	£0	£465	£0	£5,951	—	—	—
Creditors Due Within One Year Total Current Liabilities	£29,923	£0	—	—	—	—	—	—	—	—
Current Asset Investments	—	—	—	—	£326	£326	—	—	—	—
Fixed Assets	£1,018	£1,018	—	—	—	—	—	—	£0	£12,335
Net Assets Liabilities Including Pension Asset Liability	£61,466	£194,373	£11,198	£517	£1,950	£-7,251	£40,268	—	—	—
Other Aggregate Reserves	—	£84,300	—	£0	£517	—	—	—	—	—
Profit Loss Account Reserve	£61,466	£194,373	£11,198	£517	£1,433	—	—	—	—	—
Provisions For Liabilities Balance Sheet Subtotal	—	—	—	—	—	—	£0	£13,725	£0	—
Secured Debts	—	—	—	—	£465	£0	—	—	—	—
Shareholder Funds	£61,466	£194,373	£11,198	£517	£1,950	£-7,251	£40,268	—	—	—
Tangible Fixed Assets	£1,018	£1,018	—	—	—	—	—	—	—	—
Tangible Fixed Assets Cost Or Valuation	£1,018	£1,018	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation	—	£1,018	—	—	—	—	—	—	—	—
Tangible Fixed Assets Depreciation Charge For Period	—	£1,018	—	—	—	—	—	—	—	—