OCEAN GENERATION, London, 英國

摘要

國家英國

狀態活躍

註冊編號06949511

成立時間01/07/2009

目的其他自然科學與工程的研究與實驗發展

地址10 Queen Street Place, London, EC4R 1AG

確認聲明下一個到期: 15/07/2026; 最後一次編輯: —

法律與地位

法律形式Private Limited Company (Ltd.)

狀態活躍

註冊日期01/07/2009

註冊機構Companies House

註冊資本—

來源： UK Companies House · 最後更新： 02/12/2025

時間軸 (52 事件)

31/05/2026

法律形式變更

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

22/05/2026

法律形式變更

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

01/07/2009

就任 Lizzie Bewick (個人)

任命為Director

網路

此圖表連線較多。以獲得更好體驗。

網路深度

所有權與管理

Persons with significant control

Alexandra Lazenby

Significant influence

任命於：16/02/2024

—

Edward Garrett

Significant influence

任命於：16/02/2024

—

Alexandra Lazenby

Significant influence

任命於：16/02/2024

—

Edward Garrett

Significant influence

任命於：16/02/2024

—

Andrew John Cartland

Significant influence · Significant Influence Or Control As Trust

任命於：06/07/2020

—

顯示第 1–5 筆，共 38 筆

1 / 8

所有權時間表 (11 變更)

16/02/2024

就任 Alexandra Lazenby (個人)

有重大控制權的人

16/02/2024

就任 Edward Garrett (個人)

有重大控制權的人

14/06/2016

就任 Sonjia Norman (個人)

有重大控制權的人

股東名單

名稱	持股	表決權	自

最終實益擁有人

名稱	權益	國家/地區	自

地理位置

總部

10 Queen Street Place

London

EC4R 1AG

財務

來自年度帳目申報的主要數字。

轉換為

2011

利潤/（虧損）: £61.5K

主要數據

利潤/（虧損）

2011£61,466

2012£194,373

2013£11,198

2014£517

2015£1,433

2016—

2017—

2018—

2019—

2020—

總資產

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—

公制	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020
利潤/（虧損）	£61,466	£194,373	£11,198	£517	£1,433	—	—	—	—	—
總資產	£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	—	—	—	—	—	—	—	—