ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Proteus Marine Renewables Limited

Proteus Marine Renewables Limited is an active company incorporated on 11 July 2022 with the registered office located in Manchester, Greater Manchester. Proteus Marine Renewables Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14226131
Private limited company
Age
3 years
Incorporated 11 July 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2025 (1 month ago)
Next confirmation dated 10 July 2026
Due by 24 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
C/O Dwf Company Secretarial Services Limited 1 Scott Place
2 Hardman Street
Manchester
M3 3AA
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
1
Director • Chief Executive Officer • Australian • Lives in Netherlands • Born in Jan 1967
Director • Executive Chairman • British • Lives in UK • Born in Jan 1981
Director • Investment Banker • Australian • Lives in Serbia • Born in Feb 1968
Director • Welsh • Lives in UK • Born in Oct 1967
Mr James William Dalrymple
PSC • British • Lives in UK • Born in Jan 1981
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Proteus Tidal (UK) Limited
James William Dalrymple and Drew Blaxland are mutual people.
Active
Proteus Tidal (Scotland) Limited
James William Dalrymple and Drew Blaxland are mutual people.
Active
Belvoir Education And Sports Trust
James William Dalrymple is a mutual person.
Active
Wide Range Developments Limited
James William Dalrymple is a mutual person.
Active
Agile Energy Recovery (Inverurie) Limited
James William Dalrymple is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.09M
Decreased by £566.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£7.27M
Increased by £519.25K (+8%)
Total Liabilities
-£2.12M
Increased by £1.17M (+124%)
Net Assets
£5.15M
Decreased by £654.9K (-11%)
Debt Ratio (%)
29%
Increased by 15.14% (+108%)
Latest Activity
Confirmation Submitted
1 Month Ago on 24 Jul 2025
Mr John Kiril Jonovski Appointed
9 Months Ago on 26 Nov 2024
Rhian Bliss Resigned
9 Months Ago on 19 Nov 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Jul 2024
Mr Drew Blaxland Details Changed
1 Year 1 Month Ago on 16 Jul 2024
John Anthony Clifford Woodley Resigned
1 Year 8 Months Ago on 13 Dec 2023
Mrs Rhian Bliss Appointed
1 Year 8 Months Ago on 13 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
Get Credit Report
Discover Proteus Marine Renewables Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 10 July 2025 with updates
Submitted on 24 Jul 2025
Resolutions
Submitted on 10 Mar 2025
Change of share class name or designation
Submitted on 6 Mar 2025
Appointment of Mr John Kiril Jonovski as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Rhian Bliss as a director on 19 November 2024
Submitted on 20 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 10 July 2024 with updates
Submitted on 23 Jul 2024
Director's details changed for Mr Drew Blaxland on 16 July 2024
Submitted on 16 Jul 2024
Appointment of Mrs Rhian Bliss as a director on 13 December 2023
Submitted on 14 Dec 2023
Termination of appointment of John Anthony Clifford Woodley as a director on 13 December 2023
Submitted on 14 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year