Introduction
Watch Company
O
OCEAN ENERGY PATHWAY
OCEAN ENERGY PATHWAY is an active company incorporated on 18 September 2023 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in public relations and communication activities. OCEAN ENERGY PATHWAY was registered 2 years ago.(SIC: 70210)
Status
active
Active since 2 years ago
Company No
15145460
PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company
Age
2 Years
Incorporated 18 September 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 July 2025 (9 months ago)
Period: 18 September 2023 - 31 December 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (8 months ago)
Submitted on 13 August 2025 (8 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
5 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Director Joined
Apr 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
Name
Role
Appointed
Status
BACKWELL, Benjamin, Mr.
ActiveShelton Street, LondonWC2H 9JQ
Born October 1968
Director
Appointed 18 Sept 2023
BACKWELL, Benjamin, Mr.
Shelton Street, LondonWC2H 9JQ
Born October 1968
Director
18 Sept 2023
Active
BRUCE, Adam Robert
ActiveSalamander Place, EdinburghEH6 7JB
Born January 1968
Director
Appointed 24 Jul 2024
BRUCE, Adam Robert
Salamander Place, EdinburghEH6 7JB
Born January 1968
Director
24 Jul 2024
Active
DEN ROOIJEN, Hubertus
ActiveKingsgate Castle, BroadstairsCT10 3PH
Born December 1959
Director
Appointed 18 Apr 2024
DEN ROOIJEN, Hubertus
Kingsgate Castle, BroadstairsCT10 3PH
Born December 1959
Director
18 Apr 2024
Active
HUGHES, Kate, Ms.
ActiveShelton Street, LondonWC2H 9JQ
Born November 1973
Director
Appointed 18 Sept 2023
HUGHES, Kate, Ms.
Shelton Street, LondonWC2H 9JQ
Born November 1973
Director
18 Sept 2023
Active
OGILVIE, Charles Alexander Howard, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born December 1982
Director
Appointed 18 Sept 2023
OGILVIE, Charles Alexander Howard, Dr
Shelton Street, LondonWC2H 9JQ
Born December 1982
Director
18 Sept 2023
Active
SACK, Karen Ruth
ActiveHillyer Pl, Washington
Born March 1969
Director
Appointed 17 Feb 2026
SACK, Karen Ruth
Hillyer Pl, Washington
Born March 1969
Director
17 Feb 2026
Active
SINHA, Kavita
Active103 To 3902 D'Etre Signature View Apartment, Incheon
Born June 1968
Director
Appointed 18 Jul 2024
SINHA, Kavita
103 To 3902 D'Etre Signature View Apartment, Incheon
Born June 1968
Director
18 Jul 2024
Active
WILLIAMS, Rebecca Elizabeth Anne, Ms.
ActiveShelton Street, LondonWC2H 9JQ
Born April 1989
Director
Appointed 18 Sept 2023
WILLIAMS, Rebecca Elizabeth Anne, Ms.
Shelton Street, LondonWC2H 9JQ
Born April 1989
Director
18 Sept 2023
Active
Filing History
10
Description
Type
Date Filed
Document
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 October 2024