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OFFSHORE RENEWABLE ENERGY CATAPULT

Company number 04659351

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Officers: 54 officers / 44 resignations

WALLS, Andrew Peter Lindsay

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Secretary
Appointed on
27 August 2021

BONNAR, Ronnie

Correspondence address
Offshore Renewable Energy Catapult, Inovo,, 121 George Street, Glasgow, United Kingdom, G1 1RD
Role Active
Director
Date of birth
September 1963
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Non-Executive Director

GARDINER, James

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Director
Date of birth
April 1965
Appointed on
10 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Non Executive Director

GLOVER, Lesley Anne, Prof. Dame

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Director
Date of birth
April 1956
Appointed on
1 April 2016
Nationality
British
Country of residence
Scotland
Occupation
Vice Principal For External Affairs

ROOIJEN, Huub Den

Correspondence address
Offshore Renewable Energy Catapult, Inovo, 121 George Street, Glasgow, United Kingdom, G1 1RD
Role Active
Director
Date of birth
December 1959
Appointed on
1 July 2018
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Non-Executive Director

SMITH, Alexandra Fiona

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Director
Date of birth
March 1975
Appointed on
9 January 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STEWART, Jane Claire

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Director
Date of birth
September 1972
Appointed on
1 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

SYKES, Benjamin John

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Director
Date of birth
April 1965
Appointed on
1 June 2021
Nationality
British
Country of residence
England
Occupation
Director

WALLS, Andrew Peter Lindsay

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Director
Date of birth
July 1968
Appointed on
24 June 2021
Nationality
British
Country of residence
Scotland
Occupation
Finance Director

ZAHIROVIC, Maida

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Active
Director
Date of birth
February 1986
Appointed on
1 August 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Head Of Renewables

BEATTIE, Steven James

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Secretary
Appointed on
1 November 2019
Resigned on
27 August 2021

CHIPCHASE, Jill

Correspondence address
93 Nuns Moor Road, Fenham, Newcastle Upon Tyne, Tyne & Wear, NE4 9BA
Role Resigned
Secretary
Appointed on
30 May 2003
Resigned on
16 June 2006
Nationality
British
Occupation
Company Secretary

CURRIE, David Bernard

Correspondence address
Inovo, George Street, Glasgow, Scotland, G1 1RD
Role Resigned
Secretary
Appointed on
9 February 2015
Resigned on
20 March 2015

CURRIE, David Bernard

Correspondence address
Inovo, George Street, Glasgow, Scotland, G1 1RD
Role Resigned
Secretary
Appointed on
16 April 2014
Resigned on
2 February 2015

GAULT, Shareen Bibi

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Secretary
Appointed on
1 August 2017
Resigned on
11 February 2019

LINFOOT, Richard John

Correspondence address
11 Wolsingham Road, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 4RP
Role Resigned
Secretary
Appointed on
3 March 2003
Resigned on
30 May 2003
Nationality
British

MARR, Richard Donald

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, England, NE24 1LZ
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
31 March 2014
Nationality
British
Occupation
Finance Director

WALLS, Andrew Peter Lindsay

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Secretary
Appointed on
11 February 2019
Resigned on
1 November 2019

WALLS, Andrew Peter Lindsay

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Secretary
Appointed on
20 March 2015
Resigned on
1 August 2017

WALLS, Andrew Peter Lindsay

Correspondence address
Inovo, Inovo, 121 George Street, Glasgow, Scotland, G1 1RD
Role Resigned
Secretary
Appointed on
2 February 2015
Resigned on
9 February 2015

WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear, NE1 3DX
Role Resigned
Secretary
Appointed on
7 February 2003
Resigned on
3 March 2003

AIRLIE, Adrienne Anne

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 November 2019
Resigned on
6 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

BEATTIE, Steven James

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
April 1981
Appointed on
1 November 2019
Resigned on
27 August 2021
Nationality
British
Country of residence
Scotland
Occupation
Lawyer

BROWN, Julian Andrew

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
July 1962
Appointed on
1 June 2021
Resigned on
1 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLOUGH, John William

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, England, NE24 1LZ
Role Resigned
Director
Date of birth
May 1959
Appointed on
6 May 2011
Resigned on
4 May 2013
Nationality
British
Country of residence
England
Occupation
Director

EVERARD, Ian Douglas

Correspondence address
The Woodlands, 1017 Blackburn Road, Bolton, Lancashire, BL1 7LG
Role Resigned
Director
Date of birth
December 1959
Appointed on
15 April 2003
Resigned on
8 September 2005
Nationality
British
Country of residence
England
Occupation
Director

FELLS, Ian, Prof

Correspondence address
29 Rectory Terrace, Gosforth, Newcastle Upon Tyne, Tyne & Wear, NE3 1YB
Role Resigned
Director
Date of birth
September 1932
Appointed on
7 February 2003
Resigned on
30 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Energy Consultant

FLOYD, Christopher Gordon, Dr

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, England, NE24 1LZ
Role Resigned
Director
Date of birth
March 1955
Appointed on
1 June 2012
Resigned on
31 May 2015
Nationality
British
Country of residence
England
Occupation
Business Consultant

GREENWOOD, Miriam Valerie

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
April 1954
Appointed on
31 March 2014
Resigned on
23 January 2015
Nationality
British
Country of residence
England
Occupation
Corporate Financier

HALLSWORTH, Frederick Stanislaus

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
May 1953
Appointed on
20 March 2015
Resigned on
31 March 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Independent Non Executive Director

HOOD, Colin William, Dr

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
April 1955
Appointed on
31 March 2014
Resigned on
8 December 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

IKWUE, Anthony, Dr

Correspondence address
Eddie Ferguson House, Ridley Street, Blyth, Northumberland, NE24 3AG
Role Resigned
Director
Date of birth
October 1961
Appointed on
27 April 2011
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

JAMIESON, Andrew John

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
June 1967
Appointed on
31 March 2014
Resigned on
9 July 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

KENNEDY, Malcolm William, Dr

Correspondence address
39 Phillipson Memorial Building, Princess Mary Court, Jesmond, Newcastle Upon Tyne, NE2 3BG
Role Resigned
Director
Date of birth
March 1935
Appointed on
27 June 2003
Resigned on
1 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer!\

KING, Julia Elizabeth, Professor Dame

Correspondence address
Offshore House, Albert Street, Blyth, Northumberland, NE24 1LZ
Role Resigned
Director
Date of birth
July 1954
Appointed on
20 March 2015
Resigned on
6 May 2021
Nationality
British
Country of residence
England
Occupation
Vice Chancellor