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Home > England & Wales Companies > HUMBER MARINE AND RENEWABLES
Company Information for

HUMBER MARINE AND RENEWABLES

ERGO BRIDGEHEAD BUSINESS PARK, BOOTHFERRY ROAD, HESSLE, EAST YORKSHIRE, HU13 0DH,
Company Registration Number
07408094
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Humber Marine And Renewables
HUMBER MARINE AND RENEWABLES was founded on 2010-10-14 and has its registered office in Hessle. The organisation's status is listed as "Active". Humber Marine And Renewables is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUMBER MARINE AND RENEWABLES
 
Legal Registered Office
ERGO BRIDGEHEAD BUSINESS PARK
BOOTHFERRY ROAD
HESSLE
EAST YORKSHIRE
HU13 0DH
Other companies in HU1
 
Previous Names
TEAM HUMBER MARINE ALLIANCE16/09/2022
Filing Information
Company Number 07408094
Company ID Number 07408094
Date formed 2010-10-14
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 13:52:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBER MARINE AND RENEWABLES
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Company Officers of HUMBER MARINE AND RENEWABLES

Current Directors
Officer Role Date Appointed
GRAHAM ANTHONY BILLANY
 Director 2010-10-14
FRANK ROBERT BUTTERFIELD
 Director 2010-10-14
IAIN MATTHEW BUTTERWORTH
 Director 2011-02-14
ANDREW FAIRBURN
 Director 2010-10-29
MARK ANTHONY O'REILLY
 Director 2010-10-14
JONATHAN PETER ROLLISON
 Director 2010-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ANTHONY BILLANY HUMBER ACCESS LIMITED Director 2011-07-04 CURRENT 2011-06-22 Active
GRAHAM ANTHONY BILLANY DUNSTON (SHIP REPAIRERS) LIMITED Director 1995-04-24 CURRENT 1993-04-14 Liquidation
FRANK ROBERT BUTTERFIELD BEST INTEGRATION LIMITED Director 2005-09-15 CURRENT 2005-09-15 Active - Proposal to Strike off
FRANK ROBERT BUTTERFIELD BEST SERVICE (EUROPE) LIMITED Director 2001-12-19 CURRENT 2001-12-19 Liquidation
MARK ANTHONY O'REILLY SQUARE 5 LTD Director 2009-09-25 CURRENT 2009-09-25 Active
JONATHAN PETER ROLLISON POINT FABRICATIONS LIMITED Director 2016-10-17 CURRENT 2016-10-17 Active - Proposal to Strike off
JONATHAN PETER ROLLISON LEE SMITH STREET LIMITED Director 2012-08-02 CURRENT 2005-05-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-11DIRECTOR APPOINTED MR NICHOLAS JAMES MURPHY
2023-10-02DIRECTOR APPOINTED MR DAVID ROSS BACON
2023-09-26DIRECTOR APPOINTED MR IAIN MATTHEW BUTTERWORTH
2023-08-23APPOINTMENT TERMINATED, DIRECTOR FRANK ROBERT BUTTERFIELD
2023-08-02APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIFTON OLIVER
2023-08-02APPOINTMENT TERMINATED, DIRECTOR JONATHAN THORNES GOOLDEN
2023-04-13DIRECTOR APPOINTED MR KURT CHRISTENSEN
2023-04-03APPOINTMENT TERMINATED, DIRECTOR KATHARINE YORK
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/22, WITH UPDATES
2022-10-10APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY O'REILLY
2022-10-10APPOINTMENT TERMINATED, DIRECTOR IAIN MATTHEW BUTTERWORTH
2022-10-10DIRECTOR APPOINTED MR JONATHAN THORNES GOOLDEN
2022-10-10DIRECTOR APPOINTED MISS KATHARINE YORK
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ANDREW FAIRBURN
2022-10-10TM01APPOINTMENT TERMINATED, DIRECTOR MARK ANTHONY O'REILLY
2022-10-10AP01DIRECTOR APPOINTED MR JONATHAN THORNES GOOLDEN
2022-10-06Statement of fact – name correction. Incorrect name: humber marine and renewables LIMITED correct name: humber marine and renewables
2022-10-06MISCStatement of fact – name correction. Incorrect name: humber marine and renewables LIMITED correct name: humber marine and renewables
2022-09-16Company name changed team humber marine alliance\certificate issued on 16/09/22
2022-09-16CERTNMCompany name changed team humber marine alliance\certificate issued on 16/09/22
2022-09-16NE01Name change exemption from using 'limited' or 'cyfyngedig'
2022-09-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-28CH01Director's details changed for Mr Graham Anthony Billany on 2021-10-28
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH UPDATES
2020-12-16AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-30AP01DIRECTOR APPOINTED MRS CAMILLA EDWINA CARLBOM FLINN
2020-03-16TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PETER ROLLISON
2020-02-26AP01DIRECTOR APPOINTED MR ANDREW CLIFTON OLIVER
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 14/10/18, WITH NO UPDATES
2018-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/18 FROM Wykeland House 47 Queen Street Hull HU1 1UU England
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-17CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/15 FROM 48 Queen Street Hull East Yorkshire HU1 1UU
2015-10-15AR0114/10/15 ANNUAL RETURN FULL LIST
2014-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-22AR0114/10/14 ANNUAL RETURN FULL LIST
2013-11-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-18AR0114/10/13 ANNUAL RETURN FULL LIST
2012-10-30AR0114/10/12 ANNUAL RETURN FULL LIST
2012-07-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2011-12-02AA01Current accounting period extended from 31/03/11 TO 31/03/12
2011-10-19AR0114/10/11 ANNUAL RETURN FULL LIST
2011-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/11 FROM World Trade Centre Hull & Humber Ground Floor One Humber Quays, Wellington Street West Hull East Yorkshire HU12BN United Kingdom
2011-02-22AP01DIRECTOR APPOINTED IAIN MATTHEW BUTTERWORTH
2010-12-03AA01Current accounting period shortened from 31/10/11 TO 31/03/11
2010-11-03AP01DIRECTOR APPOINTED ANDREW FAIRBURN
2010-10-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE (AMENDED PROVISIONS)
2010-10-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94110 - Activities of business and employers membership organizations




Licences & Regulatory approval
We could not find any licences issued to HUMBER MARINE AND RENEWABLES or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBER MARINE AND RENEWABLES
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMBER MARINE AND RENEWABLES does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.368
MortgagesNumMortOutstanding0.287
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.087

This shows the max and average number of mortgages for companies with the same SIC code of 94110 - Activities of business and employers membership organizations

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUMBER MARINE AND RENEWABLES

Intangible Assets
Patents
We have not found any records of HUMBER MARINE AND RENEWABLES registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBER MARINE AND RENEWABLES
Trademarks
We have not found any records of HUMBER MARINE AND RENEWABLES registering or being granted any trademarks
Income
Government Income

Government spend with HUMBER MARINE AND RENEWABLES

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2016-11 GBP £350 CYPS - Localities & Learning
Hull City Council 2016-10 GBP £7,150 City Regeneration and Policy
Hull City Council 2016-8 GBP £1,495 City Regeneration and Policy
Hull City Council 2016-6 GBP £250 CYPS - Localities & Learning
Hull City Council 2016-3 GBP £3,020 City Regeneration and Policy
Hull City Council 2015-12 GBP £7,160 City Regeneration & Policy
Hull City Council 2015-9 GBP £6,499 City Regeneration and Policy
Hull City Council 2015-7 GBP £348 City Regeneration and Policy
Hull City Council 2015-6 GBP £6,315 City Regeneration & Policy
North Lincolnshire Council 2015-5 GBP £250 Exhibitions/Events
Hull City Council 2015-4 GBP £5,184 City Regeneration and Policy
Hull City Council 2015-2 GBP £350 CYPS - Learning & Skills
NORTH EAST LINCOLNSHIRE COUNCIL 2014-12 GBP £10,039 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-10 GBP £11,039 Third Party Prov - Private
East Riding Council 2014-7 GBP £883
NORTH EAST LINCOLNSHIRE COUNCIL 2014-6 GBP £9,452 Third Party Prov - Private
East Riding Council 2014-5 GBP £883
NORTH EAST LINCOLNSHIRE COUNCIL 2014-5 GBP £689 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-4 GBP £9,605 Third Party Prov - Private
NORTH EAST LINCOLNSHIRE COUNCIL 2014-1 GBP £9,357 Third Party Prov - Private
Hull City Council 2013-12 GBP £3,200 Economic Development & Regeneration
East Riding Council 2013-9 GBP £1,500
East Riding Council 2013-8 GBP £6,000
Hull City Council 2013-8 GBP £2,850 Economic Development & Regeneration
Hull City Council 2013-7 GBP £5,700 Economic Development & Regeneration
East Riding Council 2013-7 GBP £883
Hull City Council 2013-2 GBP £2,850 Economic Development & Regeneration
Hull City Council 2012-12 GBP £350 CYPS - Localities & Learning
Hull City Council 2012-2 GBP £250 CYPS - Localities & Learning

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUMBER MARINE AND RENEWABLES is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBER MARINE AND RENEWABLES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBER MARINE AND RENEWABLES any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HU13 0DH