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Home > England & Wales Companies > EMERALD SEA ENERGY LIMITED
Company Information for

EMERALD SEA ENERGY LIMITED

C/O AZOTH DIGITAL ACCOUNTANTS JONATHAN SCOTT HALL, THORPE ROAD, NORWICH, NORFOLK, NR1 1UH,
Company Registration Number
08305395
Private Limited Company
Active

Company Overview

About Emerald Sea Energy Ltd
EMERALD SEA ENERGY LIMITED was founded on 2012-11-23 and has its registered office in Norwich. The organisation's status is listed as "Active". Emerald Sea Energy Limited is a Private Limited Company 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
EMERALD SEA ENERGY LIMITED
 
Legal Registered Office
C/O AZOTH DIGITAL ACCOUNTANTS JONATHAN SCOTT HALL
THORPE ROAD
NORWICH
NORFOLK
NR1 1UH
Other companies in PE30
 
Filing Information
Company Number 08305395
Company ID Number 08305395
Date formed 2012-11-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/11/2022
Account next due 29/08/2024
Latest return 23/11/2015
Return next due 21/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB152966094  
Last Datalog update: 2023-12-05 20:52:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EMERALD SEA ENERGY LIMITED
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Company Officers of EMERALD SEA ENERGY LIMITED

Current Directors
Officer Role Date Appointed
MIRANDA LUCY MARSHALL
 Director 2016-09-19
SIMON HADDON SANDERSON
 Director 2012-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS LUCE EVES
 Director 2012-11-23 2015-03-01
ERICA EVES
 Director 2013-04-06 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON HADDON SANDERSON ROTOS 360 LIMITED Director 2013-07-09 CURRENT 2013-07-09 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
2023-11-30CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-08-03REGISTERED OFFICE CHANGED ON 03/08/23 FROM 9-10 Plowright Place Swaffham Norfolk PE37 7LQ United Kingdom
2023-07-1029/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-03-25AA29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-29CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MIRANDA LUCY MARSHALL
2021-05-10AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-05-07AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-02-11AAMDAmended account full exemption
2019-02-08AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-16AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/18 FROM Thornton House Thornton House 17 London Street Swaffham PE37 7DD England
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-29AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 20 Kings Lynn Road Hunstanton PE36 5HP England
2017-08-30AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM 49 Castle Rising Road South Wootton King's Lynn Norfolk PE30 3JA
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-10-06AP01DIRECTOR APPOINTED MS MIRANDA LUCY MARSHALL
2016-08-19AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0123/11/15 ANNUAL RETURN FULL LIST
2015-07-16AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS LUCE EVES
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22AR0123/11/14 ANNUAL RETURN FULL LIST
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON SANDERSON / 01/11/2014
2015-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LUCE EVES / 01/11/2014
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM 21 Tasburgh Close Kings Lynn Norfolk PE30 4GY
2014-06-02AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0123/11/13 ANNUAL RETURN FULL LIST
2013-08-05TM01APPOINTMENT TERMINATED, DIRECTOR ERICA EVES
2013-05-10AP01DIRECTOR APPOINTED MRS ERICA EVES
2012-11-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-11-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to EMERALD SEA ENERGY LIMITED 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 EMERALD SEA ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EMERALD SEA ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2021-11-29

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 EMERALD SEA ENERGY LIMITED

Intangible Assets
Patents
We have not found any records of EMERALD SEA ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EMERALD SEA ENERGY LIMITED
Trademarks
We have not found any records of EMERALD SEA ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EMERALD SEA ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as EMERALD SEA ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EMERALD SEA ENERGY LIMITED 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.
Import/Export of Goods
Goods imported/exported by EMERALD SEA ENERGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-05-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)
2018-05-0095062900Water-skis, surfboards and other water-sport equipment (other than sailboards)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
EMERALD SEA ENERGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 55,317

CategoryAward Date Award/Grant
In situ blade inspection, cleaning and repair for offshore wind turbines using suspended work platforms : Feasibility Study 2013-06-01 £ 55,317

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards
The European Union has not awarded EMERALD SEA ENERGY LIMITED 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 NR1 1UH