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Companies House/London/Company profile

ULTRA MARINE ENERGY LTD

Active
13396288·incorporated 2021-05-14

ULTRA MARINE ENERGY LTD is an active UK private limited company, incorporated on 14 May 2021 at Companies House (number 13396288; OpenRegistry canonical ID GB-13396288-ultra-marine-energy-ltd). Sophymarine's OpenRegistry classifies it under SIC 30110 (Building of ships and floating structures), one of 467 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-14
Registered Address
101 NEW CAVENDISH STREET, 1ST FLOOR SOUTH, LONDON, W1W 6XH, UNITED KINGDOM
SIC
30110 — Building of ships and floating structures
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-13. Next confirmation statement due 2026-05-27.

Persons with significant control

ULTRA MARINE ENERGY LTD has 2 persons with significant control on file:

  • Mr Michael William Coulthard born 1958 resident in England, British national. Notified 2021-05-14.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Harry Caldecott Coulthard born 1991 resident in England, British national. Notified 2021-05-14.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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