OCEAN GENERATION

active Company number 06949511

Private Limited Company by Guarantee (No Share Capital, Limited Exemption) · Incorporated on 1st Jul 2009

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SIC code: 72190
Registered office: London, EC4R 1AG
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
Accounts: Next due 31st Dec 2026

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Overview

OCEAN GENERATION is a private limited company by guarantee (no share capital, limited exemption) company based in London. It was incorporated on 1st Jul 2009 and is currently showing its status as 'Active'. The company's stated activity is Other research and experimental development on natural sciences and engineering.

8 Directors View directors

899 Companies at address View all 899 Companies in postcode View postcode

SICs

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72190 — Other research and experimental development on natural sciences and engineering

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laura Blake	Director	1st Mar 2026	This company	British	View profile
Andrew Cartland	Director	12th Sep 2019		British	View profile
Edward Garrett	Director	16th Feb 2024	This company	British	View profile
Nancy Hobhouse	Director	1st Mar 2026	This company	British	View profile
Evagelia Holdaway	Director	1st Mar 2026		British	View profile
Phillip Jenkins	Director	5th Jul 2017	This company	British	View profile
Alexandra Lazenby	Director	16th Feb 2024	This company	British	View profile
Philip Scales	Director	5th Jul 2017		British	View profile
Andrew John Cartland (ceased)	PSC	6th Jul 2020	—	British	View profile
Edward Garrett (ceased)	PSC	16th Feb 2024	—	British	View profile
Phillip Donald Jenkins (ceased)	PSC	5th Jul 2018	—	British	View profile
Kirrie Anne Jenkins (ceased)	PSC	5th Jul 2017	—	British	View profile
Alexandra Lazenby (ceased)	PSC	16th Feb 2024	—	British	View profile
Sonjia Norman (ceased)	PSC	14th Jun 2016	—	British	View profile
Philip Peter Scales (ceased)	PSC	5th Jul 2018	—	British	View profile
Sian Sutherland (ceased)	PSC	14th Jun 2016	—	British	View profile

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Actions

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Company snapshot

Status: active
Incorporated: 1st Jul 2009
Company type: Private Limited Company by Guarantee (No Share Capital, Limited Exemption)
SIC code: 72190
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

1st Jul 2009 Company incorporated
1st Jul 2009 Lizzie Bewick appointed as Director
1st Jul 2009 Stuart Keasley appointed as Director
1st Jul 2009 Jo Ruxton appointed as Director
1st Jul 2009 Sonjia Norman appointed as Director
1st Jul 2009 Stuart Keasley appointed as Secretary
13th May 2010 Lizzie Bewick resigned as Director
13th May 2010 Stuart Keasley resigned as Director
13th May 2010 Jo Ruxton resigned as Director
13th May 2010 Kelvin Lack appointed as Director
23rd Jun 2010 Stuart Keasley resigned as Secretary
3rd Aug 2010 Warwick Dean Taylor appointed as Secretary
6th Dec 2010 Kelvin Lack resigned as Director
6th Dec 2010 Terence Johnson appointed as Director
29th Jun 2012 Kelvin Lack appointed as Director
28th Feb 2014 Sonjia Norman resigned as Director
14th Jun 2016 Terence Johnson resigned as Director
14th Jun 2016 Kelvin Lack resigned as Director
14th Jun 2016 Sonjia Norman appointed as Director
14th Jun 2016 Sian Sutherland appointed as Director
14th Jun 2016 Sonjia Norman appointed as PSC
14th Jun 2016 Sian Sutherland appointed as PSC
5th Jul 2017 Sonjia Norman resigned as Director
5th Jul 2017 Sian Sutherland resigned as Director
5th Jul 2017 Kirrie Jenkins appointed as Director
5th Jul 2017 Philip Scales appointed as Director
5th Jul 2017 Phillip Jenkins appointed as Director
5th Jul 2017 Kirrie Anne Jenkins appointed as PSC
5th Jul 2017 Sonjia Norman ceased to be a PSC
5th Jul 2017 Sian Sutherland ceased to be a PSC
5th Jul 2018 Phillip Donald Jenkins appointed as PSC
5th Jul 2018 Philip Peter Scales appointed as PSC
12th Sep 2019 Andrew Cartland appointed as Director
6th Jul 2020 Andrew John Cartland appointed as PSC
17th Mar 2021 Daisy Kendrick appointed as Director
6th Dec 2022 Warwick Dean Taylor resigned as Secretary
6th Dec 2022 FIM SECRETARIES LIMITED appointed as Corporate secretary
21st Dec 2022 Daisy Kendrick resigned as Director
14th Nov 2023 Kirrie Jenkins resigned as Director
14th Nov 2023 Kirrie Anne Jenkins ceased to be a PSC
16th Feb 2024 Alexandra Lazenby appointed as Director
16th Feb 2024 Edward Garrett appointed as Director
16th Feb 2024 Edward Garrett appointed as PSC
16th Feb 2024 Alexandra Lazenby appointed as PSC
20th Nov 2024 FIM SECRETARIES LIMITED resigned as Corporate secretary
20th Nov 2024 FIM SECRETARIES IOM LIMITED appointed as Corporate secretary
31st Jan 2026 FIM SECRETARIES IOM LIMITED resigned as Corporate secretary
1st Mar 2026 Evagelia Holdaway appointed as Director
1st Mar 2026 Alexander Stonor appointed as Director
1st Mar 2026 Laura Blake appointed as Director
1st Mar 2026 Nancy Hobhouse appointed as Director
1st Jul 2026 Confirmation statement made up
20th Jul 2026 Andrew John Cartland ceased to be a PSC
20th Jul 2026 Edward Garrett ceased to be a PSC
20th Jul 2026 Phillip Donald Jenkins ceased to be a PSC
20th Jul 2026 Alexandra Lazenby ceased to be a PSC
20th Jul 2026 Philip Peter Scales ceased to be a PSC
31st Dec 2026 Next accounts due

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