Ocean Flow Energy Ltd

Active04283382 Private limited company
Incorporated
7 September 2001 (25 years)
Previously known as
Overberg Limited (until 2 June 2008)
Beta 9 Limited (until 28 May 2002)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Directors
Alistair Graeme Mackie
Owned by
Alistair Graeme Mackie
Accounts type
Total exemption full
Region
North East
Address
15 Millview Drive
North Shields
NE30 2PR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Mackie, Alistair Graeme
Director · Appointed 1 October 2025
British
Born June 1983 (43)
Officer history (9 former)
4 November 2025
Resigned Hewitt, Alan David as Director
1 October 2025
Appointed Mackie, Alistair Graeme as Director
14 March 2025
Resigned Mackie, Graeme Charles as Secretary
14 March 2025
Resigned Mackie, Graeme Charles as Director
13 January 2022
Resigned Mackie, Henna as Director
7 February 2017
Resigned Mowinckel, Frederik Wilhelm as Director
22 March 2013
Resigned Haag, Matthias as Director
15 July 2010
Appointed Mowinckel, Frederik Wilhelm as Director
18 June 2009
Resigned Mackie, Henna as Secretary
18 June 2009
Appointed Mackie, Graeme Charles as Secretary
27 February 2009
Appointed Hewitt, Alan David as Director
21 November 2008
Appointed Haag, Matthias as Director
17 June 2002
Appointed Mackie, Henna as Secretary
17 June 2002
Resigned Dean, Debra as Nominee Secretary
17 May 2002
Appointed Mackie, Henna as Director
17 May 2002
Appointed Mackie, Graeme Charles as Director
17 May 2002
Resigned Weldon, Violet Lesley as Nominee Director
7 September 2001
Appointed Weldon, Violet Lesley as Nominee Director
7 September 2001
Appointed Dean, Debra as Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alistair Graeme Mackie
Individual · Notified 14 March 2025
Owns 25–50% of shares
British
Born June 1983 (43)
Former controllers (1)
14 March 2025
Ceased Graeme Charles Mackie — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£5,322
Current Ratio
0.1x

Trend

Shareholder Funds
(£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£51,447) (£54,435) (£67,804) (£83,890) (£97,636) (£86,568)
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£5,767£4,183£2,829£7,115£16,588£19,737
Debtors£445£450£448£496£1,702£0
Cash£5,322£3,733£2,381£6,619£14,886£19,737
Creditors (< 1 year)£92,335£101,819£86,719£74,919£71,023£71,184
Net Current Assets(£86,568)(£97,636)(£83,890)(£67,804)(£54,435)(£51,447)
Shareholder Funds(£86,568)(£97,636)(£83,890)(£67,804)(£54,435)(£51,447)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 May 2026Cessation of a person with significant control
14 November 2025Confirmation statement with updates7 September 2025
11 November 2025Total exemption full accounts31 March 2025
8 November 2025Termination of appointment of a director
8 November 2025Director's details changed
Show all recent filings

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