Company
Northern Marine Power Limited
Northern Marine Power Limited is an active UK company (number 04408759), incorporated 2002, with 6 current directors including Olivia Baker and Robert Taylor. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Legal Directors LTD (Comp NBR 3368733) 2002-2003 View profile
- Legal Secretaries Limited 2002-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/04/2002
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charles William Dyas
significant influence · notified 2016-04-06
Group
- Northern Marine Power Limited
is controlled by Charles William Dyas
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Charles William Dyas.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,184,710
- Total assets
- £1,197,417
- Cash
- £858,255
- Employees
- 53
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £29,058 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £29,058
Most recent
- Department for Work and Pensions
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Edward William Dyas Director · appointed 2004
- Ronelda Noreen Dyas Director · appointed 2009
- Charles William Dyas Director · appointed 2003
- Olivia Baker Director · appointed 2020
- Robert Taylor Director · appointed 2020
- Sarah Jane Norton Director · appointed 2004
Directors past 6 years
- Edward William Dyas Director · appointed 2004
- Ronelda Noreen Dyas Director · appointed 2009
- Charles William Dyas Director · appointed 2003
- Olivia Baker Director · appointed 2020
- Robert Taylor Director · appointed 2020
- Sarah Jane Norton Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Olivia Baker Director · appointed 2020
Portfolio (5)
- Edward William Dyas Director · appointed 2004
- Ronelda Noreen Dyas Director · appointed 2009
- Charles William Dyas Director · appointed 2003
- Robert Taylor Director · appointed 2020
- Sarah Jane Norton Director · appointed 2004
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04408759
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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