Atlantis Operations (UK) Limited
Company 06484012 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Marine Current Turbines Limited 2 shared directors
- Afon Wysg Energy Limited 2 shared directors
- Atlantis Ocean Energy PLC 2 shared directors
- Atlantis Future Energy PLC 2 shared directors
- AW1 Energy Storage Limited 2 shared directors
- Atlantis Resources (Scotland) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06484012 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2008 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Simec Atlantis Energy Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Simon Matthew Hirst Director · appointed 2022
- Graham Matthew Reid Director · appointed 2021
Show 11 former officers
- Andrew Luke Dagley Director · appointed 2017 · resigned 2022
- Simon Thomas Counsell Director · appointed 2016 · resigned 2017
- Francisca Jane Wiggins Director · appointed 2015 · resigned 2016
- Timothy James Cornelius Director · appointed 2014 · resigned 2021
- Duncan Stuart Black Director · appointed 2014 · resigned 2015
- James Alexander Forbes Director · appointed 2010 · resigned 2011
- John Anthony Clifford Woodley Director · appointed 2008 · resigned 2014
- Kim Manley Director · appointed 2008 · resigned 2014
- Richard Martin Griffin Director · appointed 2008 · resigned 2008
- Sandra Gail Walters Secretary · appointed 2008 · resigned 2008
- Espen Aaboe Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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