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AWS Ocean Energy Limited

AWS Ocean Energy Limited is an active UK company (number SC268223), incorporated 2004, with 1 current director, Simon Temple Grey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is AWS Ocean Energy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Judith Enid Monson 2014-2025 Director View profile
  2. Jacques Edmond Victor Jamart 2013-2013 Director View profile
  3. Jan Erik Vollebregt 2013-2013 Director View profile
  4. Brendan James Barry 2012-2013 Director View profile
  5. Julien Pelcot 2012-2013 Director View profile
  6. Stephen Rex Burgin 2012-2013 Director View profile
  7. Andrew Aitken Spence 2011-2013 Director View profile
  8. Bert Johan Rik Dequae 2011-2012 Director View profile
  9. Aruna Subramanian 2011-2013 Director View profile
  10. Jean-Christophe Juillard-Boudet 2011-2012 Director View profile
  11. Peter Koninckx 2011-2012 Director View profile
  12. Barry Fen Zhang 2010-2010 Director View profile
  13. Ahmed Moussa 2008-2011 Director View profile
  14. Terence Carl Rhodes 2008-2010 Director View profile
  15. Michael Burns Kydd 2006-2008 Director View profile
  16. John Crawford Anderson 2006-2013 Director View profile
  17. Graham Malcolm Bibby 2006-2011 Director View profile
  18. William A G Ramsay 2006-2009 Director View profile
  19. Klaas Groenendijk 2005-2007 Director View profile
  20. Fred Gardner 2005-2008 Director View profile
  21. John Stephen York 2004-2005 Director View profile
  22. Johan Willem Ven Breugel 2004-2008 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/05/2004

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.

Group

  1. AWS Ocean Energy Limited is controlled by 4C Marine Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. 4C Marine Limited is controlled by Bear Ellice Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Bear Ellice Limited is controlled by Simon Temple Grey
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Temple Grey.

5 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.

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.

1 directors on the board

22.4y median 22.4y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 3Property 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC268223
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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