Humber Marine And Renewables

Company Name	Humber Marine And Renewables
Company Status	Active
Company Number	07408094
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 October 2010(13 years, 6 months ago)
Previous Name	Team Humber Marine Alliance

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Director Name	Mr Graham Anthony Billany
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Mrs Camilla Edwina Carlbom Flinn
Date of Birth	January 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	22 October 2020(10 years after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Mr Kurt Christensen
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(12 years, 5 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Mr Robert Stephen Langton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ergo, Bridgehead Business Park Meadow Road Boothferry Road Hessle HU13 0PS

Director Name	Mr Nicholas James Murphy
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 July 2023(12 years, 9 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Uk Sales And Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Mr David Ross Bacon
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0PS

Director Name	Mr Iain Matthew Butterworth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 September 2023(12 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Solicitor
Country of Residence	England
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Mr Jonathan Peter Rollison
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Hargreave Close Molescoft Beverley East Yorkshire HU17 7BG

Director Name	Mr Mark Anthony O'Reilly
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Westland Road Westwoodside Doncaster North Lincolnshire DN9 2PF

Director Name	Mr Frank Robert Butterfield
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Andrew Fairburn
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2010(2 weeks, 1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	World Trade Centre Hull & Humber Ground Floor Humb Wellington Street West Hull East Yorkshire HU1 2BN

Director Name	Mr Iain Matthew Butterworth
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 31 May 2022)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Mr Andrew Clifton Oliver
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2020(9 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Mr Jonathan Thornes Goolden
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(11 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 July 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Director Name	Miss Katharine York
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2022(11 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 02 February 2023)
Role	Manager
Country of Residence	England
Correspondence Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH

Contact

Website	thma.co.uk
Telephone	01482 485271
Telephone region	Hull

Location

Registered Address	Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull

Financials

Year	2014
Net Worth	£2,041
Cash	£16,505
Current Liabilities	£34,245

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 October 2023 (6 months, 1 week ago)
Next Return Due	28 October 2024 (6 months, 1 week from now)

Filing History

16 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
30 October 2020	Confirmation statement made on 14 October 2020 with updates (3 pages)
30 October 2020	Appointment of Mrs Camilla Edwina Carlbom Flinn as a director on 22 October 2020 (2 pages)
16 March 2020	Termination of appointment of Jonathan Peter Rollison as a director on 11 March 2020 (1 page)
26 February 2020	Appointment of Mr Andrew Clifton Oliver as a director on 26 February 2020 (2 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
11 September 2018	Registered office address changed from Wykeland House 47 Queen Street Hull HU1 1UU England to Ergo Bridgehead Business Park Boothferry Road Hessle East Yorkshire HU13 0DH on 11 September 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
17 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
8 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
25 October 2016	Confirmation statement made on 14 October 2016 with updates (4 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Registered office address changed from 48 Queen Street Hull East Yorkshire HU1 1UU to Wykeland House 47 Queen Street Hull HU1 1UU on 16 December 2015 (1 page)
16 December 2015	Registered office address changed from 48 Queen Street Hull East Yorkshire HU1 1UU to Wykeland House 47 Queen Street Hull HU1 1UU on 16 December 2015 (1 page)
15 October 2015	Annual return made up to 14 October 2015 no member list (6 pages)
15 October 2015	Annual return made up to 14 October 2015 no member list (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 December 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 14 October 2014 no member list (6 pages)
22 October 2014	Annual return made up to 14 October 2014 no member list (6 pages)
18 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 November 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
18 October 2013	Annual return made up to 14 October 2013 no member list (6 pages)
18 October 2013	Annual return made up to 14 October 2013 no member list (6 pages)
30 October 2012	Annual return made up to 14 October 2012 no member list (6 pages)
30 October 2012	Annual return made up to 14 October 2012 no member list (6 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
6 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 December 2011	Current accounting period extended from 31 March 2011 to 31 March 2012 (1 page)
2 December 2011	Current accounting period extended from 31 March 2011 to 31 March 2012 (1 page)
19 October 2011	Annual return made up to 14 October 2011 no member list (6 pages)
19 October 2011	Annual return made up to 14 October 2011 no member list (6 pages)
28 June 2011	Registered office address changed from World Trade Centre Hull & Humber Ground Floor One Humber Quays, Wellington Street West Hull East Yorkshire HU12BN United Kingdom on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from World Trade Centre Hull & Humber Ground Floor One Humber Quays, Wellington Street West Hull East Yorkshire HU12BN United Kingdom on 28 June 2011 (1 page)
22 February 2011	Appointment of Iain Matthew Butterworth as a director (3 pages)
22 February 2011	Appointment of Iain Matthew Butterworth as a director (3 pages)
3 December 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
3 December 2010	Current accounting period shortened from 31 October 2011 to 31 March 2011 (3 pages)
3 November 2010	Appointment of Andrew Fairburn as a director (3 pages)
3 November 2010	Appointment of Andrew Fairburn as a director (3 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (21 pages)
14 October 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (21 pages)

Humber Marine And Renewables

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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