SEA GENERATION LIMITED
Overview
| Company Name | SEA GENERATION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04769067 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SEA GENERATION LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SEA GENERATION LIMITED located?
| Registered Office Address | The Joiner's Shop The Historic Dockyard ME4 4TZ Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEA GENERATION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SEA GENERATION LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 18, 2024 |
What are the latest filings for SEA GENERATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 28 pages | LIQ14 | ||||||||||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on Dec 30, 2024 | 3 pages | AD01 | ||||||||||
Statement of affairs | 8 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Marine Current Turbines Limited as a person with significant control on Mar 29, 2024 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Termination of appointment of Andrew Luke Dagley as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Simon Matthew Hirst as a director on Sep 27, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr. Graham Matthew Reid on Apr 09, 2021 | 2 pages | CH01 | ||||||||||
Appointment of Mr. Graham Matthew Reid as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy James Cornelius as a director on Jan 18, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 17 pages | AA | ||||||||||
Appointment of Intertrust (Uk) Limited as a secretary on Apr 30, 2020 | 2 pages | AP04 | ||||||||||
Termination of appointment of Link Company Matters Limited as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||||||||||
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on Apr 30, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of SEA GENERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Bartholomew Lane EC2N 2AX London 1 United Kingdom |
| 188126550418 | ||||||||||
| HIRST, Simon Matthew | Director | The Historic Dockyard ME4 4TZ Chatham The Joiner's Shop Kent | United Kingdom | British | 172142850001 | |||||||||
| REID, Graham Matthew | Director | 139 Fountainbridge EH3 9QG Edinburgh Fourth Floor, Edinburgh Quay 2 United Kingdom | England | British | 221415110001 | |||||||||
| CARLESS, Helen Claire | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | British | 169880250001 | ||||||||||
| JONES, Paul Robin Huson | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | British | 103794610001 | ||||||||||
| LAKE, Tania Claire | Secretary | 7 Dowry Square BS8 4SH Bristol | British | 90928710001 | ||||||||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor England |
| 102944500002 | ||||||||||
| BLACK, Duncan Stuart | Director | 40 Dukes Place EC3A 7NH London 1st Floor | United Kingdom | British | 184536650001 | |||||||||
| CORNELIUS, Timothy James | Director | Fountainbridge EH3 9QG Edinburgh 4th Floor Edinburgh Quay 2 Scotland | United Kingdom | Australian | 184537010004 | |||||||||
| COUNSELL, Simon Thomas | Director | George Street EH2 3DF Edinburgh 90a East Lothian Scotland | United Kingdom | Scottish | 202874440001 | |||||||||
| DAGLEY, Andrew Luke | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh 4th Floor United Kingdom | Singapore | Australian | 233663390003 | |||||||||
| JONES, Paul Robin Huson | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | British | 174361030001 | |||||||||
| LESTER, Paul John | Director | The Court The Green Stoke Gifford BS34 8PD Bristol | England | British | 39100210005 | |||||||||
| MCKENNA, Martin | Director | Sir William Siemens Square Primley GU16 8QD Camberley Faraday House Surrey United Kingdom | United Kingdom | British | 175374030001 | |||||||||
| STOYE, Sven | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | Germany | German | 189295410001 | |||||||||
| TYLER, Andrew Oliver, Dr | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey | United Kingdom | British | 161431570001 | |||||||||
| WIGGINS, Francisca Jane | Director | George Street EH2 3DF Edinburgh 90a Scotland Scotland | England | British | 189227310001 | |||||||||
| WRIGHT, Martin Thomas Ian | Director | 21 Ashley Close BH24 1QX Ringwood Hampshire | England | British | 49681740003 | |||||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of SEA GENERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Marine Current Turbines Limited | Apr 06, 2016 | Bartholomew Lane EC2N 2AX London 1 United Kingdom United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does SEA GENERATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0