POWERWAVE ENERGY LIMITED
Overview
| Company Name | POWERWAVE ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06537397 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of POWERWAVE ENERGY LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is POWERWAVE ENERGY LIMITED located?
| Registered Office Address | Woodgate Bartley Wood Business Park Bartley Way RG27 9XA Hook United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for POWERWAVE ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for POWERWAVE ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Mar 13, 2025 |
| Next Confirmation Statement Due | Mar 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2024 |
| Overdue | Yes |
What are the latest filings for POWERWAVE ENERGY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr. Nathan Matson on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr. Nathan Matson on Jan 22, 2025 | 2 pages | CH01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
legacy | 24 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Registered office address changed from Whaddon Works Cromwell Road Cheltenham Gloucestershire GL52 5EP to Woodgate Bartley Wood Business Park Bartley Way Hook RG27 9XA on Dec 06, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Kohler Holdings Limited as a person with significant control on May 01, 2024 | 1 pages | PSC07 | ||||||||||
Change of details for Discovery Energy Uk Acquisition Limited as a person with significant control on May 01, 2024 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Jodi Peper as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Samantha Peggram as a director on May 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr. Nathan Matson as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Ms. Sara Metko as a director on May 01, 2024 | 2 pages | AP01 | ||||||||||
Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on May 01, 2024 | 2 pages | PSC02 | ||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 065373970001, created on May 01, 2024 | 47 pages | MR01 | ||||||||||
Confirmation statement made on Mar 13, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Jodi Peper as a director on Sep 22, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Gerard Adler as a director on Sep 22, 2023 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
legacy | 24 pages | PARENT_ACC | ||||||||||
legacy | 5 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Who are the officers of POWERWAVE ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATSON, Nathan, Mr. | Director | Twin Oaks Road 53044 Kohler 200 Wisconsin United States | United States | American | Cfo | 323989880001 | ||||
| METKO, Sara, Ms. | Director | Bartley Wood Business Park Bartley Way RG27 9XA Hook Woodgate United Kingdom | United States | American | Vice President Of Tax | 323989750001 | ||||
| BLACK, Natalie Ann | Secretary | Highland Drive 53044 Kohler 444 Wisconsin Usa | American | Director | 73647190004 | |||||
| DEXTER, Amanda Vera | Secretary | 40 Luckley Wood RG41 2EW Wokingham Berkshire | British | Co Secretary | 51310360001 | |||||
| ROBINSON IV, James Mc Kee | Secretary | Highland Drive Kohler 444 Wisconsin 53044 United States | 181055500001 | |||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | City Road CF24 3DL Cardiff 14-18 South Glamorgan | 128098790001 | |||||||
| ADLER, Thomas Gerard | Director | 444 Highland Drive Kohler Kohler Holdings Limited Wisconsin 53044 United States | United States | American | Chief Financial Officer | 224426520001 | ||||
| AGARD, Martin Dean | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa | American | Company Director | 179886850001 | ||||
| BENTLEY, Peter | Director | Bishops Drive RG40 1WA Wokingham 75 Berkshire | British | Co Director | 108583710001 | |||||
| BLACK, Natalie-Ann Ann | Director | Highland Drive 53044 Kohler 444 Wisconsin Usa | United States | United States | Director | 68684840002 | ||||
| BOND, David Henry | Director | Longwater House Longwater Road RG27 0NW Eversley Hampshire | United Kingdom | British | Co Director | 51310290003 | ||||
| CHENEY, Jeffrey Paul | Director | Highland Drive 53044 Kohler 444 Wisconsin | Usa | American | Executive | 152013920001 | ||||
| FOTSCH, Richard James | Director | Sheboygan Falls N6344 Hillside Road Wisconsin 53085 United States | Usa | American | Director | 133088290001 | ||||
| HAAS, Delbert Peter | Director | Highland Drive Kohler 444 Wisconsin 53044 Usa | Usa/Wisconsin | American | Company Director | 202272000001 | ||||
| HELING, Steven | Director | Sheboygan 6303 South 18th Street Wisconsin 53083 United States | Usa | United States | Business Executive | 133089000001 | ||||
| JONES, Paul Edward | Director | West Acres KT10 9JE Esher Westacres House Surrey | British | Co Director | 129479220001 | |||||
| PEGGRAM, Samantha Jane | Director | 4 Davy Way Quedgeley GL2 2DE Gloucester Carter Court United Kingdom | England | British | Director | 289120220001 | ||||
| PEPER, Jodi | Director | Highland Drive Kohler 444 Wisconsin United States | United States | American | Executive | 314404800001 | ||||
| ROBINSON IV, James Mc Kee | Director | Highland Drive Kohler 444 Wisconsin 53044 United States | United States | American | Company Director | 179424210001 | ||||
| SURALIK, John M | Director | Highland Drive 53044 Kohler 444 Wisconsin | Usa/Wisconsin | American | Executive | 147514500001 | ||||
| 7SIDE NOMINEES LIMITED | Director | City Road CF24 3DL Cardiff 14/18 South Glamorgan | 128804960001 |
Who are the persons with significant control of POWERWAVE ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Discovery Energy Uk Acquisition Limited | May 01, 2024 | 280 Bishopsgate EC2M 4RB London 280 Bishopsgate England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Kohler Holdings Limited | Jul 19, 2016 | Cromwell Road GL52 5EP Cheltenham Whaddon Works England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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