GREENWAVE ENERGY (UK) LIMITED

Overview

Company Name	GREENWAVE ENERGY (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07933899
Jurisdiction	England/Wales
Date of Creation	Feb 02, 2012
Date of Cessation	Jan 13, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GREENWAVE ENERGY (UK) LIMITED?

Construction of utility projects for electricity and telecommunications (42220) / Construction

Where is GREENWAVE ENERGY (UK) LIMITED located?

Registered Office Address	97 Rydal Road S8 0UR Sheffield
Undeliverable Registered Office Address	No

What were the previous names of GREENWAVE ENERGY (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTIDEASSOLUTIONS LIMITED	Feb 02, 2012	Feb 02, 2012

What are the latest accounts for GREENWAVE ENERGY (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2012

What is the status of the latest annual return for GREENWAVE ENERGY (UK) LIMITED?

Annual Return

Last Annual Return	Oct 25, 2013

What are the latest filings for GREENWAVE ENERGY (UK) LIMITED?

Filings

Date

Description

Document

Type

Jan 13, 2015

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 30, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 22, 2014

Application to strike the company off the register

3 pages

DS01

Feb 10, 2014

Annual return made up to Oct 25, 2013 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 10, 2014	Statement of capital on Feb 10, 2014 Capital: GBP 100	SH01

Sep 06, 2013

Registered office address changed from 1 Causeway Head Road Sheffield S17 3DR England on Sep 06, 2013

1 pages

AD01

Aug 30, 2013

Accounts made up to Nov 30, 2012

2 pages

Oct 25, 2012

Current accounting period shortened from Feb 28, 2013 to Nov 30, 2012

1 pages

AA01

Oct 25, 2012

Annual return made up to Oct 25, 2012 with full list of shareholders

3 pages

AR01

Oct 25, 2012

Registered office address changed from The Bridge House Mill Lane Dronfield Derbyshire S18 2XL United Kingdom on Oct 25, 2012

1 pages

AD01

Aug 03, 2012

Appointment of Daniel Kevin Gage as a director on Feb 02, 2012

2 pages

AP01

Jul 10, 2012

Certificate of change of name

Company name changed brightideassolutions LIMITED\certificate issued on 10/07/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jul 10, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jul 09, 2012	RES15

Feb 06, 2012

Termination of appointment of Graham Michael Cowan as a director on Feb 02, 2012

1 pages

TM01

Feb 02, 2012

Incorporation

20 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 02, 2012	Model articles adopted (Amended Provisions)	MODEL ARTICLES

View All Filings

Who are the officers of GREENWAVE ENERGY (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GAGE, Daniel Kevin Rydal Road S8 0UR Sheffield 97 England	Feb 02, 2012		Director	Rydal Road S8 0UR Sheffield 97 England		United Kingdom	British	1985-4	Director	171146640001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom	Feb 02, 2012	Feb 02, 2012	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts United Kingdom		England	British	1943-6	Company Director	172403450001

View Detailed Information on Officers and People with Significant 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