PELAMIS WAVE POWER LIMITED: Mortgages

  • Overview

    Company NamePELAMIS WAVE POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC182368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Does PELAMIS WAVE POWER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 10, 2014
    Delivered On Feb 18, 2014
    Outstanding
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Feb 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Nov 01, 2013
    Delivered On Nov 06, 2013
    Satisfied
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 06, 2013Registration of a charge (MR01)
    • Jan 19, 2015Satisfaction of a charge (MR04)
    Deed of confirmation
    Created On Feb 20, 2013
    Delivered On Mar 02, 2013
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital(amended loan agreement see form for further details).
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Mar 02, 2013Registration of a charge (MG01s)
    Deed of confirmation
    Created On Jan 07, 2013
    Delivered On Jan 10, 2013
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital (loan agreement, restatement agreement; see form for further details.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Jan 10, 2013Registration of a charge (MG01s)
    Deed of confirmation
    Created On Feb 28, 2012
    Delivered On Mar 13, 2012
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Charged assets: the whole property assets and undertaking (including uncalled capital) both present and future of the charging company please see form for details.
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Mar 13, 2012Registration of a charge (MG01s)
    Bond & floating charge
    Created On Oct 26, 2011
    Delivered On Oct 27, 2011
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Scottish Enterprise
    Transactions
    • Oct 27, 2011Registration of a charge (MG01s)
    Floating charge
    Created On May 26, 2011
    Delivered On Jun 09, 2011
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • E.on Climate & Renewables UK Limited
    Transactions
    • Jun 09, 2011Registration of a charge (MG01s)
    • Oct 29, 2011Statement of satisfaction of a floating charge (MG03s)
    Bond & floating charge
    Created On Apr 12, 2006
    Delivered On Apr 25, 2006
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • General Electric Capital Corporation
    Transactions
    • Apr 25, 2006Registration of a charge (410)
    • Apr 17, 2010Statement of satisfaction of a floating charge (MG03s)
    Floating charge
    Created On Apr 28, 2005
    Delivered On May 19, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Sam Sustainability Private Equity LP & Sam Equity Energy Fund LP
    Transactions
    • May 19, 2005Registration of a charge (410)
    • Dec 13, 2005Alteration to a floating charge (466 Scot)
    • Feb 07, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Apr 28, 2005
    Delivered On May 19, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Norsk Hydro Technology Ventures As
    Transactions
    • May 19, 2005Registration of a charge (410)
    • Dec 13, 2005Alteration to a floating charge (466 Scot)
    • Feb 07, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Apr 28, 2005
    Delivered On May 19, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Carbon Trust Investments Limited
    Transactions
    • May 19, 2005Registration of a charge (410)
    • Dec 13, 2005Alteration to a floating charge (466 Scot)
    • Apr 03, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Apr 28, 2005
    Delivered On May 19, 2005
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • 3I Group PLC
    Transactions
    • May 19, 2005Registration of a charge (410)
    • Dec 13, 2005Alteration to a floating charge (466 Scot)
    • Feb 17, 2006Statement of satisfaction of a charge in full or part (419a)
    • Has Alterations to Order: Yes
    Floating charge
    Created On Nov 13, 2003
    Delivered On Nov 19, 2003
    Satisfied
    Amount secured
    All sums due pursuant to the terms of the loan stock instrument
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Norsk Hydro Technology Ventures As
    Transactions
    • Nov 19, 2003Registration of a charge (410)
    • Jun 29, 2004Statement of satisfaction of a charge in full or part (419a)
    Bond & floating charge
    Created On Jan 20, 2003
    Delivered On Feb 04, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • 3I Group PLC
    Transactions
    • Feb 04, 2003Registration of a charge (410)
    • Nov 11, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 20, 2003
    Delivered On Jan 28, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Sam Sustainability Private Equity Fund LP
    Transactions
    • Jan 28, 2003Registration of a charge (410)
    • Nov 11, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 20, 2003
    Delivered On Jan 28, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Norsk Hydro Technology Ventures As
    Transactions
    • Jan 28, 2003Registration of a charge (410)
    • Nov 11, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 20, 2003
    Delivered On Jan 28, 2003
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Sam Private Equity Energy Fund LP
    Transactions
    • Jan 28, 2003Registration of a charge (410)
    • Nov 11, 2003Statement of satisfaction of a charge in full or part (419a)
    Floating charge
    Created On Jan 18, 2002
    Delivered On Feb 01, 2002
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Norsk Hydro Technology Ventures As
    Transactions
    • Feb 01, 2002Registration of a charge (410)
    • Dec 16, 2002Statement of satisfaction of a charge in full or part (419a)

    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