THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)

Overview

Company Name	THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC189700
Jurisdiction	Scotland
Date of Creation	Sep 25, 1998
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE) located?

Registered Office Address	Edinburgh Quay 133 Fountainbridge EH3 9BA Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)?

Previous Company Names
Company Name	From	Until
INTERNATIONAL COGENERATION ALLIANCE (ICA)	Sep 25, 1998	Sep 25, 1998

What are the latest accounts for THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)?

Filings
Date	Description	Document	Type
Jan 05, 2021	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 20, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 22, 2019	Confirmation statement made on Mar 17, 2019 with no updates	3 pages	CS01

Mar 22, 2019	Termination of appointment of Lawrence Tangel as a director on Mar 17, 2019	1 pages	TM01

Mar 22, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Mar 22, 2019	Termination of appointment of Frank Wetherbee Donnelly as a director on Mar 17, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of James Douglas Crouse as a director on Mar 17, 2019	1 pages	TM01

Mar 22, 2019	Termination of appointment of Frederick William Conroy as a director on Mar 17, 2019	1 pages	TM01

Mar 19, 2018	Confirmation statement made on Mar 17, 2018 with no updates	3 pages	CS01

Mar 06, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 17, 2017 with updates	4 pages	CS01

Sep 21, 2016	Total exemption full accounts made up to Dec 31, 2015	7 pages	AA

Apr 06, 2016	Annual return made up to Mar 17, 2016 no member list	7 pages	AR01

Oct 07, 2015	Total exemption full accounts made up to Dec 31, 2014	8 pages	AA

Apr 13, 2015	Annual return made up to Mar 17, 2015 no member list	7 pages	AR01

Apr 14, 2014	Total exemption full accounts made up to Dec 31, 2013	8 pages	AA

Mar 26, 2014	Annual return made up to Mar 17, 2014 no member list	7 pages	AR01

Mar 26, 2014	Secretary's details changed for Mr David Sweet on Mar 17, 2014	1 pages	CH03

Jun 06, 2013	Total exemption full accounts made up to Dec 31, 2012	10 pages	AA

Apr 12, 2013	Annual return made up to Mar 17, 2013 no member list	7 pages	AR01

Aug 10, 2012	Total exemption full accounts made up to Dec 31, 2011	8 pages	AA

Jun 01, 2012	Appointment of Mr David Sweet as a director	2 pages	AP01

Mar 21, 2012	Annual return made up to Mar 17, 2012 no member list	6 pages	AR01

Oct 27, 2011	Total exemption full accounts made up to Dec 31, 2010	7 pages	AA

View All Filings

Who are the officers of THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SWEET, David Taj Drive Oakton 2900 Virginia United States	Jul 01, 2006		Secretary	Taj Drive Oakton 2900 Virginia United States		American		Executive Director	117534950001
SWEET, David 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay	Dec 01, 2011		Director	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay	United States	American	1957-4	Trade Association	169626230001
BROWN, Michael Valentine 77 Kirk Brae EH16 6JN Edinburgh	Oct 12, 1998	Aug 01, 2006	Secretary	77 Kirk Brae EH16 6JN Edinburgh		British		Consultant	60818360002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 25, 1998	Oct 12, 1998	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
AHLQUIST, Pekka Olavi Vapaalanpolku 8 B FOREIGN Vantaa Fin-01650 Finland	Jul 25, 2003	Apr 01, 2006	Director	Vapaalanpolku 8 B FOREIGN Vantaa Fin-01650 Finland		Finnish	1946-4	Group Vice President	91339610001
ALMGREN, Ake Carl, Dr 24426 Park Granada 91302 Calabasas Ca Usa	Oct 16, 2002	May 14, 2003	Director	24426 Park Granada 91302 Calabasas Ca Usa		Swedish	1946-5	President & Ceo	85337520001
BRENT, Richard Samuel 19 Valerian Court Rockville Md 20852-373 Usa	Oct 16, 2002	Jan 10, 2011	Director	19 Valerian Court Rockville Md 20852-373 Usa	Usa	American	1949-7	Economist Director	85656180001
BROWN, Michael Valentine 77 Kirk Brae EH16 6JN Edinburgh	Oct 12, 1998	Jul 30, 2003	Director	77 Kirk Brae EH16 6JN Edinburgh	Scotland	British	1961-5	Consultant	60818360002
CASTEN, Thomas R 8 East Third Street Hinsdale Il 60521 Usa	Oct 16, 2002	Dec 10, 2009	Director	8 East Third Street Hinsdale Il 60521 Usa		American	1942-5	Mechanical Engineer Chairman	85656250001
CONROY, Frederick William Remington Road VA 22124 Oakton 2701 Virginia Usa	Dec 10, 2009	Mar 17, 2019	Director	Remington Road VA 22124 Oakton 2701 Virginia Usa	United States	American	1946-4	Vp & Gm Of A Business Unit	160797710001
CROUSE, James Douglas Peony Way CA 92679 Coto De Caza 22 California Usa	Dec 10, 2009	Mar 17, 2019	Director	Peony Way CA 92679 Coto De Caza 22 California Usa	United States	American	1963-9	Sales / Marketing	160686850001
DONNELLY, Frank Wetherbee Villanova TX 77005 Houston 4207 Texas Usa	Dec 10, 2009	Mar 17, 2019	Director	Villanova TX 77005 Houston 4207 Texas Usa	United States	American	1953-10	Power Plant Development	160687470001
FEDOR, David S 11428 11428 Butterfruit Way MD 21042 Ellicott City Maryland Usa	Jan 01, 2006	Dec 10, 2009	Director	11428 11428 Butterfruit Way MD 21042 Ellicott City Maryland Usa		American	1959-5	Vice President, Government Pro	112120610001
FITZPATRICK, Stephen Joseph The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	Mar 01, 2005	Jan 10, 2011	Director	The Maltings Carlton-On-Trent NG23 6NS Newark Nottinghamshire	United Kingdom	British	1949-10	Accountant	204911280005
HOLLANDA, Jayme Buarque De Estr. Dona Castorina 94 FOREIGN Rio De Janeiro Rj 22460-320 Brasil	Oct 16, 2002	Jan 12, 2005	Director	Estr. Dona Castorina 94 FOREIGN Rio De Janeiro Rj 22460-320 Brasil		Brazilian	1942-1	Electrical Engineer	85656810001
HYNES, Anthony David Capstone Turbines 21211 Nordhoff Street Chatsworth California 91311 Usa	Jan 01, 2006	Jan 10, 2011	Director	Capstone Turbines 21211 Nordhoff Street Chatsworth California 91311 Usa	Usa	British	1961-3	Vice-President Of Sales And Se	111967710001
LEITMAN, Jerry Daniel 120 Prospect Street \28 06877 Ridgefield Ct Usa	Oct 16, 2002	Dec 31, 2005	Director	120 Prospect Street \28 06877 Ridgefield Ct Usa		American	1942-8	President & Ceo	91462420001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 25, 1998	Oct 12, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MINETT, Simon Trevor Dennenboslaan 26 3090 Overijse Belgium	Oct 12, 1998	Nov 01, 2006	Director	Dennenboslaan 26 3090 Overijse Belgium	Belgium	British	1961-5	Director Of Trade Association	172156030001
NATU, Sunil Chandrakant 401 Kashinath Apartment Walwekanagar Off Pune-Satara Road Pune 411 009 India	Oct 16, 2002	Dec 10, 2009	Director	401 Kashinath Apartment Walwekanagar Off Pune-Satara Road Pune 411 009 India		Indian	1959-6	Engineer Sr.Vice President	85656400001
REID, Brian 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Sep 25, 1998	Oct 12, 1998	Director	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh		British	1961-6	Company Search Manager	42815140002
TANGEL, Lawrence 4837 N Grandview Drive Peoria Heights Illinois 61616 United States	Jan 01, 2005	Mar 17, 2019	Director	4837 N Grandview Drive Peoria Heights Illinois 61616 United States	United States	American	1959-11	Executive	103754490001
TUCKER, John Robert 1273 Canyon Rim Circle Westlake Village California 91362 Usa	Apr 11, 2005	Dec 31, 2005	Director	1273 Canyon Rim Circle Westlake Village California 91362 Usa		American	1947-6	Company Director	114687200001
UURTIO, Jykri Vaiono Tapio 1 Reu Des Etangs FOREIGN Saint-Louis Neuweg 86300 France	Oct 16, 2002	Jan 01, 2003	Director	1 Reu Des Etangs FOREIGN Saint-Louis Neuweg 86300 France		Finnish	1962-2	Engineer Vice-President	85657010001
YU, Gang, General Secretary No 21 Wenhua Lane Tonglingge Road 100031 Xidan Beijing China	Sep 01, 2002	Dec 10, 2009	Director	No 21 Wenhua Lane Tonglingge Road 100031 Xidan Beijing China		Chinese	1954-1	Manager	95664700002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WORLD ALLIANCE FOR DECENTRALIZED ENERGY (WADE)?

Persons with significant controls
Name	Notified On	Address	Ceased
David Sweet 133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay	Mar 17, 2017	133 Fountainbridge EH3 9BA Edinburgh Edinburgh Quay	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons 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