CETO WAVE ENERGY UK LIMITED
Overview
| Company Name | CETO WAVE ENERGY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC441411 |
| Jurisdiction | Scotland |
| 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 CETO WAVE ENERGY UK LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is CETO WAVE ENERGY UK LIMITED located?
| Registered Office Address | 5 South Gyle Crescent Lane EH12 9EG Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CETO WAVE ENERGY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for CETO WAVE ENERGY UK LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for CETO WAVE ENERGY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Jun 30, 2024 | 8 pages | AA | ||
Appointment of Mr Anthony Ward Shields as a director on Feb 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terry Stinson as a director on Feb 04, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 29, 2024 with updates | 5 pages | CS01 | ||
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on Feb 01, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Jun 30, 2023 | 8 pages | AA | ||
Accounts for a small company made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Jan 29, 2022 with updates | 5 pages | CS01 | ||
Director's details changed for Mr Terry Stinson on Feb 15, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Grant Jonathan Mooney on Feb 15, 2021 | 2 pages | CH01 | ||
Accounts for a small company made up to Jun 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jun 30, 2020 | 9 pages | AA | ||
Accounts for a small company made up to Jun 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Terry Stinson on Jun 17, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Grant Jonathan Mooney on Jun 17, 2019 | 2 pages | CH01 | ||
Change of details for Carnegie Clean Energy Ltd as a person with significant control on Jun 17, 2019 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 30, 2018 | 10 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Terry Stinson as a director on Nov 15, 2017 | 2 pages | AP01 | ||
Termination of appointment of Michael Edward Ottaviano as a director on Sep 30, 2018 | 1 pages | TM01 | ||
Termination of appointment of Kieran James O'brien as a director on Jun 30, 2018 | 1 pages | TM01 | ||
Who are the officers of CETO WAVE ENERGY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOONEY, Grant Jonathan | Director | North Mole Drive North Fremantle 21 Western Australia 6159 Australia | Australia | Australian | 177526640004 | |||||
| SHIELDS, Anthony Ward | Director | North Mole Drive North Fremantle 21 Western Australia 6159 Australia | Australia | Australian | 332691220001 | |||||
| TRAINER, Peter | Secretary | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | British | 135727620001 | ||||||
| LEGGATE, John Stephen | Director | Rydon Mews Wimbledon SW19 4RP London 3 Uk | England | British | 112121810001 | |||||
| MACASKILL, Allan | Director | Hamilton Place AB15 5BD Aberdeen 95 Scotland Uk | Scotland | British | 131505540001 | |||||
| MCINTOSH, Susan | Director | Lauriston Street EH3 9DQ Edinburgh 27 Midlothian Scotland | Scotland | British | 44652340001 | |||||
| O'BRIEN, Kieran James | Director | Redheughs Rigg EH12 9DQ Edinburgh 6 United Kingdom | Portugal | Irish | 177700800001 | |||||
| OTTAVIANO, Michael Edward, Dr | Director | Barker Street Belmont 21 Wa 6104 Australia | Australia | Australian | 177526100003 | |||||
| STINSON, Terry | Director | North Mole Drive North Fremantle 21 Western Australia 6159 Australia | Australia | American | 252462390003 | |||||
| TRAINER, Peter | Director | Lauriston Street EH3 9DQ Edinburgh 27 Scotland | Scotland | British | 135727620001 |
Who are the persons with significant control of CETO WAVE ENERGY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Carnegie Clean Energy Ltd | Apr 06, 2016 | North Mole Drive North Fremantle 21 Western Australia 6159 Australia | No | ||||||||||
| |||||||||||||
Natures of Control
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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