AQUANET POWER UK LIMITED

Overview

Company Name	AQUANET POWER UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC566831
Jurisdiction	Scotland
Date of Creation	May 24, 2017

Summary

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

What is the purpose of AQUANET POWER UK LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is AQUANET POWER UK LIMITED located?

Registered Office Address	101 Rose Street South Lane EH2 3JG Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for AQUANET POWER UK LIMITED?

Next Accounts
Overdue	No
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 AQUANET POWER UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 28, 2026
Next Confirmation Statement Due	Feb 11, 2026
Next Confirmation Statement Made Up To	Jan 28, 2025
Overdue	No

What are the latest filings for AQUANET POWER UK LIMITED?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Jun 30, 2024	6 pages	AA

Feb 11, 2025	Confirmation statement made on Jan 28, 2025 with no updates	3 pages	CS01

Mar 28, 2024	Micro company accounts made up to Jun 30, 2023	6 pages	AA

Feb 11, 2024	Confirmation statement made on Jan 28, 2024 with no updates	3 pages	CS01

Mar 31, 2023	Micro company accounts made up to Jun 30, 2022	6 pages	AA

Feb 14, 2023	Confirmation statement made on Jan 28, 2023 with no updates	3 pages	CS01

Mar 17, 2022	Micro company accounts made up to Jun 30, 2021	6 pages	AA

Feb 22, 2022	Registered office address changed from 101 (This Address is Being Used without Consent) Rose Street South Lane Edinburgh EH2 3JG Scotland to 101 Rose Street South Lane Edinburgh EH2 3JG on Feb 22, 2022	1 pages	AD01

Feb 17, 2022	Registered office address changed from 101 Rose Street South Lane Edinburgh EH2 3JG Scotland to 101 (This Address is Being Used without Consent) Rose Street South Lane Edinburgh EH2 3JG on Feb 17, 2022	1 pages	AD01

Feb 01, 2022	Confirmation statement made on Jan 28, 2022 with no updates	3 pages	CS01

May 28, 2021	Micro company accounts made up to Jun 30, 2020	6 pages	AA

May 25, 2021	Termination of appointment of Fletcher Kennedy Secretaries Ltd as a secretary on May 22, 2021	1 pages	TM02

Jan 28, 2021	Notification of Ali Mohammad Baghaei Nanehkaran as a person with significant control on Jan 28, 2021	2 pages	PSC01

Jan 28, 2021	Cessation of Wave Power Renewables Limited as a person with significant control on Jan 28, 2021	1 pages	PSC07

Jan 28, 2021	Confirmation statement made on Jan 28, 2021 with updates	4 pages	CS01

Jan 28, 2021	Director's details changed for Mr Ali Baghaei on Jan 01, 2021	2 pages	CH01

Jan 24, 2021	Termination of appointment of Christine Martha Jones as a director on Jan 24, 2021	1 pages	TM01

Jan 11, 2021	Appointment of Ms Christine Martha Jones as a director on Jan 06, 2020	2 pages	AP01

Jun 03, 2020	Confirmation statement made on May 23, 2020 with no updates	3 pages	CS01

Mar 10, 2020	Micro company accounts made up to Jun 30, 2019	5 pages	AA

Jun 03, 2019	Change of details for Wave Power Renewables Limited as a person with significant control on Jun 03, 2019	2 pages	PSC05

Jun 03, 2019	Confirmation statement made on May 23, 2019 with no updates	3 pages	CS01

Jun 03, 2019	Registered office address changed from Summit House 4 - 5 Mitchell Street Edinburgh EH6 7BD United Kingdom to 101 Rose Street South Lane Edinburgh EH2 3JG on Jun 03, 2019	1 pages	AD01

Jun 03, 2019	Appointment of Fletcher Kennedy Secretaries Ltd as a secretary on Jun 03, 2019	2 pages	AP04

Jun 03, 2019	Termination of appointment of Small Firms Secretary Services Limited as a secretary on Jun 03, 2019	1 pages	TM02

View All Filings

Who are the officers of AQUANET POWER UK LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BAGHAEI, Ali

May 24, 2017

Director

Rose Street South Lane

EH2 3JG Edinburgh

101

Scotland

United Kingdom

British

1957-3

Company Director

232107580003

FLETCHER KENNEDY SECRETARIES LTD

Jun 03, 2019

May 22, 2021

Secretary

High Street

GU27 2LA Haslemere

England

Identification Type	UK Limited Company
Registration Number	05080298

96469180002

SMALL FIRMS SECRETARY SERVICES LIMITED

May 24, 2017

Jun 03, 2019

Secretary

2 Sheriffs Orchard

CV1 3PP Coventry

The Apex

West Midlands

United Kingdom

Identification Type	European Economic Area
Registration Number	4132777

73702780007

JONES, Christine Martha

Jan 06, 2020

Jan 24, 2021

Director

Ledsham Hall Lane

CH66 9PE Ellesmere Port

4 Ledsham Hall Barns

Merseyside

England

British

1957-12

General Manager

278388800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AQUANET POWER UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Ali Mohammad Baghaei Nanehkaran

Jan 28, 2021

Rose Street South Lane

EH2 3JG Edinburgh

101

Scotland

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Wave Power Renewables Limited

May 24, 2017

Neich Tower

128 Gloucester Road

Wanchai

Suite F, 14f

Hong Kong

Yes

Legal Form	Limited Liability Company
Country Registered	Hong Kong
Legal Authority	Hong Kong
Place Registered	Hong Kong
Registration Number	2063597

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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