Aquanet Power Uk Limited EDINBURGH


Aquanet Power Uk Limited is a private limited company located at 101 Rose Street South Lane, Edinburgh EH2 3JG. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2017-05-24, this 6-year-old company is run by 1 director.
Director Ali B., appointed on 24 May 2017.
The company is categorised as "other engineering activities" (SIC code: 71129).
The latest confirmation statement was filed on 2023-01-28 and the date for the following filing is 2024-02-11. What is more, the annual accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.

Aquanet Power Uk Limited Address / Contact

Office Address 101 Rose Street South Lane
Town Edinburgh
Post code EH2 3JG
Country of origin United Kingdom

Company Information / Profile

Registration Number SC566831
Date of Incorporation Wed, 24th May 2017
Industry Other engineering activities
End of financial Year 30th June
Company age 7 years old
Account next due date Sun, 31st Mar 2024 (25 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Ali B.

Position: Director

Appointed: 24 May 2017

Christine J.

Position: Director

Appointed: 06 January 2020

Resigned: 24 January 2021

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 03 June 2019

Resigned: 22 May 2021

Small Firms Secretary Services Limited

Position: Corporate Secretary

Appointed: 24 May 2017

Resigned: 03 June 2019

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Ali B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Wave Power Renewables Limited that entered Wanchai, Hong Kong as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ali B.

Notified on 28 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Wave Power Renewables Limited

Suite F, 14f Neich Tower, 128 Gloucester Road, Wanchai, 105, Hong Kong

Legal authority Hong Kong
Legal form Limited Liability Company
Country registered Hong Kong
Place registered Hong Kong
Registration number 2063597
Notified on 24 May 2017
Ceased on 28 January 2021
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Current Assets 20040 00629 985628
Net Assets Liabilities-7 213-9 003-317-36 338-36 755
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal-1 920-360-600-600-660
Average Number Employees During Period11111
Creditors6 0738 84339 72365 72336 723
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal780    
Total Assets Less Current Liabilities-5 293-8 643283-35 738-36 095

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2024/01/28
filed on: 11th, February 2024
Free Download (3 pages)

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