Founded in 2016, Ingine Wave Energy Systems, classified under reg no. SC546075 is an active company. Currently registered at Unit 3 Freswick House Forss Business & Technology Park KW14 7UZ, Thurso the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.
There is a single director in the firm at the moment - Sung L., appointed on 22 September 2016. In addition, a secretary was appointed - Sung L., appointed on 22 September 2016. As of 15 May 2024, there were 2 ex directors - Yongjun S., Edward D. and others listed below. There were no ex secretaries.
| Office Address | Unit 3 Freswick House Forss Business & Technology Park |
| Office Address2 | Forss |
| Town | Thurso |
| Post code | KW14 7UZ |
| Country of origin | United Kingdom |
| Registration Number | SC546075 |
| Date of Incorporation | Thu, 22nd Sep 2016 |
| Industry | Construction of utility projects for electricity and telecommunications |
| Industry | Production of electricity |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (138 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 24th Oct 2024 (2024-10-24) |
| Last confirmation statement dated | Tue, 10th Oct 2023 |
Position: Director
Appointed: 22 September 2016
Position: Secretary
Appointed: 22 September 2016
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Sung L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Ingine Inc. that entered Surrey, United Kingdom as the official address. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Sung L.
| Notified on | 1 January 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ingine Inc.
24 Amberwood Rise, Surrey, United Kingdom
| Legal authority | South Korean |
| Legal form | Joint Stock Company |
| Country registered | South Korea |
| Place registered | South Korea |
| Registration number | 2208822552 |
| Notified on | 22 September 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 12 000 | |||||
| Balance Sheet | ||||||
| Current Assets | 420 | 4 450 | 805 | 805 | 50 505 | |
| Net Assets Liabilities | 12 000 | 12 030 | 11 180 | 36 585 | 36 285 | 84 885 |
| Intangible Fixed Assets | 11 580 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 12 000 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 50 000 | |||||
| Profit Loss Account Reserve | -38 000 | |||||
| Shareholder Funds | 12 000 | |||||
| Other | ||||||
| Creditors | 4 000 | 400 | 800 | 1 100 | 2 200 | |
| Fixed Assets | 11 580 | 11 580 | 11 580 | 36 580 | 36 580 | 36 580 |
| Net Current Assets Liabilities | 420 | 450 | 400 | 5 | 295 | 48 305 |
| Total Assets Less Current Liabilities | 12 000 | 12 030 | 11 180 | 36 585 | 36 285 | 84 885 |
| Intangible Fixed Assets Additions | 11 580 | |||||
| Intangible Fixed Assets Cost Or Valuation | 11 580 | |||||
| Number Shares Allotted | 50 000 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 50 000 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th October 2023 filed on: 10th, October 2023 |
confirmation statement | Free Download (3 pages) |
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