Powerwave Energy Limited in Cromwell Road CHELTENHAM

Powerwave Energy Limited CHELTENHAM

Founded in 2008, Powerwave Energy, classified under reg no. 06537397 is an active company. Currently registered at Whaddon Works GL52 5EP, Cheltenham the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

The company has 2 directors, namely Jodi P., Samantha P.. Of them, Samantha P. has been with the company the longest, being appointed on 18 October 2021 and Jodi P. has been with the company for the least time - from 22 September 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Powerwave Energy Limited Address / Contact

Office Address	Whaddon Works
Office Address2	Cromwell Road
Town	Cheltenham
Post code	GL52 5EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06537397
Date of Incorporation	Tue, 18th Mar 2008
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated	Mon, 13th Mar 2023

Company staff

Jodi P.

Position: Director

Appointed: 22 September 2023

Samantha P.

Position: Director

Appointed: 18 October 2021

Thomas A.

Position: Director

Appointed: 15 February 2017

Resigned: 22 September 2023

Delbert H.

Position: Director

Appointed: 30 September 2015

Resigned: 15 February 2017

James R.

Position: Secretary

Appointed: 26 August 2013

Resigned: 20 November 2018

Martin A.

Position: Director

Appointed: 26 August 2013

Resigned: 30 September 2015

James R.

Position: Director

Appointed: 26 August 2013

Resigned: 20 November 2018

Jeffrey C.

Position: Director

Appointed: 02 December 2009

Resigned: 26 August 2013

John S.

Position: Director

Appointed: 02 December 2009

Resigned: 31 August 2021

Steven H.

Position: Director

Appointed: 29 August 2008

Resigned: 02 December 2009

Natalie B.

Position: Secretary

Appointed: 29 August 2008

Resigned: 26 August 2013

Natalie-Ann B.

Position: Director

Appointed: 29 August 2008

Resigned: 26 August 2013

Richard F.

Position: Director

Appointed: 29 August 2008

Resigned: 02 December 2009

7side Secretarial Limited

Position: Corporate Secretary

Appointed: 18 March 2008

Resigned: 18 March 2008

7side Nominees Limited

Position: Corporate Director

Appointed: 18 March 2008

Resigned: 18 March 2008

Paul J.

Position: Director

Appointed: 18 March 2008

Resigned: 29 August 2008

David B.

Position: Director

Appointed: 18 March 2008

Resigned: 02 December 2009

Peter B.

Position: Director

Appointed: 18 March 2008

Resigned: 29 August 2008

Amanda D.

Position: Secretary

Appointed: 18 March 2008

Resigned: 29 August 2008

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we found, there is Kohler Holdings Limited from Cheltenham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Kohler Holdings Limited

Whaddon Works Cromwell Road, Cheltenham, GL52 5EP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04107833
Notified on	19 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, August 2023	accounts	Free Download (24 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, August 2023	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 29th, August 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, October 2022	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, October 2022	accounts	Free Download (14 pages)
SH20	Statement by Directors filed on: 28th, April 2022	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, April 2022	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, April 2022	resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 26/04/22 filed on: 28th, April 2022	insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2022-04-28: 1.00 GBP filed on: 28th, April 2022	capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, September 2021	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021	accounts	Free Download (24 pages)
CAP-SS	Solvency Statement dated 18/11/20 filed on: 16th, December 2020	insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 16th, December 2020	resolution	Free Download (3 pages)
SH19	Statement of Capital on 2020-12-16: 165470202.00 GBP filed on: 16th, December 2020	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2020	capital	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, November 2020	accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, November 2020	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020	accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2020	resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, August 2020	capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/09/19 filed on: 25th, August 2020	insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 8th, October 2019	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 26th, September 2018	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2017-04-30 filed on: 29th, January 2018	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 29th, January 2018	accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 15th, January 2018	accounts	Free Download (1 page)
AA01	Current accounting period extended from 2016-12-31 to 2017-04-30 filed on: 27th, April 2017	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 5th, October 2016	accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016	accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 23rd, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-23: 235042901.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 27th, November 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 27th, November 2015	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 25th, March 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-25: 235042901.00 GBP	capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 11th, April 2014	annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-21: 235042901.00 GBP filed on: 19th, December 2013	capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 9th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 4th, April 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 1st, April 2011	annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 19th, April 2010	annual return	Free Download (15 pages)
SH01	Statement of Capital on 2009-12-16: 235041901.00 GBP filed on: 2nd, January 2010	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2009	resolution	Free Download (37 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 15th, October 2009	accounts	Free Download (6 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, June 2008	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2008	incorporation	Free Download (14 pages)

Powerwave Energy Limited CHELTENHAM

Powerwave Energy Limited Address / Contact

Company Information / Profile

Company staff

Jodi P.

Samantha P.

Thomas A.

Delbert H.

James R.

Martin A.

James R.

Jeffrey C.

John S.

Steven H.

Natalie B.

Natalie-Ann B.

Richard F.

7side Secretarial Limited

7side Nominees Limited

Paul J.

David B.

Peter B.

Amanda D.

People with significant control

Company filings

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