Sea Wave Energy Limited LONDON


Sea Wave Energy started in year 2011 as Private Limited Company with registration number 07794120. The Sea Wave Energy company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 6 Stanmore Road. Postal code: N15 3PS. Since October 14, 2011 Sea Wave Energy Limited is no longer carrying the name Wave Energy Technology.

There is a single director in the company at the moment - Adamos Z., appointed on 3 October 2011. In addition, a secretary was appointed - Andrew K., appointed on 1 February 2015. At present there is one former director listed by the company - Alexander S., who left the company on 1 February 2015. In addition, the company lists several former secretaries whose names might be found in the table below.

Sea Wave Energy Limited Address / Contact

Office Address 6 Stanmore Road
Town London
Post code N15 3PS
Country of origin United Kingdom

Company Information / Profile

Registration Number 07794120
Date of Incorporation Mon, 3rd Oct 2011
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated Tue, 11th Apr 2023

Company staff

Andrew K.

Position: Secretary

Appointed: 01 February 2015

Adamos Z.

Position: Director

Appointed: 03 October 2011

Mario K.

Position: Secretary

Appointed: 01 February 2015

Resigned: 23 June 2017

Alexander S.

Position: Secretary

Appointed: 03 October 2011

Resigned: 01 February 2015

Alexander S.

Position: Director

Appointed: 03 October 2011

Resigned: 01 February 2015

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Zakheos A. This PSC.

Zakheos A.

Notified on 15 January 2017
Nature of control: right to appoint and remove directors

Company previous names

Wave Energy Technology October 14, 2011

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth-50 760-4 065-10 137-17 747-18 630-19 180      
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability-50 760-4 065-10 137-17 747-18 630-19 180      
Current Assets02 7932 4624254054051 027967907907907907
Net Assets Liabilities      19 80520 55021 16021 45021 45021 450
Cash Bank In Hand0 2 107340405       
Debtors02 79335585        
Intangible Fixed Assets  42 57936 03236 03236 032      
Tangible Fixed Assets 64 13233 84436 03242 30842 308      
Reserves/Capital
Called Up Share Capital100100100100100100      
Profit Loss Account Reserve-50 860-4 165-10 237-17 847-18 730-19 280      
Shareholder Funds-50 760-4 065-10 137-17 747-18 630-19 180      
Other
Creditors Due After One Year Total Noncurrent Liabilities50 460           
Creditors Due Within One Year Total Current Liabilities300           
Net Current Assets Liabilities-3002 443-306-96 087-96 970-97 52098 14598 89099 50099 79099 79099 790
Other Creditors Due Within One Year300           
Total Assets Less Current Liabilities-30066 57576 11778 215-18 630-19 18019 80520 55021 16021 45021 45021 450
Creditors      99 17299 857100 407100 697100 697100 697
Fixed Assets 64 13276 42378 34078 34078 34078 34078 34078 34078 34078 34078 340
Creditors Due After One Year50 46070 64086 25495 962        
Creditors Due Within One Year3003502 76896 51297 37597 925      
Intangible Fixed Assets Cost Or Valuation  42 57936 03236 032       
Intangible Fixed Assets Disposals   271        
Number Shares Allotted100100100100        
Par Value Share1111        
Tangible Fixed Assets Cost Or Valuation 64 13233 84436 03242 308       
Share Capital Allotted Called Up Paid100100100100        
Tangible Fixed Assets Additions 64 132 2 188        

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Confirmation statement with no updates April 11, 2024
filed on: 2nd, May 2024
Free Download (3 pages)

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