Ceto Wave Energy Uk Limited EDINBURGH


Ceto Wave Energy Uk started in year 2013 as Private Limited Company with registration number SC441411. The Ceto Wave Energy Uk company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Edinburgh at 6 Redheughs Rigg. Postal code: EH12 9DQ.

The company has 2 directors, namely Terry S., Grant M.. Of them, Grant M. has been with the company the longest, being appointed on 29 January 2013 and Terry S. has been with the company for the least time - from 15 November 2017. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Peter T. who worked with the the company until 29 January 2013.

Ceto Wave Energy Uk Limited Address / Contact

Office Address 6 Redheughs Rigg
Town Edinburgh
Post code EH12 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC441411
Date of Incorporation Tue, 29th Jan 2013
Industry Production of electricity
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Terry S.

Position: Director

Appointed: 15 November 2017

Grant M.

Position: Director

Appointed: 29 January 2013

Susan M.

Position: Director

Appointed: 29 January 2013

Resigned: 29 January 2013

Allan M.

Position: Director

Appointed: 29 January 2013

Resigned: 31 December 2015

Peter T.

Position: Director

Appointed: 29 January 2013

Resigned: 29 January 2013

Kieran O.

Position: Director

Appointed: 29 January 2013

Resigned: 30 June 2018

Michael O.

Position: Director

Appointed: 29 January 2013

Resigned: 30 September 2018

John L.

Position: Director

Appointed: 29 January 2013

Resigned: 10 November 2014

Peter T.

Position: Secretary

Appointed: 29 January 2013

Resigned: 29 January 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Carnegie Clean Energy Ltd from North Fremantle, Australia. This PSC is categorised as "a private co ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Carnegie Clean Energy Ltd

21 North Mole Drive, North Fremantle, Western Australia 6159, Australia

Legal authority Companies Act 2006
Legal form Private Co Ltd By Shares
Country registered Australia
Place registered Australia
Registration number 69 009 237 736
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Balance Sheet
Cash Bank On Hand 31 2521 9454 4885 1882 2572 1032 253
Current Assets2 00043 880196 9806 9118 7882 2882 1033 420
Debtors2 00012 628195 0352 4233 60031 1 167
Net Assets Liabilities-403 869-404 306      
Other Debtors2 0005 128195 0352 063 31 1 167
Property Plant Equipment8 80019 2379 4337 109    
Other
Accumulated Amortisation Impairment Intangible Assets   168 594325 961325 961325 961 
Accumulated Depreciation Impairment Property Plant Equipment1 7603 0802 3242 890    
Average Number Employees During Period   11 22
Creditors414 669763 626866 447700 252740 387739 346744 157751 096
Dividends Paid On Shares  255 100112 000    
Fixed Assets  264 533119 109    
Future Minimum Lease Payments Under Non-cancellable Operating Leases  16 592     
Increase From Depreciation Charge For Year Property Plant Equipment 1 3202 3241 543521   
Increase From Impairment Loss Recognised In Profit Or Loss Intangible Assets   168 594157 367   
Intangible Assets 301 626448 135112 000    
Intangible Assets Gross Cost 301 626448 135280 594325 961325 961325 961 
Net Current Assets Liabilities2 000-725 169-862 502-693 341-731 599-737 058-742 054-747 676
Number Shares Issued Fully Paid 11     
Other Creditors414 669763 626859 876694 205737 820739 346744 157751 096
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 0809773 411   
Other Disposals Property Plant Equipment  10 5601 7589 999   
Other Taxation Social Security Payable 4 4746 3915 9872 567   
Par Value Share 11     
Property Plant Equipment Gross Cost10 56022 31711 7579 999    
Total Additions Including From Business Combinations Property Plant Equipment 11 757      
Total Assets Less Current Liabilities10 800359 320-404 934-574 232-731 599   
Trade Creditors Trade Payables 72318060    
Trade Debtors Trade Receivables 7 500 3603 600   

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2023-06-30
filed on: 21st, December 2023
Free Download (8 pages)

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