Greenwave-renewables Ltd is a private limited company situated at 4 Lighton Terrace, Stoneyburn, Bathgate EH47 8DG. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2021-12-04, this 2-year-old company is run by 2 directors and 1 secretary.
Director Cameron M., appointed on 01 February 2023. Director David B., appointed on 04 December 2021.
Changing the topic to secretaries, we can name: Lauren B., appointed on 02 September 2022.
The company is officially classified as "plumbing, heat and air-conditioning installation" (Standard Industrial Classification code: 43220).
The latest confirmation statement was sent on 2022-12-03 and the due date for the subsequent filing is 2023-12-17. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 4 Lighton Terrace |
| Office Address2 | Stoneyburn |
| Town | Bathgate |
| Post code | EH47 8DG |
| Country of origin | United Kingdom |
| Registration Number | SC716795 |
| Date of Incorporation | Sat, 4th Dec 2021 |
| Industry | Plumbing, heat and air-conditioning installation |
| End of financial Year | 31st December |
| Company age | 3 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 | Sun, 17th Dec 2023 (2023-12-17) |
| Last confirmation statement dated | Sat, 3rd Dec 2022 |
Position: Director
Appointed: 01 February 2023
Position: Secretary
Appointed: 02 September 2022
Position: Director
Appointed: 04 December 2021
The list of PSCs who own or control the company is made up of 3 names. As BizStats established, there is Cameron M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is David B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Martin T., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Cameron M.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David B.
| Notified on | 4 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Martin T.
| Notified on | 4 December 2021 |
| Ceased on | 1 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Current Assets | 20 507 |
| Net Assets Liabilities | 18 099 |
| Other | |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 1 100 |
| Average Number Employees During Period | 2 |
| Creditors | 13 307 |
| Fixed Assets | 21 827 |
| Net Current Assets Liabilities | 10 027 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 2 827 |
| Total Assets Less Current Liabilities | 31 854 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 3rd December 2023 filed on: 5th, January 2024 |
confirmation statement | Free Download (4 pages) |
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