Founded in 2016, Celtic Sea Power, classified under reg no. 10166467 is an active company. Currently registered at Chi Gallos Hayle Marine Renewables Business Park TR27 4DD, Hayle the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2023-03-31. Since 2022-06-01 Celtic Sea Power Limited is no longer carrying the name Wave Hub Development Services.
The company has 6 directors, namely Hubertus D., Nicola P. and Piers G. and others. Of them, Steven J. has been with the company the longest, being appointed on 10 January 2020 and Hubertus D. has been with the company for the least time - from 13 November 2023. As of 25 April 2024, there were 3 ex directors - John B., Claire G. and others listed below. There were no ex secretaries.
| Office Address | Chi Gallos Hayle Marine Renewables Business Park |
| Office Address2 | North Quay |
| Town | Hayle |
| Post code | TR27 4DD |
| Country of origin | United Kingdom |
| Registration Number | 10166467 |
| Date of Incorporation | Fri, 6th May 2016 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 13 November 2023
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 01 March 2021
Position: Director
Appointed: 10 January 2020
The list of PSCs that own or control the company includes 1 name. As we identified, there is Wave Hub Limited from Hayle, United Kingdom. This PSC is classified as "a limited company", 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.
Wave Hub Limited
Chi Gallos, Marine Renewables Business Park Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, United Kingdom
| Legal authority | Limited Companies Act |
| Legal form | Limited Company |
| Notified on | 6 May 2016 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Wave Hub Development Services | June 1, 2022 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-11-13 filed on: 20th, November 2023 |
officers | Free Download (2 pages) |
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