Wave Hub Grid Connection Limited is a private limited company located at Chi Gallos Hayle Marine Renewables Business Park, North Quay, Hayle TR27 4DD. Incorporated on 2021-03-08, this 3-year-old company is run by 4 directors.
Director Piers G., appointed on 30 July 2021. Director James B., appointed on 30 July 2021. Director Marcus T., appointed on 30 July 2021.
The company is categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
The latest confirmation statement was filed on 2023-04-05 and the due date for the following filing is 2024-04-19. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| 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 | 13249348 |
| Date of Incorporation | Mon, 8th Mar 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 19th Apr 2024 (2024-04-19) |
| Last confirmation statement dated | Wed, 5th Apr 2023 |
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 30 July 2021
Position: Director
Appointed: 08 March 2021
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Celtic Sea Power Limited from Hayle, England. This PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Wave Hub Limited that entered Hayle, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Celtic Sea Power Limited
Chi Gallos Hayle Marine Renewables Business Park North Quay, Hayle, TR27 4DD, England
| Legal authority | England And Wales |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 10166467 |
| Notified on | 8 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Wave Hub Limited
Chi Gallos Hayle Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07875270 |
| Notified on | 30 July 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-03-31 filed on: 19th, December 2023 |
accounts | Free Download (2 pages) |
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