SEA GENERATION LIMITED
Active - Accounts Filed
General Information
NAME
SEA GENERATION LIMITED
COMPANY NUMBER
04769067
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74100 -
specialised design activities
INCORPORATION DATE
19/05/2003
(21 years and 6 months old)
WEBSITE
www.seageneration.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2N 2AX
Telephone: 03716640330
TPS: No
1 Bartholomew Lane
LONDON
EC2N 2AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARINE CURRENT TURBINES LIMITED | Active - Accounts Filed | View Report |
| SEA GENERATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SEA GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEA GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEA GENERATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2020 - Present (4 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1024 Past: 794 |
View Report |
|
18/01/2021 - Present (3 years and 10 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 20 Past: 1 |
View Report |
|
27/09/2022 - Present (2 years and 2 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 23 Past: 1 |
View Report |
|
19/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Director |
Current: 138 Past: 36253 |
View Report |
|
19/05/2003 - Present (21 years and 6 months) 19/05/2003 - Present (21 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 254 Past: 61260 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 04/04/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 30/03/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 03/10/2022 | Andrew Luke Dagley (923366339) has left the board |
| 03/10/2022 | New Board Member Simon Matthew Hirst (917214285) Appointed |
| 14/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Board Member Graham Matthew Reid (922141511) Appointed |
| 13/10/2020 | New Accounts filed |
| 12/05/2020 | INTERTRUST (UK) LIMITED (926928813) has left the board |
| 12/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (918812655) Appointed |
| 04/05/2020 | Change in Reg. Office |
| 04/05/2020 | New Company Secretary INTERTRUST (UK) LIMITED (926928813) Appointed |
| 04/05/2020 | LINK COMPANY MATTERS LIMITED (910294450) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 06/04/2019 | New Confirmation Statement filed |
| 05/08/2018 | New Accounts filed |
| 01/04/2018 | New Confirmation Statement filed |
| 17/10/2017 | Change in Reg. Office |
| 05/10/2017 | New Accounts filed |
| 14/08/2017 | Simon Thomas Counsell (920287444) has left the board |
| 14/08/2017 | New Board Member Andrew Luke Dagley (923366339) Appointed |
| 25/03/2017 | New Annual Return filed |
| 08/11/2016 | Francisca Jane Wiggins (918922731) has left the board |
| 08/11/2016 | New Board Member Simon Thomas Counsell (920287444) Appointed |
| 19/10/2016 | New Accounts filed |
| 19/04/2016 | New Annual Return filed |
| 30/09/2015 | New Board Member Francisca Jane Wiggins (918922731) Appointed |
| 29/09/2015 | Duncan Stuart Black (918453665) has left the board |
| 25/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (910294450) Appointed |
| 25/08/2015 | CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919999281) has left the board |
| 25/08/2015 | New Board Member Timothy James Cornelius (918453701) Appointed |
| 18/08/2015 | New Board Member Duncan Stuart Black (918453665) Appointed |
| 18/08/2015 | Duncan Stuart Black (919999294) has left the board |
| 10/08/2015 | Helen Claire Carless (916988025) has left the board |
| 10/08/2015 | Sven Stoye (918929541) has left the board |
| 10/08/2015 | New Board Member Duncan Stuart Black (919999294) Appointed |
| 10/08/2015 | New Company Secretary CAPITA COMPANY SECRETARIAL SERVICES LIMITED (919999281) Appointed |
| 10/08/2015 | Change in Reg. Office |
| 18/05/2015 | Paul Robin Huson Jones (917436103) has left the board |
| 18/05/2015 | New Accounts filed |
| 09/04/2015 | New Annual Return filed |
| 22/07/2014 | New Board Member Sven Stoye (918929541) Appointed |
| 22/07/2014 | Sven Stoye (918929591) has left the board |
| 15/07/2014 | New Board Member Sven Stoye (918929591) Appointed |
| 03/07/2014 | Martin McKenna (917537403) has left the board |
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