CELTIC SEA POWER LIMITED
Active - Accounts Filed
General Information
NAME
CELTIC SEA POWER LIMITED
COMPANY NUMBER
10166467
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
06/05/2016
(8 years and 7 months old)
WEBSITE
www.wavehub.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
06/05/2016
01/06/2022
WAVE HUB DEVELOPMENT SERVICES LIMITED
CORNWALL
TR27 4DD
Telephone: 01736800290
TPS: No
Chi Gallos
Hayle Marine Renewables Business
Hayle
Cornwall TR27 4DD
TR27 4DD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Hubertos Den Rooijen (926838032) Appointed |
Credit Risk Overview
Want to learn more about CELTIC SEA POWER 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 CELTIC SEA POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CELTIC SEA POWER 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 |
|---|---|---|---|---|
|
10/01/2020 - Present (4 years and 11 months) Born in Jul 1955 (age: 69) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Mar 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 7 Past: 6 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/03/2021 - Present (3 years and 9 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 2 Past: 31 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/08/2024 | New Accounts filed |
| 17/05/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Board Member Hubertos Den Rooijen (926838032) Appointed |
| 24/10/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Accounts filed |
| 18/05/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Accounts filed |
| 15/03/2021 | New Board Member Piers Basil Guy (906898903) Appointed |
| 15/03/2021 | New Board Member Deborah Mary Greaves (925903336) Appointed |
| 15/03/2021 | New Board Member Paul Adam Scullion (923174478) Appointed |
| 15/03/2021 | New Board Member Nicola Louise Pooley (908956650) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | Claire Elizabeth Gibson (920787360) has left the board |
| 15/01/2020 | New Board Member Steven Charles Jermy (915703370) Appointed |
| 24/12/2019 | New Accounts filed |
| 19/11/2019 | John Hammond Betty (907477516) has left the board |
| 04/06/2019 | John Hammond Betty (925886331) has left the board |
| 04/06/2019 | New Board Member John Hammond Betty (907477516) Appointed |
| 29/05/2019 | New Board Member John Hammond Betty (925886331) Appointed |
| 04/05/2019 | New Confirmation Statement filed |
| 29/03/2019 | William Paterson Russell (908994974) has left the board |
| 29/12/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 27/12/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
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