SEA GENERATION LIMITED - LONDON


Company Profile Company Filings

Overview

SEA GENERATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SEA GENERATION LIMITED was incorporated 20 years ago on 19/05/2003 and has the registered number: 04769067. The accounts status is FULL and accounts are next due on 30/09/2024.

SEA GENERATION LIMITED - LONDON

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-04-30 CURRENT
MR. GRAHAM MATTHEW REID Jan 1962 British Director 2021-01-18 CURRENT
MR SIMON MATTHEW HIRST Oct 1967 British Director 2022-09-27 CURRENT
HELEN CLAIRE CARLESS British Secretary 2012-05-15 UNTIL 2015-07-01 RESIGNED
BRIGHTON DIRECTOR LTD Corporate Nominee Director 2003-05-19 UNTIL 2003-05-22 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Director 2016-10-28 UNTIL 2017-08-10 RESIGNED
DR ANDREW OLIVER TYLER Jun 1967 British Director 2011-07-01 UNTIL 2012-11-30 RESIGNED
TANIA CLAIRE LAKE Jan 1968 British Secretary 2003-05-20 UNTIL 2005-03-08 RESIGNED
MR MARTIN THOMAS IAN WRIGHT May 1958 British Director 2003-05-20 UNTIL 2011-05-27 RESIGNED
MS FRANCISCA JANE WIGGINS Dec 1983 British Director 2015-09-08 UNTIL 2016-10-31 RESIGNED
MR DUNCAN STUART BLACK Jun 1970 British Director 2015-07-01 UNTIL 2015-09-08 RESIGNED
MR TIMOTHY JAMES CORNELIUS Sep 1976 Australian Director 2015-07-01 UNTIL 2021-01-18 RESIGNED
MR ANDREW LUKE DAGLEY Apr 1983 Australian Director 2017-08-10 UNTIL 2022-09-27 RESIGNED
PAUL ROBIN HUSON JONES May 1967 British Director 2012-11-26 UNTIL 2015-05-13 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2011-05-26 UNTIL 2011-11-14 RESIGNED
MR MARTIN MCKENNA Dec 1966 British Director 2013-04-09 UNTIL 2014-06-30 RESIGNED
SVEN STOYE May 1974 German Director 2014-07-01 UNTIL 2015-07-01 RESIGNED
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-07-01 UNTIL 2020-04-30 RESIGNED
BRIGHTON SECRETARY LTD Corporate Nominee Secretary 2003-05-19 UNTIL 2003-05-22 RESIGNED
PAUL ROBIN HUSON JONES May 1967 Secretary 2005-03-08 UNTIL 2012-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marine Current Turbines Limited 2016-04-06 London   United Kingdom Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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BABCOCK GROUP INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIL SOLUTIONS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS SUPPORT LIMITED CAMBERLEY ENGLAND Active DORMANT 99999 - Dormant Company
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BABCOCK PROJECT INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS PORTSMOUTH LIMITED LONDON ... FULL 74990 - Non-trading company
BAE SYSTEMS SURFACE SHIPS INTERMEDIATE HOLDINGS LIMITED LONDON ... DORMANT 99999 - Dormant Company
SEA GENERATION (WALES) LTD EXETER UNITED KINGDOM Dissolved... FULL 74100 - specialised design activities
SEA GENERATION (KYLE RHEA) LIMITED EXETER UNITED KINGDOM Dissolved... FULL 74100 - specialised design activities
BRITISH NUCLEAR SERVICES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
BABCOCK ENVIRONMENTAL SERVICES LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
SEA GENERATION (BROUGH NESS) LIMITED EXETER UNITED KINGDOM Dissolved... FULL 74100 - specialised design activities
BABCOCK FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
NEWGATE MANAGEMENT LIMITED MORPETH ENGLAND Dissolved... NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-29 31-12-2022 -15,830 equity
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 -15,851 equity

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