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 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
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 |
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 |