SEA GENERATION (WALES) LTD - EXETER


Company Profile Company Filings

Overview

SEA GENERATION (WALES) LTD is a Private Limited Company from EXETER UNITED KINGDOM and has the status: Dissolved - no longer trading.
SEA GENERATION (WALES) LTD was incorporated 18 years ago on 16/01/2006 and has the registered number: 05676872. The accounts status is FULL.

SEA GENERATION (WALES) LTD - EXETER

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 31/12/2018

Registered Office

BEAUFORT HOUSE
EXETER
EX4 4EP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CAPITA COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2015-07-01 CURRENT
MR ANDREW LUKE DAGLEY Apr 1983 Australian Director 2017-08-10 CURRENT
MR TIMOTHY JAMES CORNELIUS Sep 1976 Australian Director 2015-07-01 CURRENT
MR MARTIN THOMAS IAN WRIGHT May 1958 British Director 2006-01-16 UNTIL 2011-05-27 RESIGNED
SVEN STOYE May 1974 German Director 2014-07-01 UNTIL 2015-07-01 RESIGNED
DR ANDREW OLIVER TYLER Jun 1967 British Director 2011-07-01 UNTIL 2012-11-30 RESIGNED
MS FRANCISCA JANE WIGGINS Dec 1983 British Director 2015-09-08 UNTIL 2016-10-31 RESIGNED
MR MARTIN MCKENNA Dec 1966 British Director 2013-04-09 UNTIL 2014-06-30 RESIGNED
MR PAUL JOHN LESTER Sep 1949 British Director 2011-05-26 UNTIL 2011-11-14 RESIGNED
PAUL ROBIN HUSON JONES May 1967 British Director 2012-11-26 UNTIL 2015-05-13 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Director 2016-10-28 UNTIL 2017-08-10 RESIGNED
MR DUNCAN STUART BLACK Jun 1970 British Director 2015-07-01 UNTIL 2015-09-08 RESIGNED
PAUL ROBIN HUSON JONES May 1967 Secretary 2006-01-16 UNTIL 2012-03-15 RESIGNED
HELEN CLAIRE CARLESS British Secretary 2012-05-18 UNTIL 2015-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marine Current Turbines Limited 2016-04-06 Exeter   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
MARINE CURRENT TURBINES LIMITED LONDON UNITED KINGDOM Active FULL 72190 - Other research and experimental development on natural sciences and engineering
GLOBAL ENERGY EUROPE LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
TOMBURN LIMITED PORTSMOUTH Active SMALL 25610 - Treatment and coating of metals
TIKIT TFB LIMITED LONDON Dissolved... FULL 62020 - Information technology consultancy activities
THE ASSOCIATION FOR RENEWABLE ENERGY AND CLEAN TECHNOLOGY LONDON ENGLAND Active SMALL 94990 - Activities of other membership organizations n.e.c.
SEA GENERATION LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
SEA GENERATION (KYLE RHEA) LIMITED EXETER UNITED KINGDOM Dissolved... FULL 74100 - specialised design activities
MINUS7 LIMITED CLAYBROOKE ARVA ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
ATLANTIS OPERATIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
SEA GENERATION (BROUGH NESS) LIMITED EXETER UNITED KINGDOM Dissolved... FULL 74100 - specialised design activities
MOJO MARITIME LIMITED BARROW-IN-FURNESS Dissolved... DORMANT 74100 - specialised design activities
ANCIENT HORSE LIMITED BECKINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AURORA VENTURES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRAENKEL WRIGHT LIMITED EXETER ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
GRAVITRICITY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TELKINE MARINE TECHNOLOGY LIMITED RINGWOOD Dissolved... DORMANT 74990 - Non-trading company
KERNOW MARINE LIMITED FALMOUTH ENGLAND Active DORMANT 03210 - Marine aquaculture
JOLODA HYDRAROLL GROUP LIMITED LIVERPOOL ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MEYGEN HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EXON TECH LIMITED EXETER ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
3D ENGINEERING SURVEYS LIMITED EXETER ENGLAND Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
EXETER NAILS LIMITED EXETER ENGLAND Active MICRO ENTITY 96020 - Hairdressing and other beauty treatment
JD FISHERIES LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 03110 - Marine fishing
GEMINISTUDIO LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 46420 - Wholesale of clothing and footwear
183SSNN LTD EXETER ENGLAND Active NO ACCOUNTS FILED 56101 - Licensed restaurants
88 WDR LTD EXETER UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate