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 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
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 |