WAVE HUB LIMITED - EXETER


Company Profile Company Filings

Overview

WAVE HUB LIMITED is a Private Limited Company from EXETER ENGLAND and has the status: Active.
WAVE HUB LIMITED was incorporated 12 years ago on 08/12/2011 and has the registered number: 07875270. The accounts status is FULL and accounts are next due on 30/09/2024.

WAVE HUB LIMITED - EXETER

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42990 - Construction of other civil engineering projects n.e.c.
71129 - Other engineering 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

WOODWATER HOUSE
EXETER
ENGLAND
EX2 5WR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS GUNNAR THOR Feb 1981 Swedish Director 2021-07-30 CURRENT
MICHELMORES SECRETARIES LIMITED Corporate Secretary 2022-12-09 CURRENT
MR JAMES LEE BROWN Jul 1968 British Director 2021-07-30 CURRENT
NICHOLAS JOHN LEWIS Secretary 2012-03-30 UNTIL 2012-06-20 RESIGNED
MR ADAM JOHN WILKINSON Feb 1964 British Director 2018-04-05 UNTIL 2018-08-29 RESIGNED
MR NICHOLAS JOHN LEWIS Jun 1957 British Director 2011-12-08 UNTIL 2012-06-20 RESIGNED
MR PAUL ADAM SCULLION Jun 1979 British Director 2019-07-01 UNTIL 2021-07-30 RESIGNED
WILLIAM PATERSON RUSSELL Nov 1954 British Director 2012-06-20 UNTIL 2019-03-19 RESIGNED
MRS NICOLA LOUISE POOLEY Sep 1966 British Director 2019-05-24 UNTIL 2021-07-30 RESIGNED
DR SANDRA ROTHWELL Jan 1972 British Director 2017-11-07 UNTIL 2018-03-14 RESIGNED
CHRISTOPHER JOHN POOK Feb 1967 British Director 2011-12-08 UNTIL 2015-02-24 RESIGNED
BRYAN PAYNE Mar 1976 Uk Director 2015-06-01 UNTIL 2017-03-31 RESIGNED
MR RICHARD JAMES PARKINSON Aug 1966 British Director 2012-06-20 UNTIL 2016-03-21 RESIGNED
NIALL RICHARD MACKENZIE Jan 1965 British Director 2015-02-24 UNTIL 2016-01-04 RESIGNED
MRS NIAMH MARY LAMOND Mar 1963 Irish Director 2012-06-20 UNTIL 2016-06-19 RESIGNED
MR STEVEN CHARLES JERMY Jul 1955 British Director 2019-06-17 UNTIL 2021-07-30 RESIGNED
MR PIERS BASIL GUY Dec 1969 British Director 2019-07-01 UNTIL 2021-07-30 RESIGNED
PROFESSOR DEBORAH MARY GREAVES Mar 1967 British Director 2019-05-24 UNTIL 2021-07-30 RESIGNED
CLAIRE GIBSON Feb 1970 British Director 2011-12-08 UNTIL 2020-01-10 RESIGNED
MR COLIN HAROLD DENNIS Dec 1953 British Director 2017-04-27 UNTIL 2018-10-12 RESIGNED
MR GLENN KEVIN CAPLIN Jan 1979 British Director 2019-01-13 UNTIL 2019-06-11 RESIGNED
JOHN ARTHUR DAVID LEWIS Secretary 2011-12-14 UNTIL 2012-03-30 RESIGNED
MR JOHN HAMMOND BETTY Jun 1946 British Director 2017-11-07 UNTIL 2019-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Twinhub Limited 2021-07-30 Exeter   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cornwall Council 2017-03-31 - 2021-07-30 Truro   Cornwall Ownership of shares 75 to 100 percent
Department Of Business, Energy And Industrial Strategy 2016-04-06 - 2017-03-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VATTENFALL NETWORK SOLUTIONS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
VATTENFALL NETWORKS LTD LONDON UNITED KINGDOM Active FULL 35130 - Distribution of electricity
GLOUCESTERSHIRE AIRPORT LIMITED STAVERTON CHELTENHAM Active SMALL 52290 - Other transportation support activities
VATTENFALL HEAT UK LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
CORNWALL DEVELOPMENT COMPANY LTD TRURO ENGLAND Active FULL 78200 - Temporary employment agency activities
NORFOLK BOREAS LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
REGEN SW EXETER ENGLAND Active SMALL 74901 - Environmental consulting activities
CORNWALL HOUSING LIMITED TRURO ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
CLASHINDARROCH WIND FARM LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
VATTENFALL UK SALES LIMITED 22 YORK BUILDINGS ... FULL 35300 - Steam and air conditioning supply
CORNWALL AIRPORT LIMITED ST MAWGAN, NEWQUAY ENGLAND Active FULL 51101 - Scheduled passenger air transport
CORSERV SOLUTIONS LIMITED REDRUTH ENGLAND Active FULL 42110 - Construction of roads and motorways
CORMAC CONTRACTING LIMITED REDRUTH ENGLAND Active FULL 42110 - Construction of roads and motorways
TRICURO SUPPORT LTD POOLE ENGLAND Active GROUP 87200 - Residential care activities for learning difficulties, mental health and substance abuse
TRICURO LTD POOLE ENGLAND Active FULL 87200 - Residential care activities for learning difficulties, mental health and substance abuse
CORSERV LIMITED REDRUTH ENGLAND Active FULL 70100 - Activities of head offices
CELTIC SEA POWER LIMITED HAYLE UNITED KINGDOM Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
WAVE HUB GRID CONNECTION LIMITED HAYLE ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABERDEEN OFFSHORE WIND FARM LIMITED EDINBURGH SCOTLAND Active FULL 35110 - Production of electricity

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2022-01-21 31-03-2021 422,577 Cash 253,801 equity
ACCOUNTS - Final Accounts 2020-09-09 31-03-2020 2,491,875 Cash 226,036 equity
ACCOUNTS - Final Accounts 2018-12-19 31-03-2018 2,822,870 Cash 207,508 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LLOYD COCKS & CATTELL LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THE SALCOMBE BREWERY CO. LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 11050 - Manufacture of beer
19 MORETON TERRACE MANAGEMENT COMPANY LTD EXETER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROADROWER LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
ARC MARINE LTD EXETER UNITED KINGDOM Active MICRO ENTITY 71122 - Engineering related scientific and technical consulting activities
BIG BUSINESS INTELLIGENCE LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
I PARK SMART LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORTHGLADE FOODS HOLDINGS LIMITED EXETER UNITED KINGDOM Active FULL 70100 - Activities of head offices
HOLLAMBY FARMING LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
SUTTON ORCHARD MANAGEMENT LIMITED EXETER UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis