SINEWAVE ENERGY SOLUTIONS LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
SINEWAVE ENERGY SOLUTIONS LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
SINEWAVE ENERGY SOLUTIONS LIMITED was incorporated 8 years ago on 12/05/2015 and has the registered number: 09585850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SINEWAVE ENERGY SOLUTIONS LIMITED was incorporated 8 years ago on 12/05/2015 and has the registered number: 09585850. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
SINEWAVE ENERGY SOLUTIONS LIMITED - SWINDON
This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications
42220 - Construction of utility projects for electricity and telecommunications
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
UNIT B1 KEMBREY STREET
SWINDON
SN2 8UY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/04/2023 | 11/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON CHRISTOPHER GODSELL TURNER | May 1971 | British | Director | 2022-07-20 | CURRENT |
| MR ADAM MARC WOODLEY | Sep 1990 | British | Director | 2015-05-12 | CURRENT |
| MR MARTYN ROBERT SMITH | May 1955 | British | Director | 2022-02-17 | CURRENT |
| ASHLEY HUTCHINSON | Jun 1978 | British | Director | 2021-04-16 | CURRENT |
| MR NEIL CLEMENTS | Jan 1979 | British | Director | 2022-12-21 | CURRENT |
| MR JASON TURNER | Secretary | 2022-08-22 | CURRENT | ||
| MR IAIN WEATHERLEY | Feb 1974 | British | Director | 2021-04-16 UNTIL 2022-07-20 | RESIGNED |
| MR STEPHEN JAMES BEASLEY | Jul 1982 | British | Director | 2021-04-16 UNTIL 2022-02-25 | RESIGNED |
| MR PETER JOHN BAILEY | Oct 1981 | British | Director | 2015-05-12 UNTIL 2020-11-23 | RESIGNED |
| MR IAIN WEATHERLEY | Secretary | 2020-11-24 UNTIL 2022-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sinewave Group Holdings Limited | 2021-04-27 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Peter John Bailey | 2016-04-06 - 2020-11-23 | 10/1981 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Adam Marc Woodley | 2016-04-06 | 9/1990 | Swindon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |