PETER CHARLES HEWKIN - WEST BYFLEET

PETER CHARLES HEWKIN - WEST BYFLEET

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Overview

MR PETER CHARLES HEWKIN is a Director from West Byfleet Surrey. This person was born in March 1947, which was over 77 years ago. MR PETER CHARLES HEWKIN is British and resident in England. This company officer is, or was, associated with at least 7 company roles.
Companies associated with this officer had at least £3,528,299 shareholder value in recent accounts.
Their most recent appointment, in our records, was to GREEN WAVE TECHNOLOGY LIMITED on 2023-11-13.

Address

3 Park Court, Pyrford Road
West Byfleet
Surrey
KT14 6SD
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
GREEN WAVE TECHNOLOGY LIMITED Active Director 2023-11-13 CURRENT £3,528,154 equity
GREEN WAVE TECHNOLOGY LIMITED Active Director 2023-01-12 until 2023-11-10 RESIGNED £3,528,154 equity
GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED Active Director 2022-10-20 CURRENT
SMART EDGE DATA CENTRE SERVICES LIMITED Active Director 2020-10-01 CURRENT £90 equity
ECO-INFRA LIMITED Dissolved - no longer trading Director 2019-10-12 CURRENT £55 equity
EDGEGATEWAY LIMITED Dissolved - no longer trading Director 2019-02-28 CURRENT
SMART EDGE DATA CENTRE SERVICES LIMITED Active Director 2018-02-13 until 2020-05-31 RESIGNED £90 equity

Companies Controlled

Company Active from Level of control
ECO-INFRA LIMITED 2019-10-12 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
EUROPEAN DATA CENTRE GROUP LIMITED 2021-06-16 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SMART EDGE DATA CENTRE SERVICES LIMITED 2020-10-01 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
SMART EDGE DATA CENTRE SERVICES LIMITED 2018-02-13 - 2020-05-31 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
SMART EDGE DATA CENTRES LIMITED 2022-08-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SMART EDGE DATA CENTRES LIMITED 2021-04-13 - 2022-01-02 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
SMART EDGE DATA CENTRES LIMITED 2018-05-21 - 2021-03-01 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
GREEN WAVE TECHNOLOGIES LIMITED 2021-04-13 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
EUROEDGECLOUD LIMITED 2021-04-13 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
GREEN WAVE TECHNOLOGY LIMITED 2023-01-12 - 2023-11-10 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors


Related People

Name Occupation Address No of Appointments
MR GIUSEPPE SOLE Accountant West Byfleet, England 17
MRS RACHEL ANNE BOOTH Director West Byfleet, England 4
MR BERNARD GEOGHEGAN Director West Byfleet, England 12
MR ANDREW RICHARD BRIAN SNOWSILL Director Teignmouth, England 5
MR ANDREW LLOYD STEVENS Trustee Ipswich 2
MR GIUSEPPE SOLE Director West Byfleet, England 27
MS ANNA YAQUB Director West Byfleet, England 9
MS AMELIA-HERMINA MICU Lawyer West Byfleet, England 1
MR LUCA BELTRAMINO Director West Byfleet, England 2
MR TONY MARTIN DAY Architect London 5
MR MARK THIELE Director West Byfleet, England 3
MR PHILIP ALEXANDER LEIGH Engineering Consultant Lancaster, England 3
MR DAREN WATSON Director West Byfleet, England 4
MRS ALLISON ELAINE BOEN GRIFFIS Director West Byfleet, England 2
MR CARLTON GRIFFIS III Director West Byfleet, England 2
MR DALTON GRIFFIS Director West Byfleet, England 1
MS GEMMA MOSS Director West Byfleet, England 2
MR BERNARD GEOGHEGAN Director West Byfleet, England 1
MR RICHARD GRAHAM LOWN Sales Director West Byfleet, England 1

Nearby People

Name Occupation Address No of Appointments
MR DANIEL JOSEPH PARKER Director West Byfleet, England 2
MRS SUSAN ROSE PARKER Director West Byfleet, England 2
DR JONATHAN MARK DAVIES Director Of Communications And Investor Relations West Byfleet, England 3
JACQUELINE MARTIN West Byfleet, England 2
MR ANDREW PETER BECKETT Director West Byfleet, United Kingdom 2
MR PASQUALE MINGOIA Director West Byfleet, England 7
MISS BELINDA JANE TAYLOR Director West Byfleet, England 7
MR ROBERT DAVID HEWITT Chartered Accountant West Byfleet 13
MR CLIVE ROBINSON Managing Director West Byfleet, United Kingdom 5
MR ADRIAN DAVID WHEATLEY Human Factors Consultant West Byfleet 2