SG

SEA GENERATION (WALES) LTD

Dissolved

Company number 05676872

Exeter, United Kingdom · Incorporated 16 January 2006

Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

Specialised design activities · SIC 74100

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1st Floor 40 Dukes Place London EC3A 7NH · until 13 October 2017

Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD · until 6 August 2015

the Court, the Green Stoke Gifford Bristol BS34 8PD · until 29 May 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DAGLEY, Andrew Luke
Director
10 August 2017
LC
LINK COMPANY MATTERS LIMITED
Corporate Secretary
1 July 2015
CT
CORNELIUS, Timothy James
Director
1 July 2015
CS
COUNSELL, Simon Thomas
Director · Resigned
28 October 2016
WF
WIGGINS, Francisca Jane
Director · Resigned
8 September 2015
BD
BLACK, Duncan Stuart
Director · Resigned
1 July 2015
SS
STOYE, Sven
Director · Resigned
1 July 2014
MM
MCKENNA, Martin
Director · Resigned
9 April 2013
JP
JONES, Paul Robin Huson
Director · Resigned
26 November 2012
CH
CARLESS, Helen Claire
Secretary · Resigned
18 May 2012
TA
TYLER, Andrew Oliver, Dr
Director · Resigned
1 July 2011
LP
LESTER, Paul John
Director · Resigned
26 May 2011
JP
JONES, Paul Robin Huson
Secretary · Resigned
16 January 2006
WM
WRIGHT, Martin Thomas Ian
Director · Resigned
16 January 2006

Persons with significant control

PS
Marine Current Turbines Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
9 December 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2019 View
Move Registers To Sail Company With New Address
Address
29 April 2019 View
Change Sail Address Company With New Address
Address
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
2 August 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2018 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
25 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
21 August 2015 View
Auditors Resignation Company
Auditors
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2014 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
14 June 2012 View
Auditors Resignation Company
Auditors
30 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
29 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
29 May 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Accounts With Accounts Type Small
Accounts
14 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2010 View
Accounts With Accounts Type Small
Accounts
24 December 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Dormant
Accounts
27 October 2008 View
Legacy
Annual Return
18 January 2008 View
Accounts With Accounts Type Dormant
Accounts
26 October 2007 View
Legacy
Annual Return
8 February 2007 View
Legacy
Accounts
3 February 2007 View
Legacy
Accounts
26 January 2006 View
Incorporation Company
Incorporation
16 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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