Introduction
Watch Company
C
CREST GENERATION LIMITED
CREST GENERATION LIMITED is an active company incorporated on 22 December 2020 with the registered office located in Bristol. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity and 2 other business activities. CREST GENERATION LIMITED was registered 5 years ago.(SIC: 35110, 35120, 35130)
Status
active
Active since 5 years ago
Company No
13094969
LTD Company
Age
5 Years
Incorporated 22 December 2020
Size
N/A
Accounts
ARD: 28/2Overdue
Last Filed
Made up to 28 February 2024 (2 years ago)
Submitted on 2 December 2024 (1 year ago)
Period: 1 December 2022 - 28 February 2024(16 months)
Type: Small Company
Next Due
Due by 28 February 2026
Period: 29 February 2024 - 28 February 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 December 2025 (4 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 4 January 2027
For period ending 21 December 2026
Previous Company Names
THE WAVE FLUX CAPACITOR LIMITED
From: 22 December 2020To: 9 September 2025
Address
One Glass Wharf Bristol, BS2 0ZX,
17 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jan 22
Termination Director Company With Name T...
Owner Exit
Nov 22
Cessation Of A Person With Significant C...
Loan Secured
Nov 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Left
Nov 25
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
0
Funding
13
Officers
1
Ownership
0
Accounts
Officers
10
4 Active
6 Resigned
Name
Role
Appointed
Status
CHERINGTON, Elliott Arthur
ActiveGlass Wharf, BristolBS2 0ZX
Born February 1984
Director
Appointed 01 Nov 2023
CHERINGTON, Elliott Arthur
Glass Wharf, BristolBS2 0ZX
Born February 1984
Director
01 Nov 2023
Active
COACHAFER, Andrew
ActiveGlass Wharf, BristolBS2 0ZX
Born October 1982
Director
Appointed 16 Mar 2023
COACHAFER, Andrew
Glass Wharf, BristolBS2 0ZX
Born October 1982
Director
16 Mar 2023
Active
GEARY, Hazel Joy
ActiveGlass Wharf, BristolBS2 0ZX
Born August 1982
Director
Appointed 31 Jul 2023
GEARY, Hazel Joy
Glass Wharf, BristolBS2 0ZX
Born August 1982
Director
31 Jul 2023
Active
TAMBERLIN, Layton Gwyn
ActiveWigmore Street, LondonW1U 3RW
Born August 1976
Director
Appointed 23 Apr 2025
TAMBERLIN, Layton Gwyn
Wigmore Street, LondonW1U 3RW
Born August 1976
Director
23 Apr 2025
Active
ASHESHOV, Nicholas
ResignedGlass Wharf, BristolBS2 0ZX
Born October 1978
Director
Appointed 22 Dec 2020
Resigned 07 Jan 2025
ASHESHOV, Nicholas
Glass Wharf, BristolBS2 0ZX
Born October 1978
Director
22 Dec 2020
Resigned 07 Jan 2025
Resigned
DHANANI, Rahim Alnur
Resigned167 Fleet Street, LondonEC4A 2EA
Born September 1984
Director
Appointed 23 Apr 2025
Resigned 11 Nov 2025
DHANANI, Rahim Alnur
167 Fleet Street, LondonEC4A 2EA
Born September 1984
Director
23 Apr 2025
Resigned 11 Nov 2025
Resigned
HOUNSFIELD, Nicholas James
ResignedGlass Wharf, BristolBS2 0ZX
Born September 1973
Director
Appointed 11 Jan 2023
Resigned 28 Apr 2025
HOUNSFIELD, Nicholas James
Glass Wharf, BristolBS2 0ZX
Born September 1973
Director
11 Jan 2023
Resigned 28 Apr 2025
Resigned
SANDERS, Richard Barry
ResignedWigmore Street, LondonW1U 3RW
Born July 1976
Director
Appointed 11 Jan 2023
Resigned 30 Jan 2026
SANDERS, Richard Barry
Wigmore Street, LondonW1U 3RW
Born July 1976
Director
11 Jan 2023
Resigned 30 Jan 2026
Resigned
STODDART, Craig William
ResignedGlass Wharf, BristolBS2 0ZX
Born December 1969
Director
Appointed 22 Dec 2020
Resigned 19 Jan 2023
STODDART, Craig William
Glass Wharf, BristolBS2 0ZX
Born December 1969
Director
22 Dec 2020
Resigned 19 Jan 2023
Resigned
THE WAVE GROUP LIMITED
ResignedGlass Wharf, BristolBS2 0ZX
Corporate director
Appointed 22 Dec 2020
Resigned 21 Jan 2022
THE WAVE GROUP LIMITED
Glass Wharf, BristolBS2 0ZX
Corporate director
22 Dec 2020
Resigned 21 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Asheshov
CeasedGlass Wharf, BristolBS2 0ZX
Born October 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Dec 2020
Ceased 18 Nov 2022
Mr Nicholas Asheshov
Glass Wharf, BristolBS2 0ZX
Born October 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Dec 2020
Ceased 18 Nov 2022
Ceased
Glass Wharf, BristolBS2 0ZX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Dec 2020
Crest Experiences Limited
Glass Wharf, BristolBS2 0ZX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Dec 2020
Active
Filing History
35
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
11 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
12 November 2025
9 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
9 September 2025
9 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
6 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2025
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2023
22 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2022
18 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 November 2022
18 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
18 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 January 2022
24 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 December 2021
13 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 January 2021