Introduction
Watch Company
W
WAVE HUB GRID CONNECTION LIMITED
WAVE HUB GRID CONNECTION LIMITED is an active company incorporated on 8 March 2021 with the registered office located in Hayle. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. WAVE HUB GRID CONNECTION LIMITED was registered 5 years ago.(SIC: 74909)
Status
active
Active since 5 years ago
Company No
13249348
LTD Company
Age
5 Years
Incorporated 8 March 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle, TR27 4DD,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Funding Round
Aug 21
Capital Allotment Shares
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
1
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BROWN, James Lee
ActivePynes Hill, ExeterEX2 5WR
Born July 1968
Director
Appointed 30 Jul 2021
BROWN, James Lee
Pynes Hill, ExeterEX2 5WR
Born July 1968
Director
30 Jul 2021
Active
GUY, Piers Basil
ActiveNorth Quay, HayleTR27 4DD
Born December 1969
Director
Appointed 30 Jul 2021
GUY, Piers Basil
North Quay, HayleTR27 4DD
Born December 1969
Director
30 Jul 2021
Active
JERMY, Steven Charles
ActiveNorth Quay, HayleTR27 4DD
Born July 1955
Director
Appointed 08 Mar 2021
JERMY, Steven Charles
North Quay, HayleTR27 4DD
Born July 1955
Director
08 Mar 2021
Active
THOR, Marcus Gunnar
ActivePynes Hill, ExeterEX2 5WR
Born February 1981
Director
Appointed 30 Jul 2021
THOR, Marcus Gunnar
Pynes Hill, ExeterEX2 5WR
Born February 1981
Director
30 Jul 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Wave Hub Limited
ActiveHayle Marine Renewables Business Park, HayleTR27 4DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Jul 2021
Wave Hub Limited
Hayle Marine Renewables Business Park, HayleTR27 4DD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Jul 2021
Active
Celtic Sea Power Limited
ActiveNorth Quay, HayleTR27 4DD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Mar 2021
Celtic Sea Power Limited
North Quay, HayleTR27 4DD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Mar 2021
Active
Filing History
20
Description
Type
Date Filed
Document
20 July 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 July 2022
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
12 August 2021
5 August 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
5 August 2021
5 August 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 August 2021