Powerwave Energy Limited. Head office in Cheltenham. Check Director.

Powerwave Energy Limited, Cheltenham

Powerwave Energy Limited is a private limited company. Registered at Whaddon Works, Cromwell Road, Cheltenham GL52 5EP, this 16 years old enterprise was incorporated on 2008-03-18 and is categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this company: Jodi P. (appointed on 22 September 2023), Samantha P. (appointed on 18 October 2021).

About
Name: Powerwave Energy Limited
Number: 06537397
Incorporation date: 2008-03-18
End of financial year: 31 December


Address:	Whaddon Works Cromwell Road Cheltenham GL52 5EP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Kohler Holdings Limited

19 July 2016

Address	Whaddon Works Cromwell Road, Cheltenham, GL52 5EP, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	04107833
Nature of control:	75,01-100% shares

The due date for Powerwave Energy Limited confirmation statement filing is 2024-03-27. The last confirmation statement was filed on 2023-03-13. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Kohler Holdings Limited who owns over 3/4 of shares. This corporate PSC is located at Cromwell Road, GL52 5EP Cheltenham.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, August 2023 \| accounts	Free Download (24 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 29th, August 2023 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 29th, August 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 21st, October 2022 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 21st, October 2022 \| accounts	Free Download (14 pages)
SH20	Statement by Directors filed on: 28th, April 2022 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, April 2022 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 28th, April 2022 \| resolution	Free Download (4 pages)
CAP-SS	Solvency Statement dated 26/04/22 filed on: 28th, April 2022 \| insolvency	Free Download (2 pages)
SH19	Statement of Capital on 2022-04-28: 1.00 GBP filed on: 28th, April 2022 \| capital	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, September 2021 \| accounts	Free Download (24 pages)
CAP-SS	Solvency Statement dated 18/11/20 filed on: 16th, December 2020 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 16th, December 2020 \| resolution	Free Download (3 pages)
SH19	Statement of Capital on 2020-12-16: 165470202.00 GBP filed on: 16th, December 2020 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 16th, December 2020 \| capital	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 2nd, November 2020 \| accounts	Free Download (24 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 2nd, November 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, October 2020 \| accounts	Free Download (24 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2020 \| resolution	Free Download (3 pages)
SH20	Statement by Directors filed on: 25th, August 2020 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 27/09/19 filed on: 25th, August 2020 \| insolvency	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 8th, October 2019 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 26th, September 2018 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to 2017-04-30 filed on: 29th, January 2018 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/17 filed on: 29th, January 2018 \| accounts	Free Download (38 pages)
AA01	Previous accounting period shortened from 2018-04-30 to 2017-12-31 filed on: 15th, January 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 2016-12-31 to 2017-04-30 filed on: 27th, April 2017 \| accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 5th, October 2016 \| accounts	Free Download (36 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-18 filed on: 23rd, March 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-03-23: 235042901.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 27th, November 2015 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 27th, November 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-18 filed on: 25th, March 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-03-25: 235042901.00 GBP capital
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-18 filed on: 11th, April 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2013-10-21: 235042901.00 GBP filed on: 19th, December 2013 \| capital	Free Download (3 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-03-18 filed on: 9th, April 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-18 filed on: 4th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-18 filed on: 1st, April 2011 \| annual return	Free Download (15 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-03-18 filed on: 19th, April 2010 \| annual return	Free Download (15 pages)
SH01	Statement of Capital on 2009-12-16: 235041901.00 GBP filed on: 2nd, January 2010 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2009 \| resolution	Free Download (37 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 15th, October 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2009-04-14 - Annual return with full member list filed on: 14th, April 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/2009 to 31/12/2008 filed on: 18th, June 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, March 2008 \| incorporation	Free Download (14 pages)

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