Bombora Wave Power Europe Ltd, Pembroke Dock
Bombora Wave Power Europe Ltd is a private limited company. Formerly, it was called Bombora Europe Ltd (it was changed on 2018-06-20). Located at The Offices, Cleddau Reach, Pembroke Dock SA72 6UJ, the above-mentioned 7 years old enterprise was incorporated on 2017-04-21 and is officially classified as "other research and experimental development on natural sciences and engineering" (SIC: 72190).2 directors can be found in the business: Rahul C. (appointed on 29 March 2018), Sam L. (appointed on 21 April 2017). When it comes to the secretaries (1 in total), we can name: Sam L. (appointed on 31 March 2023).
| About | |
|---|---|
| Name: Bombora Wave Power Europe Ltd | |
| Number: 10733443 | |
| Incorporation date: 2017-04-21 | |
| End of financial year: 30 June |
| Address: |
The Offices Cleddau Reach Pembroke Dock SA72 6UJ |
| SIC code: |
72190 - Other research and experimental development on natural sciences and engineering |
Company staff
People with significant control
Bombora Wave Power Pty Ltd
23 November 2017
| Address | N/A PO BOX 446, Hillarys 6923, Wa, Australia |
| Legal authority | Company Law Applicable In Australia |
| Legal form | Australian Proprietary Company Limited By Shares |
| Country registered | Australia |
| Place registered | Australian Securities & Investments Commissions |
| Registration number | Acn:151888069 Abn:61151888069 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam L.
21 April 2017 - 21 December 2018
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Sam L.
4 April 2018 - 21 December 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | - | 1,451,812 | 1,869,808 | 1,166,756 | 933,845 |
| Fixed Assets | - | 12,556,219 | 16,820,130 | 19,047,183 | 18,695,602 |
| Total Assets Less Current Liabilities | 1 | -800,616 | -1,654,606 | -2,747,983 | -4,417,376 |
The due date for Bombora Wave Power Europe Ltd confirmation statement filing is 2024-11-02. The latest one was sent on 2023-10-19. The target date for the next annual accounts filing is 31 March 2024. Most current accounts filing was filed for the time period up to 30 June 2022.
3 persons of significant control are listed in the official register, namely: Bombora Wave Power Pty Ltd owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Po Box 446, Wa. Sam L. who owns over 3/4 of shares. Sam L. who owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 19th Oct 2023 filed on: 30th, October 2023 | confirmation statement |
Free Download
(3 pages)
|
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