Ceto Wave Energy Uk Limited. Head office in Edinburgh. Check Director.

Ceto Wave Energy Uk Limited, Edinburgh

Ceto Wave Energy Uk Limited is a private limited company. Located at 6 Redheughs Rigg, Edinburgh EH12 9DQ, the above-mentioned 11 years old business was incorporated on 2013-01-29 and is categorised as "production of electricity" (Standard Industrial Classification: 35110).
2 directors can be found in this business: Terry S. (appointed on 15 November 2017), Grant M. (appointed on 29 January 2013).

About
Name: Ceto Wave Energy Uk Limited
Number: SC441411
Incorporation date: 2013-01-29
End of financial year: 30 June


Address:	6 Redheughs Rigg Edinburgh EH12 9DQ
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Carnegie Clean Energy Ltd

6 April 2016

Address	21 North Mole Drive, North Fremantle, Western Australia 6159, Australia
Legal authority	Companies Act 2006
Legal form	Private Co Ltd By Shares
Country registered	Australia
Place registered	Australia
Registration number	69 009 237 736
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	2,000	43,880	196,980	6,911	8,788	2,288	2,103	3,420
Fixed Assets	-	-	264,533	119,109	-	-	-	-
Total Assets Less Current Liabilities	10,800	359,320	-404,934	-574,232	-731,599	-	-	-

The deadline for Ceto Wave Energy Uk Limited confirmation statement filing is 2024-02-12. The latest confirmation statement was sent on 2023-01-29. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only corporation Carnegie Clean Energy Ltd who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at North Mole Drive, Western Australia 6159.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a small company made up to 2023-06-30 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Accounts for a small company made up to 2023-06-30 filed on: 21st, December 2023 \| accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2022-06-30 filed on: 29th, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2023-01-29 filed on: 17th, February 2023 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2022-01-29 filed on: 16th, February 2022 \| confirmation statement	Free Download (5 pages)
CH01	On 2021-02-15 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
CH01	On 2021-02-15 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 9th, December 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021-01-29 filed on: 22nd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2020-06-30 filed on: 26th, October 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2019-06-30 filed on: 3rd, June 2020 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-01-29 filed on: 31st, January 2020 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control 2019-06-17 filed on: 24th, June 2019 \| persons with significant control	Free Download (2 pages)
CH01	On 2019-06-17 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
CH01	On 2019-06-17 director's details were changed filed on: 24th, June 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-06-30 filed on: 27th, March 2019 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019-01-29 filed on: 11th, February 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-09-30 filed on: 13th, November 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-30 filed on: 13th, November 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-11-15 filed on: 13th, November 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-16 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-16 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
CH01	On 2018-05-16 director's details were changed filed on: 17th, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-01-29 filed on: 10th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-06-30 filed on: 27th, March 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-01-29 filed on: 17th, February 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 24th, March 2016 \| accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-12-31 filed on: 8th, March 2016 \| officers	Free Download (1 page)
CH01	On 2016-03-01 director's details were changed filed on: 1st, March 2016 \| officers	Free Download (2 pages)
CH01	On 2016-02-16 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-29 with full list of members filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-02-16: 1.00 GBP capital
CH01	On 2016-02-16 director's details were changed filed on: 16th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2015-01-29 with full list of members filed on: 4th, February 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-02-04: 1.00 GBP capital
TM01	Director appointment termination date: 2014-11-10 filed on: 21st, November 2014 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2014-10-30 filed on: 30th, October 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 16th, October 2014 \| accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-01-29 with full list of members filed on: 5th, March 2014 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2013-04-23 filed on: 23rd, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-16 filed on: 16th, April 2013 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2013-04-08 filed on: 8th, April 2013 \| officers	Free Download (3 pages)
AA01	Current accounting period extended from 2014-01-31 to 2014-06-30 filed on: 6th, March 2013 \| accounts	Free Download (3 pages)
TM02	Secretary appointment termination on 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2013-01-30 filed on: 30th, January 2013 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, January 2013 \| incorporation	Free Download (24 pages)

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