Celtic Sea Power Limited. Head office in Hayle. Check Director.

Celtic Sea Power Limited, Hayle

Celtic Sea Power Limited is a private limited company. Formerly, it was named Wave Hub Development Services Limited (changed on 2022-06-01). Registered at Chi Gallos Hayle Marine Renewables Business Park, North Quay, Hayle TR27 4DD, this 8 years old company was incorporated on 2016-05-06 and is classified as "other professional, scientific and technical activities not elsewhere classified" (Standard Industrial Classification: 74909).
6 directors can be found in this business: Hubertos D. (appointed on 13 November 2023), Nicola P. (appointed on 01 March 2021), Piers G. (appointed on 01 March 2021).

About
Name: Celtic Sea Power Limited
Number: 10166467
Incorporation date: 2016-05-06
End of financial year: 31 March


Address:	Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle TR27 4DD
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Wave Hub Limited

6 May 2016 - 1 March 2021

Address	Chi Gallos, Marine Renewables Business Park Marine Renewables Business Park, North Quay, Hayle, Cornwall, TR27 4DD, United Kingdom
Legal authority	Limited Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Celtic Sea Power Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was filed on 2023-05-01. The target date for the next annual accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

1 person of significant control is listed in the Companies House, an only corporation Wave Hub Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Marine Renewables Business Park, North Quay, TR27 4DD Hayle, Cornwall.

Company filing

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Type		Free download
AP01	New director was appointed on 2023-11-13 filed on: 20th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director was appointed on 2023-11-13 filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2023-03-31 filed on: 19th, October 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2023-05-01 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2022-03-31 filed on: 4th, August 2022 \| accounts	Free Download (11 pages)
CERTNM	Company name changed wave hub development services LIMITEDcertificate issued on 01/06/22 filed on: 1st, June 2022 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
CS01	Confirmation statement with no updates 2022-05-01 filed on: 12th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 26th, November 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 13th, August 2021 \| resolution	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 13th, August 2021 \| incorporation	Free Download (42 pages)
CS01	Confirmation statement with updates 2021-05-01 filed on: 13th, May 2021 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control 2021-03-01 filed on: 20th, April 2021 \| persons with significant control	Free Download (1 page)
PSC03	Notification of a person with significant control 2021-03-01 filed on: 20th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2020-03-31 filed on: 29th, March 2021 \| accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 23rd, March 2021 \| incorporation	Free Download (41 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 18th, March 2021 \| resolution	Free Download (1 page)
AP01	New director was appointed on 2021-03-01 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-03-01 filed on: 11th, March 2021 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2021-01-06 filed on: 7th, January 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020-05-01 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-01-10 filed on: 13th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-01-10 filed on: 13th, January 2020 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 18th, December 2019 \| accounts	Free Download (13 pages)
TM01	Director's appointment was terminated on 2019-11-07 filed on: 15th, November 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 2019-05-24 filed on: 24th, May 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-05-01 filed on: 1st, May 2019 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2019-03-19 filed on: 27th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-05-05 filed on: 8th, May 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 20th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017-05-05 filed on: 8th, May 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting period shortened from 2017-05-31 to 2017-03-31 filed on: 20th, October 2016 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 6th, May 2016 \| incorporation	Free Download (18 pages)

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