POWERWAVE ENERGY LIMITED - CHELTENHAM
Company Profile | Company Filings |
Overview
POWERWAVE ENERGY LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
POWERWAVE ENERGY LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POWERWAVE ENERGY LIMITED was incorporated 16 years ago on 18/03/2008 and has the registered number: 06537397. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
POWERWAVE ENERGY LIMITED - CHELTENHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WHADDON WORKS
CHELTENHAM
GLOUCESTERSHIRE
GL52 5EP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/03/2023 | 27/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JODI PEPER | Mar 1976 | American | Director | 2023-09-22 | CURRENT |
SAMANTHA PEGGRAM | Sep 1978 | British | Director | 2021-10-18 | CURRENT |
RICHARD JAMES FOTSCH | May 1955 | American | Director | 2008-08-29 UNTIL 2009-12-02 | RESIGNED |
7SIDE SECRETARIAL LIMITED | Corporate Secretary | 2008-03-18 UNTIL 2008-03-18 | RESIGNED | ||
MS NATALIE ANN BLACK | Dec 1949 | American | Secretary | 2008-08-29 UNTIL 2013-08-26 | RESIGNED |
AMANDA VERA DEXTER | Nov 1952 | Secretary | 2008-03-18 UNTIL 2008-08-29 | RESIGNED | |
MR JAMES MC KEE ROBINSON IV | Secretary | 2013-08-26 UNTIL 2018-11-20 | RESIGNED | ||
MR JEFFREY PAUL CHENEY | Feb 1956 | American | Director | 2009-12-02 UNTIL 2013-08-26 | RESIGNED |
MR JAMES MC KEE ROBINSON IV | Jan 1970 | American | Director | 2013-08-26 UNTIL 2018-11-20 | RESIGNED |
PAUL EDWARD JONES | Apr 1962 | British | Director | 2008-03-18 UNTIL 2008-08-29 | RESIGNED |
STEVEN HELING | Nov 1955 | United States | Director | 2008-08-29 UNTIL 2009-12-02 | RESIGNED |
JOHN M SURALIK | May 1961 | American | Director | 2009-12-02 UNTIL 2021-08-31 | RESIGNED |
MR DELBERT PETER HAAS | Sep 1956 | American | Director | 2015-09-30 UNTIL 2017-02-15 | RESIGNED |
PETER BENTLEY | May 1952 | British | Director | 2008-03-18 UNTIL 2008-08-29 | RESIGNED |
MR DAVID HENRY BOND | Mar 1962 | British | Director | 2008-03-18 UNTIL 2009-12-02 | RESIGNED |
MS NATALIE-ANN ANN BLACK | Dec 1949 | United States | Director | 2008-08-29 UNTIL 2013-08-26 | RESIGNED |
MR MARTIN DEAN AGARD | Nov 1962 | American | Director | 2013-08-26 UNTIL 2015-09-30 | RESIGNED |
MR THOMAS GERARD ADLER | Oct 1960 | American | Director | 2017-02-15 UNTIL 2023-09-22 | RESIGNED |
7SIDE NOMINEES LIMITED | Director | 2008-03-18 UNTIL 2008-03-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kohler Holdings Limited | 2016-07-19 | Cheltenham | Ownership of shares 75 to 100 percent |