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 - CHELTENHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DARREN DAY LIMITED CLAYBROOKE PARVA Dissolved... MICRO ENTITY 93290 - Other amusement and recreation activities n.e.c.
BALLYCOTTON 1 LIMITED SHIPLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64999 - Financial intermediation not elsewhere classified
DAVIES CRADDOCK (HOLDINGS) LIMITED TAUNTON ENGLAND Active AUDIT EXEMPTION SUBSI 66220 - Activities of insurance agents and brokers
M M DOMESTIC ENERGY LIMITED SAFFRON WALDEN Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
LLANIGON DEVELOPMENTS LIMITED HEREFORD WALES Active TOTAL EXEMPTION FULL 41100 - Development of building projects
D S MUSIC (UK) LIMITED MONMOUTH WALES Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
TWENTY ONE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
POWERWAVE UPS LIMITED CHELTENHAM Dissolved... FULL 82990 - Other business support service activities n.e.c.
PEMBROKESHIRE MEAT COMPANY (2008) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 10110 - Processing and preserving of meat
GRINDHOUSE FILMS LIMITED HUDDERSFIELD ENGLAND Dissolved... DORMANT 9211 - Motion picture and video production
M FELLER & DAUGHTER LTD BICESTER Dissolved... TOTAL EXEMPTION FULL 47220 - Retail sale of meat and meat products in specialised stores
HANBURY PRINT.COM LIMITED LONDON ... TOTAL EXEMPTION FULL 18129 - Printing n.e.c.
WOOD OFFICE LIMITED NARBERTH Dissolved... TOTAL EXEMPTION SMALL 93290 - Other amusement and recreation activities n.e.c.
ACIES INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BROOMCO (4146) LIMITED CWMBRAN Dissolved... FULL 70100 - Activities of head offices
COMTEC GROUP LIMITED CWMBRAN Dissolved... GROUP 70100 - Activities of head offices
A1 (UK) LTD SLOUGH Dissolved... FULL 5248 - Other retail specialist stores
A.I. EBSWORTH LLANDOVERY Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
CANUSA LIMITED HARTFIELD Dissolved... DORMANT 02400 - Support services to forestry

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KOHLER MIRA LIMITED CHELTENHAM Active FULL 28140 - Manufacture of taps and valves
KOHLER SHOWERS HOLDINGS LIMITED CHELTENHAM Active GROUP 25210 - Manufacture of central heating radiators and boilers
KOHLER HOLDINGS LTD. CHELTENHAM Active GROUP 70100 - Activities of head offices
KOHLER MIRA UK TRUSTEES LIMITED CHELTENHAM Active DORMANT 74990 - Non-trading company