GREEN WAVE TECHNOLOGIES LIMITED - WEST BYFLEET


Company Profile Company Filings

Overview

GREEN WAVE TECHNOLOGIES LIMITED is a Private Limited Company from WEST BYFLEET ENGLAND and has the status: Active.
GREEN WAVE TECHNOLOGIES LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08923345. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

GREEN WAVE TECHNOLOGIES LIMITED - WEST BYFLEET

This company is listed in the following categories:
32990 - Other manufacturing 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

3 PARK COURT
WEST BYFLEET
SURREY
KT14 6SD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROEDGE DATA CENTRES LIMITED (until 22/02/2022)
FUFI ASSOCIATES LIMITED (until 03/12/2020)
3H MEDI-U LIMITED (until 17/06/2019)

Confirmation Statements

Last Statement Next Statement Due
13/02/2023 27/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER CHARLES HEWKIN Mar 1947 British Director 2021-01-02 CURRENT
MS GEMMA MOSS Jun 1982 British Director 2023-02-08 CURRENT
MR DAREN WATSON Jan 1974 British Director 2022-03-01 CURRENT
MR GIUSEPPE SOLE May 1971 British Director 2022-03-01 CURRENT
MRS ANNA YAQUB Nov 1968 British Director 2022-08-05 CURRENT
MR CARLTON GRIFFIS III Aug 1961 American Director 2022-08-05 CURRENT
MRS ALLISON ELAINE BOEN GRIFFIS Jul 1965 American Director 2022-08-05 CURRENT
SOLE ASSOCIATES ACCOUNTANTS LTD Corporate Secretary 2014-03-05 UNTIL 2019-06-14 RESIGNED
MS ANNA YAQUB Nov 1968 British Director 2019-06-14 UNTIL 2022-02-18 RESIGNED
MR BERNARD GEOGHEGAN Jan 1962 Irish Director 2022-08-14 UNTIL 2024-02-10 RESIGNED
PROF DR MICHAEL STARK Feb 1944 Austrian Director 2014-03-05 UNTIL 2014-11-20 RESIGNED
MR GIUSEPPE SOLE May 1971 Italian Director 2014-11-20 UNTIL 2019-06-14 RESIGNED
MR GIUSEPPE SOLE May 1971 British Director 2021-01-02 UNTIL 2022-02-18 RESIGNED
MR JONATHAN REEVES Jan 1960 British Director 2021-01-20 UNTIL 2021-04-09 RESIGNED
MR GEORG KATCZ May 1948 German Director 2014-03-05 UNTIL 2014-11-20 RESIGNED
MR BERNARD GEOGHEGAN Jan 1962 Irish Director 2021-01-02 UNTIL 2022-02-18 RESIGNED
MR MARTIN ANTHONY BRADBURN Nov 1969 British Director 2022-03-01 UNTIL 2022-06-01 RESIGNED
MR TONY MARTIN DAY Jan 1948 British Director 2021-01-02 UNTIL 2022-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Charles Hewkin 2021-04-13 3/1947 West Byfleet   Surrey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Dr Anna Yaqub 2019-06-14 - 2021-04-13 11/1968 West Byfleet   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Georg Katcz 2016-04-06 - 2019-06-14 5/1948 Frankfurt   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Prof Dr Michael Stark 2016-04-06 - 2019-06-14 2/1944 Berlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOLE ASSOCIATES ACCOUNTANTS LTD WEST BYFLEET Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
GREEN FARM PARTNERS LIMITED WEST BYFLEET ENGLAND Active -... TOTAL EXEMPTION FULL 56290 - Other food services
WILLOW SPORTS LIMITED LONDON ... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SMART EDGE DATA CENTRE SERVICES LIMITED WEST BYFLEET ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
MANFREDO CONSULT LTD LONDON ENGLAND Dissolved... DORMANT 46310 - Wholesale of fruit and vegetables
SMART EDGE DATA CENTRES LIMITED WEST BYFLEET ENGLAND Active MICRO ENTITY 63110 - Data processing, hosting and related activities
GOLDSWORTH PROPERTIES LIMITED WEST BYFLEET UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SOLE ASSOCIATES NC2 LIMITED WEST BYFLEET ENGLAND Dissolved... MICRO ENTITY 69201 - Accounting and auditing activities
EUROEDGECLOUD LIMITED WEST BYFLEET ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
STENRICO ADVISORS LIMITED WEST BYFLEET ENGLAND Active DORMANT 99999 - Dormant Company
RMBRAZILTRADE UK LTD WEST BYFLEET ENGLAND Active MICRO ENTITY 46170 - Agents involved in the sale of food, beverages and tobacco
ECO-INFRA LIMITED WEST BYFLEET ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
THETA DATATECH LIMITED WEST BYFLEET ENGLAND Dissolved... UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
NORTHERN POWERHOUSE DATA CENTRE LIMITED WEST BYFLEET ENGLAND Active DORMANT 63110 - Data processing, hosting and related activities
EUROPEAN DATA CENTRE GROUP LIMITED WEST BYFLEET ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 63110 - Data processing, hosting and related activities
GREEN WAVE TECHNOLOGY LIMITED WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED 63110 - Data processing, hosting and related activities
LAMBDA INTL. CONSULTANTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AYLINGS PROPERTY PARTNERSHIP LLP WEST BYFLEET ENGLAND Active UNAUDITED ABRIDGED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Micro-Entity Accounts - GREEN WAVE TECHNOLOGIES LIMITED 2023-09-09 31-12-2022 £3,552,101 equity
Micro-Entity Accounts - GREEN WAVE TECHNOLOGIES LIMITED 2022-03-17 31-12-2021 £3,475,103 equity
Micro-entity Accounts - EUROEDGE DATA CENTRES LIMITED 2021-12-25 31-03-2021 £100 equity
Dormant Company Accounts - EUROEDGE DATA CENTRES LIMITED 2021-01-07 31-03-2020 £2 equity
3H Medi-U Limited - Accounts to registrar (filleted) - small 18.1 2018-05-26 31-03-2018 £5,561 Cash £-5,159 equity
3H Medi-U Limited - Accounts to registrar - small 17.1 2017-05-05 31-03-2017 £7,130 Cash £-3,590 equity
3H Medi-U Limited - Abbreviated accounts 16.3 2016-12-03 31-03-2016 £5,946 Cash £-40 equity
3H Medi-U Limited - Abbreviated accounts 16.1 2016-07-20 31-03-2015 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAMBDA INTL. CONSULTANTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
CITRON FINANCIAL LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MARKO INSIGHT LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DANDEM CONSULTANCY LTD WEST BYFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MBAR VAUXHALL LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 56302 - Public houses and bars
M EVENTS VAUXHALL LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 93290 - Other amusement and recreation activities n.e.c.
JASO INVESTMENTS LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HISKAIL ENTERPRISES LIMITED WEST BYFLEET ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HARMONICS INVESTMENTS LTD WEST BYFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
BOX READY STORAGE LIMITED WEST BYFLEET UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate