CETO WAVE ENERGY UK LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CETO WAVE ENERGY UK LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
CETO WAVE ENERGY UK LIMITED was incorporated 11 years ago on 29/01/2013 and has the registered number: SC441411. The accounts status is SMALL and accounts are next due on 31/03/2025.

CETO WAVE ENERGY UK LIMITED - EDINBURGH

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

5 SOUTH GYLE CRESCENT LANE
EDINBURGH
EH12 9EG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERRY STINSON Jul 1958 American Director 2017-11-15 CURRENT
MR GRANT JONATHAN MOONEY Jan 1967 Australian Director 2013-01-29 CURRENT
MR PETER TRAINER May 1952 Director 2013-01-29 UNTIL 2013-01-29 RESIGNED
DR MICHAEL EDWARD OTTAVIANO May 1973 Australian Director 2013-01-29 UNTIL 2018-09-30 RESIGNED
KIERAN JAMES O'BRIEN Nov 1947 Irish Director 2013-01-29 UNTIL 2018-06-30 RESIGNED
MRS SUSAN MCINTOSH Oct 1970 British Director 2013-01-29 UNTIL 2013-01-29 RESIGNED
MR ALLAN MACASKILL Jun 1955 British Director 2013-01-29 UNTIL 2015-12-31 RESIGNED
MR. JOHN STEPHEN LEGGATE Mar 1947 British Director 2013-01-29 UNTIL 2014-11-10 RESIGNED
MR PETER TRAINER May 1952 Secretary 2013-01-29 UNTIL 2013-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carnegie Clean Energy Ltd 2016-04-06 North Fremantle   Western Australia 6159 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
CETO_WAVE_ENERGY_UK_LIMIT - Accounts 2023-12-22 30-06-2023 £2,253 Cash £-747,676 equity
CETO_WAVE_ENERGY_UK_LIMIT - Accounts 2023-03-30 30-06-2022 £2,103 Cash £-742,054 equity
CETO_WAVE_ENERGY_UK_LIMIT - Accounts 2021-12-10 30-06-2021 £2,257 Cash £-737,058 equity
CETO_WAVE_ENERGY_UK_LIMIT - Accounts 2020-10-27 30-06-2020 £5,188 Cash £-731,599 equity
CETO_WAVE_ENERGY_UK_LIMIT - Accounts 2020-06-04 30-06-2019 £4,488 Cash £-574,232 equity
CETO_WAVE_ENERGY_UK_LIMIT - Accounts 2019-03-28 30-06-2018 £1,945 Cash £-404,934 equity
CETO_WAVE_ENERGY_UK_LIMIT - Accounts 2018-03-28 30-06-2017 £31,252 Cash

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