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Home > England & Wales Companies > WAVE ENERGY LIMITED
Company Information for

WAVE ENERGY LIMITED

BAKEWELL, DERBYSHIRE, DE45,
Company Registration Number
05859188
Private Limited Company
Dissolved

Dissolved 2016-12-13

Company Overview

About Wave Energy Ltd
WAVE ENERGY LIMITED was founded on 2006-06-27 and had its registered office in Bakewell. The company was dissolved on the 2016-12-13 and is no longer trading or active.

Key Data
Company Name
WAVE ENERGY LIMITED
 
Legal Registered Office
BAKEWELL
DERBYSHIRE
 
Filing Information
Company Number 05859188
Date formed 2006-06-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2016-12-13
Type of accounts DORMANT
Last Datalog update: 2017-01-28 02:29:53
Primary Source:Companies House
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Companies with same name WAVE ENERGY LIMITED
The following companies were found which have the same name as WAVE ENERGY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WAVE ENERGY DEVELOPMENTS LTD MEADOW VIEW THURSTONFIELD CARLISLE UNITED KINGDOM CA5 6HE Dissolved Company formed on the 2012-03-28
WAVE ENERGY CONVERSION CORPORATION OF IRELAND LIMITED 36 BAGGOT STREET UPPER DUBLIN 4 BALLSBRIDGE, DUBLIN, D04R6Y6, IRELAND D04R6Y6 Active Company formed on the 2011-01-06
WAVE ENERGY IRELAND LIMITED UNIT 1 F NUTGROVE OFFICE PARK NUTGROVE AVENUE DUBLIN 14 DUBLIN 14, DUBLIN, IRELAND Active Company formed on the 2009-02-06
WAVE ENERGY SCOTLAND LIMITED AN LOCHRAN 10 INVERNESS CAMPUS INVERNESS IV2 5NA Active Company formed on the 2014-12-19
WAVE ENERGY, LLC 610 WEST 42ND STREET, APT. 30M New York NEW YORK NY 10036 Active Company formed on the 2012-08-02
WAVE ENERGY ASSOCIATES, LLC 10306 NE 16TH ST APT P8 BELLEVUE WA 98004 Dissolved Company formed on the 2011-01-08
WAVE ENERGY INDUSTRIAL MELTING, LTD. 117 W MAPLE ST - BRYAN OH 435060000 Active Company formed on the 1998-10-26
WAVE ENERGY SYSTEMS, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 2008-12-09
WAVE ENERGY AND POWER DISTRIBUTION PRIVATE LIMITED Mezzanine Floor M-4 New South Extension Part-II NEW DELHI Delhi 110049 ACTIVE Company formed on the 2013-07-22
WAVE ENERGY PRIVATE LIMITED A/18/1 BASEMENT ELECTRONIC ZONE SECTOR-25 G.I.D.C. GANDHINAGAR Gujarat 382025 ACTIVE Company formed on the 2012-07-31
WAVE ENERGY RENEWABLES PTY LIMITED Dissolved Company formed on the 2014-05-01
WAVE ENERGY LTD. 3300, 421 - 7TH AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2009-10-22
WAVE ENERGY PTE. LTD. SOUTH BRIDGE ROAD Singapore 058794 Dissolved Company formed on the 2010-08-31
WAVE ENERGY RESOURCES SDN. BHD. Active
WAVE ENERGY INVESTMENT LLC 2828 Coral Way MIAMI FL 33145 Active Company formed on the 2015-07-06
WAVE ENERGY, LLC 1961 Palmer Dr Melbourne FL 32935 Inactive Company formed on the 2016-08-31
WAVE ENERGY LIMITED Dissolved Company formed on the 2006-03-15
WAVE ENERGY AS Kontinentalvegen 22 TANANGER 4056 Active Company formed on the 2003-11-12
WAVE ENERGY AUSTRALIA PTY LTD Active Company formed on the 2017-12-05
WAVE ENERGY SOLUTION AS c/o Nina Johannessen Waldemar Thranes gate 9B OSLO 0171 Active Company formed on the 2018-03-07

Company Officers of WAVE ENERGY LIMITED

Current Directors
Officer Role Date Appointed
PETER WALTER MASON
 Director 2007-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
JANE BROMLEY KELLETT
 Company Secretary 2007-09-21 2012-03-25
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2006-06-27 2006-06-27
INSTANT COMPANIES LIMITED
 Nominated Director 2006-06-27 2006-06-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER WALTER MASON SCAFFOLD BIOPRINTING LIMITED Director 2018-01-19 CURRENT 2018-01-19 Active - Proposal to Strike off
PETER WALTER MASON CEIRIOG INVESTMENTS LIMITED Director 2016-07-20 CURRENT 2008-05-23 Active - Proposal to Strike off
PETER WALTER MASON STONECRETE CLEANING SERVICES LIMITED Director 2016-04-04 CURRENT 2015-08-08 Active
PETER WALTER MASON ENSIGN CORPORATE FINANCE LIMITED Director 2016-02-09 CURRENT 2016-02-09 Active - Proposal to Strike off
PETER WALTER MASON ADKIOSK LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
PETER WALTER MASON GUARDIAN LIFE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
PETER WALTER MASON HEARTSAFE LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
PETER WALTER MASON CRITICAL METALS RECYCLING LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
PETER WALTER MASON STONECRETE CLEANING FLUIDS LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active - Proposal to Strike off
PETER WALTER MASON STONECRETE LIMITED Director 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
PETER WALTER MASON REVERSE AUCTIONS LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
PETER WALTER MASON UCG RESOURCES LIMITED Director 2015-05-15 CURRENT 2015-05-15 Dissolved 2016-11-01
PETER WALTER MASON CURRENCY DERIVATIVES LIMITED Director 2014-11-26 CURRENT 2014-11-26 Dissolved 2017-05-09
PETER WALTER MASON MINORCO LIMITED Director 2014-11-12 CURRENT 2014-11-12 Active
PETER WALTER MASON LITHIUM MINERALS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
PETER WALTER MASON RARE EARTH METALS LIMITED Director 2014-11-04 CURRENT 2014-11-04 Active
PETER WALTER MASON CVA LIMITED Director 2014-09-03 CURRENT 2014-09-03 Dissolved 2017-02-07
PETER WALTER MASON ESOS AUDITS LIMITED Director 2014-09-01 CURRENT 2014-09-01 Active
PETER WALTER MASON MASON ENGINEERING (SOUTHERN) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-01-31
PETER WALTER MASON MASON ENGINEERING (NORTHERN) LIMITED Director 2014-08-28 CURRENT 2014-08-28 Dissolved 2017-01-31
PETER WALTER MASON SHREDFAST LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active - Proposal to Strike off
PETER WALTER MASON 3D LASER SCANNING LIMITED Director 2014-08-08 CURRENT 2014-08-08 Active
PETER WALTER MASON BIOPRINTING LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active - Proposal to Strike off
PETER WALTER MASON RAPID PROTOTYPING LIMITED Director 2014-07-29 CURRENT 2014-07-29 Active - Proposal to Strike off
PETER WALTER MASON ADDITIVE MANUFACTURING LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
PETER WALTER MASON 3D PRINTING SERVICE LIMITED Director 2014-07-09 CURRENT 2014-07-09 Active
PETER WALTER MASON ZEUS DESIGN LIMITED Director 2014-06-16 CURRENT 2014-06-16 Dissolved 2016-11-29
PETER WALTER MASON PNEUMATICS AND HYDRAULICS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-15
PETER WALTER MASON AIRCALL COMPRESSOR HIRE LIMITED Director 2014-06-02 CURRENT 2014-06-02 Dissolved 2016-11-15
PETER WALTER MASON ELECTRONIC CIGARETTE SUPPLIES LIMITED Director 2014-02-12 CURRENT 2014-02-12 Active - Proposal to Strike off
PETER WALTER MASON IMPORT EXPORT BROKERS LIMITED Director 2013-12-04 CURRENT 2013-12-04 Active
PETER WALTER MASON B2B DIGITAL LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
PETER WALTER MASON CONTACT LENS DIRECT LTD Director 2013-09-23 CURRENT 2013-09-23 Active - Proposal to Strike off
PETER WALTER MASON IMPORT EXPORT TRADING LIMITED Director 2013-07-29 CURRENT 2013-07-29 Active
PETER WALTER MASON B2B DIGITAL MARKETING LIMITED Director 2013-04-09 CURRENT 2013-04-09 Active - Proposal to Strike off
PETER WALTER MASON CURRENCY DERIVATIVES LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2014-11-18
PETER WALTER MASON CURRENCIES EXCHANGE LIMITED Director 2013-04-02 CURRENT 2013-04-02 Active - Proposal to Strike off
PETER WALTER MASON INDUSTRIAL MARKETING LIMITED Director 2013-03-20 CURRENT 2013-03-20 Active
PETER WALTER MASON CROWDFUND LIMITED Director 2012-11-19 CURRENT 2012-11-19 Active
PETER WALTER MASON GEOTHERMAL ENERGY LIMITED Director 2012-07-05 CURRENT 2012-07-05 Dissolved 2016-12-13
PETER WALTER MASON CONSOLIDATED EUROPEAN HOLDINGS PLC Director 2012-05-16 CURRENT 1990-10-11 Active
PETER WALTER MASON CARBON CAPTURE LIMITED Director 2012-03-27 CURRENT 2005-09-08 Active - Proposal to Strike off
PETER WALTER MASON BACKLOAD LIMITED Director 2012-03-09 CURRENT 2012-03-09 Active
PETER WALTER MASON AFFILIATE MANAGEMENT LIMITED Director 2012-03-07 CURRENT 2008-05-27 Dissolved 2015-01-06
PETER WALTER MASON CONSOLIDATED INTERNET HOLDINGS LIMITED Director 2012-03-07 CURRENT 2008-05-27 Dissolved 2016-11-15
PETER WALTER MASON CASHBACK LIMITED Director 2012-02-06 CURRENT 2008-05-09 Active - Proposal to Strike off
PETER WALTER MASON PPC MANAGEMENT LIMITED Director 2012-02-06 CURRENT 2008-05-09 Active - Proposal to Strike off
PETER WALTER MASON CONNAUGHT PROJECT MANAGEMENT LTD. Director 2011-10-17 CURRENT 1991-03-28 Active
PETER WALTER MASON ISLAND ENERGY LIMITED Director 2011-09-15 CURRENT 2011-09-15 Active
PETER WALTER MASON SUSTAINABLE ISLAND ENERGY LIMITED Director 2011-08-31 CURRENT 2011-08-31 Dissolved 2017-02-07
PETER WALTER MASON VITAMINS AND MINERALS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
PETER WALTER MASON HEALTH FOODS LIMITED Director 2011-08-09 CURRENT 2011-08-09 Active - Proposal to Strike off
PETER WALTER MASON BARTERTRADE LIMITED Director 2011-07-07 CURRENT 2011-07-07 Dissolved 2016-12-13
PETER WALTER MASON HOT TUB SPA LIMITED Director 2011-06-23 CURRENT 2011-06-23 Dissolved 2016-12-06
PETER WALTER MASON COUNTERTRADE LIMITED Director 2011-06-21 CURRENT 2011-06-21 Dissolved 2016-12-06
PETER WALTER MASON CARBON ABATEMENT LTD Director 2011-05-06 CURRENT 2011-05-06 Dissolved 2016-11-01
PETER WALTER MASON DISCOUNT CODES LIMITED Director 2011-03-25 CURRENT 2011-03-25 Active
PETER WALTER MASON TRADE CARBON LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active - Proposal to Strike off
PETER WALTER MASON VOUCHER LIMITED Director 2011-01-26 CURRENT 2008-05-13 Dissolved 2016-11-01
PETER WALTER MASON WIND POWER TURBINES LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active - Proposal to Strike off
PETER WALTER MASON SOLAR PHOTOVOLTAIC LIMITED Director 2010-08-27 CURRENT 2010-08-27 Active - Proposal to Strike off
PETER WALTER MASON BIODIESEL PRODUCTION LIMITED Director 2010-08-19 CURRENT 2010-08-19 Dissolved 2017-01-24
PETER WALTER MASON SUN PV LIMITED Director 2010-08-19 CURRENT 2010-08-19 Active
PETER WALTER MASON METHANE CAPTURE LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
PETER WALTER MASON ETHANOL LIMITED Director 2010-08-06 CURRENT 2010-08-06 Active - Proposal to Strike off
PETER WALTER MASON PARADIGM CORPORATE RESCUE LIMITED Director 2010-06-01 CURRENT 1998-06-09 Active
PETER WALTER MASON SEARCH ENGINE OPTIMIZATION LIMITED Director 2009-03-16 CURRENT 2009-03-16 Active
PETER WALTER MASON HYDROGEN CELL TECHNOLOGY LIMITED Director 2007-10-12 CURRENT 2005-09-16 Active - Proposal to Strike off
PETER WALTER MASON GEOPOWER LIMITED Director 2007-09-21 CURRENT 2006-06-27 Dissolved 2016-12-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-13GAZ2STRUCK OFF AND DISSOLVED
2016-09-27GAZ1FIRST GAZETTE
2016-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2016-01-23DISS40DISS40 (DISS40(SOAD))
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-20AR0127/06/15 FULL LIST
2015-10-27GAZ1FIRST GAZETTE
2015-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2015-01-17DISS40DISS40 (DISS40(SOAD))
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-16AR0127/06/14 FULL LIST
2014-10-28GAZ1FIRST GAZETTE
2014-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2013-08-14LATEST SOC14/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-14AR0127/06/13 FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-09-20AR0127/06/12 FULL LIST
2012-03-26TM02APPOINTMENT TERMINATED, SECRETARY JANE KELLETT
2012-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-09-19AR0127/06/11 FULL LIST
2011-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-10-04AR0127/06/10 FULL LIST
2010-03-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-12-12DISS40DISS40 (DISS40(SOAD))
2009-12-09AR0127/06/09 FULL LIST
2009-10-20GAZ1FIRST GAZETTE
2009-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-07-24363aRETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS
2008-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-17288aNEW DIRECTOR APPOINTED
2007-10-16288aNEW SECRETARY APPOINTED
2007-10-02288bSECRETARY RESIGNED
2007-10-02288bDIRECTOR RESIGNED
2007-07-20363aRETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS
2006-06-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to WAVE ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-10-28
Proposal to Strike Off2009-10-20
Fines / Sanctions
No fines or sanctions have been issued against WAVE ENERGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVE ENERGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAVE ENERGY LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 100
Cash Bank In Hand 2011-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WAVE ENERGY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WAVE ENERGY LIMITED
Trademarks
We have not found any records of WAVE ENERGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAVE ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as WAVE ENERGY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WAVE ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyWAVE ENERGY LIMITEDEvent Date2014-10-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyWAVE ENERGY LIMITEDEvent Date2009-10-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAVE ENERGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WAVE ENERGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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