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Home > England & Wales Companies > COSTA HEAD WAVE FARM LIMITED
Company Information for

COSTA HEAD WAVE FARM LIMITED

READING, BERKSHIRE, RG1,
Company Registration Number
07706771
Private Limited Company
Dissolved

Dissolved 2016-10-11

Company Overview

About Costa Head Wave Farm Ltd
COSTA HEAD WAVE FARM LIMITED was founded on 2011-07-15 and had its registered office in Reading. The company was dissolved on the 2016-10-11 and is no longer trading or active.

Key Data
Company Name
COSTA HEAD WAVE FARM LIMITED
 
Legal Registered Office
READING
BERKSHIRE
 
Previous Names
SSECOSEC (3) LIMITED23/11/2011
MULTIFUEL ENERGY LIMITED22/09/2011
Filing Information
Company Number 07706771
Date formed 2011-07-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-11
Type of accounts FULL
Last Datalog update: 2017-01-20 16:51:57
Primary Source:Companies House
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Company Officers of COSTA HEAD WAVE FARM LIMITED

Current Directors
Officer Role Date Appointed
SALLY FAIRBAIRN
 Company Secretary 2015-06-24
STEPHEN REX BURGIN
 Director 2012-03-27
RICHARD PETER ESCOTT
 Director 2014-02-13
Previous Officers
Officer Role Date Appointed Date Resigned
KATE ELIZABETH POTTER
 Director 2015-04-30 2016-02-28
JACQUES EDMOND VICTOR JAMART
 Director 2014-02-13 2016-02-24
DAVID GORDON WICKHAM
 Director 2012-02-09 2016-02-18
MICHAEL JOHN GETTINBY
 Company Secretary 2011-12-07 2015-06-24
PENNY JAY LANGFORD
 Director 2014-11-21 2015-04-30
ROBERT JULIAN RALEIGH EAST
 Director 2012-02-01 2015-04-06
PENNY JAY LANGFORD
 Director 2012-02-06 2014-02-13
JULIEN PELCOT
 Director 2012-02-09 2014-02-13
JOHN DAVID THOULESS
 Director 2011-11-22 2014-02-13
LAWRENCE JOHN VINCENT DONNELLY
 Director 2011-09-20 2012-02-01
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2011-07-15 2011-12-07
RHYS GORDON STANWIX
 Director 2011-07-15 2011-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN REX BURGIN CHAMBRE DE COMMERCE FRANCAISE DE GRANDE-BRETAGNE LIMITED Director 2015-02-09 CURRENT 1936-12-31 Active
STEPHEN REX BURGIN NEWBOLD CONTRACTING LIMITED Director 2010-04-12 CURRENT 1998-09-28 Liquidation
STEPHEN REX BURGIN NEWBOLD DEFINED CONTRIBUTION PENSION TRUSTEE LIMITED Director 2008-04-01 CURRENT 2005-11-15 Dissolved 2014-03-17
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 2C SSER LIMITED Director 2017-08-08 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT GREATER GABBARD OFFSHORE WINDS LIMITED Director 2016-07-07 CURRENT 2003-12-05 Active
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5 BIZCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Dissolved 2016-03-29
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6 BIZCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Dissolved 2016-03-29
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 5B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6A SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 6B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-16 Dissolved 2016-10-11
RICHARD PETER ESCOTT DOGGERBANK PROJECT 1B SSER LIMITED Director 2015-04-23 CURRENT 2011-09-28 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK PROJECT 4B SSER LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active - Proposal to Strike off
RICHARD PETER ESCOTT DOGGERBANK OFFSHORE WIND FARM PROJECT 2 PROJCO LIMITED Director 2015-04-23 CURRENT 2012-01-18 Active
RICHARD PETER ESCOTT BROUGH HEAD WAVE FARM LIMITED Director 2015-04-06 CURRENT 2009-03-11 Dissolved 2017-01-10
RICHARD PETER ESCOTT BRIMS TIDAL ARRAY LIMITED Director 2015-04-06 CURRENT 2010-02-17 Liquidation

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
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-10-11GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-07-26GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-07-14DS01APPLICATION FOR STRIKING-OFF
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR KATE POTTER
2016-03-03TM01APPOINTMENT TERMINATED, DIRECTOR JACQUES JAMART
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WICKHAM
2016-01-05AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-31AUDAUDITOR'S RESIGNATION
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-29AR0115/07/15 FULL LIST
2015-07-21AP03SECRETARY APPOINTED SALLY FAIRBAIRN
2015-07-10TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL GETTINBY
2015-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT EAST
2015-05-04AP01DIRECTOR APPOINTED KATE ELIZABETH POTTER
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD
2015-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PETER ESCOTT / 29/04/2015
2015-01-26AP01DIRECTOR APPOINTED MS PENNY JAY LANGFORD
2015-01-07AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-04AR0115/07/14 FULL LIST
2014-03-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN THOULESS
2014-03-12AP01DIRECTOR APPOINTED JACQUES EDMOND VICTOR JAMART
2014-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JULIEN PELCOT
2014-03-11AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2014-03-11TM01APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD
2013-12-31AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-15AR0115/07/13 FULL LIST
2013-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID THOULESS / 15/02/2013
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-08AR0115/07/12 FULL LIST
2012-04-02AP01DIRECTOR APPOINTED MR STEPHEN REX BURGIN
2012-03-08AP01DIRECTOR APPOINTED JULIEN PELCOT
2012-03-08AP01DIRECTOR APPOINTED DAVID GORDON WICKHAM
2012-02-06AP01DIRECTOR APPOINTED PENNY JAY LANGFORD
2012-02-02AP01DIRECTOR APPOINTED ROBERT JULIAN RALEIGH EAST
2012-02-02TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE DONNELLY
2011-12-15RES01ADOPT ARTICLES 05/12/2011
2011-12-15RES12VARYING SHARE RIGHTS AND NAMES
2011-12-13SH0105/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-08AP03SECRETARY APPOINTED MICHAEL JOHN GETTINBY
2011-12-08TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2011-11-29AP01DIRECTOR APPOINTED JOHN DAVID THOULESS
2011-11-25AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-11-23NM04NOTICE OF CHANGE OF NAME BY MEANS PROVIDED FOR BY THE ARTICLES
2011-11-23CERTNMCOMPANY NAME CHANGED SSECOSEC (3) LIMITED CERTIFICATE ISSUED ON 23/11/11
2011-09-29AP01DIRECTOR APPOINTED LAWRENCE JOHN VINCENT DONNELLY
2011-09-29TM01APPOINTMENT TERMINATED, DIRECTOR RHYS STANWIX
2011-09-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-09-22CERTNMCOMPANY NAME CHANGED MULTIFUEL ENERGY LIMITED CERTIFICATE ISSUED ON 22/09/11
2011-09-22RES15CHANGE OF NAME 21/09/2011
2011-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 COSTA HEAD WAVE FARM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COSTA HEAD WAVE FARM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
COSTA HEAD WAVE FARM 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
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 COSTA HEAD WAVE FARM LIMITED

Intangible Assets
Patents
We have not found any records of COSTA HEAD WAVE FARM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COSTA HEAD WAVE FARM LIMITED
Trademarks
We have not found any records of COSTA HEAD WAVE FARM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COSTA HEAD WAVE FARM 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 COSTA HEAD WAVE FARM LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COSTA HEAD WAVE FARM 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COSTA HEAD WAVE FARM 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 COSTA HEAD WAVE FARM 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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