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Company Information for

WAVEPOWER WALES LIMITED

ROOM S1 SECOND FLOOR PIER HOUSE, PIER ROAD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6TR,
Company Registration Number
10512322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Wavepower Wales Ltd
WAVEPOWER WALES LIMITED was founded on 2016-12-06 and has its registered office in Pembroke Dock. The organisation's status is listed as "Active - Proposal to Strike off". Wavepower Wales Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
WAVEPOWER WALES LIMITED
 
Legal Registered Office
ROOM S1 SECOND FLOOR PIER HOUSE
PIER ROAD
PEMBROKE DOCK
PEMBROKESHIRE
SA72 6TR
 
Filing Information
Company Number 10512322
Company ID Number 10512322
Date formed 2016-12-06
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 
Account next due 06/09/2018
Latest return 
Return next due 03/01/2018
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-10-04 06:41:35
Primary Source:Companies House
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Company Officers of WAVEPOWER WALES LIMITED

Current Directors
Officer Role Date Appointed
QUAYSECO LIMITED
Company Secretary 2016-12-06
MARTIN ANDREW BOWLES
Director 2017-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARK ANDREW GILLAN
Director 2017-03-15 2017-06-23
DAVID CHRISTIAN RUBIE-TODD
Director 2016-12-06 2017-05-24
MARTIN ANDREW BOWLES
Director 2016-12-06 2017-03-15
ADAM NORRIS
Director 2016-12-06 2017-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
QUAYSECO LIMITED SURF BRISTOL LIMITED Company Secretary 2018-05-23 CURRENT 2011-06-28 Active
QUAYSECO LIMITED WAVESCAPES LIMITED Company Secretary 2018-05-23 CURRENT 2014-02-03 Active
QUAYSECO LIMITED THE WAVE PRODUCTIONS LIMITED Company Secretary 2018-05-23 CURRENT 2016-07-12 Active
QUAYSECO LIMITED THE WAVE GROUP LIMITED Company Secretary 2018-05-23 CURRENT 2017-01-26 Active
QUAYSECO LIMITED VISUAL IMAGE DISPLAY (UK) LTD Company Secretary 2018-05-21 CURRENT 2017-08-15 Active
QUAYSECO LIMITED ITALMATCH CHEMICALS GB LIMITED Company Secretary 2018-04-27 CURRENT 2018-04-27 Active
QUAYSECO LIMITED OSPS TRUSTEE LIMITED Company Secretary 2018-04-13 CURRENT 2012-10-31 Active
QUAYSECO LIMITED 28 MARKET PLACE LIMITED Company Secretary 2017-11-24 CURRENT 2017-11-24 Active
QUAYSECO LIMITED WHITEOAKS INVESTMENTS LIMITED Company Secretary 2017-11-06 CURRENT 2017-04-20 Active
QUAYSECO LIMITED ORIGIN WORKSPACE LTD Company Secretary 2017-11-06 CURRENT 2017-09-22 Active
QUAYSECO LIMITED PROJECT TOWER MEMBER 2 LIMITED Company Secretary 2017-10-13 CURRENT 2017-09-12 Active - Proposal to Strike off
QUAYSECO LIMITED TTK BRITISH HOLDINGS LIMITED Company Secretary 2017-09-25 CURRENT 2016-03-24 Active
QUAYSECO LIMITED XEND LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
QUAYSECO LIMITED HOMEMONGER LIMITED Company Secretary 2017-09-22 CURRENT 2017-09-22 Active
QUAYSECO LIMITED IMAGINOVATION FINTECH SOLUTIONS GROUP UK LIMITED Company Secretary 2017-08-14 CURRENT 2017-08-14 Active
QUAYSECO LIMITED TEDXBRISTOL LIMITED Company Secretary 2017-08-03 CURRENT 2017-08-03 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX CONCIERGE LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED FLIPPER LIMITED Company Secretary 2017-06-20 CURRENT 2017-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED RW THREADNEEDLE STREET LIMITED Company Secretary 2017-05-15 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AMDG II UK LIMITED Company Secretary 2017-03-31 CURRENT 2017-03-31 Active
QUAYSECO LIMITED WHITEOAKS CAPITAL LIMITED Company Secretary 2017-01-17 CURRENT 2016-02-16 Active
QUAYSECO LIMITED BUD SYSTEMS LIMITED Company Secretary 2017-01-17 CURRENT 2016-11-01 Active
QUAYSECO LIMITED YTL PLACES LIMITED Company Secretary 2016-12-23 CURRENT 2016-12-23 Active
QUAYSECO LIMITED ALBERMARLE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2013-11-12 Active - Proposal to Strike off
QUAYSECO LIMITED MARMADUKE NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2012-03-30 Active
QUAYSECO LIMITED HORATIO INVESTMENTS LIMITED Company Secretary 2016-12-16 CURRENT 2009-11-19 Active
QUAYSECO LIMITED LIONHEART NOMINEES LIMITED Company Secretary 2016-12-16 CURRENT 2011-03-01 Active
QUAYSECO LIMITED RW GOWER STREET LIMITED Company Secretary 2016-11-30 CURRENT 2010-11-29 Active
QUAYSECO LIMITED THREADNEEDLES HOTEL LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
QUAYSECO LIMITED CELERO PROMOTIONS LIMITED Company Secretary 2016-11-24 CURRENT 2014-07-31 Active
QUAYSECO LIMITED YTL DEVELOPMENTS (UK) LIMITED Company Secretary 2016-11-24 CURRENT 2016-11-24 Active
QUAYSECO LIMITED RW GREENSIDE PLACE LIMITED Company Secretary 2016-11-20 CURRENT 2010-11-29 Active
QUAYSECO LIMITED AEROSOL PARTNERS (UK) LIMITED Company Secretary 2016-11-17 CURRENT 2016-11-17 Active
QUAYSECO LIMITED AEROSOL PARTNERS GROUP LIMITED Company Secretary 2016-11-16 CURRENT 2016-11-16 Active
QUAYSECO LIMITED SCXCT LIMITED Company Secretary 2016-11-10 CURRENT 2008-05-20 Active
QUAYSECO LIMITED ALBION WATER LIMITED Company Secretary 2016-10-17 CURRENT 1995-09-14 Active
QUAYSECO LIMITED GLASSHOUSE HOTEL LIMITED Company Secretary 2016-09-13 CURRENT 2016-09-13 Active
QUAYSECO LIMITED IMPRO UK TRADING LTD Company Secretary 2016-07-29 CURRENT 2015-07-08 Active - Proposal to Strike off
QUAYSECO LIMITED IPITSI LIMITED Company Secretary 2016-07-15 CURRENT 2016-07-15 Active
QUAYSECO LIMITED OPENWORK WEALTH SERVICES LIMITED Company Secretary 2016-07-06 CURRENT 2016-07-06 Active
QUAYSECO LIMITED DEXTRA LABORATORIES LIMITED Company Secretary 2016-06-16 CURRENT 2016-06-15 Active - Proposal to Strike off
QUAYSECO LIMITED YTL CORPORATION (UK) PLC Company Secretary 2016-06-01 CURRENT 1927-05-04 Active
QUAYSECO LIMITED YTL EDUCATION (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2003-09-19 Active
QUAYSECO LIMITED WESSEX UTILITY SOLUTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active
QUAYSECO LIMITED ENTERPRISE LAUNDRY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2013-04-15 Active - Proposal to Strike off
QUAYSECO LIMITED GENECO (SOUTH WEST) LIMITED Company Secretary 2016-05-16 CURRENT 2014-11-25 Active
QUAYSECO LIMITED WESSEX SPRING WATER LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-27 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-01 Active
QUAYSECO LIMITED WESSEX WATER COMMERCIAL LIMITED Company Secretary 2016-05-16 CURRENT 1989-04-17 Active - Proposal to Strike off
QUAYSECO LIMITED TURNBULL INFRASTRUCTURE & UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 1998-10-20 Active
QUAYSECO LIMITED YTL ENGINEERING LIMITED Company Secretary 2016-05-16 CURRENT 1999-01-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER SERVICES FINANCE PLC Company Secretary 2016-05-16 CURRENT 1999-01-28 Active
QUAYSECO LIMITED WESSEX WATER PENSION SCHEME TRUSTEE LIMITED Company Secretary 2016-05-16 CURRENT 2000-01-26 Active
QUAYSECO LIMITED YTL UTILITIES (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2001-12-18 Active
QUAYSECO LIMITED YTL EVENTS LIMITED Company Secretary 2016-05-16 CURRENT 2003-05-23 Active
QUAYSECO LIMITED NEW ARCHITECTURE (BRAY) LIMITED Company Secretary 2016-05-16 CURRENT 2007-08-21 Active
QUAYSECO LIMITED WESSEX ELECTRICITY UTILITIES LIMITED Company Secretary 2016-05-16 CURRENT 2008-10-08 Active - Proposal to Strike off
QUAYSECO LIMITED SEARCHLIGHT COLLECTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-07 Active
QUAYSECO LIMITED SWORD BIDCO (HOLDINGS) LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-06 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD MIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-12-14 Active - Proposal to Strike off
QUAYSECO LIMITED WATER 2 BUSINESS LIMITED Company Secretary 2016-05-16 CURRENT 2013-05-07 Active
QUAYSECO LIMITED MONKEY ISLAND PROPERTIES LIMITED Company Secretary 2016-05-16 CURRENT 2015-08-17 Active
QUAYSECO LIMITED YTL LAND AND PROPERTY (UK) LTD Company Secretary 2016-05-16 CURRENT 2016-02-19 Active
QUAYSECO LIMITED YTL HOMES LTD Company Secretary 2016-05-16 CURRENT 2016-02-20 Active
QUAYSECO LIMITED BATH HOTEL AND SPA LIMITED Company Secretary 2016-05-16 CURRENT 2004-04-06 Active
QUAYSECO LIMITED GENECO LIMITED Company Secretary 2016-05-16 CURRENT 2009-03-10 Active
QUAYSECO LIMITED GAINSBOROUGH HOTEL (BATH) LIMITED Company Secretary 2016-05-16 CURRENT 2012-02-21 Active
QUAYSECO LIMITED YTL SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active
QUAYSECO LIMITED WESSEX PROPERTY SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-15 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER TRUSTEE COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-19 Active
QUAYSECO LIMITED WESSEX LOGISTICS LIMITED Company Secretary 2016-05-16 CURRENT 1988-10-18 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENGINEERING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 1988-08-12 Active - Proposal to Strike off
QUAYSECO LIMITED WESSEX WATER ENTERPRISES LIMITED Company Secretary 2016-05-16 CURRENT 1988-07-21 Active
QUAYSECO LIMITED THERMAE DEVELOPMENT COMPANY LIMITED Company Secretary 2016-05-16 CURRENT 1997-10-13 Active
QUAYSECO LIMITED BRISTOL WESSEX BILLING SERVICES LIMITED Company Secretary 2016-05-16 CURRENT 2001-01-18 Active
QUAYSECO LIMITED WESSEX PROMOTIONS LIMITED Company Secretary 2016-05-16 CURRENT 2005-04-11 Active - Proposal to Strike off
QUAYSECO LIMITED SWORD BIDCO LIMITED Company Secretary 2016-05-16 CURRENT 2012-11-30 Active - Proposal to Strike off
QUAYSECO LIMITED YTL PROPERTY HOLDINGS (UK) LIMITED Company Secretary 2016-05-16 CURRENT 2015-07-08 Active
QUAYSECO LIMITED IGO4SOLUTIONS LIMITED Company Secretary 2016-05-01 CURRENT 2011-10-19 Active
QUAYSECO LIMITED I GO 4 LTD. Company Secretary 2016-05-01 CURRENT 2004-04-05 Active
QUAYSECO LIMITED ADVANZ PHARMA EUROPE LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
QUAYSECO LIMITED UTALK LIMITED Company Secretary 2016-04-13 CURRENT 2012-03-22 Dissolved 2018-05-22
QUAYSECO LIMITED THE KNOWLEDGE ENGINEERS NETWORK LIMITED Company Secretary 2016-04-12 CURRENT 2006-08-04 Active
QUAYSECO LIMITED OVERTON SOLAR FARM BOND PLC Company Secretary 2016-02-03 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED PADDOCK WOOD SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2015-01-09 Dissolved 2017-06-06
QUAYSECO LIMITED ATHERSTONE SOLAR FARM BOND PLC Company Secretary 2016-01-22 CURRENT 2014-12-19 Dissolved 2017-06-06
QUAYSECO LIMITED ADVANZ PHARMA UK AND IRELAND LIMITED Company Secretary 2015-09-24 CURRENT 2015-09-24 Active
QUAYSECO LIMITED ESTOVER CRAMLINGTON LHP LIMITED Company Secretary 2015-09-09 CURRENT 2015-09-09 Active
QUAYSECO LIMITED LUMICITY HOLDINGS LTD Company Secretary 2015-09-01 CURRENT 2014-04-11 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1B LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1C LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY MIDCO 1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV1 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY CONSTRUCTION SPV2 LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-05-24
QUAYSECO LIMITED LUMICITY SPV1A LTD Company Secretary 2015-09-01 CURRENT 2015-07-21 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY CONSTRUCTION LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-07-05
QUAYSECO LIMITED LUMICITY OPERATIONS LTD Company Secretary 2015-09-01 CURRENT 2015-07-20 Dissolved 2016-11-22
QUAYSECO LIMITED INTERCEPT PHARMA EUROPE LTD. Company Secretary 2015-08-19 CURRENT 2014-09-18 Active
QUAYSECO LIMITED ZANDERS PAPER UK LIMITED Company Secretary 2015-06-20 CURRENT 2015-06-20 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS (CANFORD) LIMITED Company Secretary 2015-03-25 CURRENT 2015-01-21 Active - Proposal to Strike off
QUAYSECO LIMITED HODGETTS INDUSTRIAL DEVELOPMENTS (TAMWORTH) LIMITED Company Secretary 2015-03-16 CURRENT 2015-03-16 Active
QUAYSECO LIMITED INLA (MANCHESTER) LIMITED Company Secretary 2015-02-13 CURRENT 2011-11-07 Active
QUAYSECO LIMITED PERFORMING ARTS TECHNOLOGY LIMITED Company Secretary 2015-01-30 CURRENT 2008-01-29 Active
QUAYSECO LIMITED NORTHERN LIGHT STAGE AND TECHNICAL SERVICES LIMITED Company Secretary 2015-01-30 CURRENT 1997-12-19 Active
QUAYSECO LIMITED DANOLLY COMPANY LIMITED Company Secretary 2015-01-28 CURRENT 2013-06-21 Active
QUAYSECO LIMITED PELICAN FAMILY INVESTMENTS Company Secretary 2014-09-08 CURRENT 2014-08-28 Active
QUAYSECO LIMITED BURGES SALMON (SCOTLAND) LIMITED Company Secretary 2014-08-11 CURRENT 2014-08-11 Active
QUAYSECO LIMITED VILLAGE FARM ORGANICS LIMITED Company Secretary 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
QUAYSECO LIMITED EUNOIA PUBLISHING UK LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active - Proposal to Strike off
QUAYSECO LIMITED RTC ADMINISTRATION LIMITED Company Secretary 2014-05-06 CURRENT 2014-05-06 Active
QUAYSECO LIMITED JOHN ERRINGTON ASSOCIATES LIMITED Company Secretary 2014-04-29 CURRENT 2014-04-29 Liquidation
QUAYSECO LIMITED WAVEPOWER TECHNOLOGIES LIMITED Company Secretary 2014-04-23 CURRENT 2013-11-08 Active - Proposal to Strike off
QUAYSECO LIMITED RELIANCE TRUSTEES UK LIMITED Company Secretary 2014-04-22 CURRENT 2014-04-22 Active
QUAYSECO LIMITED PURE FISHING CREWE LIMITED Company Secretary 2014-04-01 CURRENT 1965-04-05 Dissolved 2016-01-19
QUAYSECO LIMITED BQM UK LIMITED Company Secretary 2014-02-08 CURRENT 2009-06-15 Active
QUAYSECO LIMITED N.M.G. FINANCIAL SERVICES CONSULTING LIMITED Company Secretary 2014-02-08 CURRENT 1999-06-11 Active
QUAYSECO LIMITED IGO4 PARTNERS LIMITED Company Secretary 2014-02-08 CURRENT 2008-09-29 Active
QUAYSECO LIMITED PROXY PROPERTIES LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY VENTURES UK LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED PROXY STUDIO LIMITED Company Secretary 2013-12-19 CURRENT 2013-12-19 Active
QUAYSECO LIMITED FARMERS FIRST LIMITED Company Secretary 2013-12-12 CURRENT 2000-03-13 Active
QUAYSECO LIMITED SUNANCE LIMITED Company Secretary 2013-10-30 CURRENT 2013-10-30 Dissolved 2016-01-19
QUAYSECO LIMITED WORMSER UK LIMITED Company Secretary 2013-09-27 CURRENT 2007-12-17 Active
QUAYSECO LIMITED STAGE ELECTRICS GROUP LIMITED Company Secretary 2013-08-08 CURRENT 2012-10-09 Active
QUAYSECO LIMITED BRISTOL BLUEGREEN LIMITED Company Secretary 2013-08-02 CURRENT 2013-08-02 Active
QUAYSECO LIMITED CHUB LEISURE LIMITED Company Secretary 2013-07-02 CURRENT 1994-09-12 Dissolved 2015-08-25
QUAYSECO LIMITED GREY'S OF ALNWICK LIMITED Company Secretary 2013-07-02 CURRENT 1999-04-08 Dissolved 2015-08-25
QUAYSECO LIMITED SCOTTISH BORDERS DISTRICT HEATING COMPANY LIMITED Company Secretary 2013-04-19 CURRENT 2013-04-19 Dissolved 2016-05-24
QUAYSECO LIMITED CENTRICA BUSINESS SOLUTIONS UK OPTIMISATION LIMITED Company Secretary 2013-04-19 CURRENT 2013-01-10 Active
QUAYSECO LIMITED NEW EARTH ENERGY (BLAISE AD) LIMITED Company Secretary 2013-04-10 CURRENT 2013-04-10 Dissolved 2016-03-15
QUAYSECO LIMITED EVENT NETWORK EUROPE LIMITED Company Secretary 2013-03-28 CURRENT 2012-02-09 Dissolved 2017-09-19
QUAYSECO LIMITED GEMINI ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2013-02-01 Active
QUAYSECO LIMITED BECKTON ENERGY LIMITED Company Secretary 2013-03-14 CURRENT 2007-07-03 Active
QUAYSECO LIMITED PFW UK MACHINING LIMITED Company Secretary 2013-03-01 CURRENT 2012-11-08 Active
QUAYSECO LIMITED SYNGAS PRODUCTS PROJECTS LIMITED Company Secretary 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
QUAYSECO LIMITED FB BEAUTY LTD Company Secretary 2013-01-17 CURRENT 2009-08-05 Active
QUAYSECO LIMITED SYNGAS PRODUCTS GROUP LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED SYNGAS PRODUCTS MANAGEMENT AND DESIGN LIMITED Company Secretary 2013-01-09 CURRENT 2013-01-09 Active - Proposal to Strike off
QUAYSECO LIMITED GRAMPIAN WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-10-16 CURRENT 2012-10-16 Dissolved 2017-02-14
QUAYSECO LIMITED GENARAY LIMITED Company Secretary 2012-10-10 CURRENT 2004-06-01 Active
QUAYSECO LIMITED DIRT DEVIL LIMITED Company Secretary 2012-09-12 CURRENT 1968-05-07 Dissolved 2015-08-11
QUAYSECO LIMITED HINARI LIMITED Company Secretary 2012-09-12 CURRENT 2007-07-26 Dissolved 2015-10-20
QUAYSECO LIMITED SQUARING THE CIRCLE LIMITED Company Secretary 2012-09-12 CURRENT 2012-09-12 Active
QUAYSECO LIMITED CRAMLINGTON WOOD ENERGY PARTNERSHIP LIMITED Company Secretary 2012-09-07 CURRENT 2012-09-07 Active - Proposal to Strike off
QUAYSECO LIMITED NEW EARTH ENERGY (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-30 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH ENERGY OPERATIONS LIMITED Company Secretary 2012-07-01 CURRENT 2009-03-04 Dissolved 2016-03-15
QUAYSECO LIMITED NEW EARTH RECYCLING LIMITED Company Secretary 2012-07-01 CURRENT 2002-02-06 Dissolved 2016-03-15
QUAYSECO LIMITED NES (BRISTOL) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (CANFORD) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-06-21
QUAYSECO LIMITED NES (GLOUCESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2009-06-17 Dissolved 2016-07-19
QUAYSECO LIMITED NES (KENT) LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-16 Dissolved 2016-07-19
QUAYSECO LIMITED NES (LEICESTERSHIRE) LIMITED Company Secretary 2012-07-01 CURRENT 2008-02-28 Dissolved 2016-07-19
QUAYSECO LIMITED NES (WEST) LIMITED Company Secretary 2012-07-01 CURRENT 2009-10-26 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS FACILITIES MANAGEMENT NO.2 LIMITED Company Secretary 2012-07-01 CURRENT 2009-11-17 Dissolved 2016-07-19
QUAYSECO LIMITED NEW EARTH SOLUTIONS LIMITED Company Secretary 2012-07-01 CURRENT 2007-05-15 Dissolved 2016-07-19
QUAYSECO LIMITED SYNGAS PRODUCTS LIMITED Company Secretary 2012-07-01 CURRENT 2011-06-28 Active - Proposal to Strike off
QUAYSECO LIMITED IRONSIDES PROTECTOR LIMITED Company Secretary 2012-05-29 CURRENT 2012-05-29 Active
QUAYSECO LIMITED RESILIENT ENERGY GREAT DUNKILNS LIMITED Company Secretary 2012-04-19 CURRENT 2010-12-10 Active
QUAYSECO LIMITED SE1 EVENTS LIMITED Company Secretary 2012-03-26 CURRENT 2012-03-26 Active
QUAYSECO LIMITED WHARFSIDE NOMINEES LIMITED Company Secretary 2012-03-13 CURRENT 2012-03-13 Active - Proposal to Strike off
QUAYSECO LIMITED BURGES SALMON (NORTHERN IRELAND) LIMITED Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
QUAYSECO LIMITED ERBS TRUSTEE LIMITED Company Secretary 2012-02-13 CURRENT 2012-02-13 Active
QUAYSECO LIMITED BS PENSIONS TRUSTEES LIMITED Company Secretary 2011-12-23 CURRENT 1992-01-29 Active
QUAYSECO LIMITED THEATRE VISION LIMITED Company Secretary 2011-10-06 CURRENT 1994-11-22 Active
QUAYSECO LIMITED STAGE ELECTRICS PARTNERSHIP LIMITED Company Secretary 2011-10-06 CURRENT 1996-06-07 Active
QUAYSECO LIMITED STAGE ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-02-22 Active
QUAYSECO LIMITED STUDIO ELECTRICS LIMITED Company Secretary 2011-10-06 CURRENT 1991-03-18 Active
QUAYSECO LIMITED THEATRE DIRECT LIMITED Company Secretary 2011-10-06 CURRENT 1987-10-22 Active
QUAYSECO LIMITED ESTOVER ENERGY LIMITED Company Secretary 2011-09-28 CURRENT 2009-12-03 Active
QUAYSECO LIMITED FUTURE FARM UK OPERATIONS LIMITED Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
QUAYSECO LIMITED CREATE GLOUCESTERSHIRE LIMITED Company Secretary 2011-09-14 CURRENT 2011-08-24 Active
QUAYSECO LIMITED TTS KNOWLEDGE SOLUTIONS LIMITED Company Secretary 2011-08-30 CURRENT 2011-08-30 Active
QUAYSECO LIMITED ALCHEMIST VENTURES LIMITED Company Secretary 2011-08-29 CURRENT 2004-06-22 Active
QUAYSECO LIMITED ADMIRALTY CONSULTANCY LIMITED Company Secretary 2011-08-09 CURRENT 2003-02-26 Active
QUAYSECO LIMITED SISK GROUP INTERNATIONAL PENSION TRUSTEES LIMITED Company Secretary 2011-07-31 CURRENT 2010-12-09 Active
QUAYSECO LIMITED AVADO GROUP EBT TRUSTEE LIMITED Company Secretary 2011-07-26 CURRENT 2010-12-15 Active
QUAYSECO LIMITED AVADO LEARNING (UK) LIMITED Company Secretary 2011-07-26 CURRENT 2010-10-05 Active
QUAYSECO LIMITED MARMOT MOUNTAIN UK LIMITED Company Secretary 2011-07-13 CURRENT 2011-06-23 Dissolved 2017-04-25
QUAYSECO LIMITED 2 PLAN WEALTH MANAGEMENT LIMITED Company Secretary 2011-07-12 CURRENT 2006-11-14 Active
QUAYSECO LIMITED FIGURE OUT LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-03 Active
QUAYSECO LIMITED 2 PLAN LIMITED Company Secretary 2011-07-12 CURRENT 2008-11-28 Active
QUAYSECO LIMITED 2 PLAN GROUP LIMITED Company Secretary 2011-07-12 CURRENT 2006-07-04 Active
QUAYSECO LIMITED GEO SPECIALTY CHEMICALS UK LIMITED Company Secretary 2011-05-27 CURRENT 2011-05-27 Active
QUAYSECO LIMITED MAZEL PROTECTOR COMPANY LIMITED Company Secretary 2011-05-09 CURRENT 2011-05-09 Dissolved 2016-01-12
QUAYSECO LIMITED ADMIRALTY LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SERVICES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY DIGITAL LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY OVERSEAS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY HOLDINGS LIMITED Company Secretary 2011-04-28 CURRENT 2002-10-14 Active
QUAYSECO LIMITED ADMIRALTY CHARTS LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY MARINE LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY SEA LAW LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED ADMIRALTY VENTURES LIMITED Company Secretary 2011-04-28 CURRENT 2003-02-26 Active
QUAYSECO LIMITED BURGES SALMON COMPANY LIMITED Company Secretary 2011-03-08 CURRENT 2011-03-08 Active
QUAYSECO LIMITED MOURIER FINANCE LIMITED Company Secretary 2010-11-26 CURRENT 2010-11-26 Active
QUAYSECO LIMITED OPENWORK INDEPENDENT SOLUTIONS LIMITED Company Secretary 2010-08-31 CURRENT 2010-08-31 Active
QUAYSECO LIMITED MMIP SERVICES LIMITED Company Secretary 2010-08-18 CURRENT 2010-08-18 Dissolved 2016-11-29
QUAYSECO LIMITED STICKS 'N' SUSHI UK LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
QUAYSECO LIMITED GLATFELTER LYDNEY, LTD. Company Secretary 2010-03-03 CURRENT 2006-03-08 Active
QUAYSECO LIMITED HONDA GROUP-UK PENSION SCHEME TRUSTEE LIMITED Company Secretary 2010-02-26 CURRENT 2010-02-26 Active
QUAYSECO LIMITED QSIL METALS U.K. LIMITED Company Secretary 2010-01-27 CURRENT 1993-06-23 Active
QUAYSECO LIMITED MFLEX UK LIMITED Company Secretary 2009-11-18 CURRENT 1999-11-19 Dissolved 2017-08-22
QUAYSECO LIMITED YSONUT U.K. LIMITED Company Secretary 2009-11-11 CURRENT 2009-11-11 Dissolved 2015-04-07
MARTIN ANDREW BOWLES WAVEPOWER TECHNOLOGIES LIMITED Director 2017-06-22 CURRENT 2013-11-08 Active - Proposal to Strike off
MARTIN ANDREW BOWLES HORATIO INVESTMENTS LIMITED Director 2017-06-12 CURRENT 2009-11-19 Active
MARTIN ANDREW BOWLES ALBERMARLE NOMINEES LIMITED Director 2013-11-12 CURRENT 2013-11-12 Active - Proposal to Strike off
MARTIN ANDREW BOWLES CHEVALIER SOLUTIONS LIMITED Director 2012-08-07 CURRENT 2012-08-07 Dissolved 2014-01-28
MARTIN ANDREW BOWLES MARMADUKE NOMINEES LIMITED Director 2012-03-30 CURRENT 2012-03-30 Active
MARTIN ANDREW BOWLES CHERRYGOOD LIMITED Director 2011-11-24 CURRENT 2009-01-08 Dissolved 2015-07-07
MARTIN ANDREW BOWLES LIONHEART NOMINEES LIMITED Director 2011-03-01 CURRENT 2011-03-01 Active

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
2018-09-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-08-24DS01APPLICATION FOR STRIKING-OFF
2018-03-01PSC05PSC'S CHANGE OF PARTICULARS / WAVEPOWER TECHNOLOGIES LIMITED / 01/03/2018
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH UPDATES
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARK GILLAN
2017-06-22AP01DIRECTOR APPOINTED MR MARTIN ANDREW BOWLES
2017-05-25TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUBIE-TODD
2017-03-29AP01DIRECTOR APPOINTED PROFESSOR MARK ANDREW GILLAN
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN BOWLES
2017-03-29TM01APPOINTMENT TERMINATED, DIRECTOR ADAM NORRIS
2016-12-12AA01CURREXT FROM 31/12/2017 TO 28/02/2018
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2016-12-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
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 WAVEPOWER WALES 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 WAVEPOWER WALES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAVEPOWER WALES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

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

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

Outgoings
Business Rates/Property Tax
No properties were found where WAVEPOWER WALES 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 WAVEPOWER WALES 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 WAVEPOWER WALES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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