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AQUANET POWER UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aquanet Power Uk Limited. The company was founded 7 years ago and was given the registration number SC566831. The firm's registered office is in EDINBURGH. You can find them at 101 Rose Street South Lane, , Edinburgh, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AQUANET POWER UK LIMITED
Company Number:SC566831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2017
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:101 Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG

Director24 May 2017Active
72, High Street, Haslemere, England, GU27 2LA

Corporate Secretary03 June 2019Active
The Apex, 2 Sheriffs Orchard, Coventry, United Kingdom, CV1 3PP

Corporate Secretary24 May 2017Active
4 Ledsham Hall Barns, Ledsham Hall Lane, Ellesmere Port, England, CH66 9PE

Director06 January 2020Active

People with Significant Control

Mr Ali Mohammad Baghaei Nanehkaran
Notified on:28 January 2021
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:Scotland
Address:101, Rose Street South Lane, Edinburgh, Scotland, EH2 3JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Wave Power Renewables Limited
Notified on:24 May 2017
Status:Active
Country of residence:Hong Kong
Address:Suite F, 14f, Neich Tower, Wanchai, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts with accounts type micro entity.

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2024-02-11Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type micro entity.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-22Address

Change registered office address company with date old address new address.

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2022-02-17Address

Change registered office address company with date old address new address.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2021-05-25Officers

Termination secretary company with name termination date.

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2021-01-28Persons with significant control

Notification of a person with significant control.

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2021-01-28Persons with significant control

Cessation of a person with significant control.

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2021-01-28Confirmation statement

Confirmation statement with updates.

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2021-01-28Officers

Change person director company with change date.

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2021-01-24Officers

Termination director company with name termination date.

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2021-01-11Officers

Appoint person director company with name date.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type micro entity.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-03Address

Change registered office address company with date old address new address.

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2019-06-03Officers

Appoint corporate secretary company with name date.

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2019-06-03Officers

Termination secretary company with name termination date.

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2019-02-26Accounts

Accounts with accounts type total exemption full.

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2018-08-22Officers

Change person director company with change date.

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