Warning: file_put_contents(c/8244c52f0321e940788de24fe8c9731a.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Bombora Wave Power Europe Ltd, SA72 6UJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOMBORA WAVE POWER EUROPE LTD

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

This company is commonly known as Bombora Wave Power Europe Ltd. The company was founded 7 years ago and was given the registration number 10733443. The firm's registered office is in PEMBROKE DOCK. You can find them at The Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:BOMBORA WAVE POWER EUROPE LTD
Company Number:10733443
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2017
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:The Offices, Cleddau Reach, Pembroke Dock, Pembrokeshire, United Kingdom, SA72 6UJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Offices, Cleddau Reach, Pembroke Dock, United Kingdom, SA72 6UJ

Secretary31 March 2023Active
The Offices, Cleddau Reach, Pembroke Dock, United Kingdom, SA72 6UJ

Director29 March 2018Active
The Offices, Cleddau Reach, Pembroke Dock, United Kingdom, SA72 6UJ

Director21 April 2017Active
The Offices, Cleddau Reach, Pembroke Dock, United Kingdom, SA72 6UJ

Secretary06 June 2022Active
The Offices, Cleddau Reach, Pembroke Dock, United Kingdom, SA72 6UJ

Secretary21 December 2018Active
The Offices, Cleddau Reach, Pembroke Dock, United Kingdom, SA72 6UJ

Secretary03 October 2022Active

People with Significant Control

Mr Sam Leighton
Notified on:04 April 2018
Status:Active
Date of birth:September 1961
Nationality:Australian
Country of residence:United Kingdom
Address:The Offices, Cleddau Reach, Pembroke Dock, United Kingdom, SA72 6UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bombora Wave Power Pty Ltd
Notified on:23 November 2017
Status:Active
Country of residence:Australia
Address:N/A, PO BOX 446, Hillarys 6923, Australia,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Sam Russell Leighton
Notified on:21 April 2017
Status:Active
Date of birth:September 1961
Nationality:Australian
Country of residence:Australia
Address:9 De Laeter Way, Bentley, Australia, 6012
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.