This company is commonly known as Sea Generation Limited. The company was founded 21 years ago and was given the registration number 04769067. The firm's registered office is in LONDON. You can find them at 1 Bartholomew Lane, , London, . This company's SIC code is 74100 - specialised design activities.
| Name | : | SEA GENERATION LIMITED |
|---|---|---|
| Company Number | : | 04769067 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Bartholomew Lane, London, United Kingdom, EC2N 2AX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Corporate Secretary | 30 April 2020 | Active |
| 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX | Director | 27 September 2022 | Active |
| Fourth Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG | Director | 18 January 2021 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD | Secretary | 15 May 2012 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Secretary | 08 March 2005 | Active |
| 7 Dowry Square, Bristol, BS8 4SH | Secretary | 20 May 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Secretary | 19 May 2003 | Active |
| 6th Floor, 65 Gresham Street, London, England, EC2V 7NQ | Corporate Secretary | 01 July 2015 | Active |
| 1st Floor, 40 Dukes Place, London, EC3A 7NH | Director | 01 July 2015 | Active |
| 4th Floor Edinburgh Quay 2, Fountainbridge, Edinburgh, Scotland, EH3 9QG | Director | 01 July 2015 | Active |
| 90a, George Street, Edinburgh, Scotland, EH2 3DF | Director | 28 October 2016 | Active |
| 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, United Kingdom, EH3 9QG | Director | 10 August 2017 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 26 November 2012 | Active |
| The Court The Green, Stoke Gifford, Bristol, BS34 8PD | Director | 26 May 2011 | Active |
| Faraday House, Sir William Siemens Square, Primley, Camberley, United Kingdom, GU16 8QD | Director | 09 April 2013 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 01 July 2014 | Active |
| Faraday House, Sir William Siemens Square, Frimley, Camberley, GU16 8QD | Director | 01 July 2011 | Active |
| 90a, George Street, Edinburgh, Scotland, EH2 3DF | Director | 08 September 2015 | Active |
| 21 Ashley Close, Ringwood, BH24 1QX | Director | 20 May 2003 | Active |
| 3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF | Corporate Nominee Director | 19 May 2003 | Active |
| Marine Current Turbines Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Bartholomew Lane, London, United Kingdom, EC2N 2AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-29 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-29 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-14 | Officers | Change person director company with change date. | Download |
| 2021-02-18 | Officers | Appoint person director company with name date. | Download |
| 2021-02-18 | Officers | Termination director company with name termination date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-30 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-04-30 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-30 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-30 | Officers | Change person director company with change date. | Download |
| 2019-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2019-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-07-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-04-29 | Address | Move registers to sail company with new address. | Download |
| 2019-04-29 | Address | Change sail address company with old address new address. | Download |
| 2019-04-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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