WAVE DRAGON ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wave Dragon Energy Ltd. The company was founded 13 years ago and was given the registration number 07458053. The firm's registered office is in LONDON. You can find them at Southgate Office Village 286a Chase Road, Southgate, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | WAVE DRAGON ENERGY LTD |
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| Company Number | : | 07458053 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 December 2010 |
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| End of financial year | : | 31 December 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Southgate Office Village 286a Chase Road, Southgate, London, United Kingdom, N14 6HF |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Skibsbyggervej 33, Brondby Strand, Denmark, | Director | 02 December 2010 | Active |
| Kirsten Piils Vej 16, Charlottenlund 2920, Denmark, | Director | 02 December 2010 | Active |
| Bureso 4, Jorlunde, Dk 3550 Slangerup, Denmark, | Director | 02 December 2010 | Active |
| Ffwrnes Blwm, Caerphilly, Wales, CF83 1NF | Director | 02 December 2010 | Active |
People with Significant Control
| Mr Hans Christian Sorensen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1942 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | Bureso 4, Jorlunde Overdrev, Slangerup, Denmark, DK 3550 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Erik Friis-Madsen |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1948 |
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| Nationality | : | Danish |
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| Country of residence | : | Denmark |
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| Address | : | Skibsbyggervej 33, Brondby Strand, Denmark, 2660 |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (9 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (2 months remaining)