WAVENET ENERGY LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Wavenet Energy Ltd. The company was founded 14 years ago and was given the registration number SC383306. The firm's registered office is in ROSLIN. You can find them at Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
Company Information
| Name | : | WAVENET ENERGY LTD |
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| Company Number | : | SC383306 |
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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 | : | 09 August 2010 |
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| End of financial year | : | 31 March 2019 |
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| Jurisdiction | : | Scotland |
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| Industry Codes | : | - 33200 - Installation of industrial machinery and equipment
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Office Address & Contact
| Registered Address | : | Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE |
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| Country Origin | : | |
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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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| Jeanfield, Farm, Carnwath, Lanark, United Kingdom, ML11 8LJ | Director | 09 August 2010 | Active |
| Heronhope, Leithen Road, Innerleithen, United Kingdom, EH44 6NJ | Director | 09 August 2010 | Active |
| Heronhope, Leithen Road, Innerleithen, United Kingdom, EH44 6NJ | Director | 09 August 2010 | Active |
People with Significant Control
| Mr Donald Francis Irwin Houston |
| Notified on | : | 28 November 2018 |
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| Status | : | Active |
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| Date of birth | : | August 1960 |
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| Nationality | : | British |
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| Address | : | Midlothian, Innovation Centre, Roslin, EH25 9RE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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| Albatern Limited |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Midlothian Innovation Centre, Pentlandfield, Roslin, United Kingdom, EH25 9RE |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)