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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
Company Number:SC383306
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 2010
End of financial year:31 March 2019
Jurisdiction:Scotland
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, EH25 9RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jeanfield, Farm, Carnwath, Lanark, United Kingdom, ML11 8LJ

Director09 August 2010Active
Heronhope, Leithen Road, Innerleithen, United Kingdom, EH44 6NJ

Director09 August 2010Active
Heronhope, Leithen Road, Innerleithen, United Kingdom, EH44 6NJ

Director09 August 2010Active

People with Significant Control

Mr Donald Francis Irwin Houston
Notified on:28 November 2018
Status:Active
Date of birth:August 1960
Nationality:British
Address:Midlothian, Innovation Centre, Roslin, EH25 9RE
Nature of control:
  • Ownership of shares 50 to 75 percent
Albatern Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Midlothian Innovation Centre, Pentlandfield, Roslin, United Kingdom, EH25 9RE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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