CETO WAVE ENERGY UK LIMITED

Key Data

Status

Active

Company No.

SC441411

Incorporation date

29/01/2013

Size

Small

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/2013)

31/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (8 pages)

10/03/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

27/02/2025

Accounts for a small company made up to 2024-06-30

View PDF (8 pages)

24/02/2025

Appointment of Mr Anthony Ward Shields as a director on 2025-02-04

View PDF (2 pages)

10/02/2025

Termination of appointment of Terry Stinson as a director on 2025-02-04

View PDF (1 pages)

10/02/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

20/02/2024

Confirmation statement made on 2024-01-29 with updates

View PDF (5 pages)

01/02/2024

Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 2024-02-01

View PDF (1 pages)

21/12/2023

Accounts for a small company made up to 2023-06-30

View PDF (8 pages)

29/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

16/02/2023

Confirmation statement made on 2023-01-29 with updates

View PDF (5 pages)

16/02/2022

Confirmation statement made on 2022-01-29 with updates

View PDF (5 pages)

07/02/2022

Director's details changed for Mr Terry Stinson on 2021-02-15

View PDF (2 pages)

07/02/2022

Director's details changed for Mr Grant Jonathan Mooney on 2021-02-15

View PDF (2 pages)

09/12/2021

Accounts for a small company made up to 2021-06-30

View PDF (8 pages)

22/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

26/10/2020

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

03/06/2020

Accounts for a small company made up to 2019-06-30

View PDF (10 pages)

31/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

24/06/2019

Director's details changed for Mr Terry Stinson on 2019-06-17

View PDF (2 pages)

24/06/2019

Director's details changed for Mr Grant Jonathan Mooney on 2019-06-17

View PDF (2 pages)

24/06/2019

Change of details for Carnegie Clean Energy Ltd as a person with significant control on 2019-06-17

View PDF (2 pages)

27/03/2019

Accounts for a small company made up to 2018-06-30

View PDF (10 pages)

11/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

13/11/2018

Appointment of Mr Terry Stinson as a director on 2017-11-15

View PDF (2 pages)

13/11/2018

Termination of appointment of Michael Edward Ottaviano as a director on 2018-09-30

View PDF (1 pages)

13/11/2018

Termination of appointment of Kieran James O'brien as a director on 2018-06-30

View PDF (1 pages)

17/05/2018

Director's details changed for Kieran James O'brien on 2018-05-16

View PDF (2 pages)

17/05/2018

Director's details changed for Dr Michael Edward Ottaviano on 2018-05-16

View PDF (2 pages)

17/05/2018

Director's details changed for Mr Grant Jonathan Mooney on 2018-05-16

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a small company made up to 2017-06-30

View PDF (11 pages)

24/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (5 pages)

17/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (6 pages)

24/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (5 pages)

08/03/2016

Termination of appointment of Allan Macaskill as a director on 2015-12-31

View PDF (1 pages)

01/03/2016

Director's details changed for Dr Michael Edward Ottaviano on 2016-03-01

View PDF (2 pages)

16/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (6 pages)

16/02/2016

Director's details changed for Mr Grant Jonathan Mooney on 2016-02-16

View PDF (2 pages)

16/02/2016

Director's details changed for Dr Michael Edward Ottaviano on 2016-02-16

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (6 pages)

21/11/2014

Termination of appointment of John Stephen Leggate as a director on 2014-11-10

View PDF (2 pages)

30/10/2014

Registered office address changed from 22 Craigmount Avenue Edinburgh Midlothian EH12 8HQ to 6 Redheughs Rigg Edinburgh EH12 9DQ on 2014-10-30

View PDF (1 pages)

16/10/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (4 pages)

05/03/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (7 pages)

23/04/2013

Appointment of Kieran James O'brien as a director on 2013-01-29

View PDF (3 pages)

16/04/2013

Appointment of Mr Grant Jonathan Mooney as a director on 2013-01-29

View PDF (3 pages)

16/04/2013

Appointment of Mr John Stephen Leggate as a director on 2013-01-29

View PDF (3 pages)

16/04/2013

Appointment of Dr Michael Edward Ottaviano as a director on 2013-01-29

View PDF (3 pages)

08/04/2013

Appointment of Mr Allan Macaskill as a director on 2013-01-29

View PDF (3 pages)

06/03/2013

Current accounting period extended from 2014-01-31 to 2014-06-30

View PDF (3 pages)

30/01/2013

Termination of appointment of Peter Trainer as a director on 2013-01-29

View PDF (1 pages)

30/01/2013

Termination of appointment of Susan Mcintosh as a director on 2013-01-29

View PDF (1 pages)

30/01/2013

Termination of appointment of Peter Trainer as a secretary on 2013-01-29

View PDF (1 pages)

29/01/2013

Incorporation

View PDF (24 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CETO WAVE ENERGY UK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/06/2024

Next confirmation date

29/01/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
737.06K
-
0.00
2.26K
-

2022
0
742.05K
-
0.00
2.10K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About CETO WAVE ENERGY UK LIMITED

CETO WAVE ENERGY UK LIMITED is an(a) Active company incorporated on 29/01/2013 with the registered office located at 5 South Gyle Crescent Lane, Edinburgh EH12 9EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CETO WAVE ENERGY UK LIMITED?

CETO WAVE ENERGY UK LIMITED is currently Active. It was registered on 29/01/2013 .

Where is CETO WAVE ENERGY UK LIMITED located?

CETO WAVE ENERGY UK LIMITED is registered at 5 South Gyle Crescent Lane, Edinburgh EH12 9EG.

What does CETO WAVE ENERGY UK LIMITED do?

CETO WAVE ENERGY UK LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CETO WAVE ENERGY UK LIMITED?

The latest filing was on 31/03/2026: Accounts for a small company made up to 2025-06-30.