POWERWAVE ENERGY LIMITED

Q: What is the latest filing for POWERWAVE ENERGY LIMITED?

The latest filing was on 15/04/2026: **Confirmation statement** made on 2026-03-13 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

18/03/2008

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/2008)

15/04/2026

Confirmation statement made on 2026-03-13 with no updates

View PDF (3 pages)

15/01/2026

Appointment of Peter James Dowling as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Appointment of David Renton as a director on 2026-01-15

View PDF (2 pages)

15/01/2026

Termination of appointment of Nathan Matson as a director on 2026-01-15

View PDF (1 pages)

15/01/2026

Termination of appointment of Sara Metko as a director on 2026-01-15

View PDF (1 pages)

04/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (12 pages)

19/05/2025

Confirmation statement made on 2025-03-13 with updates

View PDF (4 pages)

16/05/2025

Director's details changed for Ms. Sara Metko on 2025-03-12

View PDF (2 pages)

06/02/2025

Director's details changed for Mr. Nathan Matson on 2025-01-22

View PDF (2 pages)

06/02/2025

Director's details changed for Mr. Nathan Matson on 2025-01-22

View PDF (2 pages)

13/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

23/12/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/12/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/12/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (24 pages)

06/12/2024

Registered office address changed from Whaddon Works Cromwell Road Cheltenham Gloucestershire GL52 5EP to Woodgate Bartley Wood Business Park Bartley Way Hook RG27 9XA on 2024-12-06

View PDF (1 pages)

03/07/2024

Cessation of Kohler Holdings Limited as a person with significant control on 2024-05-01

View PDF (1 pages)

02/07/2024

Change of details for Discovery Energy Uk Acquisition Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

12/06/2024

Appointment of Ms. Sara Metko as a director on 2024-05-01

View PDF (2 pages)

12/06/2024

Appointment of Mr. Nathan Matson as a director on 2024-05-01

View PDF (2 pages)

12/06/2024

Termination of appointment of Samantha Peggram as a director on 2024-05-01

View PDF (1 pages)

12/06/2024

Termination of appointment of Jodi Peper as a director on 2024-05-01

View PDF (1 pages)

21/05/2024

Notification of Discovery Energy Uk Acquisition Limited as a person with significant control on 2024-05-01

View PDF (2 pages)

09/05/2024

Resolutions

View PDF (4 pages)

09/05/2024

Memorandum and Articles of Association

View PDF (39 pages)

02/05/2024

Registration of charge 065373970001, created on 2024-05-01

View PDF (47 pages)

21/03/2024

Confirmation statement made on 2024-03-13 with updates

View PDF (4 pages)

06/10/2023

Termination of appointment of Thomas Gerard Adler as a director on 2023-09-22

View PDF (1 pages)

06/10/2023

Appointment of Jodi Peper as a director on 2023-09-22

View PDF (2 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

29/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (5 pages)

29/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (24 pages)

29/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (13 pages)

13/03/2023

Confirmation statement made on 2023-03-13 with updates

View PDF (5 pages)

21/10/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (24 pages)

21/10/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

13/10/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/10/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

28/04/2022

Statement of capital on 2022-04-28

View PDF (3 pages)

28/04/2022

Statement by Directors

View PDF (2 pages)

28/04/2022

Solvency Statement dated 26/04/22

View PDF (2 pages)

28/04/2022

Resolutions

View PDF (2 pages)

28/04/2022

Resolutions

View PDF (4 pages)

28/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

04/11/2021

Appointment of Samantha Peggram as a director on 2021-10-18

View PDF (2 pages)

24/10/2021

Termination of appointment of John M Suralik as a director on 2021-08-31

View PDF (1 pages)

22/09/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (14 pages)

22/09/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (24 pages)

22/09/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

22/09/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

20/05/2021

Confirmation statement made on 2021-03-18 with updates

View PDF (4 pages)

16/12/2020

Statement of capital on 2020-12-16

View PDF (3 pages)

16/12/2020

Resolutions

View PDF (3 pages)

16/12/2020

Statement by Directors

View PDF (1 pages)

16/12/2020

Solvency Statement dated 18/11/20

View PDF (1 pages)

02/11/2020

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (14 pages)

02/11/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (24 pages)

02/11/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

02/11/2020

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (4 pages)

07/10/2020

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (24 pages)

07/10/2020

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (2 pages)

25/08/2020

Statement by Directors

View PDF (1 pages)

25/08/2020

Solvency Statement dated 27/09/19

View PDF (1 pages)

25/08/2020

Resolutions

View PDF (3 pages)

20/03/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

28/10/2019

Register(s) moved to registered inspection location Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE

View PDF (1 pages)

28/10/2019

Register inspection address has been changed to Kohler Emea Corporate Services Davy Way Quedgeley Gloucester GL2 2DE

View PDF (1 pages)

08/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (13 pages)

08/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (24 pages)

08/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (4 pages)

08/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

20/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

19/12/2018

Termination of appointment of James Mc Kee Robinson Iv as a director on 2018-11-20

View PDF (1 pages)

19/12/2018

Termination of appointment of James Mc Kee Robinson Iv as a secretary on 2018-11-20

View PDF (1 pages)

26/09/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (13 pages)

26/09/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (28 pages)

26/09/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/09/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (4 pages)

20/03/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

29/01/2018

Audit exemption subsidiary accounts made up to 2017-04-30

View PDF (14 pages)

29/01/2018

Consolidated accounts of parent company for subsidiary company period ending 30/04/17

View PDF (38 pages)

29/01/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (1 pages)

29/01/2018

Notice of agreement to exemption from audit of accounts for period ending 30/04/17

View PDF (3 pages)

15/01/2018

Previous accounting period shortened from 2018-04-30 to 2017-12-31

View PDF (1 pages)

27/04/2017

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

26/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (5 pages)

16/02/2017

Appointment of Mr Thomas Gerard Adler as a director on 2017-02-15

View PDF (2 pages)

16/02/2017

Termination of appointment of Delbert Peter Haas as a director on 2017-02-15

View PDF (1 pages)

05/10/2016

Audit exemption subsidiary accounts made up to 2015-12-31

View PDF (14 pages)

05/10/2016

Consolidated accounts of parent company for subsidiary company period ending 31/12/15

View PDF (36 pages)

05/10/2016

Audit exemption statement of guarantee by parent company for period ending 31/12/15

View PDF (4 pages)

05/10/2016

Notice of agreement to exemption from audit of accounts for period ending 31/12/15

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

27/11/2015

Audit exemption subsidiary accounts made up to 2014-12-31

View PDF (11 pages)

27/11/2015

Consolidated accounts of parent company for subsidiary company period ending 31/12/14

View PDF (32 pages)

27/11/2015

Notice of agreement to exemption from audit of accounts for period ending 31/12/14

View PDF (1 pages)

27/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (4 pages)

26/11/2015

Audit exemption statement of guarantee by parent company for period ending 31/12/14

View PDF (3 pages)

02/11/2015

Appointment of Mr Delbert Peter Haas as a director on 2015-09-30

View PDF (2 pages)

30/10/2015

Termination of appointment of Martin Dean Agard as a director on 2015-09-30

View PDF (1 pages)

25/03/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (6 pages)

29/09/2014

Audit exemption subsidiary accounts made up to 2013-12-31

View PDF (11 pages)

29/09/2014

Notice of agreement to exemption from audit of accounts for period ending 31/12/13

View PDF (1 pages)

11/09/2014

Consolidated accounts of parent company for subsidiary company period ending 31/12/13

View PDF (30 pages)

11/09/2014

Audit exemption statement of guarantee by parent company for period ending 31/12/13

View PDF (4 pages)

11/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (7 pages)

11/04/2014

Register(s) moved to registered office address

View PDF (1 pages)

19/12/2013

Statement of capital following an allotment of shares on 2013-10-21

View PDF (3 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

04/09/2013

Appointment of Mr James Mc Kee Robinson Iv as a director

View PDF (2 pages)

04/09/2013

Appointment of Mr Martin Dean Agard as a director

View PDF (2 pages)

04/09/2013

Appointment of Mr James Mc Kee Robinson Iv as a secretary

View PDF (2 pages)

04/09/2013

Termination of appointment of Natalie Black as a secretary

View PDF (1 pages)

04/09/2013

Termination of appointment of Jeffrey Cheney as a director

View PDF (1 pages)

04/09/2013

Termination of appointment of Natalie-Ann Black as a director

View PDF (1 pages)

09/04/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (7 pages)

28/09/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

04/04/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (7 pages)

03/04/2012

Director's details changed for Ms Natalie-Ann Ann Black on 2012-04-03

View PDF (2 pages)

03/04/2012

Secretary's details changed for Ms Natalie-Ann Black on 2012-04-03

View PDF (1 pages)

21/02/2012

Register(s) moved to registered inspection location

View PDF (2 pages)

21/02/2012

Register inspection address has been changed

View PDF (2 pages)

28/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

01/04/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (15 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

19/04/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (15 pages)

02/01/2010

Statement of capital following an allotment of shares on 2009-12-16

View PDF (5 pages)

09/12/2009

Appointment of Jeffrey Paul Cheney as a director

View PDF (3 pages)

09/12/2009

Appointment of John M Suralik as a director

View PDF (3 pages)

09/12/2009

Resolutions

View PDF (37 pages)

09/12/2009

Registered office address changed from Bacchus House Calleva Park Aldermaston Berkshire RG7 8EN on 2009-12-09

View PDF (2 pages)

09/12/2009

Termination of appointment of David Bond as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Steven Heling as a director

View PDF (2 pages)

09/12/2009

Termination of appointment of Richard Fotsch as a director

View PDF (2 pages)

08/12/2009

Director's details changed for Ms Natalie-Ann Black-Kohler on 2009-10-02

View PDF (2 pages)

08/12/2009

Secretary's details changed for Ms Natalie-Ann Black-Kohler on 2009-10-02

View PDF (2 pages)

15/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

14/04/2009

Return made up to 18/03/09; full list of members

View PDF (4 pages)

09/09/2008

Director appointed steven heling

View PDF (2 pages)

09/09/2008

Director appointed richard james fotsch

View PDF (2 pages)

09/09/2008

Director and secretary appointed natalie black

View PDF (3 pages)

09/09/2008

Appointment terminated secretary amanda dexter

View PDF (1 pages)

09/09/2008

Appointment terminated director peter bentley

View PDF (1 pages)

09/09/2008

Appointment terminated director paul jones

View PDF (1 pages)

18/06/2008

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

16/04/2008

Appointment terminated secretary 7SIDE secretarial LIMITED

View PDF (1 pages)

16/04/2008

Appointment terminated director 7SIDE nominees LIMITED

View PDF (1 pages)

09/04/2008

Director appointed david henry bond

View PDF (2 pages)

09/04/2008

Director appointed peter bentley

View PDF (2 pages)

09/04/2008

Director appointed paul edward jones

View PDF (2 pages)

09/04/2008

Secretary appointed amanda vera dexter

View PDF (2 pages)

09/04/2008

Registered office changed on 09/04/2008 from 14/18 city road cardiff CF24 3DL

View PDF (1 pages)

18/03/2008

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

13/03/2026

Last statement dated

31/12/2024View PDF

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Business linkages

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Financial Ratios

POWERWAVE ENERGY LIMITED has not submitted financial statements

POWERWAVE ENERGY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About POWERWAVE ENERGY LIMITED

POWERWAVE ENERGY LIMITED is an(a) Active company incorporated on 18/03/2008 with the registered office located at Woodgate Bartley Wood Business Park, Bartley Way, Hook RG27 9XA. 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 POWERWAVE ENERGY LIMITED?

POWERWAVE ENERGY LIMITED is currently Active. It was registered on 18/03/2008 .

Where is POWERWAVE ENERGY LIMITED located?

POWERWAVE ENERGY LIMITED is registered at Woodgate Bartley Wood Business Park, Bartley Way, Hook RG27 9XA.

What does POWERWAVE ENERGY LIMITED do?

POWERWAVE ENERGY LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for POWERWAVE ENERGY LIMITED?

The latest filing was on 15/04/2026: Confirmation statement made on 2026-03-13 with no updates.