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Powerwave Energy Limited

06537397

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Woodgate Bartley Wood Business Park, Bartley Way, Hook, RG27 9XA
Incorporated 18/03/2008

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

82990
Other business support service activities

Officers

Peter James Dowling

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 47

Also on 5 other boards

David Renton

director · Since 15/01/2026

BRITISH · UNITED KINGDOM · Age 66

Also on 2 other boards

Peter James Dowling

director · Since 15/01/2026

British · United Kingdom · Age 47

David Renton

director · Since 15/01/2026

British · United Kingdom · Age 66

Former

7side Nominees Limited

corporate director · Resigned 18/03/2008

7side Secretarial Limited

corporate secretary · Resigned 18/03/2008

Peter Bentley

director · Resigned 29/08/2008

Paul Edward Jones

director · Resigned 29/08/2008

Amanda Vera Dexter

secretary · Resigned 29/08/2008

David Henry Bond

director · Resigned 02/12/2009

Steven Heling

director · Resigned 02/12/2009

Richard James Fotsch

director · Resigned 02/12/2009

Natalie Ann Black

secretary · Resigned 26/08/2013

Natalie-Ann Ann Black

director · Resigned 26/08/2013

Jeffrey Paul Cheney

director · Resigned 26/08/2013

Martin Dean Agard

director · Resigned 30/09/2015

Delbert Peter Haas

director · Resigned 15/02/2017

James Mc Kee Robinson Iv

director · Resigned 20/11/2018

James Mc Kee Robinson Iv

secretary · Resigned 20/11/2018

John M Suralik

director · Resigned 31/08/2021

Thomas Gerard Adler

director · Resigned 22/09/2023

Samantha Jane Peggram

director · Resigned 01/05/2024

Jodi Peper

director · Resigned 01/05/2024

Sara Metko

director · Resigned 15/01/2026

Nathan Matson

director · Resigned 15/01/2026

Persons with Significant Control

Discovery Energy Uk Acquisition Limited

75–100% shares
75–100% votes
Appoint directors

280 Bishopsgate, 280 Bishopsgate, London, EC2M 4RB

Reg: 15259848 · Companies House · Private Company Limited By Shares

Notified 01/05/2024

Former PSCs

Kohler Holdings Limited

Ceased 01/05/2024

Charges1 outstanding

Charge
outstanding

BANK OF AMERICA, N.A.

Created 01/05/2024Registered 02/05/2024

Change History

officer appointedDOWLING, Peter James
2026-08-13
officer appointedRENTON, David
2026-08-13
statusactive
2026-08-13

Active

typeltd
2026-08-13

Private Limited Company

address line1Woodgate Bartley Wood Business Park
2026-08-13

WOODGATE BARTLEY WOOD BUSINESS PARK

post townHook
2026-08-13

HOOK