Purewave Energy Ltd

16549619

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

39 Rushes Meadow, Lymm, WA13 9RJ

Incorporated 30/06/2025

Compliance

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/06/2026

Due 13/07/2027

On track

Industry

35130

Distribution of electricity

Officers

Mr Michael Everard

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Micheal Everard

director · Since 30/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 61

Mr Roger Martin Willey

director · Since 30/06/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 4 other boards

Michael Everard

director · Since 30/06/2025

British · England · Age 61

Roger Martin Willey

director · Since 30/06/2025

British · England · Age 63

Persons with Significant Control

Mr Roger Martin Willey

50–75% shares

50–75% votes

Appoint directors

British · England · Age 63

39, Rushes Meadow, Lymm, WA13 9RJ

Notified 30/06/2025

Mr Michael Everard

25–50% shares

25–50% votes

Appoint directors

British · England · Age 61

11, Greyfriars Drive, Bromsgrove, B61 7LF

Notified 30/06/2025

Mr Micheal Everard

25–50% shares

25–50% votes

Appoint directors

British · England · Age 61

11, Greyfriars Drive, Bromsgrove, B61 7LF

Notified 30/06/2025

Change History

officer appointed → EVERARD, Michael

2026-08-06

officer appointed → WILLEY, Roger Martin

2026-08-06

status → active

2026-08-06

Active

type → ltd

2026-08-06

Private Limited Company

address line1 → 39 Rushes Meadow

2026-08-06

39 RUSHES MEADOW

post town → Lymm

2026-08-06

LYMM