PELAMIS WAVE POWER LIMITED
EDINBURGH OCEAN POWER DELIVERY LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH1 2EG

Company number SC182368
Status In Administration
Incorporation Date 26 January 1998
Company Type Private Limited Company
Address KPMG LLP, SALTIRE COURT, EDINBURGH, EH1 2EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and fourteen events have happened. The last three records are Administrator's progress report; Notice of extension of period of Administration; Administrator's progress report. The most likely internet sites of PELAMIS WAVE POWER LIMITED are www.pelamiswavepower.co.uk, and www.pelamis-wave-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Pelamis Wave Power Limited is a Private Limited Company. The company registration number is SC182368. Pelamis Wave Power Limited has been working since 26 January 1998. The present status of the company is In Administration. The registered address of Pelamis Wave Power Limited is Kpmg Llp Saltire Court Edinburgh Eh1 2eg. . DEED, Stuart George Mackie is a Director of the company. DOMANIG, Gina is a Director of the company. VASLET, Charles is a Director of the company. YEMM, Richard William, Dr is a Director of the company. Secretary DIETRICH, Richard has been resigned. Secretary DYER BARTLETT, Diana has been resigned. Secretary SECRETAR SECURITIES LIMITED has been resigned. Director CARCAS, Max Chesney has been resigned. Director DAVIES, Michael Edwin has been resigned. Director DERUNGS, Bruno has been resigned. Director DYER BARTLETT, Diana has been resigned. Director ERSKINE, Richard has been resigned. Director FABBRI, Marco has been resigned. Director FROILAND, Arne has been resigned. Director KRIEK, Cornelius Johannes has been resigned. Director LINDLEY, David has been resigned. Director METCALF, Philip Casson has been resigned. Director MIDDELTHON, Hans has been resigned. Director MOYNIHAN, Colin Berkeley, Lord has been resigned. Director OPERTO, Gianni has been resigned. Director OPERTO, Giovanni Maria has been resigned. Director PEDERSEN, Per Hornung has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
DEED, Stuart George Mackie
Appointed Date: 24 June 2011
63 years old
Director
DOMANIG, Gina
Appointed Date: 17 January 2008
62 years old
Director
VASLET, Charles
Appointed Date: 07 June 2011
59 years old
Director
YEMM, Richard William, Dr
Appointed Date: 26 January 1998
57 years old

Resigned Directors

Secretary
DIETRICH, Richard
Resigned: 25 January 2000
Appointed Date: 26 January 1998
Secretary
DYER BARTLETT, Diana
Resigned: 26 October 2009
Appointed Date: 17 January 2008
Secretary
SECRETAR SECURITIES LIMITED
Resigned: 17 January 2008
Appointed Date: 26 March 1999
Director
CARCAS, Max Chesney
Resigned: 03 December 2009
Appointed Date: 01 June 2001
57 years old
Director
DAVIES, Michael Edwin
Resigned: 18 March 2002
Appointed Date: 09 May 2001
56 years old
Director
DERUNGS, Bruno
Resigned: 21 February 2005
Appointed Date: 20 August 2002
61 years old
Director
DYER BARTLETT, Diana
Resigned: 26 October 2009
Appointed Date: 27 September 2007
63 years old
Director
ERSKINE, Richard
Resigned: 15 January 2008
Appointed Date: 18 March 2002
69 years old
Director
FABBRI, Marco
Resigned: 07 June 2011
Appointed Date: 18 March 2002
81 years old
Director
FROILAND, Arne
Resigned: 13 May 2009
Appointed Date: 17 January 2008
61 years old
Director
KRIEK, Cornelius Johannes
Resigned: 27 September 2010
Appointed Date: 13 November 2009
67 years old
Director
LINDLEY, David
Resigned: 29 October 2009
Appointed Date: 16 May 2002
86 years old
Director
METCALF, Philip Casson
Resigned: 02 September 2009
Appointed Date: 27 September 2007
67 years old
Director
MIDDELTHON, Hans
Resigned: 07 June 2011
Appointed Date: 13 May 2009
58 years old
Director
MOYNIHAN, Colin Berkeley, Lord
Resigned: 16 May 2011
Appointed Date: 24 August 2005
70 years old
Director
OPERTO, Gianni
Resigned: 20 August 2002
Appointed Date: 18 March 2002
71 years old
Director
OPERTO, Giovanni Maria
Resigned: 31 December 2007
Appointed Date: 21 February 2005
71 years old
Director
PEDERSEN, Per Hornung
Resigned: 31 May 2013
Appointed Date: 15 October 2011
72 years old

PELAMIS WAVE POWER LIMITED Events

23 Dec 2016
Administrator's progress report
21 Nov 2016
Notice of extension of period of Administration
01 Jul 2016
Administrator's progress report
29 Dec 2015
Administrator's progress report
23 Nov 2015
Notice of extension of period of Administration
...
... and 204 more events
24 May 1999
Director's particulars changed
24 May 1999
New secretary appointed
24 May 1999
Registered office changed on 24/05/99 from: 7 thistle place edinburgh EH11 1JH
16 Mar 1999
Registered office changed on 16/03/99 from: 34 leamington terrace edinburgh EH10 4JL
26 Jan 1998
Incorporation

PELAMIS WAVE POWER LIMITED Charges

10 February 2014
Charge code SC18 2368 0018
Delivered: 18 February 2014
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains floating charge…
1 November 2013
Charge code SC18 2368 0017
Delivered: 6 November 2013
Status: Satisfied on 19 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge.
20 February 2013
Deed of confirmation
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
7 January 2013
Deed of confirmation
Delivered: 10 January 2013
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
28 February 2012
Deed of confirmation
Delivered: 13 March 2012
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Charged assets: the whole property assets and undertaking…
26 October 2011
Bond & floating charge
Delivered: 27 October 2011
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Undertaking & all property & assets present & future…
26 May 2011
Floating charge
Delivered: 9 June 2011
Status: Satisfied on 29 October 2011
Persons entitled: E.on Climate & Renewables UK Limited
Description: Undertaking & all property & assets present & future…
12 April 2006
Bond & floating charge
Delivered: 25 April 2006
Status: Satisfied on 17 April 2010
Persons entitled: General Electric Capital Corporation
Description: Undertaking and all property and assets present and future…
28 April 2005
Floating charge
Delivered: 19 May 2005
Status: Satisfied on 7 February 2006
Persons entitled: Sam Sustainability Private Equity LP & Sam Equity Energy Fund LP
Description: Undertaking and all property and assets present and future…
28 April 2005
Floating charge
Delivered: 19 May 2005
Status: Satisfied on 7 February 2006
Persons entitled: Norsk Hydro Technology Ventures As
Description: Undertaking and all property and assets present and future…
28 April 2005
Floating charge
Delivered: 19 May 2005
Status: Satisfied on 3 April 2006
Persons entitled: Carbon Trust Investments Limited
Description: Undertaking and all property and assets present and future…
28 April 2005
Floating charge
Delivered: 19 May 2005
Status: Satisfied on 17 February 2006
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
13 November 2003
Floating charge
Delivered: 19 November 2003
Status: Satisfied on 29 June 2004
Persons entitled: Norsk Hydro Technology Ventures As
Description: Undertaking and all property and assets present and future…
20 January 2003
Bond & floating charge
Delivered: 4 February 2003
Status: Satisfied on 11 November 2003
Persons entitled: 3I Group PLC
Description: Undertaking and all property and assets present and future…
20 January 2003
Floating charge
Delivered: 28 January 2003
Status: Satisfied on 11 November 2003
Persons entitled: Sam Sustainability Private Equity Fund LP
Description: Undertaking and all property and assets present and future…
20 January 2003
Floating charge
Delivered: 28 January 2003
Status: Satisfied on 11 November 2003
Persons entitled: Norsk Hydro Technology Ventures As
Description: Undertaking and all property and assets present and future…
20 January 2003
Floating charge
Delivered: 28 January 2003
Status: Satisfied on 11 November 2003
Persons entitled: Sam Private Equity Energy Fund LP
Description: Undertaking and all property and assets present and future…
18 January 2002
Floating charge
Delivered: 1 February 2002
Status: Satisfied on 16 December 2002
Persons entitled: Norsk Hydro Technology Ventures As
Description: Undertaking and all property and assets present and future…

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