SEA GENERATION (BROUGH NESS) LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7NH

Company number 07147418
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016; Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016. The most likely internet sites of SEA GENERATION (BROUGH NESS) LIMITED are www.seagenerationbroughness.co.uk, and www.sea-generation-brough-ness.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sea Generation Brough Ness Limited is a Private Limited Company. The company registration number is 07147418. Sea Generation Brough Ness Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Sea Generation Brough Ness Limited is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORNELIUS, Timothy James is a Director of the company. COUNSELL, Simon Thomas is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary JONES, Paul has been resigned. Director BLACK, Duncan Stuart has been resigned. Director JONES, Paul Robin Huson has been resigned. Director LESTER, Paul John has been resigned. Director MCKENNA, Martin has been resigned. Director STOYE, Sven has been resigned. Director TYLER, Andrew Oliver, Dr has been resigned. Director WIGGINS, Francisca Jane has been resigned. Director WRIGHT, Martin Thomas Ian has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2015
Director
CORNELIUS, Timothy James
Appointed Date: 01 July 2015
49 years old
Director
COUNSELL, Simon Thomas
Appointed Date: 28 October 2016
58 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 July 2015
Appointed Date: 15 May 2012
Secretary
JONES, Paul
Resigned: 15 March 2012
Appointed Date: 05 February 2010
Director
BLACK, Duncan Stuart
Resigned: 08 September 2015
Appointed Date: 01 July 2015
55 years old
Director
JONES, Paul Robin Huson
Resigned: 13 May 2015
Appointed Date: 26 November 2012
58 years old
Director
LESTER, Paul John
Resigned: 14 November 2011
Appointed Date: 26 May 2011
76 years old
Director
MCKENNA, Martin
Resigned: 30 June 2014
Appointed Date: 09 April 2013
58 years old
Director
STOYE, Sven
Resigned: 01 July 2015
Appointed Date: 01 July 2014
51 years old
Director
TYLER, Andrew Oliver, Dr
Resigned: 30 November 2012
Appointed Date: 01 July 2011
58 years old
Director
WIGGINS, Francisca Jane
Resigned: 31 October 2016
Appointed Date: 08 September 2015
41 years old
Director
WRIGHT, Martin Thomas Ian
Resigned: 27 May 2011
Appointed Date: 05 February 2010
67 years old

Persons With Significant Control

Marine Current Turbines Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SEA GENERATION (BROUGH NESS) LIMITED Events

21 Mar 2017
Confirmation statement made on 18 March 2017 with updates
03 Nov 2016
Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016
03 Nov 2016
Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
28 Jul 2016
Director's details changed for Mr Timothy James Cornelius on 1 July 2016
...
... and 39 more events
07 Apr 2011
Previous accounting period shortened from 28 February 2011 to 31 December 2010
09 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
09 Feb 2011
Secretary's details changed for Paul Jones on 9 February 2011
09 Feb 2011
Registered office address changed from the Court the Green Stoke Gifford Bristol Bristol BS34 8PD England on 9 February 2011
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

SEA GENERATION (BROUGH NESS) LIMITED Charges

1 July 2015
Charge code 0714 7418 0002
Delivered: 22 July 2015
Status: Outstanding
Persons entitled: Geg (Holdings) Limited
Description: 3.1 each company, as continuing security for the payment…
1 July 2015
Charge code 0714 7418 0001
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: Contains fixed charge…

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