SIMPLY BLUE ENERGY (WAVE HUB) LIMITED
TRURO

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Company number 09404079
Status Active
Incorporation Date 23 January 2015
Company Type Private Limited Company
Address UNIT 6 PENSTRANZE BUSINESS CENTRE PENSTRAZE, CHACEWATER, TRURO, CORNWALL, ENGLAND, TR4 8PN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Current accounting period extended from 31 January 2017 to 31 March 2017; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of SIMPLY BLUE ENERGY (WAVE HUB) LIMITED are www.simplyblueenergywavehub.co.uk, and www.simply-blue-energy-wave-hub.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Simply Blue Energy Wave Hub Limited is a Private Limited Company. The company registration number is 09404079. Simply Blue Energy Wave Hub Limited has been working since 23 January 2015. The present status of the company is Active. The registered address of Simply Blue Energy Wave Hub Limited is Unit 6 Penstranze Business Centre Penstraze Chacewater Truro Cornwall England Tr4 8pn. . KELLY, Hugh is a Secretary of the company. COSTELLO, Ronan Patrick is a Director of the company. KELLY, Hugh is a Director of the company. ROCH-PERKS, Sam is a Director of the company. The company operates in "Production of electricity".


Current Directors

Secretary
KELLY, Hugh
Appointed Date: 23 January 2015
Director
COSTELLO, Ronan Patrick
Appointed Date: 23 January 2015
49 years old
Director
KELLY, Hugh
Appointed Date: 23 January 2015
57 years old
Director
ROCH-PERKS, Sam
Appointed Date: 23 January 2015
58 years old

Persons With Significant Control

Mr Sam Roch-Perks
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

SIMPLY BLUE ENERGY (WAVE HUB) LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
20 Dec 2016
Current accounting period extended from 31 January 2017 to 31 March 2017
29 Nov 2016
Total exemption full accounts made up to 31 January 2016
02 Aug 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 6 Penstranze Business Centre Penstraze Chacewater Truro Cornwall TR4 8PN on 2 August 2016
03 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 1
23 Jan 2015
Incorporation
Statement of capital on 2015-01-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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