WAVENET ENERGY LTD
ROSLIN

Hellopages » Midlothian » Midlothian » EH25 9RE

Company number SC383306
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address MIDLOTHIAN INNOVATION CENTRE, PENTLANDFIELD, ROSLIN, MIDLOTHIAN, EH25 9RE
Home Country United Kingdom
Nature of Business 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Termination of appointment of David John Findlay as a director on 29 March 2017; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Malcolm Findlay as a director on 28 October 2016. The most likely internet sites of WAVENET ENERGY LTD are www.wavenetenergy.co.uk, and www.wavenet-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Edinburgh Rail Station is 5.8 miles; to Edinburgh Park Rail Station is 6 miles; to South Gyle Rail Station is 6.2 miles; to Brunstane Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wavenet Energy Ltd is a Private Limited Company. The company registration number is SC383306. Wavenet Energy Ltd has been working since 09 August 2010. The present status of the company is Active. The registered address of Wavenet Energy Ltd is Midlothian Innovation Centre Pentlandfield Roslin Midlothian Eh25 9re. . CAMPBELL, David James is a Director of the company. Director FINDLAY, David John has been resigned. Director FINDLAY, John Malcolm has been resigned. The company operates in "Installation of industrial machinery and equipment".


Current Directors

Director
CAMPBELL, David James
Appointed Date: 09 August 2010
65 years old

Resigned Directors

Director
FINDLAY, David John
Resigned: 29 March 2017
Appointed Date: 09 August 2010
44 years old
Director
FINDLAY, John Malcolm
Resigned: 28 October 2016
Appointed Date: 09 August 2010
74 years old

Persons With Significant Control

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

WAVENET ENERGY LTD Events

31 Mar 2017
Termination of appointment of David John Findlay as a director on 29 March 2017
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Nov 2016
Termination of appointment of John Malcolm Findlay as a director on 28 October 2016
07 Oct 2016
Confirmation statement made on 9 August 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 6 more events
17 Jun 2013
Previous accounting period shortened from 31 August 2013 to 31 March 2013
23 Oct 2012
Annual return made up to 9 August 2012 with full list of shareholders
05 Jun 2012
Accounts for a dormant company made up to 31 August 2011
11 Aug 2011
Annual return made up to 9 August 2011 with full list of shareholders
09 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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