ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Powerwave Energy Limited

Powerwave Energy Limited is an active company incorporated on 18 March 2008 with the registered office located in Hook, Hampshire. Powerwave Energy Limited was registered 17 years ago.
Status
Active
Active since 15 years ago
Company No
06537397
Private limited company
Age
17 years
Incorporated 18 March 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (5 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (6 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Woodgate Bartley Wood Business Park
Bartley Way
Hook
RG27 9XA
United Kingdom
Address changed on 6 Dec 2024 (9 months ago)
Previous address was Whaddon Works Cromwell Road Cheltenham Gloucestershire GL52 5EP
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1978
Director • Cfo • American • Lives in United States • Born in Jan 1981
Director • Vice President Of Tax • American • Lives in United States • Born in Apr 1979
Director • Executive • American • Lives in United States • Born in Mar 1976
Discovery Energy UK Acquisition Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Lombardini (UK) Limited
Samantha Jane Peggram is a mutual person.
Active
Kohler Showers Holdings Limited
Samantha Jane Peggram is a mutual person.
Active
Kohler Holdings Ltd
Samantha Jane Peggram is a mutual person.
Active
Kast Concrete Basins Ltd
Samantha Jane Peggram is a mutual person.
Active
Recoup Energy Solutions Ltd
Samantha Jane Peggram is a mutual person.
Active
KK Daytona Holding Ltd
Samantha Jane Peggram is a mutual person.
Active
Kohler International Holdings, Ltd
Samantha Jane Peggram is a mutual person.
Active
Kohler Euro Confluence, Ltd
Samantha Jane Peggram is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £473.49K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20.41K
Decreased by £453.09K (-96%)
Total Liabilities
-£11.78K
Decreased by £255.13K (-96%)
Net Assets
£8.63K
Decreased by £197.95K (-96%)
Debt Ratio (%)
58%
Increased by 1.33% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 19 May 2025
Ms. Sara Metko Details Changed
5 Months Ago on 12 Mar 2025
Mr. Nathan Matson Details Changed
7 Months Ago on 22 Jan 2025
Mr. Nathan Matson Details Changed
7 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
7 Months Ago on 13 Jan 2025
Registered Address Changed
9 Months Ago on 6 Dec 2024
Kohler Holdings Limited (PSC) Resigned
1 Year 4 Months Ago on 1 May 2024
Discovery Energy Uk Acquisition Limited (PSC) Details Changed
1 Year 4 Months Ago on 1 May 2024
Ms. Sara Metko Appointed
1 Year 4 Months Ago on 1 May 2024
Jodi Peper Resigned
1 Year 4 Months Ago on 1 May 2024
Get Credit Report
Discover Powerwave Energy Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 13 March 2025 with updates
Submitted on 19 May 2025
Director's details changed for Ms. Sara Metko on 12 March 2025
Submitted on 16 May 2025
Director's details changed for Mr. Nathan Matson on 22 January 2025
Submitted on 6 Feb 2025
Director's details changed for Mr. Nathan Matson on 22 January 2025
Submitted on 6 Feb 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 13 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 23 Dec 2024
Registered office address changed from Whaddon Works Cromwell Road Cheltenham Gloucestershire GL52 5EP to Woodgate Bartley Wood Business Park Bartley Way Hook RG27 9XA on 6 December 2024
Submitted on 6 Dec 2024
Cessation of Kohler Holdings Limited as a person with significant control on 1 May 2024
Submitted on 3 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year