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Sinewave Energy Solutions Limited

Sinewave Energy Solutions Limited is an active company incorporated on 12 May 2015 with the registered office located in Swindon, Wiltshire. Sinewave Energy Solutions Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09585850
Private limited company
Age
10 years
Incorporated 12 May 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun ⟶ 31 May 2024 (1 year)
Accounts type is Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Learn more about Sinewave Energy Solutions Limited
Contact Update Details
Address
Unit B1 Kembrey Street
Elgin Industrial Estate
Swindon
SN2 8UY
England
Same address for the past 7 years
Telephone
01672 541292
Email
Available in Endole App
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People
Officers
7
Shareholders
5
Controllers (PSC)
1
Adam Marc Woodley
Director • Director • Electrical Engineer • British • Lives in UK • Born in Sep 1990
Mr Jason Turner
Secretary • Director • Finance Director • British • Lives in England • Born in May 1971
Ashley John Hutchinson
Director • Commercial Director • British • Lives in England • Born in Jun 1978
Martyn Robert Smith
Director • Non Exec Director • British • Lives in England • Born in May 1955
Neil Clements
Director • British • Lives in England • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Amplitude Topco Limited
Ashley John Hutchinson, Jason Christopher Godsell Turner, and 1 more are mutual people.
Active
Amplify Ev Limited
Jason Christopher Godsell Turner and Adam Marc Woodley are mutual people.
Active
Voltform Limited
Jason Christopher Godsell Turner and Adam Marc Woodley are mutual people.
Active
Amplitude Midco Limited
Jason Christopher Godsell Turner and Adam Marc Woodley are mutual people.
Active
Amplitude Bidco Limited
Jason Christopher Godsell Turner and Adam Marc Woodley are mutual people.
Active
Sammons Recruitment Ltd
Martyn Robert Smith is a mutual person.
Active
Avis Pension Trustees Limited
Martyn Robert Smith is a mutual person.
Active
On Track Recruitment Ltd
Martyn Robert Smith is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 May 2024
For period 31 May ⟶ 31 May 2024
Traded for 12 months
Cash in Bank
£6.73M
Increased by £6.5M (+2779%)
Turnover
£20.31M
Increased by £20.31M (%)
Employees
67
Increased by 3 (+5%)
Total Assets
£17.79M
Increased by £12.56M (+241%)
Total Liabilities
-£17.11M
Increased by £12.02M (+236%)
Net Assets
£674K
Increased by £541.69K (+409%)
Debt Ratio (%)
96%
Decreased by 1.26% (-1%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 29 Sep 2025
Charge Satisfied
2 Months Ago on 21 Aug 2025
Neil Clements Resigned
2 Months Ago on 20 Aug 2025
Amplitude Bidco Limited (PSC) Appointed
2 Months Ago on 20 Aug 2025
Sinewave Group Holdings Limited (PSC) Resigned
2 Months Ago on 20 Aug 2025
Adam Marc Woodley (PSC) Resigned
2 Months Ago on 20 Aug 2025
Martyn Robert Smith Resigned
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Own Shares Purchased
1 Year 4 Months Ago on 2 Jul 2024
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Documents
Memorandum and Articles of Association
Submitted on 9 Oct 2025
Resolutions
Submitted on 9 Oct 2025
Registration of charge 095858500004, created on 29 September 2025
Submitted on 1 Oct 2025
Termination of appointment of Neil Clements as a director on 20 August 2025
Submitted on 3 Sep 2025
Notification of Amplitude Bidco Limited as a person with significant control on 20 August 2025
Submitted on 3 Sep 2025
Cessation of Adam Marc Woodley as a person with significant control on 20 August 2025
Submitted on 3 Sep 2025
Cessation of Sinewave Group Holdings Limited as a person with significant control on 20 August 2025
Submitted on 3 Sep 2025
Satisfaction of charge 095858500003 in full
Submitted on 21 Aug 2025
Termination of appointment of Martyn Robert Smith as a director on 30 April 2025
Submitted on 22 Jul 2025
Full accounts made up to 31 May 2024
Submitted on 5 Dec 2024
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Repayment History
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