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Wave Hub Grid Connection Limited

Wave Hub Grid Connection Limited is a dormant company incorporated on 8 March 2021 with the registered office located in Hayle, Cornwall. Wave Hub Grid Connection Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13249348
Private limited company
Age
4 years
Incorporated 8 March 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 April 2025 (5 months ago)
Next confirmation dated 5 April 2026
Due by 19 April 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Wave Hub Grid Connection Limited
Contact
Address
Chi Gallos Hayle Marine Renewables Business Park
North Quay
Hayle
Cornwall
TR27 4DD
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
James Lee Brown
Director • Managing Director, Twinhub Limited • British • Lives in UK • Born in Jul 1968
Mr Piers Basil Guy
Director • British • Lives in UK • Born in Dec 1969
Steven Charles Jermy
Director • Offshore Renewables Technologist & Maste • British • Lives in UK • Born in Jul 1955
Marcus Gunnar Thor
Director • Director Twinhub Limited/Ceo Hexicon AB • Swedish • Lives in Sweden • Born in Feb 1981
Celtic Sea Power Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Wave Hub Limited
James Lee Brown and Marcus Gunnar Thor are mutual people.
Active
Celtic Sea Power Limited
Steven Charles Jermy and Mr Piers Basil Guy are mutual people.
Active
Morgallos Limited
Steven Charles Jermy is a mutual person.
Active
Twinhub Limited
James Lee Brown is a mutual person.
Active
Hexicon Developments UK Limited
James Lee Brown is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 14 May 2025
Dormant Accounts Submitted
9 Months Ago on 9 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 17 Apr 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 19 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 18 Apr 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 30 Nov 2022
Wave Hub Development Services Limited (PSC) Details Changed
3 Years Ago on 1 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Apr 2022
Marcus Gunnar Thor Appointed
4 Years Ago on 30 Jul 2021
Mr James Lee Brown Appointed
4 Years Ago on 30 Jul 2021
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Documents
Confirmation statement made on 5 April 2025 with no updates
Submitted on 14 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 5 April 2024 with no updates
Submitted on 17 Apr 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 19 Dec 2023
Confirmation statement made on 5 April 2023 with updates
Submitted on 18 Apr 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 30 Nov 2022
Change of details for Wave Hub Development Services Limited as a person with significant control on 1 June 2022
Submitted on 20 Jul 2022
Confirmation statement made on 5 April 2022 with no updates
Submitted on 21 Apr 2022
Memorandum and Articles of Association
Submitted on 14 Aug 2021
Resolutions
Submitted on 14 Aug 2021
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Repayment History
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