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Ceto Wave Energy UK Limited

Ceto Wave Energy UK Limited is an active company incorporated on 29 January 2013 with the registered office located in Edinburgh, City of Edinburgh. Ceto Wave Energy UK Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC441411
Private limited company
Scottish Company
Age
12 years
Incorporated 29 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG
Scotland
Address changed on 1 Feb 2024 (1 year 7 months ago)
Previous address was 6 Redheughs Rigg Edinburgh EH12 9DQ
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Non Executive Director & Chairman • American • Lives in Australia • Born in Jul 1958
Director • Chartered Accountant • Australian • Lives in Australia • Born in Jan 1967
Director • Investment Manager • Australian • Lives in Australia • Born in May 1974
Carnegie Clean Energy Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£5.43K
Increased by £3.18K (+141%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£5.7K
Increased by £2.28K (+67%)
Total Liabilities
-£758.86K
Increased by £7.76K (+1%)
Net Assets
-£753.15K
Decreased by £5.48K (+1%)
Debt Ratio (%)
13309%
Decreased by 8653.28% (-39%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Mr Anthony Ward Shields Appointed
7 Months Ago on 4 Feb 2025
Terry Stinson Resigned
7 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 6 Months Ago on 20 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 1 Feb 2024
Small Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Small Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Confirmation Submitted
3 Years Ago on 16 Feb 2022
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Documents
Accounts for a small company made up to 30 June 2024
Submitted on 27 Feb 2025
Appointment of Mr Anthony Ward Shields as a director on 4 February 2025
Submitted on 24 Feb 2025
Termination of appointment of Terry Stinson as a director on 4 February 2025
Submitted on 10 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 10 Feb 2025
Confirmation statement made on 29 January 2024 with updates
Submitted on 20 Feb 2024
Registered office address changed from 6 Redheughs Rigg Edinburgh EH12 9DQ to 5 South Gyle Crescent Lane Edinburgh EH12 9EG on 1 February 2024
Submitted on 1 Feb 2024
Accounts for a small company made up to 30 June 2023
Submitted on 21 Dec 2023
Accounts for a small company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 29 January 2023 with updates
Submitted on 17 Feb 2023
Confirmation statement made on 29 January 2022 with updates
Submitted on 16 Feb 2022
Repayment History
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