BOMBORA WAVE POWER EUROPE LTD
THE OFFICES, CLEDDAU REACH, PEMBROKE DOCK SA72 6UJ- Active
- Private Limited Company
- Company No. 10733443
- Last Updated: 01 Mar 2024
Company Profile
BOMBORA WAVE POWER EUROPE LTD was incorporated on Friday, April 21, 2017 as a Private Limited Company with registered address in PEMBROKE DOCK. BOMBORA WAVE POWER EUROPE LTD has the status: Active and it's listed in the following category: Other research and experimental development on natural sciences and engineering. This Private Limited Company has been operating for 7 years 10 months and 4 days.
| Name | BOMBORA WAVE POWER EUROPE LTD |
|---|---|
| Company number | 10733443 |
| Company type | Private Limited Company |
| Incorporation date | 21 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OFFICES CLEDDAU REACH PEMBROKE DOCK SA72 6UJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sam Leighton Nationality: Australian |
Dates: Wednesday, April 4, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bombora Wave Power Pty Ltd PO BOX 446 |
Dates: Thursday, November 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sam Russell Leighton Nationality: Australian |
Dates: Friday, April 21, 2017 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-331 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 19 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOMBORA WAVE POWER EUROPE LTD | 21 Apr 2017 |
| BOMBORA EUROPE LTD | 20 Jun 2018 |