WAVENET ENERGY LTD

MIDLOTHIAN INNOVATION CENTRE, PENTLANDFIELD, ROSLIN  EH25 9RE
  • Dissolved
  • Private Limited Company
  • Company No. SC383306
  • Last Updated: 16 Apr 2024

Company Profile

WAVENET ENERGY LTD was incorporated on Monday, August 9, 2010 as a Private Limited Company with registered address in ROSLIN. WAVENET ENERGY LTD has the status: Dissolved and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 14 years 2 months and 10 days.

Name WAVENET ENERGY LTD
Company number SC383306
Company type Private Limited Company
Incorporation date 09 Aug 2010
Status Dissolved
Industry (SIC 2007)

Address

Registered Address MIDLOTHIAN INNOVATION CENTRE
PENTLANDFIELD
ROSLIN
EH25 9RE
Country Of Origin

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 Donald Francis Irwin Houston Nationality: British Dates: Wednesday, November 28, 2018 - present
ownership of shares 50 to 75 percent
Albatern Limited Pentlandfield, EH25 9RE Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts MICRO
End of financial Year 31 March
Next annual accounts due Not available
Latest accounts 31 March 2019
Next confirmation statement due Not available
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WAVENET ENERGY LTD.

Previous Names

Name Change Date
WAVENET ENERGY LTD 09 Aug 2010