Company information:
Powerwave Energy Limited (No: 06537397)
Address: WHADDON WORKS, CROMWELL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL52 5EP
Status: Active
Incorporated: 18-Mar-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: SAMANTHA PEGGRAM ( DOB: Sep-1978 From: Oct-2021 )
Current Director: JODI PEPER ( DOB: Mar-1976 From: Sep-2023 )
Resigned Director: 7SIDE NOMINEES LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Director: THOMAS GERARD ADLER ( DOB: Oct-1960 From: Feb-2017 To: Sep-2023 )
Resigned Director: MARTIN DEAN AGARD ( DOB: Nov-1962 From: Aug-2013 To: Sep-2015 )
Resigned Director: PETER BENTLEY ( From: Mar-2008 To: Aug-2008 )
Resigned Director: NATALIE-ANN ANN BLACK ( From: Aug-2008 To: Aug-2013 )
Resigned Director: DAVID HENRY BOND ( DOB: Mar-1962 From: Mar-2008 To: Dec-2009 )
Resigned Director: JEFFREY PAUL CHENEY ( DOB: Feb-1956 From: Dec-2009 To: Aug-2013 )
Resigned Director: RICHARD JAMES FOTSCH ( From: Aug-2008 To: Dec-2009 )
Resigned Director: DELBERT PETER HAAS ( DOB: Sep-1956 From: Sep-2015 To: Feb-2017 )
Resigned Director: STEVEN HELING ( From: Aug-2008 To: Dec-2009 )
Resigned Director: PAUL EDWARD JONES ( DOB: Apr-1962 From: Mar-2008 To: Aug-2008 )
Resigned Director: JAMES MC KEE ROBINSON IV ( DOB: Jan-1970 From: Aug-2013 To: Nov-2018 )
Resigned Director: JOHN M SURALIK ( DOB: May-1961 From: Dec-2009 To: Aug-2021 )
Resigned Secretary: 7SIDE SECRETARIAL LIMITED ( From: Mar-2008 To: Mar-2008 )
Resigned Secretary: NATALIE ANN BLACK ( DOB: Dec-1949 From: Aug-2008 To: Aug-2013 )
Resigned Secretary: AMANDA VERA DEXTER ( DOB: Nov-1952 From: Mar-2008 To: Aug-2008 )
Resigned Secretary: JAMES MC KEE ROBINSON IV ( From: Aug-2013 To: Nov-2018 )
Persons of Significant Control:
Kohler Holdings Limited, Whaddon Works Cromwell Road, Cheltenham, GL52 5EP, England: Ownership of shares – 75% or more (Notified: 2016-07-19)