SEA GENERATION LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Return of final meeting in a creditors' voluntary winding up |
| 30/12/2430 December 2024 | Appointment of a voluntary liquidator |
| 30/12/2430 December 2024 | Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to The Joiner's Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2024-12-30 |
| 30/12/2430 December 2024 | Statement of affairs |
| 30/12/2430 December 2024 | Resolutions |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 29/03/2429 March 2024 | Change of details for Marine Current Turbines Limited as a person with significant control on 2024-03-29 |
| 29/03/2429 March 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Full accounts made up to 2022-12-31 |
| 26/03/2326 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 29/09/2229 September 2022 | Appointment of Mr Simon Matthew Hirst as a director on 2022-09-27 |
| 29/09/2229 September 2022 | Termination of appointment of Andrew Luke Dagley as a director on 2022-09-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | APPOINTMENT TERMINATED, SECRETARY LINK COMPANY MATTERS LIMITED |
| 30/04/2030 April 2020 | REGISTERED OFFICE CHANGED ON 30/04/2020 FROM BEAUFORT HOUSE 51 NEW NORTH ROAD EXETER EX4 4EP UNITED KINGDOM |
| 30/04/2030 April 2020 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/01/2020 |
| 22/08/1922 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047690670001 |
| 15/07/1915 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 047690670002 |
| 29/04/1929 April 2019 | SAIL ADDRESS CHANGED FROM: FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD UNITED KINGDOM |
| 29/04/1929 April 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 02/04/192 April 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 27/06/2018 |
| 28/03/1828 March 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK COMPANY MATTERS LIMITED / 28/03/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES |
| 28/03/1828 March 2018 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 28/03/1828 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 28/03/2018 |
| 01/12/171 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LUKE DAGLEY / 10/10/2017 |
| 10/11/1710 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA COMPANY SECRETARIAL SERVICES LIMITED / 06/11/2017 |
| 13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 1ST FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 13/10/1713 October 2017 | PSC'S CHANGE OF PARTICULARS / MARINE CURRENT TURBINES LIMITED / 11/10/2017 |
| 30/09/1730 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY |
| 10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON COUNSELL |
| 21/03/1721 March 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES |
| 03/11/163 November 2016 | DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL |
| 03/11/163 November 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCA WIGGINS |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CORNELIUS / 01/07/2016 |
| 14/04/1614 April 2016 | Annual return made up to 18 March 2016 with full list of shareholders |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS |
| 25/09/1525 September 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 25/09/1525 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK |
| 21/08/1521 August 2015 | DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS |
| 06/08/156 August 2015 | REGISTERED OFFICE CHANGED ON 06/08/2015 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD |
| 06/08/156 August 2015 | DIRECTOR APPOINTED DUNCAN STUART BLACK |
| 06/08/156 August 2015 | CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED |
| 06/08/156 August 2015 | AUDITOR'S RESIGNATION |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR SVEN STOYE |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS |
| 22/07/1522 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047690670002 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 047690670001 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
| 21/04/1521 April 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 01/04/151 April 2015 | Annual return made up to 18 March 2015 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED SVEN STOYE |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 19/03/1419 March 2014 | Annual return made up to 18 March 2014 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED MARTIN MCKENNA |
| 02/04/132 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 02/04/132 April 2013 | SAIL ADDRESS CHANGED FROM: THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD UNITED KINGDOM |
| 02/04/132 April 2013 | Annual return made up to 18 March 2013 with full list of shareholders |
| 02/04/132 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/03/2013 |
| 14/12/1214 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER |
| 13/12/1213 December 2012 | DIRECTOR APPOINTED PAUL ROBIN HUSON JONES |
| 07/12/127 December 2012 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 02/07/122 July 2012 | SAIL ADDRESS CREATED |
| 14/06/1214 June 2012 | SECRETARY APPOINTED HELEN CLAIRE CARLESS |
| 30/05/1230 May 2012 | AUDITOR'S RESIGNATION |
| 29/05/1229 May 2012 | REGISTERED OFFICE CHANGED ON 29/05/2012 FROM THE COURT THE GREEN STOKE GIFFORD BRISTOL BS34 8PD |
| 29/05/1229 May 2012 | CURRSHO FROM 31/12/2012 TO 30/09/2012 |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER |
| 06/09/116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 08/07/118 July 2011 | DIRECTOR APPOINTED DR ANDREW OLIVER TYLER |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT |
| 06/06/116 June 2011 | DIRECTOR APPOINTED MR PAUL JOHN LESTER |
| 19/05/1119 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 14/06/1014 June 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 14/06/1014 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 11/05/2010 |
| 24/12/0924 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 20/04/0720 April 2007 | AUDITOR'S RESIGNATION |
| 03/02/073 February 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 13/07/0613 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 20/06/0620 June 2006 | £ NC 1000/100 24/01/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 03/06/053 June 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW SECRETARY APPOINTED |
| 15/03/0515 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 15/03/0515 March 2005 | SECRETARY RESIGNED |
| 14/03/0514 March 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0514 March 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 7 DOWRY SQUARE BRISTOL BS8 4SH |
| 01/07/041 July 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW SECRETARY APPOINTED |
| 10/07/0310 July 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 30/09/04 |
| 22/05/0322 May 2003 | SECRETARY RESIGNED |
| 22/05/0322 May 2003 | DIRECTOR RESIGNED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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