Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Powerwave Energy Limited
- Incorporated
- 18 March 2008 (18 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Woodgate Bartley Wood Business ParkBartley WayHookRG27 9XA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 15 January 2026
British
Born February 1979 (47)
Director · Appointed 15 January 2026
British
Born February 1960 (66)
Officer history (21 former)
15 January 2026
15 January 2026
Resigned Matson, Nathan, Mr. as Director
15 January 2026
Resigned Metko, Sara, Ms. as Director
15 January 2026
1 May 2024
Appointed Matson, Nathan, Mr. as Director
1 May 2024
Appointed Metko, Sara, Ms. as Director
1 May 2024
Resigned Peper, Jodi as Director
1 May 2024
22 September 2023
22 September 2023
Appointed Peper, Jodi as Director
18 October 2021
31 August 2021
Resigned Suralik, John M as Director
20 November 2018
Resigned Robinson Iv, James Mc Kee as Secretary
20 November 2018
15 February 2017
15 February 2017
30 September 2015
30 September 2015
26 August 2013
Appointed Robinson Iv, James Mc Kee as Secretary
26 August 2013
26 August 2013
26 August 2013
26 August 2013
26 August 2013
2 December 2009
Appointed Suralik, John M as Director
2 December 2009
2 December 2009
2 December 2009
2 December 2009
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
29 August 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
18 March 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15259848
Former controllers (1)
1 May 2024
Ceased Kohler Holdings Limited — Owns 75–100% of shares
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Discovery Energy UK Acquisition Limited Owns 75–100% of shares
Command Engines UK Limited Owns 75–100% of shares
KK Daytona Holding Ltd Owns 75–100% of shares
Clarke Energy Holdings Limited Owns 75–100% of shares
Lombardini (UK) Limited Owns 75–100% of shares
Powerwave Energy Limited This company Owns 75–100% of shares
Sdmo Energy Limited Owns 75–100% of shares
The Wilmott Group Limited Owns 75–100% of shares
W B Power Services Limited Owns 75–100% of shares
Wiltech Acoustics Limited Owns 75–100% of shares
Uninterruptible Power Supplies Limited Owns 75–100% of shares
Rehlko Uninterruptible Power Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 April 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director |
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