Celtic Sea Power Limited

Active10166467 Private limited company
Incorporated
6 May 2016 (10 years)
Previously known as
Wave Hub Development Services Limited (until 1 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Matthew Keir Hodson
Marie Kerr
Owned by
The Cornwall Council
Accounts type
Small
Region
South West
Address
Chi Gallos Hayle Marine Renewables Business Park
North Quay
Hayle
TR27 4DD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 5 active

Officer details are public data from the Companies House register.

Hodson, Matthew Keir
Director · Appointed 1 April 2026
British
Born March 1972 (54)
Kerr, Marie
Director · Appointed 16 June 2025
British
Born October 1987 (39)
Director · Appointed 13 November 2023
Dutch
Born December 1959 (66)
Director · Appointed 1 March 2021
British
Born December 1969 (56)
Director · Appointed 1 March 2021
British
Born June 1979 (47)
Officer history (6 former)
19 August 2026
1 April 2026
Appointed Hodson, Matthew Keir as Director
31 March 2026
Resigned Jermy, Steven Charles as Director
16 June 2025
Appointed Kerr, Marie as Director
30 April 2025
Resigned Pooley, Nicola Louise as Director
13 November 2023
Appointed Den Rooijen, Hubertus as Director
1 March 2021
Appointed Scullion, Paul Adam as Director
1 March 2021
Appointed Greaves, Deborah Mary, Professor as Director
1 March 2021
Appointed Pooley, Nicola Louise as Director
1 March 2021
Appointed Guy, Piers Basil as Director
10 January 2020
Appointed Jermy, Steven Charles as Director
10 January 2020
Resigned Gibson, Claire Elizabeth as Director
7 November 2019
Resigned Betty, John Hammond as Director
24 May 2019
Appointed Betty, John Hammond as Director
19 March 2019
Resigned Russell, William Paterson as Director
6 May 2016
Appointed Russell, William Paterson as Director
6 May 2016
Appointed Gibson, Claire Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

The Cornwall Council
Legal person · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Local Authority

Holdings 1

Companies where Celtic Sea Power Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
1 March 2021
Ceased Wave Hub Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£2,204
Cash
£742,102
Employees
22
Debt Ratio
100%
Current Ratio
3.2x

Trend

Net Assets
(£2k) £0 £2k £4k 2020 2021 2022 2023 2024 2025 (£985) £1 £1 £1 £2,204 £2,204
Balance sheet detail
202520242023202220212020
Fixed Assets£38,008£34,132£33,308£38,150£2,309
Current Assets£1,405,265£1,134,500£1,703,887£1,149,635£181,420
Cash£742,102£995,259£455,604£473,368£135,385
Creditors (< 1 year)£437,102£663,485£737,194£1,185,587£183,728£985
Creditors (> 1 year)£1,000,000£500,000£1,000,000£2,197
Net Current Assets£968,163£471,015£966,693(£35,952)(£2,308)
Net Assets£2,204£2,204£1£1£1(£985)
Shareholder Funds£2,204£2,204£1£1£1(£985)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director

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