Crest Generation Limited

Active13094969 Private limited company
Incorporated
22 December 2020 (5 years)
Previously known as
The Wave Flux Capacitor Limited (until 9 September 2025)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Transmission of electricity (35120)
Distribution of electricity (35130)
Accounts type
Small
Region
South West
Address
One
Glass Wharf
Bristol
BS2 0ZX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 2025
British
Born August 1976 (50)
Director · Appointed 1 November 2023
British
Born February 1984 (42)
Director · Appointed 31 July 2023
British
Born August 1982 (44)
Director · Appointed 16 March 2023
British
Born October 1982 (44)
Officer history (6 former)
30 January 2026
Resigned Sanders, Richard Barry as Director
11 November 2025
Resigned Dhanani, Rahim Alnur as Director
28 April 2025
Resigned Hounsfield, Nicholas James as Director
23 April 2025
Appointed Dhanani, Rahim Alnur as Director
23 April 2025
Appointed Tamberlin, Layton Gwyn as Director
7 January 2025
Resigned Asheshov, Nicholas as Director
1 November 2023
Appointed Cherington, Elliott Arthur as Director
31 July 2023
Appointed Geary, Hazel Joy as Director
16 March 2023
Appointed Coachafer, Andrew as Director
19 January 2023
Resigned Stoddart, Craig William as Director
11 January 2023
Appointed Sanders, Richard Barry as Director
11 January 2023
Appointed Hounsfield, Nicholas James as Director
21 January 2022
Resigned The Wave Group Limited as Corporate Director
22 December 2020
Appointed Stoddart, Craig William as Director
22 December 2020
Appointed The Wave Group Limited as Corporate Director
22 December 2020
Appointed Asheshov, Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 22 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10586504
Former controllers (1)
18 November 2022
Ceased Nicholas Asheshov — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Thalassa Bidco Limited Owns 75–100% of shares
Crest Experiences Limited Owns 75–100% of shares
Crest Generation Limited This company Owns 75–100% of shares
Surf London Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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