Albatern Limited

Proposed for strike-offSC379385 Private limited company
Incorporated
28 May 2010 (16 years)
Previously known as
Wavenet Energy Ltd (until 21 July 2010)
This list may be incomplete. See all names on Companies House
Industry
Production of electricity (35110)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Donald Francis Irwin Houston
Accounts type
Total exemption full
Region
Scotland
Address
Midlothian Innovation Centre
Pentlandfield
Roslin
EH25 9RE

Filing status

Accounts due
31 March 2021
Last accounts
31 March 2019
Conf. stmt due
11 June 2021
Last conf. stmt
28 May 2020

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2010
British
Born June 1960 (66)
Officer history (3 former)
29 March 2017
Resigned Houston, Donald Francis Irwin as Director
29 March 2017
Resigned Findlay, David John as Director
28 October 2016
Resigned Findlay, John Malcolm as Director
28 September 2011
Appointed Houston, Donald Francis Irwin as Director
13 July 2010
Appointed Campbell, David James as Director
28 May 2010
Appointed Findlay, John Malcolm as Director
28 May 2010
Appointed Findlay, David John as Director

Ownership 1 active

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

Individual · Notified 24 January 2017
Owns 50–75% of shares
Holds 25–50% of voting rights
British
Born August 1960 (66)

Filings

Filing history not loaded yet. See it on Companies House

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