Ceto Wave Energy UK Limited

ActiveSC441411 Private limited company
Incorporated
29 January 2013 (13 years)
Industry
Production of electricity (35110)
Directors
Anthony Ward Shields
Grant Jonathan Mooney
Owned by
Carnegie Clean Energy Ltd
Accounts type
Small
Region
Scotland
Address
5 South Gyle Crescent Lane
Edinburgh
EH12 9EG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Shields, Anthony Ward
Director · Appointed 4 February 2025
Australian
Born May 1974 (52)
Mooney, Grant Jonathan
Director · Appointed 29 January 2013
Australian
Born January 1967 (59)
Officer history (8 former)
4 February 2025
Appointed Shields, Anthony Ward as Director
4 February 2025
Resigned Stinson, Terry as Director
30 September 2018
Resigned Ottaviano, Michael Edward, Dr as Director
30 June 2018
Resigned O'Brien, Kieran James as Director
15 November 2017
Appointed Stinson, Terry as Director
31 December 2015
Resigned Macaskill, Allan as Director
10 November 2014
Resigned Leggate, John Stephen as Director
29 January 2013
Appointed Trainer, Peter as Director
29 January 2013
Resigned Mcintosh, Susan as Director
29 January 2013
Resigned Trainer, Peter as Director
29 January 2013
Appointed Leggate, John Stephen as Director
29 January 2013
Appointed Mcintosh, Susan as Director
29 January 2013
Appointed Macaskill, Allan as Director
29 January 2013
Resigned Trainer, Peter as Secretary
29 January 2013
Appointed O'Brien, Kieran James as Director
29 January 2013
Appointed Trainer, Peter as Secretary
29 January 2013
Appointed Ottaviano, Michael Edward, Dr as Director
29 January 2013
Appointed Mooney, Grant Jonathan as Director

Ownership 1 active

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

Carnegie Clean Energy Ltd
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Co Ltd By Shares
Reg. no. 69 009 237 736

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£3,630
Current Ratio
0.0x

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£574,232) (£731,599) (£737,058) (£742,054) (£747,676) (£753,154) (£758,002)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£119,109
Current Assets£4,404£5,702£3,420£2,103£2,288£8,788£6,911
Debtors£774£270£1,167£0£31£3,600£2,423
Cash£3,630£5,432£2,253£2,103£2,257£5,188£4,488
Creditors (< 1 year)£762,406£758,856£751,096£744,157£739,346£740,387£700,252
Net Current Assets(£758,002)(£753,154)(£747,676)(£742,054)(£737,058)(£731,599)(£693,341)
Shareholder Funds(£758,002)(£753,154)(£747,676)(£742,054)(£737,058)(£731,599)(£574,232)

Filings

Filing history not loaded yet. See it on Companies House

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