Aegir Wave Power Limited

Company Registration Number: SC367232

Scottish Company

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aegir Wave Power Limited is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in Edinburgh.

Registered Address

THE TUN BUILDING 4 JACKSON'S ENTRY
HOLYROOD ROAD
EDINBURGH
EH8 8AE

There are 4 companies currently registered at this postcode, including this one.

All companies at EH8 8AE

Registration Data

Company Number

SC367232

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

21 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2013

Accounts Next Due

30 September 2015

Returns Last Made Up

21 October 2014

Returns Next Due

18 November 2015

Mortgages

None

Financial Summary

2013201220112010
Fixed Assets £0£0£0£0
Current Assets £169,766£139,893£279,288£277,429
of which Cash £160,892£114,588£248,296£248,104
Total Assets £169,766£139,893£279,288£277,429
Current Liabilities £19,219£34,132£25,591£448,490
Net Current Assets £150,547£105,761£253,697£-171,061
Total Net Worth £150,547£105,761£253,697£-171,061

Previous Names

No previous names

Company Officers

  • HAGGSTROM MARKLUND, Ann Caroline Terese

    Director

    Appointed on 28 January 2014

     

    Nationality: Swedish

    Occupation: Director Of Engineering R&D

    Month of birth: October 1980

    Vattenfall
    Evenemangsgatan 13, 16956 Solna
    Solna
    Sweden
    Sweden

  • HUUSKO, Veijo

    Director

    Appointed on 13 December 2010

     

    Nationality: Swedish

    Occupation: None

    Month of birth: January 1955

    Johan Enbergs
    Vag 19
    171 62 Solna
    Sweden

  • WESSLAU, Peter Johan

    Director

    Appointed on 8 May 2013

     

    Nationality: Swedish

    Occupation: Head Of Business Control And Strategy

    Month of birth: September 1969

    17
    Cleveland Road
    London
    SW13 0AA
    England

  • BERGMAN, Karl Johan

    Director

    Appointed on 9 July 2013

    Resigned on 28 January 2014

    Nationality: Swedish

    Occupation: Company Director

    Month of birth: July 1960

    6
    Bergasgatan 6
    725 91 Vasteras
    725 91 Vasteras
    Sweden

  • CARCAS, Max Chesney

    Director

    Appointed on 27 April 2010

    Resigned on 12 August 2011

    Nationality: British

    Occupation: Business Development Director

    Month of birth: February 1968

    5
    Strathearn Road
    Edinburgh
    EH9 2AH

  • DANDANELL, Goran

    Director

    Appointed on 27 April 2010

    Resigned on 13 December 2010

    Nationality: Swedish

    Occupation: Head Of Business Development Uk

    Month of birth: January 1959

    31
    Bath Road
    Edinburgh
    EH6 7AH

  • FRANZEN, Bengt Goran

    Director

    Appointed on 30 June 2011

    Resigned on 29 August 2012

    Nationality: Swedish

    Occupation: None

    Month of birth: October 1966

    The Tun Building
    4 Jackson's Entry
    Holyrood Road
    Edinburgh
    EH8 8AE
    Scotland Uk

  • HENFRIDSSON, Urban

    Director

    Appointed on 21 October 2009

    Resigned on 30 June 2011

    Nationality: Swedish

    Occupation: Director

    Month of birth: January 1962

    Bofinksvagen 6b
    Umea
    90651
    Sweden

  • JOSEFSSON, Jorgen Bertil Mikael

    Director

    Appointed on 13 December 2010

    Resigned on 8 May 2013

    Nationality: Swedish

    Occupation: None

    Month of birth: April 1959

    Bankasvagan 50
    865 92
    Alno
    16287
    Sweden

  • KRIEK, Cornelius Johannes

    Director

    Appointed on 27 April 2010

    Resigned on 13 December 2010

    Nationality: South African

    Occupation: Chief Executive

    Month of birth: April 1958

    31
    Bath Road
    Edinburgh
    EH6 7AH

  • SCOTT, Andrew Heggie

    Director

    Appointed on 13 December 2010

    Resigned on 28 November 2014

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1977

    The Tun Building
    4 Jackson's Entry
    Holyrood Road
    Edinburgh
    EH8 8AE
    United Kingdom

  • TISELL, Ulf

    Director

    Appointed on 21 October 2009

    Resigned on 13 December 2010

    Nationality: Swedish

    Occupation: Director

    Month of birth: August 1945

    Markv.32
    Vallingby
    Se-162 71
    Sweden

  • VAN DONGEN, Willem

    Director

    Appointed on 11 September 2012

    Resigned on 9 July 2013

    Nationality: Dutch

    Occupation: None

    Month of birth: August 1958

    Dalweg 80
    Doorwerth
    6865CV
    The Netherlands

  • YEMM, Richard William, Dr

    Director

    Appointed on 1 September 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Pelamis Wave Power Ltd
    31 Bath Road
    Leith
    Edinburgh
    Midlothian
    EH6 7AH
    Uk

  • YEMM, Richard William

    Director

    Appointed on 1 September 2011

    Resigned on 1 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    The Tun Building
    4 Jackson's Entry
    Holyrood Road
    Edinburgh
    EH8 8AE
    United Kingdom

This information was most recently updated 03/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 13 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1OTYxMjYyMWFkaXF6a2N4.

  2. 13 July 2016 Return of final meeting of voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.26(Scot). Barcode: S5B46G4A. Transaction: MzE1Mjg0ODAwNWFkaXF6a2N4.

  3. 19 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQzSFRLUlVhZGlxemtjeA.

  4. 9 March 2015 Termination of appointment of Andrew Heggie Scott as a director on 28 November 2014

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: S40ZSVBL. Transaction: MzExODgxMzQ2N2FkaXF6a2N4.

  5. 12 February 2015 Termination of appointment of Richard William Yemm as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: TM01. Barcode: S40ZSWBC. Transaction: MzExNzA3OTA2NGFkaXF6a2N4.

  6. 27 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3JE4R97. Transaction: MzExMDE4Nzk4MWFkaXF6a2N4.

  7. 27 October 2014 Termination of appointment of Karl Johan Bergman as a director on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Officers. Type: TM01. Barcode: X3JE4R00. Transaction: MzExMDE4NzkyNGFkaXF6a2N4.

  8. 24 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3AEISDE. Transaction: MzEwMjQ5NDU3NGFkaXF6a2N4.

  9. 11 February 2014 Appointment of Ann Caroline Terese Haggstrom Marklund as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S31842RK. Transaction: MzA5NDI5NTQwNWFkaXF6a2N4.

  10. 19 November 2013 Statement of capital following an allotment of shares on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Capital. Type: SH01. Barcode: X2LGV9QJ. Transaction: MzA4OTAwOTg0MWFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JLJ76R. Transaction: MzA4NzQ3NjgyMWFkaXF6a2N4.

  12. 27 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2F7LR0W. Transaction: MzA4Mzg3OTM3NmFkaXF6a2N4.

  13. 11 July 2013 Appointment of Mr Karl Johan Bergman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEWAFC. Transaction: MzA4MTQwMjAyMWFkaXF6a2N4.

  14. 11 July 2013 Termination of appointment of Willem Van Dongen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CEWA0Q. Transaction: MzA4MTQwMTkzNWFkaXF6a2N4.

  15. 5 June 2013 Appointment of Mr Peter Wesslau as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X29W7154. Transaction: MzA3OTIyNDM1MGFkaXF6a2N4.

  16. 5 June 2013 Termination of appointment of Jorgen Josefsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29W6RG8. Transaction: MzA3OTIyMTAxOGFkaXF6a2N4.

  17. 19 November 2012 Appointment of Willem Van Dongen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1LWE6SP. Transaction: MzA2NzczNzg0MWFkaXF6a2N4.

  18. 8 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9JZDF. Transaction: MzA2NzIxNTI3NGFkaXF6a2N4.

  19. 8 November 2012 Director's details changed for Jorgen Bertil Mikael Josefsson on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1L9JZCZ. Transaction: MzA2NzIxNTIzMmFkaXF6a2N4.

  20. 8 November 2012 Termination of appointment of Richard Yemm as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1L9JZD7. Transaction: MzA2NzIxNTIzM2FkaXF6a2N4.

  21. 8 November 2012 Director's details changed for Veijo Huusko on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1L9JZCR. Transaction: MzA2NzIxNTIzMWFkaXF6a2N4.

  22. 18 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HBBRXN. Transaction: MzA2NDI4Nzg0OGFkaXF6a2N4.

  23. 14 September 2012 Termination of appointment of Bengt Franzen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: S1HG8XQO. Transaction: MzA2NDEzNTU4N2FkaXF6a2N4.

  24. 14 December 2011 Statement of capital following an allotment of shares on 29 November 2011 [View PDF]

    Action Date: 29 November 2011. Category: Capital. Type: SH01. Barcode: X0O5D5DE. Transaction: MzA0ODk2NjQ5NmFkaXF6a2N4.

  25. 11 November 2011 Appointment of Dr Richard William Yemm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SPTE7Z2W. Transaction: MzA0Njk5MTYyM2FkaXF6a2N4.

  26. 3 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X8B3AYXO. Transaction: MzA0NjU1ODQzMmFkaXF6a2N4.

  27. 3 November 2011 Appointment of Mr Richard William Yemm as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8B39YXN. Transaction: MzA0NjU1ODI0N2FkaXF6a2N4.

  28. 15 September 2011 Termination of appointment of Max Carcas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRKQ5XFA. Transaction: MzA0Mzg2NDQ2MWFkaXF6a2N4.

  29. 24 August 2011 Termination of appointment of Urban Henfridsson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SS8V0WUD. Transaction: MzA0MjYzNTI5M2FkaXF6a2N4.

  30. 24 August 2011 Appointment of Bengt Goran Franzen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SS8V1WUE. Transaction: MzA0MjYzNDkxNWFkaXF6a2N4.

  31. 22 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L542RWL4. Transaction: MzA0MjQ1MTAxN2FkaXF6a2N4.

  32. 11 July 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: ST528VNI. Transaction: MzA0MDIxMzQ2MmFkaXF6a2N4.

  33. 8 April 2011 Appointment of Andrew Heggie Scott as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVLKRT1D. Transaction: MzAzNTMwMTk3MmFkaXF6a2N4.

  34. 8 April 2011 Appointment of Jorgen Bertil Mikael Josefsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVLKQT1C. Transaction: MzAzNTMwMTY1N2FkaXF6a2N4.

  35. 8 April 2011 Appointment of Veijo Huusko as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SVLKPT1B. Transaction: MzAzNTMwMTM3MWFkaXF6a2N4.

  36. 8 April 2011 Termination of appointment of Goran Dandanell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVLKST1E. Transaction: MzAzNTI5NzU5MWFkaXF6a2N4.

  37. 8 April 2011 Termination of appointment of Ulf Tisell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVLKUT1G. Transaction: MzAzNTI5NzUwN2FkaXF6a2N4.

  38. 8 April 2011 Termination of appointment of Cornelius Kriek as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SVLKTT1F. Transaction: MzAzNTI5NzQzMGFkaXF6a2N4.

  39. 1 December 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: X3S23PK6. Transaction: MzAyODAwMzMwMWFkaXF6a2N4.

  40. 4 June 2010 Appointment of Goran Dandanell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S53H4KKP. Transaction: MzAxNjkyNzc3MGFkaXF6a2N4.

  41. 21 May 2010 Sub-division of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH02. Barcode: S5OHJK6B. Transaction: MzAxNjA1NjgwM2FkaXF6a2N4.

  42. 21 May 2010 Statement of capital following an allotment of shares on 27 April 2010 [View PDF]

    Action Date: 27 April 2010. Category: Capital. Type: SH01. Barcode: S5OHIK6A. Transaction: MzAxNjA1NjcxOWFkaXF6a2N4.

  43. 13 May 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNTQ2ODc5M2FkaXF6a2N4.

  44. 13 May 2010 Appointment of Cornelius Johannes Kriek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5UAGJXX. Transaction: MzAxNTQ2ODYxMWFkaXF6a2N4.

  45. 13 May 2010 Appointment of Max Chesney Carcas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S5UAOJX5. Transaction: MzAxNTQ2ODE3MGFkaXF6a2N4.

  46. 21 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPCNYEA7. Transaction: MzAwMTE5NjY4NmFkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 06:53:05 +0100