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SEA GENERATION LIMITED - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Company Information
- Company registration number
- 04769067
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Bartholomew Lane
- London
- EC2N 2AX
- United Kingdom 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom UK
Management
- Managing Directors
- DAGLEY, Andrew Luke
- REID, Graham Matthew
- Company secretaries
- INTERTRUST (UK) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-05-19
- Age Of Company 2003-05-19 21 years
- SIC/NACE
- 74100
Ownership
- Beneficial Owners
- Marine Current Turbines Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-04-01
- Last Date: 2021-03-18
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SEA GENERATION LIMITED Company Description
- SEA GENERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04769067. Its current trading status is "live". It was registered 2003-05-19. It has declared SIC or NACE codes as "74100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at 1 Bartholomew Lane .
Get SEA GENERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sea Generation Limited - 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
- 2003-05-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-18) - TM01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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confirmation-statement-with-no-updates (2021-05-17) - CS01
keyboard_arrow_right 2020
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appoint-corporate-secretary-company-with-name-date (2020-04-30) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2020-04-30) - AD01
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confirmation-statement-with-no-updates (2020-03-31) - CS01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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termination-secretary-company-with-name-termination-date (2020-04-30) - TM02
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accounts-with-accounts-type-full (2020-10-08) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-22) - AA
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mortgage-satisfy-charge-full (2019-07-15) - MR04
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move-registers-to-sail-company-with-new-address (2019-04-29) - AD03
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change-sail-address-company-with-old-address-new-address (2019-04-29) - AD02
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confirmation-statement-with-no-updates (2019-04-02) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-03-28) - CH01
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accounts-with-accounts-type-full (2018-08-02) - AA
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change-person-director-company-with-change-date (2018-06-29) - CH01
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confirmation-statement-with-no-updates (2018-03-28) - CS01
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move-registers-to-registered-office-company-with-new-address (2018-03-28) - AD04
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change-corporate-secretary-company-with-change-date (2018-03-28) - CH04
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-08-10) - TM01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
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accounts-with-accounts-type-full (2017-09-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-13) - AD01
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confirmation-statement-with-updates (2017-03-21) - CS01
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change-corporate-secretary-company-with-change-date (2017-11-10) - CH04
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change-person-director-company-with-change-date (2017-12-01) - CH01
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change-to-a-person-with-significant-control (2017-10-13) - PSC05
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-07-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-14) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-11-03) - AP01
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termination-director-company-with-name-termination-date (2016-11-03) - TM01
keyboard_arrow_right 2015
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appoint-corporate-secretary-company-with-name-date (2015-08-06) - AP04
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termination-director-company-with-name-termination-date (2015-05-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-07-22) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-06) - AD01
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termination-director-company-with-name-termination-date (2015-08-06) - TM01
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termination-secretary-company-with-name-termination-date (2015-08-06) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
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auditors-resignation-company (2015-08-06) - AUD
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appoint-person-director-company-with-name-date (2015-08-21) - AP01
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termination-director-company-with-name-termination-date (2015-09-25) - TM01
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change-account-reference-date-company-current-extended (2015-09-25) - AA01
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appoint-person-director-company-with-name-date (2015-09-28) - AP01
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accounts-with-accounts-type-full (2015-04-21) - AA
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appoint-person-director-company-with-name-date (2015-08-06) - AP01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-07-11) - AP01
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-full (2014-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
keyboard_arrow_right 2013
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move-registers-to-sail-company (2013-04-02) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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change-person-director-company-with-change-date (2013-04-02) - CH01
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change-sail-address-company-with-old-address (2013-04-02) - AD02
keyboard_arrow_right 2012
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change-account-reference-date-company-current-shortened (2012-05-29) - AA01
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change-registered-office-address-company-with-date-old-address (2012-05-29) - AD01
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termination-secretary-company-with-name (2012-05-29) - TM02
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auditors-resignation-company (2012-05-30) - AUD
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change-sail-address-company (2012-07-02) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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appoint-person-secretary-company-with-name (2012-06-14) - AP03
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accounts-with-accounts-type-full (2012-12-07) - AA
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-14) - TM01
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accounts-with-accounts-type-small (2012-10-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
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termination-director-company-with-name (2011-11-17) - TM01
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accounts-with-accounts-type-small (2011-09-06) - AA
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appoint-person-director-company-with-name (2011-07-08) - AP01
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termination-director-company-with-name (2011-06-08) - TM01
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appoint-person-director-company-with-name (2011-06-06) - AP01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-06-14) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01
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accounts-with-accounts-type-small (2010-06-14) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-small (2009-12-24) - AA
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legacy (2009-05-22) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-10-27) - AA
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legacy (2008-05-19) - 363a
keyboard_arrow_right 2007
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legacy (2007-02-03) - 225
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accounts-with-accounts-type-small (2007-10-26) - AA
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legacy (2007-06-04) - 363a
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auditors-resignation-company (2007-04-20) - AUD
keyboard_arrow_right 2006
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accounts-with-accounts-type-small (2006-07-13) - AA
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legacy (2006-06-20) - 122
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legacy (2006-05-26) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-15) - 288b
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legacy (2005-03-15) - 288a
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legacy (2005-06-03) - 363s
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accounts-amended-with-made-up-date (2005-07-02) - AAMD
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accounts-with-accounts-type-total-exemption-full (2005-03-15) - AA
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-03-14) - 287
keyboard_arrow_right 2004
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legacy (2004-07-01) - 363s
keyboard_arrow_right 2003
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legacy (2003-07-10) - 288a
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legacy (2003-05-22) - 288b
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incorporation-company (2003-05-19) - NEWINC
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legacy (2003-07-10) - 225