PELAMIS WAVE POWER LIMITED

dissolved Company number SC182368

Private Limited by Shares · Incorporated on 26th Jan 1998 · Closed on 26th Sep 2017

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SIC code: 74909
Registered office: Edinburgh, EH1 2EG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

PELAMIS WAVE POWER LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 26th Jan 1998 and is currently showing its status as 'Dissolved'. The company's stated activity is Other professional, scientific and technical activities n.e.c..

4 Directors View directors

165 Companies at address View all 170 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

74909 — Other professional, scientific and technical activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Stuart Deed	Director	24th Jun 2011	This company	British	—
Gina Domanig	Director	17th Jan 2008	This company	Usa	—
Charles Vaslet	Director	7th Jun 2011	This company	British	—
Richard Yemm	Director	26th Jan 1998	This company	Scottish	—

Other companies at this address

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SOLAR CONNECTIONS (NEW MAINS OF GUYND) LIMITED	SC508578	17th Jun 2015	active
TURNER FABRICATION TRADING LIMITED	SC481478	4th Jul 2014	dissolved
B J & F LIMITED	SC472803	18th Mar 2014	dissolved
MACROCOM (1038) LIMITED	SC472804	18th Mar 2014	dissolved
BWE (7) LTD	SC468718	31st Jan 2014	active

Showing the latest 5 of 164 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 26th Jan 1998
Company type: Private Limited by Shares
SIC code: 74909
Accounts category: Group
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

26th Jan 1998 Company incorporated
26th Jan 1998 Richard Yemm appointed as Director
26th Jan 1998 Richard Dietrich appointed as Secretary
26th Mar 1999 SECRETAR SECURITIES LIMITED appointed as Corporate secretary
25th Jan 2000 Richard Dietrich resigned as Secretary
9th May 2001 Michael Davies appointed as Director
1st Jun 2001 Max Carcas appointed as Director
18th Mar 2002 Michael Davies resigned as Director
18th Mar 2002 Gianni Operto appointed as Director
18th Mar 2002 Richard Erskine appointed as Director
18th Mar 2002 Marco Fabbri appointed as Director
16th May 2002 David Lindley appointed as Director
20th Aug 2002 Gianni Operto resigned as Director
20th Aug 2002 Bruno Derungs appointed as Director
21st Feb 2005 Bruno Derungs resigned as Director
21st Feb 2005 Giovanni Operto appointed as Director
24th Aug 2005 Colin Moynihan appointed as Director
27th Sep 2007 Philip Metcalf appointed as Director
27th Sep 2007 Diana Dyer Bartlett appointed as Director
31st Dec 2007 Giovanni Operto resigned as Director
15th Jan 2008 Richard Erskine resigned as Director
17th Jan 2008 SECRETAR SECURITIES LIMITED resigned as Corporate secretary
17th Jan 2008 Gina Domanig appointed as Director
17th Jan 2008 Arne Froiland appointed as Director
17th Jan 2008 Diana Dyer Bartlett appointed as Secretary
13th May 2009 Arne Froiland resigned as Director
13th May 2009 Hans Middelthon appointed as Director
2nd Sep 2009 Philip Metcalf resigned as Director
26th Oct 2009 Diana Dyer Bartlett resigned as Director
26th Oct 2009 Diana Dyer Bartlett resigned as Secretary
29th Oct 2009 David Lindley resigned as Director
13th Nov 2009 Cornelius Kriek appointed as Director
3rd Dec 2009 Max Carcas resigned as Director
27th Sep 2010 Cornelius Kriek resigned as Director
16th May 2011 Colin Moynihan resigned as Director
7th Jun 2011 Charles Vaslet appointed as Director
7th Jun 2011 Marco Fabbri resigned as Director
7th Jun 2011 Hans Middelthon resigned as Director
24th Jun 2011 Stuart Deed appointed as Director
15th Oct 2011 Per Pedersen appointed as Director
31st May 2013 Per Pedersen resigned as Director

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