SG

SEA GENERATION (BROUGH NESS) LIMITED

Dissolved

Company number 07147418

Exeter, United Kingdom · Incorporated 5 February 2010

Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom

Last updated on 19 September 2026

Specialised design activities · SIC 74100

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date

Company overview

SEA GENERATION (BROUGH NESS) LIMITED, a private limited company registered in England and Wales, was dissolved on 3 March 2020 having been incorporated on 5 February 2010. Its registered office is at Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom. Its principal activity is specialised design activities (SIC 74100).

It is controlled by Marine Current Turbines Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two Australian directors: CORNELIUS, Timothy James (appointed 1 July 2015) and DAGLEY, Andrew Luke (appointed 10 August 2017). LINK COMPANY MATTERS LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2018, on 21 August 2019. 71 filings are recorded against the company at Companies House, most recently a gazette filing on 3 March 2020.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DA
DAGLEY, Andrew Luke
Director
10 August 2017
CC
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
1 July 2015
CT
CORNELIUS, Timothy James
Director
1 July 2015
CS
COUNSELL, Simon Thomas
Director · Resigned
28 October 2016
WF
WIGGINS, Francisca Jane
Director · Resigned
8 September 2015
BD
BLACK, Duncan Stuart
Director · Resigned
1 July 2015
SS
STOYE, Sven
Director · Resigned
1 July 2014
MM
MCKENNA, Martin
Director · Resigned
9 April 2013
JP
JONES, Paul Robin Huson
Director · Resigned
26 November 2012
CH
CARLESS, Helen Claire
Secretary · Resigned
15 May 2012
TA
TYLER, Andrew Oliver, Dr
Director · Resigned
1 July 2011
LP
LESTER, Paul John
Director · Resigned
26 May 2011
WM
WRIGHT, Martin Thomas Ian
Director · Resigned
5 February 2010
JP
JONES, Paul
Secretary · Resigned
5 February 2010

Persons with significant control

PS
Marine Current Turbines Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Gazette Notice Voluntary
Gazette
17 December 2019 View
Dissolution Application Strike Off Company
Dissolution
9 December 2019 View
Accounts With Accounts Type Full
Accounts
21 August 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2019 View
Mortgage Satisfy Charge Full
Mortgage
15 July 2019 View
Move Registers To Sail Company With New Address
Address
29 April 2019 View
Change Sail Address Company With New Address
Address
29 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2019 View
Accounts With Accounts Type Full
Accounts
1 August 2018 View
Change Person Director Company With Change Date
Officers
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 March 2018 View
Change Person Director Company With Change Date
Officers
1 December 2017 View
Change Corporate Secretary Company With Change Date
Officers
10 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
13 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2017 View
Change Corporate Secretary Company With Change Date
Officers
13 October 2017 View
Change Person Director Company With Change Date
Officers
13 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
10 August 2017 View
Appoint Person Director Company With Name Date
Officers
10 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
3 November 2016 View
Termination Director Company With Name Termination Date
Officers
3 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Change Person Director Company With Change Date
Officers
28 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2016 View
Termination Director Company
Officers
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
28 September 2015 View
Change Account Reference Date Company Current Extended
Accounts
25 September 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
6 August 2015 View
Appoint Person Director Company With Name Date
Officers
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
6 August 2015 View
Auditors Resignation Company
Auditors
6 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Accounts With Accounts Type Full
Accounts
21 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Appoint Person Director Company With Name
Officers
11 July 2014 View
Termination Director Company With Name
Officers
1 July 2014 View
Accounts With Accounts Type Full
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2014 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Change Person Director Company With Change Date
Officers
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Termination Director Company With Name
Officers
14 December 2012 View
Appoint Person Director Company With Name
Officers
13 December 2012 View
Accounts With Accounts Type Full
Accounts
7 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Appoint Person Secretary Company With Name
Officers
14 June 2012 View
Auditors Resignation Company
Auditors
30 May 2012 View
Change Account Reference Date Company Current Shortened
Accounts
25 May 2012 View
Termination Secretary Company With Name
Officers
25 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Termination Director Company With Name
Officers
17 November 2011 View
Accounts With Accounts Type Small
Accounts
6 September 2011 View
Appoint Person Director Company With Name
Officers
8 July 2011 View
Termination Director Company With Name
Officers
8 June 2011 View
Appoint Person Director Company With Name
Officers
6 June 2011 View
Change Account Reference Date Company Previous Shortened
Accounts
7 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Change Person Secretary Company With Change Date
Officers
9 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Incorporation Company
Incorporation
5 February 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

FORTERRA PLC
#09963666
5 Grange Park Court, Roman Way, Northampton, NN4 5EA
active
DUNCANSBY TIDAL POWER LIMITED
#SC497507
81 George Street, Edinburgh, EH2 3ES
dissolved
TRILLIAM HOLDCO LIMITED
#07826149
Renaissance, 12 Dingwall Road, Croydon, CR0 2NA
dissolved
BABCOCK FINANCE LIMITED
#07193640
33 Wigmore Street, London, W1U 1QX
dissolved
BAE SYSTEMS SURFACE SHIPS LIMITED
#06160534
Victory Point, Lyon Way, Frimley, Camberley, GU16 7EX
active
Show all related companies

Companies at this postcode

EX4 4EP

SEA GENERATION (WALES) LTD
#05676872
dissolved
SEA GENERATION (KYLE RHEA) LIMITED
#05700475
dissolved
REGIONAL REIT FUNDING LIMITED
#11331953
dissolved
See all companies at EX4 4EP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.