Powerwave Energy Limited
Other business support service activities n.e.c. · Hook
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-05-01 · No cessation recorded
Source record 142544120Show 1 ceased record
Kohler Holdings LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-07-19 · Ceased 2024-05-01
Source record 148959182People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalShow 21 historical appointments
SM
Sara MetkoResigned director
Resigned 2024-05-01 · 1 yr · Vice President Of Tax
NM
Nathan MatsonResigned director
Resigned 2024-05-01 · 1 yr · Cfo
JP
Jodi PeperResigned director
Resigned 2023-09-22 · Executive
SP
Samantha PeggramResigned director
Resigned 2021-10-18 · 2 yrs · Director
TA
Thomas AdlerResigned director
Resigned 2017-02-15 · 6 yrs · Chief Financial Officer
DH
Delbert HaasResigned director
Resigned 2015-09-30 · 1 yr · Company Director
JR
James Robinson IvResigned secretary
Resigned 2013-08-26 · 5 yrs
MA
Martin AgardResigned director
Resigned 2013-08-26 · 2 yrs · Company Director
JR
James Robinson IvResigned director
Resigned 2013-08-26 · 5 yrs · Company Director
JC
Jeffrey CheneyResigned director
Resigned 2009-12-02 · 3 yrs · Executive
JS
John SuralikResigned director
Resigned 2009-12-02 · 11 yrs · Executive
SH
Steven HelingResigned director
Resigned 2008-08-29 · 1 yr · Business Executive
RF
Richard FotschResigned director
Resigned 2008-08-29 · 1 yr · Director
NB
Natalie BlackResigned secretary
Resigned 2008-08-29 · 4 yrs · Director
NB
Natalie Black KohlerResigned director
Resigned 2008-08-29 · 4 yrs · Director
Corp7Side Nominees LimitedResigned director
Resigned 2008-03-18
Corp7Side Secretarial LimitedResigned secretary
Resigned 2008-03-18
PB
Peter BentleyResigned director
Resigned 2008-03-18 · Co Director
AD
Amanda DexterResigned secretary
Resigned 2008-03-18 · Co Secretary
PJ
Paul JonesResigned director
Resigned 2008-03-18 · Co Director
DB
David BondResigned director
Resigned 2008-03-18 · 1 yr · Co Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active