GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED
GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED is an active private limited company, incorporated on 27 September 2022. The nature of the business is Data processing, hosting and related activities. The company's registered office is on Pyrford Road, West Byfleet. The company's next accounts are due on 27 June 2024, and fall under the accounts category: No Accounts Filed. GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 14380787 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 27/09/2022 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 3 PARK COURT |
|---|---|
| Address Line 2 | PYRFORD ROAD |
| Post Town | WEST BYFLEET |
| County | SURREY |
| Country | ENGLAND |
| Postcode | KT14 6SD |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 27/06/2024 |
| Accounts Category | NO ACCOUNTS FILED |
Confirmation Statement
| Next Due Date | 10/10/2024 |
|---|---|
| Last Made Up Date | 26/09/2023 |
Return
| Next Due Date | 25/10/2023 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
Company Name History
From incorporation onwards:
GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED
Directors
(The company's officers)
MRS ALLISON ELAINE BOEN GRIFFIS
(~58 year old American national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/10/2022
MR BERNARD GEOGHEGAN
(~62 year old Irish national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in IRELAND
Appointed on 10/10/2022
MR DALTON GRIFFIS
(~25 year old American national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 12/11/2022
MR CARLTON GRIFFIS III
(~62 year old American national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/10/2022
MR PETER CHARLES HEWKIN
(~77 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 20/10/2022
MS GEMMA MOSS
(~41 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 08/02/2023
MR GIUSEPPE SOLE
(~52 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 27/09/2022
MR DAREN WATSON
(~50 year old British national)
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2022
SOLE ASSOCIATES SVR LTD
3 PARK COURT PYRFORD ROAD, WEST BYFLEET, SURREY, KT14 6SD, ENGLAND
- Current Secretary
Appointed on 01/11/2022
Shareholders
(Persons of Significant Control)
Mr Giuseppe Sole
(~52 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/09/2022
Connections
(Shared officers)
- MR GIUSEPPE SOLE
- MR GIUSEPPE SOLE
- SOLE ASSOCIATES SVR LTD
- MR GIUSEPPE SOLE
FIREBIRD MEDIA LTD
- SOLE ASSOCIATES SVR LTD
- SOLE ASSOCIATES SVR LTD
- SOLE ASSOCIATES SVR LTD
- MR GIUSEPPE SOLE
GREEN FARM PARTNERS LIMITED
- MR GIUSEPPE SOLE
- MRS ALLISON ELAINE BOEN GRIFFIS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED: Maps
Maps show the location of the postcode of the registered office, KT14 6SD.
Map of GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED at local scale
Map of GREEN WAVE TECHNOLOGIES DATA CENTRES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in KT14 6SD
Other companies with registered offices in KT14 6SD:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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