GREEN WAVE TECHNOLOGIES LIMITED

GREEN WAVE TECHNOLOGIES LIMITED is an active private limited company, incorporated on 5 March 2014. The nature of the business is Other manufacturing n.e.c.. The company's registered office is on Pyrford Road, West Byfleet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. GREEN WAVE TECHNOLOGIES LIMITED has three previous names, the most recent of which was EUROEDGE DATA CENTRES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08923345
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/03/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 13 PARK COURT
Address Line 2PYRFORD ROAD
Post TownWEST BYFLEET
CountySURREY
CountryENGLAND
PostcodeKT14 6SD

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date02/04/2017
Last Made Up Date05/03/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

Company Name History

From 22/02/2022 onwards:
GREEN WAVE TECHNOLOGIES LIMITED
From 03/12/2020 to 22/02/2022:
EUROEDGE DATA CENTRES LIMITED
From 17/06/2019 to 03/12/2020:
FUFI ASSOCIATES LIMITED
Prior to 17/06/2019:
3H MEDI-U 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 05/08/2022
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 05/08/2022
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 02/01/2021
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 01/03/2022
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 01/03/2022
MS ANNA YAQUB
(~55 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 05/08/2022

Shareholders

(Persons of Significant Control)
Mr Peter Charles Hewkin
(~77 year old British national)
3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 13/04/2021

Connections

(Shared officers)
  • MR GIUSEPPE SOLE
  • MR PETER CHARLES HEWKIN
  • MR GIUSEPPE SOLE
GREEN FARM PARTNERS LIMITED
  • MR GIUSEPPE SOLE
  • MRS ALLISON ELAINE BOEN GRIFFIS
  • MR CARLTON GRIFFIS III
  • MS GEMMA MOSS
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 LIMITED: Maps

Maps show the location of the postcode of the registered office, KT14 6SD.

Map of GREEN WAVE TECHNOLOGIES LIMITED at local scale
Map of GREEN WAVE TECHNOLOGIES LIMITED at local scale
Map of GREEN WAVE TECHNOLOGIES LIMITED at district scale
Map of GREEN WAVE TECHNOLOGIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)