WAVE HUB GRID CONNECTION LIMITED

Active Hayle

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

0 employees website.com
Other professional, scientific and technical activities n.e.c.
W

WAVE HUB GRID CONNECTION LIMITED

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

Founded 8 Mar 2021 Active Hayle, England 0 employees website.com
Other professional, scientific and technical activities n.e.c.
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 18 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £2 £0 2024 year on year
Total assets £2 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Chi Gallos Hayle Marine Renewables Business Park North Quay Hayle Cornwall TR27 4DD England

Full company profile for WAVE HUB GRID CONNECTION LIMITED (13249348), an active company based in Hayle, England. Incorporated 8 Mar 2021. Other professional, scientific and technical activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

£2.00

Net Assets

£2.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Jul 20211£1£1

Officers

Officers

1 active 2 resigned
Status
Guy, Piers BasilDirectorBritishUnited Kingdom5630 Jul 2021Active

Shareholders

Shareholders (2)

Celtic Sea Power Limited
50.0%
Wave Hub Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 8 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wave Hub Limited

United Kingdom

Active
Notified 30 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Wave Hub Limited

Ceased 9 Apr 2026

Ceased

Group Structure

Group Structure

TWINHUB LIMITED united kingdom
WAVE HUB LIMITED united kingdom
WAVE HUB GRID CONNECTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
9 Apr 2026OfficersTermination of James Lee Brown as director on 9 Apr 2026
9 Apr 2026OfficersTermination of Marcus Gunnar Thor as director on 9 Apr 2026
9 Apr 2026Persons With Significant ControlCessation of Wave Hub Limited as a person with significant control on 9 Apr 2026
9 Apr 2026OfficersAppointment of Mr Matthew Keir Hodson as director on 9 Apr 2026
18 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

9 Apr 2026 Officers

Termination of James Lee Brown as director on 9 Apr 2026

9 Apr 2026 Officers

Termination of Marcus Gunnar Thor as director on 9 Apr 2026

9 Apr 2026 Persons With Significant Control

Cessation of Wave Hub Limited as a person with significant control on 9 Apr 2026

9 Apr 2026 Officers

Appointment of Mr Matthew Keir Hodson as director on 9 Apr 2026

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

2 weeks ago on 18 Apr 2026

Termination of James Lee Brown as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Termination of Marcus Gunnar Thor as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Cessation of Wave Hub Limited as a person with significant control on 9 Apr 2026

3 weeks ago on 9 Apr 2026

Appointment of Mr Matthew Keir Hodson as director on 9 Apr 2026

3 weeks ago on 9 Apr 2026