Crest Generation Limited
- Company number
- 13094969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Dec 2020
- Nature of business
- Production of electricity
Transmission of electricity
Distribution of electricity - Corporate group
- Thalassa Holdco Limited (4 companies)
Registered office
Previous names
- The Wave Flux Capacitor Limited (until 9 Sep 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THE WAVE GROUP LIMITED | Corporate-Director | 22 Dec 2020 | 21 Jan 2022 |
| STODDART, Craig William | Director | 22 Dec 2020 | 19 Jan 2023 |
| ASHESHOV, Nicholas | Director | 22 Dec 2020 | 7 Jan 2025 |
| HOUNSFIELD, Nicholas James | Director | 11 Jan 2023 | 28 Apr 2025 |
| DHANANI, Rahim Alnur | Director | 23 Apr 2025 | 11 Nov 2025 |
| SANDERS, Richard Barry | Director | 11 Jan 2023 | 30 Jan 2026 |
| TAMBERLIN, Layton Gwyn | Director | 23 Apr 2025 | |
| CHERINGTON, Elliott Arthur | Director | 1 Nov 2023 | |
| GEARY, Hazel Joy | Director | 31 Jul 2023 | |
| COACHAFER, Andrew | Director | 16 Mar 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Asheshov | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
22 Dec 2020 | 18 Nov 2022 |
| Crest Experiences Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Dec 2020 |
Accounts
| Year ended |
|---|
| 28 Feb 2025 |
| 28 Feb 2024 |
| 30 Nov 2022 |
| 24 Nov 2021 |
Connections
Owned by
Crest Generation Limited → Crest Experiences Limited → Thalassa Bidco Limited → Thalassa Holdco Limited
Directors’ other companies
- CHERINGTON, Elliott Arthur - Director at Crest Experiences Limited
- CHERINGTON, Elliott Arthur - Director at Surf London Limited
- CHERINGTON, Elliott Arthur - Director at SBL Midco Limited
- COACHAFER, Andrew - Director at Surf London Limited
- COACHAFER, Andrew - Director at Crest Experiences Limited
- GEARY, Hazel Joy - Director at Crest Experiences Limited
- GEARY, Hazel Joy - Director at SBL Midco Limited
- GEARY, Hazel Joy - Director at Surf London Limited
- TAMBERLIN, Layton Gwyn - Llp-Designated-Member at Sullivan Street Partnership LLP
- TAMBERLIN, Layton Gwyn - Director at Lucess Bidco Limited
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