# Crest Generation Limited

## Details

- **Company number:** [13094969](https://find-and-update.company-information.service.gov.uk/company/13094969)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Dec 2020
- **Registered office:** ONE, GLASS WHARF, BRISTOL, BS2 0ZX
- **Nature of business:** [35110](/sic/35110) Production of electricity, [35120](/sic/35120) Transmission of electricity, [35130](/sic/35130) Distribution of electricity
- **Corporate group:** [Thalassa Holdco Limited](/group/42462) (4 companies)


## 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 |  |




## Owned by

Crest Generation Limited → [Crest Experiences Limited](/company/10586504) → [Thalassa Bidco Limited](/company/13885341) → [Thalassa Holdco Limited](/company/13878585)




## Directors' other companies

- [CHERINGTON, Elliott Arthur](/person/5704254) - director at [Crest Experiences Limited](/company/10586504)
- [CHERINGTON, Elliott Arthur](/person/5704254) - director at [Surf London Limited](/company/11577592)
- [CHERINGTON, Elliott Arthur](/person/5704254) - director at [SBL Midco Limited](/company/11189906)
- [COACHAFER, Andrew](/person/5704253) - director at [Surf London Limited](/company/11577592)
- [COACHAFER, Andrew](/person/5704253) - director at [Crest Experiences Limited](/company/10586504)
- [GEARY, Hazel Joy](/person/5704234) - director at [Crest Experiences Limited](/company/10586504)
- [GEARY, Hazel Joy](/person/5704234) - director at [SBL Midco Limited](/company/11189906)
- [GEARY, Hazel Joy](/person/5704234) - director at [Surf London Limited](/company/11577592)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - llp-designated-member at [Sullivan Street Partnership LLP](/company/OC401274)
- [TAMBERLIN, Layton Gwyn](/person/5704236) - director at [Lucess Bidco Limited](/company/12329299)



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