Green Wave Technology Limited
- Company number
- 14587455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jan 2023
- Nature of business
- Data processing, hosting and related activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Daren | Director | 31 Aug 2023 | 10 Nov 2023 |
| HEWKIN, Peter Charles | Director | 12 Jan 2023 | 10 Nov 2023 |
| LOWN, Richard Graham | Director | 22 Dec 2023 | 1 Feb 2024 |
| MACDONALD BOOTH, John | Director | 14 Nov 2023 | 7 Feb 2024 |
| BOOTH, Rachel Anne | Director | 14 Nov 2023 | 7 Feb 2024 |
| LEIGH, Philip Alexander, Professor | Director | 1 Mar 2024 | 1 May 2024 |
| GEOGHEGAN, Bernard | Director | 15 Feb 2024 | 30 Jun 2024 |
| BRIMBLE, Paul Thomas | Director | 5 Mar 2025 | 28 Feb 2026 |
| BRANNEN, Norma Vivian | Director | 24 Apr 2024 | 28 Feb 2026 |
| YAQUB, Anna | Director | 1 Apr 2024 | 28 Feb 2026 |
| WATSON, Daren | Director | 13 Nov 2023 | 28 Feb 2026 |
| HEWKIN, Peter Charles | Director | 13 Nov 2023 | 28 Feb 2026 |
| SOLE, Giuseppe | Director | 10 Nov 2023 | |
| SOLE, Giuseppe | Secretary | 19 Jan 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Charles Hewkin | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
12 Jan 2023 | 10 Nov 2023 |
| Mr Giuseppe Sole | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2023 | 1 Jan 2024 |
| Mr Peter Charles Hewkin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jan 2024 | 1 Apr 2026 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2025 | £3,546,600 | 3 |
| 30 Sep 2024 | £3,519,754 | 0 |
| 30 Sep 2023 | £3,528,154 | 3 |
Connections
Directors’ other companies
- SOLE, Giuseppe - Director at Goldsworth Properties Limited
- SOLE, Giuseppe - Director at Smart Edge Dc Limited
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