# Green Wave Technology Limited

## Details

- **Company number:** [14587455](https://find-and-update.company-information.service.gov.uk/company/14587455)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2023
- **Registered office:** 3 PARK COURT, PYRFORD ROAD, WEST BYFLEET, KT14 6SD
- **Nature of business:** [63110](/sic/63110) Data processing, hosting and related activities



## 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 |





## Directors' other companies

- [SOLE, Giuseppe](/person/5358997) - director at [Goldsworth Properties Limited](/company/11842555)
- [SOLE, Giuseppe](/person/5358997) - director at [Smart Edge Dc Limited](/company/17372882)



## Companies at the same address

- [B9 Epsom Limited](/company/16998447) (16998447)
- [DRM Technology Limited](/company/17073844) (17073844)
- [Forza Academy Limited](/company/16828977) (16828977)
- [Four C Trading Ltd](/company/14526978) (14526978)
- [Global Reserve Finance Limited](/company/15569379) (15569379)
- [Goldsworth Properties Limited](/company/11842555) (11842555)
- [Hedra Investment Limited](/company/12770463) (12770463)
- [Hiskail Enterprises Limited](/company/15408410) (15408410)
- [Imarlow Properties Ltd](/company/12794496) (12794496)
- [Imperius (Investment) Limited](/company/15519676) (15519676)