Company Information for

STERIWAVE (HUNGARY) LTD

37 CRANES PARK AVENUE, SURBITON, KT5 8BS,

Company Registration Number

06987278

Private Limited Company

Active

About Steriwave (hungary) Ltd

STERIWAVE (HUNGARY) LTD was founded on 2009-08-11 and has its registered office in Surbiton. The organisation's status is listed as "Active". Steriwave (hungary) Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
STERIWAVE (HUNGARY) LTD
Legal Registered Office
37 CRANES PARK AVENUE
SURBITON
KT5 8BS
Other companies in CR0

Filing Information

Company Number06987278
Date formed2009-08-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/08/2023
Account next due31/05/2025
Latest filing return04/02/2016
Filing return next due04/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-05 23:56:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Anya Fucilla Company Secretary 2017-03-02
Bruno Edouard Marie Joseph Denantes Director INDUSTRIALIST 2011-05-23 FRANCE
Nigel Richard Dinham Director COMPANY DIRECTOR 2013-02-15 SPAIN
Francesco Fucilla Director DIRECTOR 2009-08-11 UNITED KINGDOM
William Alexander Fucilla Director DIRECTOR 2011-05-23 UNITED KINGDOM
Michael Goodrich Director NON-EXECUTIVE DIRECTOR 2011-05-23 UNITED KINGDOM
Ivan Maitland Steele Director CHAIRMAN 2014-02-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Aurelio Di Giacomo Director 2017-02-22 2018-08-29
Raffaele Venditti Director 2017-02-22 2018-02-19
Michael John Goddard Director 2013-02-15 2017-04-03
Michael Goodrich Company Secretary 2011-05-23 2017-03-02
Adrian John Eyre Director 2010-05-23 2016-05-09
Bo Lennart Linton Director 2013-02-15 2013-11-17
Nigel Richard Dinham Director 2011-05-23 2012-08-15
Michael John Goddard Director 2011-05-23 2012-08-15
Bo Lennart Linton Director 2011-05-23 2012-08-15
Albert Robert Reda Director 2011-05-25 2011-12-01
Elemer Locsi Director 2009-10-01 2011-11-22
Francesco Fucilla Company Secretary 2009-08-11 2011-05-23
George Csaba Nemeth Director 2009-08-11 2011-04-20
Elemer Locsi Director 2009-09-11 2010-01-22
Andras Janos Magyar Director 2009-08-11 2010-01-22
Franco Selleri Director 2009-09-30 2010-01-22

Related Directorships for Bruno Edouard Marie Joseph Denantes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bruno Edouard Marie Joseph Denantes STERIWAVE-GDT-TEK LTDDirector 2012-08-14 CURRENT 2011-08-11 Active - Proposal to Strike off
Bruno Edouard Marie Joseph Denantes GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off

Related Directorships for Francesco Fucilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Francesco Fucilla GAK EUROPE LTDDirector 2014-09-19 CURRENT 2014-04-23 Active - Proposal to Strike off
Francesco Fucilla STERIWAVE-GDT-TEK LTDDirector 2012-08-13 CURRENT 2011-08-11 Active - Proposal to Strike off
Francesco Fucilla GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
Francesco Fucilla DOME PETROLEUM RESOURCES LTDDirector 2012-05-19 CURRENT 2005-05-17 Active
Francesco Fucilla PHOENIX RESOURCES LTDDirector 2012-05-15 CURRENT 2006-04-05 Active
Francesco Fucilla ALLIED GOLD RESOURCES LTDDirector 2012-05-15 CURRENT 2006-06-20 Active
Francesco Fucilla UNITED OIL LTDDirector 2012-05-15 CURRENT 2006-03-27 Liquidation
Francesco Fucilla YELLOW ENERGY LTDDirector 2012-05-15 CURRENT 2009-09-13 Active
Francesco Fucilla ALLIED OIL & GAS LTDDirector 2012-05-15 CURRENT 2006-03-15 Active
Francesco Fucilla JURASSICA OIL & GAS LTDDirector 2012-05-15 CURRENT 2006-08-31 Active
Francesco Fucilla WHARF RESOURCES LTDDirector 2012-05-15 CURRENT 2005-07-03 Active
Francesco Fucilla GLOBAL ENERGY KLEANGAS LTDDirector 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
Francesco Fucilla STERIWAVE UK/BRAZIL QC LTDDirector 2009-11-24 CURRENT 2009-11-24 Active - Proposal to Strike off
Francesco Fucilla 21ST CENTURY FILMWORKS LIMITEDDirector 2009-10-02 CURRENT 2009-01-15 Active
Francesco Fucilla GLOBAL ENERGY TECHNOLOGY LTDDirector 2008-08-20 CURRENT 2008-08-18 Active
Francesco Fucilla STERIWAVE LTDDirector 2007-03-19 CURRENT 2005-08-04 Active

Related Directorships for William Alexander Fucilla

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Alexander Fucilla ALTIERI ORGANIC FARMING LTDDirector 2016-02-29 CURRENT 2015-01-29 Active - Proposal to Strike off
William Alexander Fucilla GREEN VGB LTDDirector 2015-08-03 CURRENT 2015-08-03 Active - Proposal to Strike off
William Alexander Fucilla WHARF ENERGY LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
William Alexander Fucilla GAK EUROPE LTDDirector 2014-04-23 CURRENT 2014-04-23 Active - Proposal to Strike off
William Alexander Fucilla STERIWAVE-GDT-TEK LTDDirector 2012-08-13 CURRENT 2011-08-11 Active - Proposal to Strike off
William Alexander Fucilla GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-14 CURRENT 2012-02-08 Active - Proposal to Strike off
William Alexander Fucilla GLOBAL ENERGY KLEANGAS LTDDirector 2012-02-28 CURRENT 2011-11-07 Active - Proposal to Strike off
William Alexander Fucilla DOME PETROLEUM RESOURCES LTDDirector 2011-11-07 CURRENT 2005-05-17 Active
William Alexander Fucilla PHOENIX RESOURCES LTDDirector 2011-11-07 CURRENT 2006-04-05 Active
William Alexander Fucilla ALLIED GOLD RESOURCES LTDDirector 2011-11-07 CURRENT 2006-06-20 Active
William Alexander Fucilla ALLIED OIL & GAS LTDDirector 2011-11-07 CURRENT 2006-03-15 Active
William Alexander Fucilla JURASSICA OIL & GAS LTDDirector 2011-11-07 CURRENT 2006-08-31 Active
William Alexander Fucilla WHARF RESOURCES LTDDirector 2011-11-07 CURRENT 2005-07-03 Active
William Alexander Fucilla YELLOW ENERGY LTDDirector 2011-08-25 CURRENT 2009-09-13 Active
William Alexander Fucilla 21ST CENTURY FILMWORKS LIMITEDDirector 2011-05-30 CURRENT 2009-01-15 Active

Related Directorships for Michael Goodrich

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Goodrich WHARF ENERGY LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Michael Goodrich DOME PETROLEUM RESOURCES LTDDirector 2014-08-04 CURRENT 2005-05-17 Active
Michael Goodrich PHOENIX RESOURCES LTDDirector 2014-08-04 CURRENT 2006-04-05 Active
Michael Goodrich ALLIED GOLD RESOURCES LTDDirector 2014-08-04 CURRENT 2006-06-20 Active
Michael Goodrich GLOBAL ENERGY TECHNOLOGY LTDDirector 2014-08-04 CURRENT 2008-08-18 Active
Michael Goodrich YELLOW ENERGY LTDDirector 2014-08-04 CURRENT 2009-09-13 Active
Michael Goodrich ALLIED OIL & GAS LTDDirector 2014-08-04 CURRENT 2006-03-15 Active
Michael Goodrich JURASSICA OIL & GAS LTDDirector 2014-08-04 CURRENT 2006-08-31 Active
Michael Goodrich WHARF RESOURCES LTDDirector 2014-08-04 CURRENT 2005-07-03 Active
Michael Goodrich STERIWAVE LTDDirector 2012-09-13 CURRENT 2005-08-04 Active
Michael Goodrich STERIWAVE-GDT-TEK LTDDirector 2012-08-14 CURRENT 2011-08-11 Active - Proposal to Strike off
Michael Goodrich GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-15 CURRENT 2012-02-08 Active - Proposal to Strike off

Related Directorships for Ivan Maitland Steele

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ivan Maitland Steele FUTURELLA PLCDirector 2017-04-26 CURRENT 2006-09-07 Active
Ivan Maitland Steele WHARF ENERGY LTDDirector 2014-10-27 CURRENT 2014-10-27 Active - Proposal to Strike off
Ivan Maitland Steele GLOBAL ENERGY KLEANGAS LTDDirector 2014-02-20 CURRENT 2011-11-07 Active - Proposal to Strike off
Ivan Maitland Steele GLOBAL APOLLO KLEANGAS LTDDirector 2012-06-19 CURRENT 2012-02-08 Active - Proposal to Strike off