The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Campbell, David James
    Chartered Accountant born in June 1960
    Individual (17 offsprings)
    Officer
    2010-07-13 ~ now
    OF - director → CIF 0
  • 2
    Mr Donald Francis Irwin Houston
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2017-01-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Findlay, David John
    Director born in March 1981
    Individual (5 offsprings)
    Officer
    2010-05-28 ~ 2017-03-29
    OF - director → CIF 0
  • 2
    Findlay, John Malcolm
    Director born in February 1951
    Individual (2 offsprings)
    Officer
    2010-05-28 ~ 2016-10-28
    OF - director → CIF 0
  • 3
    Houston, Donald Francis Irwin
    Chartered Engineer born in August 1960
    Individual (23 offsprings)
    Officer
    2011-09-28 ~ 2017-03-29
    OF - director → CIF 0
parent relation
Company in focus

ALBATERN LIMITED

Previous name
WAVENET ENERGY LTD - 2010-07-21
Standard Industrial Classification
35110 - Production Of Electricity
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
52,000 GBP2019-03-31
52,000 GBP2018-03-31
Fixed Assets - Investments
89 GBP2019-03-31
89 GBP2018-03-31
Fixed Assets
52,089 GBP2019-03-31
52,089 GBP2018-03-31
Debtors
161,193 GBP2019-03-31
286,571 GBP2018-03-31
Cash at bank and in hand
2,745 GBP2019-03-31
3,478 GBP2018-03-31
Current Assets
163,938 GBP2019-03-31
290,049 GBP2018-03-31
Creditors
Current
297,069 GBP2019-03-31
368,707 GBP2018-03-31
Net Current Assets/Liabilities
-133,131 GBP2019-03-31
-78,658 GBP2018-03-31
Total Assets Less Current Liabilities
-81,042 GBP2019-03-31
-26,569 GBP2018-03-31
Creditors
Non-current
1,247,848 GBP2019-03-31
1,188,023 GBP2018-03-31
Net Assets/Liabilities
-1,328,890 GBP2019-03-31
-1,214,592 GBP2018-03-31
Equity
Called up share capital
170,335 GBP2019-03-31
170,335 GBP2018-03-31
Share premium
1,084,599 GBP2019-03-31
1,084,599 GBP2018-03-31
Retained earnings (accumulated losses)
-2,583,824 GBP2019-03-31
-2,469,526 GBP2018-03-31
Equity
-1,328,890 GBP2019-03-31
-1,214,592 GBP2018-03-31
Average Number of Employees
82018-04-01 ~ 2019-03-31
52017-04-01 ~ 2018-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
52,000 GBP2018-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
52,000 GBP2019-03-31
52,000 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,150 GBP2018-03-31
Furniture and fittings
21,235 GBP2018-03-31
Motor vehicles
6,249 GBP2018-03-31
Computers
6,180 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
37,814 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,150 GBP2018-03-31
Furniture and fittings
21,235 GBP2018-03-31
Motor vehicles
6,249 GBP2018-03-31
Computers
6,180 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,814 GBP2018-03-31
Investments in Group Undertakings
Cost valuation
89 GBP2018-03-31
Investments in Group Undertakings
89 GBP2019-03-31
89 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
1,564 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
161,193 GBP2019-03-31
285,007 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
161,193 GBP2019-03-31
286,571 GBP2018-03-31
Trade Creditors/Trade Payables
Current
118,152 GBP2019-03-31
227,191 GBP2018-03-31
Amounts owed to group undertakings
Current
153,983 GBP2019-03-31
90,297 GBP2018-03-31
Other Taxation & Social Security Payable
Current
6,440 GBP2019-03-31
3,847 GBP2018-03-31
Other Creditors
Current
18,494 GBP2019-03-31
47,372 GBP2018-03-31
Trade Creditors/Trade Payables
Non-current
46,054 GBP2019-03-31
46,054 GBP2018-03-31
Other Creditors
Non-current
1,201,794 GBP2019-03-31
1,141,969 GBP2018-03-31

Related profiles found in government register
  • ALBATERN LIMITED
    Info
    WAVENET ENERGY LTD - 2010-07-21
    Registered number SC379385
    Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian EH25 9RE
    Private Limited Company incorporated on 2010-05-28 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2020-05-28
    CIF 0
  • ALBATERN LIMITED
    S
    Registered number 379385
    Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, Scotland, EH25 9RE
    CIF 1
  • ALBATERN LIMITED
    S
    Registered number Sc379385
    Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, United Kingdom, EH25 9RE
    Limited Liability Company in Uk Register Of Companies, Scotland
    CIF 2
  • ALBATERN LTD
    S
    Registered number 379385
    Midlothian Innovation Centre, Pentlandfield, Roslin, Scotland, EH25 9RE
    Limited Company in Uk Companies Register, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian
    Dissolved corporate (3 parents)
    Equity (Company account)
    34 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Midlothian Innovation Centre, Pentlandfield, Roslin, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    452 GBP2019-03-31
    Officer
    2015-12-22 ~ dissolved
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.