SEA GENERATION (KYLE RHEA) LIMITED

Company summary

0 outstanding charges

Company number: 05700475
Status: DISSOLVED
Incorporated / age: 7 February 200614 years
Registered office: Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 12:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Beaufort House, 51 New North Road, Exeter, EX4 4EP, United Kingdom
Nature of business
Specialised design activities
Previous company names
SEA GENERATION (LYNMOUTH) LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LINK COMPANY MATTERS LIMITED ACTIVE	Secretary	01 Jul 2015				6th Floor, 65 Gresham Street, London, EC2V 7NQ, England
CORNELIUS, Timothy James ACTIVE	Director	01 Jul 2015		United Kingdom	September 1976	4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland
DAGLEY, Andrew Luke ACTIVE	Director	10 Aug 2017		Singapore	April 1983	4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom
CARLESS, Helen Claire RESIGNED	Secretary	15 May 2012	01 Jul 2015			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom
JONES, Paul Robin Huson RESIGNED	Secretary	07 Feb 2006	15 Mar 2012			Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
BLACK, Duncan Stuart RESIGNED	Director	01 Jul 2015	08 Sep 2015	United Kingdom	June 1970	1st Floor, 40 Dukes Place, London, EC3A 7NH
COUNSELL, Simon Thomas RESIGNED	Director	28 Oct 2016	10 Aug 2017	United Kingdom	April 1967	90a, George Street, Edinburgh, East Lothian, EH2 3DF, Scotland
JONES, Paul Robin Huson RESIGNED	Director	26 Nov 2012	13 May 2015	United Kingdom	May 1967	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
LESTER, Paul John RESIGNED	Director	26 May 2011	14 Nov 2011	England	September 1949	Mct Ltd, The Court, The Green, Stoke Gifford, Bristol, BS34 8PD
MCKENNA, Martin RESIGNED	Director	09 Apr 2013	30 Jun 2014	United Kingdom	December 1966	Faraday House, Sir William Siemens Square, Primley, Camberley, Surrey, GU16 8QD, United Kingdom
STOYE, Sven RESIGNED	Director	01 Jul 2014	01 Jul 2015	Germany	May 1974	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
TYLER, Andrew Oliver, Dr RESIGNED	Director	01 Jul 2011	30 Nov 2012	United Kingdom	June 1967	Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD
WIGGINS, Francisca Jane RESIGNED	Director	08 Sep 2015	31 Oct 2016	England	December 1983	90a, George Street, Edinburgh, Scotland, EH2 3DF, Scotland
WRIGHT, Martin Thomas Ian RESIGNED	Director	07 Feb 2006	27 May 2011	England	May 1958	21 Ashley Close, Ringwood, Hampshire, BH24 1QX

LINK COMPANY MATTERS LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Jul 2015
Address: 6th Floor, 65 Gresham Street, London, EC2V 7NQ, England

CORNELIUS, Timothy James ACTIVE
Role: Director
Appointed on: 01 Jul 2015
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, Scotland

DAGLEY, Andrew Luke ACTIVE
Role: Director
Appointed on: 10 Aug 2017
Country of Residence: Singapore
Date of birth: April 1983
Address: 4th Floor, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh, EH3 9QG, United Kingdom

CARLESS, Helen Claire RESIGNED
Role: Secretary
Appointed on: 15 May 2012
Resigned on: 01 Jul 2015
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD, United Kingdom

JONES, Paul Robin Huson RESIGNED
Role: Secretary
Appointed on: 07 Feb 2006
Resigned on: 15 Mar 2012
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

BLACK, Duncan Stuart RESIGNED
Role: Director
Appointed on: 01 Jul 2015
Resigned on: 08 Sep 2015
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 1st Floor, 40 Dukes Place, London, EC3A 7NH

COUNSELL, Simon Thomas RESIGNED
Role: Director
Appointed on: 28 Oct 2016
Resigned on: 10 Aug 2017
Country of Residence: United Kingdom
Date of birth: April 1967
Address: 90a, George Street, Edinburgh, East Lothian, EH2 3DF, Scotland

JONES, Paul Robin Huson RESIGNED
Role: Director
Appointed on: 26 Nov 2012
Resigned on: 13 May 2015
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

LESTER, Paul John RESIGNED
Role: Director
Appointed on: 26 May 2011
Resigned on: 14 Nov 2011
Country of Residence: England
Date of birth: September 1949
Address: Mct Ltd, The Court, The Green, Stoke Gifford, Bristol, BS34 8PD

MCKENNA, Martin RESIGNED
Role: Director
Appointed on: 09 Apr 2013
Resigned on: 30 Jun 2014
Country of Residence: United Kingdom
Date of birth: December 1966
Address: Faraday House, Sir William Siemens Square, Primley, Camberley, Surrey, GU16 8QD, United Kingdom

STOYE, Sven RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2015
Country of Residence: Germany
Date of birth: May 1974
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

TYLER, Andrew Oliver, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 30 Nov 2012
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Faraday House, Sir William Siemens Square, Frimley, Camberley, Surrey, GU16 8QD

WIGGINS, Francisca Jane RESIGNED
Role: Director
Appointed on: 08 Sep 2015
Resigned on: 31 Oct 2016
Country of Residence: England
Date of birth: December 1983
Address: 90a, George Street, Edinburgh, Scotland, EH2 3DF, Scotland

WRIGHT, Martin Thomas Ian RESIGNED
Role: Director
Appointed on: 07 Feb 2006
Resigned on: 27 May 2011
Country of Residence: England
Date of birth: May 1958
Address: 21 Ashley Close, Ringwood, Hampshire, BH24 1QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.