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TIDAL ENERGY LIMITED - 1st, Floor North Anchor Court, Keen Road, Cardiff, United Kingdom
Company Information
- Company registration number
- 04135447
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1st
- Floor North Anchor Court
- Keen Road
- Cardiff
- Cardiff
- CF24 5JW 1st, Floor North Anchor Court, Keen Road, Cardiff, Cardiff, CF24 5JW UK
Management
- Managing Directors
- DARWELL, Peter
- MORGAN, Jeffrey Woosnam
- WILLIAMS, Christopher
- WILLIAMS, David James, Dr
- Company secretaries
- MCINNES, Charles Malcolm
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-01-04
- Age Of Company 2001-01-04 23 years
- SIC/NACE
- 35110
Jurisdiction Particularities
- Additional Status Details
- administration
- Previous Names
- TIDAL HYDRAULIC GENERATORS LIMITED
- Filing of Accounts
- Due Date: 2017-03-31
- Last Date: 2014-12-31
⚠
- Last Return Made Up To:
- 2012-01-04
- Annual Return
- Due Date: 2017-01-18
- Last Date:
⚠
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TIDAL ENERGY LIMITED Company Description
- TIDAL ENERGY LIMITED is a ltd registered in United Kingdom with the Company reg no 04135447. Its current trading status is "live". It was registered 2001-01-04. It was previously called TIDAL HYDRAULIC GENERATORS LIMITED. It has declared SIC or NACE codes as "35110". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-01-04.It can be contacted at 1St .
Get TIDAL ENERGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tidal Energy Limited - 1st, Floor North Anchor Court, Keen Road, Cardiff, United Kingdom
- 2001-01-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04135447#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04135447#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04135447#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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liquidation-in-administration-progress-report (2020-05-21) - AM10
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keyboard_arrow_right 2019
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liquidation-in-administration-removal-of-administrator-from-office (2019-05-23) - AM16
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liquidation-in-administration-appointment-of-a-replacement-or-additional-administrator (2019-05-23) - AM11
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liquidation-in-administration-progress-report (2019-11-20) - AM10
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liquidation-in-administration-progress-report (2019-05-31) - AM10
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keyboard_arrow_right 2018
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liquidation-in-administration-progress-report (2018-11-09) - AM10
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liquidation-in-administration-extension-of-period (2018-10-09) - AM19
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liquidation-in-administration-progress-report (2018-06-19) - AM10
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keyboard_arrow_right 2017
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liquidation-in-administration-progress-report (2017-11-22) - AM10
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liquidation-in-administration-extension-of-period (2017-10-19) - AM19
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liquidation-in-administration-progress-report (2017-05-24) - AM10
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liquidation-in-administration-amended-certificate-of-constitution-creditors-committee (2017-01-31) - 2.26B
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liquidation-in-administration-result-creditors-meeting (2017-01-31) - 2.23B
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-01-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-21) - AR01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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appoint-person-director-company-with-name-date (2016-08-02) - AP01
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change-account-reference-date-company-previous-extended (2016-09-30) - AA01
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second-filing-capital-allotment-shares (2016-10-19) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2016-10-19) - RP04AR01
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liquidation-in-administration-appointment-of-administrator (2016-10-26) - 2.12B
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liquidation-in-administration-proposals (2016-12-23) - 2.17B
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-29) - AR01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-allotment-shares (2015-11-26) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-02) - MR01
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resolution (2015-12-17) - RESOLUTIONS
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capital-allotment-shares (2015-12-23) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-07) - MR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-10-07) - AA
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capital-allotment-shares (2014-09-26) - SH01
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accounts-with-accounts-type-full (2014-04-04) - AA
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gazette-filings-brought-up-to-date (2014-03-29) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-26) - AR01
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dissolved-compulsory-strike-off-suspended (2014-02-22) - DISS16(SOAS)
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gazette-notice-compulsary (2014-01-28) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-03-26) - CH03
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change-person-director-company-with-change-date (2012-03-26) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-26) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-16) - SH01
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accounts-with-accounts-type-full (2011-06-23) - AA
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resolution (2011-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-04-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-15) - AR01
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change-person-director-company-with-change-date (2010-04-15) - CH01
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termination-director-company-with-name (2010-04-15) - TM01
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capital-allotment-shares (2010-12-23) - SH01
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keyboard_arrow_right 2009
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legacy (2009-03-09) - 363a
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legacy (2009-03-11) - 288a
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legacy (2009-05-18) - 88(2)
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resolution (2009-05-18) - RESOLUTIONS
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resolution (2008-01-04) - RESOLUTIONS
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legacy (2008-01-14) - 288b
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legacy (2008-05-14) - 363a
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legacy (2008-01-22) - 288c
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legacy (2008-03-10) - 225
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legacy (2008-03-10) - 287
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legacy (2008-09-05) - 287
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legacy (2004-05-06) - 288a
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accounts-with-accounts-type-total-exemption-small (2003-11-27) - AA
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incorporation-company (2001-01-04) - NEWINC
