TIDAL ENERGY LIMITED
Overview
| Company Name | TIDAL ENERGY LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 04135447 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of TIDAL ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is TIDAL ENERGY LIMITED located?
| Registered Office Address | Ground Floor, 16 Columbus Walk Brigantine Place CF10 4BY Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TIDAL ENERGY LIMITED?
| Company Name | From | Until |
|---|---|---|
| TIDAL HYDRAULIC GENERATORS LIMITED | Jan 04, 2001 | Jan 04, 2001 |
What are the latest accounts for TIDAL ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2016 |
| Next Accounts Due On | Mar 31, 2017 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for TIDAL ENERGY LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 04, 2017 |
| Next Confirmation Statement Due | Jan 18, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for TIDAL ENERGY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for TIDAL ENERGY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Liquidators' statement of receipts and payments to Sep 24, 2025 | 21 pages | LIQ03 | ||
Appointment of a voluntary liquidator | 3 pages | 600 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 27 pages | AM22 | ||
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on May 28, 2024 | 3 pages | AD01 | ||
Administrator's progress report | 28 pages | AM10 | ||
Administrator's progress report | 27 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Administrator's progress report | 26 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 26 pages | AM10 | ||
Administrator's progress report | 25 pages | AM10 | ||
Administrator's progress report | 24 pages | AM10 | ||
Notice of appointment of a replacement or additional administrator | 24 pages | AM11 | ||
Notice of appointment of a replacement or additional administrator | 14 pages | AM11 | ||
Notice of order removing administrator from office | 24 pages | AM16 | ||
Notice of order removing administrator from office | 24 pages | AM16 | ||
Administrator's progress report | 25 pages | AM10 | ||
Notice of extension of period of Administration | 3 pages | AM19 | ||
Administrator's progress report | 24 pages | AM10 | ||
Who are the officers of TIDAL ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCINNES, Charles Malcolm | Secretary | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | British | 81330480001 | ||||||
| DARWELL, Peter | Director | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | United Kingdom | British | 49085700004 | |||||
| MORGAN, Jeffrey Woosnam | Director | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | Wales | Welsh | 202991530001 | |||||
| WILLIAMS, Christopher | Director | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | Wales | British | 134208950001 | |||||
| WILLIAMS, David James, Dr | Director | Brigantine Place CF10 4BY Cardiff Ground Floor, 16 Columbus Walk | United Kingdom | British | 155170640001 | |||||
| AYRE, Maureen | Secretary | Oswald House Little Haven SA62 3UJ Haverfordwest Pembs | British | 73994070004 | ||||||
| STL SECRETARIES LTD. | Nominee Secretary | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025560001 | |||||||
| AYRE, Maureen | Director | Oswald House Little Haven SA62 3UJ Haverfordwest Pembs | United Kingdom | British | 73994070004 | |||||
| AYRE, Richard Geoffrey | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | United Kingdom | British | 106695510001 | |||||
| BACON, Philip Eric Paston | Director | 69 Willow Way Ludham NR29 5QS Great Yarmouth Norfolk | United Kingdom | British | 64152170003 | |||||
| BROWN, George Robert | Director | 9 Freemans Walk SA71 4AS Pembroke Pembrokeshire | British | 97515380001 | ||||||
| KIRK, Ronald John | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | 60206010003 | |||||
| MURPHY, Martin | Director | Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Vision House Oak Tree Court | England | British | 105843150002 | |||||
| STL DIRECTORS LTD. | Nominee Director | Edbrooke House St Johns Road GU21 1SE Woking Surrey | 900025550001 |
Does TIDAL ENERGY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0