TIDAL LAGOON POWER LIMITED

TIDAL LAGOON POWER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameTIDAL LAGOON POWER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08163554
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of TIDAL LAGOON POWER LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is TIDAL LAGOON POWER LIMITED located?

    Registered Office Address
    Epsilon House The Square
    Brockworth
    GL3 4AD Gloucester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIDAL LAGOON POWER LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for TIDAL LAGOON POWER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Notice of completion of voluntary arrangement

    21 pagesCVA4

    Notice to Registrar of companies voluntary arrangement taking effect

    pagesCVA1

    Insolvency filing

    INSOLVENCY:Supervisor removed: Gareth Wyn Roberts effective 5TH July 2023. Supervisor appointed: David Ronald Taylor effective 5TH July 2023.
    6 pagesLIQ MISC

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Change of details for Tidal Lagoon Plc as a person with significant control on Jun 09, 2023

    2 pagesPSC05

    Change of details for Tidal Lagoon Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Registered office address changed from Fourth Floor, Pillar & Lucy House Merchants Road the Docks Gloucester Gloucestershire GL2 5RG England to Epsilon House the Square Brockworth Gloucester GL3 4AD on Jul 09, 2023

    1 pagesAD01

    Previous accounting period shortened from Jun 30, 2022 to Jun 29, 2022

    1 pagesAA01

    Termination of appointment of Patrick James Carter as a secretary on Dec 23, 2022

    1 pagesTM02

    Termination of appointment of Patrick James Carter as a director on Dec 23, 2022

    1 pagesTM01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 03, 2022

    21 pagesCVA3

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 03, 2021

    22 pagesCVA3

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 03, 2020

    20 pagesCVA3

    Accounts for a small company made up to Jun 30, 2019

    17 pagesAA

    Voluntary arrangement supervisor's abstract of receipts and payments to Sep 03, 2019

    24 pagesCVA3

    Confirmation statement made on Aug 01, 2019 with no updates

    3 pagesCS01

    Current accounting period extended from Dec 31, 2018 to Jun 30, 2019

    1 pagesAA01

    Accounts for a small company made up to Dec 31, 2017

    17 pagesAA

    Who are the officers of TIDAL LAGOON POWER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHORROCK, Mark Christopher
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    Director
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    United KingdomBritishDirector135141890002
    CARTER, Patrick James
    Merchants Road
    The Docks
    GL2 5RG Gloucester
    Fourth Floor, Pillar & Lucy House
    Gloucestershire
    England
    Secretary
    Merchants Road
    The Docks
    GL2 5RG Gloucester
    Fourth Floor, Pillar & Lucy House
    Gloucestershire
    England
    British173991870001
    CARTER, Patrick James
    Merchants Road
    The Docks
    GL2 5RG Gloucester
    Fourth Floor, Pillar & Lucy House
    Gloucestershire
    England
    Director
    Merchants Road
    The Docks
    GL2 5RG Gloucester
    Fourth Floor, Pillar & Lucy House
    Gloucestershire
    England
    United KingdomBritishChartered Accountant174207310001

    Who are the persons with significant control of TIDAL LAGOON POWER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tidal Lagoon Plc
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    Apr 06, 2016
    The Square
    Brockworth
    GL3 4AD Gloucester
    Epsilon House
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies (England And Wales)
    Registration Number09359280
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does TIDAL LAGOON POWER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 04, 2018Date of meeting to approve CVA
    Sep 14, 2023Date of completion or termination of CVA
    Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Paul Ellison
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    Gareth Wyn Roberts
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    practitioner
    Hedrich House 14-16 Cross Street
    RG1 1SN Reading
    Berkshire
    David Ronald Taylor
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire
    practitioner
    Unit 8 The Aquarium
    King Street
    RG1 2AN Reading
    Berkshire

    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