TIDAL ENERGY LIMITED

Company Number		04135447
Company ID Number		04135447
Date formed		2001-01-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		In Administration
Lastest accounts		31/12/2014
Account next due		31/03/2017
Latest return		04/01/2016
Return next due		01/02/2017
Type of accounts		FULL

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Companies with same name TIDAL ENERGY LIMITED

The following companies were found which have the same name as TIDAL ENERGY LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
TIDAL ENERGY BUSINESS LIMITED	UNIT 11 STOCKSFIELD HALL STOCKSFIELD NORTHUMBERLAND NE43 7TN	Dissolved	Company formed on the 2003-04-13
TIDAL ENERGY DEVELOPMENTS NORTH WALES LIMITED	VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS	Dissolved	Company formed on the 2011-11-07
TIDAL ENERGY DEVELOPMENTS SOUTH WALES LIMITED	VISION HOUSE OAK TREE COURT MULBERRY DRIVE CARDIFF GATE BUSINESS PARK CARDIFF CF23 8RS	Active - Proposal to Strike off	Company formed on the 2011-11-07
TIDAL ENERGY PROJECTS UK LIMITED	CLAVA HOUSE CRADLEHALL BUSINESS PARK INVERNESS IV2 5GH	Active - Proposal to Strike off	Company formed on the 2007-09-26
TIDAL ENERGY MARKETING INC.	3000, 425 - 1st Street S.W. CALGARY Alberta T2P 3L8	Active	Company formed on the 2010-01-01
TIDAL ENERGY MARKETING INC.	2200, 639 - 5th AVENUE SW SUITE 1600 CALGARY Alberta T2P 0M9	Inactive - Amalgamated	Company formed on the 1997-07-25
TIDAL ENERGY LIMITED	7 QUAY STREET WESTPORT CO MAYO	Dissolved	Company formed on the 2008-04-17
TIDAL ENERGY (INT'L) LIMITED	4 MILVERTON ROAD LONDON UNITED KINGDOM NW6 7AS	Dissolved	Company formed on the 2014-11-03
TIDAL ENERGY LLC		Dissolved	Company formed on the 2001-06-26
TIDAL ENERGY, LLC	711 CAPITOL WAY S SUITE 204 OLYMPIA WA 98501	Dissolved	Company formed on the 2007-12-05
TIDAL ENERGY DEVELOPMENTS LIMITED	4 KINGSLEA PARK EAST COWES ENGLAND PO32 6JW	Dissolved	Company formed on the 2015-06-02
TIDAL ENERGY PLATFORMS LIMITED	15 MAILLARDS HAVEN PENARTH VALE OF GLAMORGAN CF64 5RF	Active - Proposal to Strike off	Company formed on the 2015-10-19
TIDAL ENERGY AUSTRALIA PTY LTD	WA 6395	Active	Company formed on the 1995-01-16
TIDAL ENERGY PTY LTD	QLD 4221	Strike-off action in progress	Company formed on the 1998-11-24
TIDAL ENERGY MARKETING INC.	3000, 425 - 1ST STREET S.W. CALGARY ALBERTA T2P 3L8	Active	Company formed on the 2010-01-06
TIDAL ENERGY ASIA PTE. LTD.	ROBINSON ROAD Singapore 048544	Dissolved	Company formed on the 2012-10-09
Tidal Energy Marketing (u.s.) L.L.C.	Delaware	Unknown
TIDAL ENERGY SYSTEMS CORPORATION	733 LOVE LANE KEY WEST FL 33040	Inactive	Company formed on the 2010-10-15
TIDAL ENERGY RESEARCH & DEVELOPMENT CORPORATION	29332 FORRESTAL AVENUE BIG PINE KEY FL 33043	Inactive	Company formed on the 2015-03-05
TIDAL ENERGY CORPORATION	733 LOVE LANE KEY WEST FL 33040	Inactive	Company formed on the 2007-06-01

Company Officers of TIDAL ENERGY LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES MALCOLM MCINNES	Company Secretary	2007-12-20
PETER DARWELL	Director	2007-12-20
JEFFREY WOOSNAM MORGAN	Director	2016-07-18
CHRISTOPHER WILLIAMS	Director	2009-02-01
DAVID JAMES WILLIAMS	Director	2004-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN MURPHY	Director	2009-02-01	2016-05-31
RICHARD GEOFFREY AYRE	Director	2001-01-04	2016-03-22
RONALD JOHN KIRK	Director	2011-04-01	2015-07-16
PHILIP ERIC PASTON BACON	Director	2005-02-16	2009-12-31
MAUREEN AYRE	Company Secretary	2001-01-04	2007-12-20
MAUREEN AYRE	Director	2001-01-04	2007-12-20
GEORGE ROBERT BROWN	Director	2003-07-24	2005-02-16
STL SECRETARIES LTD.	Nominated Secretary	2001-01-04	2001-01-04
STL DIRECTORS LTD.	Nominated Director	2001-01-04	2001-01-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES MALCOLM MCINNES	ECO2 LINCS CHP LIMITED	Company Secretary	2009-07-21	CURRENT	2009-07-21	Dissolved 2016-12-27
CHARLES MALCOLM MCINNES	ECO2 CENTRAL LIMITED	Company Secretary	2007-08-08	CURRENT	2007-08-08	Dissolved 2015-08-18
CHARLES MALCOLM MCINNES	GLYNCORRWG RENEWABLE ENERGY LIMITED	Company Secretary	2006-08-31	CURRENT	2006-08-31	Dissolved 2017-01-17
CHARLES MALCOLM MCINNES	FOCHRIW RENEWABLE ENERGY LIMITED	Company Secretary	2006-08-23	CURRENT	2006-08-23	Dissolved 2017-01-17
PETER DARWELL	ECO2 TIDAL TECHNOLOGIES LIMITED	Director	2016-05-03	CURRENT	2016-05-03	Dissolved 2018-07-24
PETER DARWELL	KINETICA 761 LIMITED	Director	2015-10-09	CURRENT	2015-10-09	Active - Proposal to Strike off
PETER DARWELL	KINETICA SOLAR LIMITED	Director	2015-07-15	CURRENT	2015-07-15	Active - Proposal to Strike off
PETER DARWELL	GREEN ECONOMY POWER LIMITED	Director	2015-05-19	CURRENT	2015-05-19	Active - Proposal to Strike off
PETER DARWELL	KINETICA WIND LIMITED	Director	2014-12-15	CURRENT	2014-12-15	Active - Proposal to Strike off
PETER DARWELL	KINETICA 769 LIMITED	Director	2014-10-27	CURRENT	2014-10-27	Dissolved 2018-03-20
PETER DARWELL	ECO2 LINWOOD LIMITED	Director	2014-10-23	CURRENT	2014-10-23	Dissolved 2016-12-06
PETER DARWELL	ECO2 CENTRAL LIMITED	Director	2014-10-08	CURRENT	2007-08-08	Dissolved 2015-08-18
PETER DARWELL	KINETICA GENERATION LIMITED	Director	2014-07-29	CURRENT	2014-07-29	Active - Proposal to Strike off
PETER DARWELL	KINETICA 860 LIMITED	Director	2014-07-22	CURRENT	2014-07-22	Dissolved 2018-03-20
PETER DARWELL	ECO2 ST ALBANS LIMITED	Director	2013-08-22	CURRENT	2013-08-22	Dissolved 2017-01-17
PETER DARWELL	ECO2 MANAGEMENT SERVICES LIMITED	Director	2013-05-09	CURRENT	2013-05-09	Active
PETER DARWELL	KW SOLAR LIMITED	Director	2013-04-24	CURRENT	2012-11-23	Dissolved 2018-04-17
PETER DARWELL	ECO2 UK LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active - Proposal to Strike off
PETER DARWELL	KINETICA ENERGY (NORTHERN) LIMITED	Director	2012-02-23	CURRENT	2012-02-23	Dissolved 2014-10-17
PETER DARWELL	TIDAL ENERGY DEVELOPMENTS NORTH WALES LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Dissolved 2017-04-18
PETER DARWELL	TIDAL ENERGY DEVELOPMENTS SOUTH WALES LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active - Proposal to Strike off
PETER DARWELL	ECO2 WESTERN LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2017-01-17
PETER DARWELL	ECO2 NORTHERN LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2017-01-17
PETER DARWELL	ECO2 SOUTHERN LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2017-01-17
PETER DARWELL	KINETICA ENERGY LIMITED	Director	2011-08-26	CURRENT	2011-04-05	Active - Proposal to Strike off
PETER DARWELL	ECO2 RENEWABLES LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Dissolved 2018-07-24
PETER DARWELL	ECO2 EASTERN LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Active - Proposal to Strike off
PETER DARWELL	ECO2 ROMANIA LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active - Proposal to Strike off
PETER DARWELL	ECO2 LINCS CHP LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2016-12-27
PETER DARWELL	ECO2 MEDINA LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Active - Proposal to Strike off
PETER DARWELL	ECO2 RIOJA LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Active
PETER DARWELL	ECO2 ARANDA LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Active - Proposal to Strike off
PETER DARWELL	ECO2 BIOMASS LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active - Proposal to Strike off
PETER DARWELL	ECO2 ESPANA LIMITED	Director	2007-03-19	CURRENT	2007-03-19	Active
PETER DARWELL	ECO RENEWABLES LIMITED	Director	2006-12-12	CURRENT	2006-12-12	Active
PETER DARWELL	GLYNCORRWG RENEWABLE ENERGY LIMITED	Director	2006-08-31	CURRENT	2006-08-31	Dissolved 2017-01-17
PETER DARWELL	FOCHRIW RENEWABLE ENERGY LIMITED	Director	2006-08-23	CURRENT	2006-08-23	Dissolved 2017-01-17
PETER DARWELL	ECO2 MARINE ENERGY LIMITED	Director	2006-04-04	CURRENT	2006-01-16	Active
PETER DARWELL	ECO2 LIMITED	Director	2005-09-28	CURRENT	2004-10-25	Active
JEFFREY WOOSNAM MORGAN	AQUAFLOW UTILITIES LIMITED	Director	2017-05-25	CURRENT	2017-04-03	Liquidation
JEFFREY WOOSNAM MORGAN	ECO2 LIMITED	Director	2016-11-09	CURRENT	2004-10-25	Active
JEFFREY WOOSNAM MORGAN	ECO2 MARINE ENERGY LIMITED	Director	2015-09-30	CURRENT	2006-01-16	Active
DAVID JAMES WILLIAMS	ECO2 UK LIMITED	Director	2012-11-08	CURRENT	2012-11-08	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	KINETICA ENERGY LIMITED	Director	2012-03-22	CURRENT	2011-04-05	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	TIDAL ENERGY DEVELOPMENTS NORTH WALES LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Dissolved 2017-04-18
DAVID JAMES WILLIAMS	TIDAL ENERGY DEVELOPMENTS SOUTH WALES LIMITED	Director	2011-11-07	CURRENT	2011-11-07	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	ECO2 WESTERN LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2017-01-17
DAVID JAMES WILLIAMS	ECO2 NORTHERN LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2017-01-17
DAVID JAMES WILLIAMS	ECO2 SOUTHERN LIMITED	Director	2011-09-23	CURRENT	2011-09-23	Dissolved 2017-01-17
DAVID JAMES WILLIAMS	ECO2 RENEWABLES LIMITED	Director	2010-10-27	CURRENT	2010-10-27	Dissolved 2018-07-24
DAVID JAMES WILLIAMS	ECO2 EASTERN LIMITED	Director	2010-10-26	CURRENT	2010-10-26	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	VENTUS VCT PLC	Director	2010-07-13	CURRENT	2004-08-13	Liquidation
DAVID JAMES WILLIAMS	ECO2 ROMANIA LIMITED	Director	2009-11-04	CURRENT	2009-11-04	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	ECO2 LINCS CHP LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2016-12-27
DAVID JAMES WILLIAMS	ECO2 LINCS CHP LIMITED	Director	2009-07-21	CURRENT	2009-07-21	Dissolved 2016-12-27
DAVID JAMES WILLIAMS	ECO2 MEDINA LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	ECO2 RIOJA LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Active
DAVID JAMES WILLIAMS	ECO2 ARANDA LIMITED	Director	2009-01-26	CURRENT	2009-01-26	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	ECO2 CENTRAL LIMITED	Director	2007-08-08	CURRENT	2007-08-08	Dissolved 2015-08-18
DAVID JAMES WILLIAMS	ECO2 BIOMASS LIMITED	Director	2007-07-18	CURRENT	2007-07-18	Active - Proposal to Strike off
DAVID JAMES WILLIAMS	ECO2 ESPANA LIMITED	Director	2007-03-19	CURRENT	2007-03-19	Active
DAVID JAMES WILLIAMS	GLYNCORRWG RENEWABLE ENERGY LIMITED	Director	2006-08-31	CURRENT	2006-08-31	Dissolved 2017-01-17
DAVID JAMES WILLIAMS	FOCHRIW RENEWABLE ENERGY LIMITED	Director	2006-08-23	CURRENT	2006-08-23	Dissolved 2017-01-17
DAVID JAMES WILLIAMS	ECO2 MARINE ENERGY LIMITED	Director	2006-01-16	CURRENT	2006-01-16	Active
DAVID JAMES WILLIAMS	ECO2 LIMITED	Director	2005-02-15	CURRENT	2004-10-25	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-05-22		Administrator's progress report
2022-11-21		Administrator's progress report
2022-05-18	AM10	Administrator's progress report
2021-11-16	AM10	Administrator's progress report
2021-05-20	AM10	Administrator's progress report
2020-11-30	AM10	Administrator's progress report
2020-11-03	AM19	liquidation-in-administration-extension-of-period
2020-05-21	AM10	Administrator's progress report
2019-11-20	AM10	Administrator's progress report
2019-05-31	AM10	Administrator's progress report
2019-05-23	AM11	Notice of appointment of a replacement or additional administrator
2019-05-23	AM16	Notice of order removing administrator from office
2018-11-09	AM10	Administrator's progress report
2018-10-09	AM19	liquidation-in-administration-extension-of-period
2018-06-19	AM10	Administrator's progress report
2017-11-22	AM10	Administrator's progress report
2017-10-19	AM19	liquidation-in-administration-extension-of-period
2017-05-24	AM10	Administrator's progress report
2017-01-31	2.26B	Liquidation. Amended certificate of constitution. Creditors committee
2017-01-31	2.23B	Result of meeting of creditors
2016-12-23	2.17B	Statement of administrator's proposal
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS
2016-10-26	2.12B	Appointment of an administrator
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 182231
2016-10-19	RP04SH01	SECOND FILED SH01 - 07/01/16 STATEMENT OF CAPITAL GBP 182231
2016-10-19	RP04AR01	Second filing of the annual return made up to 2016-01-04
2016-10-19	RP04SH01	SECOND FILED SH01 - 03/12/15 STATEMENT OF CAPITAL GBP 154250
2016-10-19	ANNOTATION	Clarification
2016-09-30	AA01	Previous accounting period extended from 31/12/15 TO 30/06/16
2016-08-02	AP01	DIRECTOR APPOINTED MR JEFFREY WOOSNAM MORGAN
2016-06-06	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MURPHY
2016-05-17	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD GEOFFREY AYRE
2016-02-21	AR01	04/01/16 ANNUAL RETURN FULL LIST
2016-01-13	SH01	07/01/16 STATEMENT OF CAPITAL GBP 182231
2015-12-23	SH01	03/12/15 STATEMENT OF CAPITAL GBP 150650
2015-12-17	RES13	INCREASE IN SHARE CAPITAL/AGREEMENT 03/12/2015
2015-12-17	RES01	ADOPT ARTICLES 03/12/2015
2015-12-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041354470002
2015-12-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041354470001
2015-11-26	SH01	18/11/15 STATEMENT OF CAPITAL GBP 64750
2015-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-09-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RONALD KIRK
2015-03-29	LATEST SOC	29/03/15 STATEMENT OF CAPITAL;GBP 61575
2015-03-29	AR01	04/01/15 FULL LIST
2014-10-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-09-26	SH01	24/09/14 STATEMENT OF CAPITAL GBP 61575
2014-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2014-03-29	DISS40	DISS40 (DISS40(SOAD))
2014-03-26	AR01	04/01/14 FULL LIST
2014-02-22	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-01-28	GAZ1	FIRST GAZETTE
2013-04-16	AR01	04/01/13 FULL LIST
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-26	AR01	04/01/12 FULL LIST
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES WILLIAMS / 01/01/2012
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 01/01/2012
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 01/01/2012
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DARWELL / 01/01/2012
2012-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AYRE / 01/01/2012
2012-03-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES MALCOLM MCINNES / 01/01/2012
2011-09-16	SH01	10/08/11 STATEMENT OF CAPITAL GBP 39750
2011-06-23	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-08	RES01	ADOPT ARTICLES 16/06/2009
2011-04-13	AP01	DIRECTOR APPOINTED MR RONALD JOHN KIRK
2011-03-14	AR01	04/01/11 FULL LIST
2010-12-23	SH01	23/12/10 STATEMENT OF CAPITAL GBP 26014
2010-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-04-15	AR01	04/01/10 FULL LIST
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMS / 01/01/2010
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN MURPHY / 01/01/2010
2010-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP BACON
2010-04-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD AYRE / 01/01/2010
2009-11-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-06-29	88(2)	AD 17/06/09 GBP SI 2781@1=2781 GBP IC 23233/26014
2009-05-18	RES13	OPTION DEED MARTIN MURPHY 18/03/2009
2009-05-18	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-05-18	88(2)	AD 30/03/09 GBP SI 1106@1=1106 GBP IC 22127/23233
2009-03-11	288a	DIRECTOR APPOINTED CHRISTOPHER ROBERT WILLIAMS
2009-03-11	288a	DIRECTOR APPOINTED MARTIN MURPHY
2009-03-09	363a	RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION FULL
2008-09-05	287	REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 8TH FLOOR BRUNEL HOUSE 2 FITZALAN ROAD CARDIFF SOUTH GLAMORGAN CF24 0EB
2008-05-14	363a	RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS
2008-03-10	287	REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 9 WHITECROSS STREET MONMOUTH MONMOUTHSHIRE NP25 3BY
2008-03-10	225	ACC. REF. DATE SHORTENED FROM 31/01/2008 TO 31/12/2007
2008-01-22	288c	DIRECTOR'S PARTICULARS CHANGED
2008-01-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2008-01-14	88(2)R	AD 20/12/07--------- £ SI 10555@1=10555 £ IC 11572/22127
2008-01-04	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-04	CERTNM	COMPANY NAME CHANGED TIDAL HYDRAULIC GENERATORS LIMIT ED CERTIFICATE ISSUED ON 04/01/08
2008-01-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-04	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-01-04	88(2)R	AD 20/12/07--------- £ SI 1572@1=1572 £ IC 10000/11572
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-12-22	288a	NEW SECRETARY APPOINTED
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2007-01-30	363a	RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS
2007-01-30	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-30	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-08	363s	RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS
2005-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-10-13	363s	RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS
2005-07-26	287	REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 14 THISTLEBOON DRIVE MUMBLES SWANSEA SA3 4HY
2005-02-25	288b	DIRECTOR RESIGNED
2005-02-25	288a	NEW DIRECTOR APPOINTED
2005-02-25	287	REGISTERED OFFICE CHANGED ON 25/02/05 FROM: AGRICULTURE HOUSE WINCH LANE HAVERFORDWEST PEMBROKESHIRE SA61 1RW
2004-12-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-07-02	288a	NEW DIRECTOR APPOINTED
2004-05-06	288a	NEW DIRECTOR APPOINTED
2004-05-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-05-06	363s	RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

351 - Electric power generation, transmission and distribution

35110 - Production of electricity

Licences & Regulatory approval

We could not find any licences issued to TIDAL ENERGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors	2017-01-03
Appointment of Administrators	2016-10-19
Proposal to Strike Off	2014-01-28

Fines / Sanctions

No fines or sanctions have been issued against TIDAL ENERGY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

We do not yet have the details of TIDAL ENERGY LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

Intellectual Property Patents Registered by TIDAL ENERGY LIMITED

TIDAL ENERGY LIMITED has registered 4 patents

GB2467653 , GB2461265 , GB2455784 , GB2490808 ,

Domain Names

We do not have the domain name information for TIDAL ENERGY LIMITED

Trademarks

We have not found any records of TIDAL ENERGY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for TIDAL ENERGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TIDAL ENERGY LIMITED are:

Contracts

Issued Contracts

Supplier	Description	Contract award date
Siemens Plc	gearboxes	2012/01/13	GBP 339,592
TEL is a privately owned technology development company exclusively developing an innovative tidal stream generator, known as DeltaStream. TEL has identified a demonstration test site at Ramsey Sound, Pembrokeshire and is in the process of obtaining the necessary consent licences to install a prototype DeltaStream device in 2011 for a 12 month test period.
JDR Cables Ltd	Underwater cable	//	GBP 330,000
Tidal Energy Limited (TEL) is a privately owned technology development company exclusively developing an innovative tidal stream generator, known as DeltaStream. TEL has identified a demonstration test site at Ramsey Sound, Pembrokeshire and has obtained all the necessary consent licences to install a DeltaStream device in 2013 for a 12 month test period. The project is financed by shareholders and a capital grant from the European Regional Development Fund (ERDF) administered by the Welsh Government. This funding has brought the project to a state of readiness wherein TEL wishes to award contracts for the construction, deployment and test of the DeltaStream device. TEL wishes to appoint a Contractor for the design, manufacture and delivery of the submarine cable connecting the DeltaStream unit to the shore.
Keynvor Morlift Ltd	Marine construction works	2014/02/10	GBP 3,000,000
TEL wishes to appoint a contractor who will plan, manage and coordinate the deployment, installation and subsequent recovery and decommissioning of the DeltaStream tidal device at the site situated 1,2 km from the mainland in Ramsey Sound.

Outgoings

Business Rates/Property Tax

No properties were found where TIDAL ENERGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	TIDAL ENERGY LIMITED	Event Date	2017-01-03
In the High Court of Justice, Chancery Division Cardiff District Registry case number 113 The registered office of the Company is at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW and its principal trading address is at Vision House, Oak Tree Court, Mulberry Drive, Cardiff CF23 8RS. Stephen Wade (IP Number: 9682) and David Hill (IP Number: 6904), both of Begbies Traynor (Central) LLP of 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW were appointed as Joint Administrators of the Company on 17 October 2016. An initial meeting of creditors of the Company is to be held at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW, on 16 January 2017 at 11.00 am. The meeting is being convened by the joint administrators further to a request having been made by creditors (whose debts amount to at least 10% of the total debts of the Company) to summon an initial creditors' meeting pursuant to paragraph 52(2) of Schedule B1 to the Insolvency Act 1986. The purpose of the meeting is to consider the joint administrators statement of proposals and, if creditors think fit, to establish a creditors' committee. Any creditor entitled to attend and vote at the meeting is entitled to do so either in person or by proxy. If you cannot attend and wish to be represented, a completed proxy form must be lodged with the joint administrators at their address above by the date of the meeting. Please note that the joint administrators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules 1986, in order to be entitled to vote at the meeting, creditors must lodge details of their claim in writing with the joint administrators at 1st Floor North, Anchor Court, Keen Road, Cardiff, CF24 5JW not later than 12.00 hours on the business day before the day fixed for the meeting. Secured creditors (unless they surrender their security) should also include a statement giving details of their security, the date on which it was given and the estimated value at which it is assessed. Any person who requires further information may contact the Joint Administrator by telephone on 029 2089 4270. Alternatively enquiries can be made to Ceri Kwei by e-mail at ceri.kwei@begbies-traynor.com or by telephone on 029 2089 4270. Dated: 29 December 2016 Stephen Wade , Joint Administrator

Initiating party		Event Type	Appointment of Administrators
Defending party	TIDAL ENERGY LIMITED	Event Date	2016-10-17
In the High Court of Justice, Chancery Division Cardiff District Registry case number 113 Office Holder Details: Stephen Wade and David Hill (IP numbers 9682 and 6904 ) of Begbies Traynor (Central) LLP , 1st Floor North, Anchor Court, Keen Road, Cardiff CF24 5JW . Date of Appointment: 17 October 2016 . Further information about this case is available from Ceri Kwei at the offices of Begbies Traynor (Central) LLP on 029 2089 4270 or at ceri.kwei@begbies-traynor.com.

Initiating party		Event Type	Proposal to Strike Off
Defending party	TIDAL ENERGY LIMITED	Event Date	2014-01-28

Government Grants / Awards

Technology Strategy Board Awards

TIDAL ENERGY LIMITED has been awarded 1 awards from the Technology Strategy Board. The value of these awards is £ 5,000

Category	Award Date	Award/Grant
Tidal Energy Ltd : Innovation Voucher	2013-02-01	£ 5,000

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded TIDAL ENERGY LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-04 08:59:02
Primary Source:	Companies House

Company Overview

Company Officers of TIDAL ENERGY LIMITED

Related Directorships

Intellectual Property Patents Registered by TIDAL ENERGY LIMITED