North Wales Tidal Energy And Coastal Protection started in year 2013 as Private Limited Company with registration number 08802755. The North Wales Tidal Energy And Coastal Protection company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Denbigh at Groes Hall. Postal code: LL16 5RS.
Currently there are 7 directors in the the company, namely Grant B., Nader B. and David V. and others. In addition one secretary - Simon W. - is with the firm. As of 9 June 2024, there were 2 ex directors - Stuart A., Eryl V. and others listed below. There were no ex secretaries.
| Office Address | Groes Hall |
| Office Address2 | Groes |
| Town | Denbigh |
| Post code | LL16 5RS |
| Country of origin | United Kingdom |
| Registration Number | 08802755 |
| Date of Incorporation | Wed, 4th Dec 2013 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 06 March 2018
Position: Director
Appointed: 01 September 2015
Position: Director
Appointed: 26 August 2015
Position: Director
Appointed: 12 May 2014
Position: Director
Appointed: 12 May 2014
Position: Secretary
Appointed: 04 December 2013
Position: Director
Appointed: 04 December 2013
Position: Director
Appointed: 04 December 2013
The list of PSCs who own or have control over the company is made up of 7 names. As BizStats researched, there is John G. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Eryl V. This PSC has significiant influence or control over the company,. Moving on, there is John R., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
John G.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Eryl V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
John R.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
David V.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Henry D.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2023 |
| Nature of control: |
significiant influence or control |
Andrew B.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2023 |
| Nature of control: |
significiant influence or control |
Nader-Gholi B.
| Notified on | 6 April 2016 |
| Ceased on | 3 November 2023 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 361 | -272 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 2 894 | 1 526 | 4 809 | 5 364 | 2 340 | 348 | 1 329 | 328 | |
| Current Assets | 2 453 | 2 894 | 5 364 | 2 341 | 1 201 | 1 629 | 462 | ||
| Debtors | 790 | 226 | 853 | 300 | 134 | ||||
| Net Assets Liabilities | 5 364 | 2 341 | -646 | -3 013 | |||||
| Cash Bank In Hand | 1 663 | 2 894 | |||||||
| Other Debtors | 226 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 7 005 | 143 505 | |||||||
| Profit Loss Account Reserve | -59 139 | -143 777 | |||||||
| Shareholder Funds | 1 361 | -272 | |||||||
| Other | |||||||||
| Creditors | 3 166 | 2 275 | 3 475 | ||||||
| Net Current Assets Liabilities | 1 361 | -272 | 1 526 | 5 364 | 2 341 | 1 201 | -646 | -3 013 | |
| Other Creditors | 550 | 2 275 | |||||||
| Total Assets Less Current Liabilities | 1 361 | -272 | 1 526 | 5 035 | 5 364 | 2 341 | -646 | -3 013 | |
| Trade Debtors Trade Receivables | 853 | 300 | |||||||
| Average Number Employees During Period | 6 | ||||||||
| Consideration Received For Shares Issued Specific Share Issue | 10 000 | 112 982 | |||||||
| Creditors Due Within One Year | 1 092 | 3 166 | |||||||
| Nominal Value Shares Issued Specific Share Issue | 1 | 1 | 1 | ||||||
| Number Shares Allotted | 7 000 | ||||||||
| Number Shares Issued Fully Paid | 156 005 | 161 005 | 205 284 | ||||||
| Number Shares Issued Specific Share Issue | 12 500 | 5 000 | 44 279 | ||||||
| Other Reserves | 53 495 | ||||||||
| Other Taxation Social Security Payable | 2 616 | ||||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Profit Loss | -6 491 | ||||||||
| Share Capital Allotted Called Up Paid | 7 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Wednesday 1st November 2023 filed on: 3rd, November 2023 |
confirmation statement | Free Download (7 pages) |
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