Bluewater Tidal Energy Limited in LONDON

Bluewater Tidal Energy Limited LONDON

Founded in 2008, Bluewater Tidal Energy, classified under reg no. 06772224 is an active company. Currently registered at 15 Appold Street EC2A 2HB, London the company has been in the business for 16 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Boris R., Arie V.. Of them, Arie V. has been with the company the longest, being appointed on 12 January 2018 and Boris R. has been with the company for the least time - from 8 February 2023. As of 29 April 2024, there were 7 ex directors - Werner F., Pieter B. and others listed below. There were no ex secretaries.

Bluewater Tidal Energy Limited Address / Contact

Office Address	15 Appold Street
Town	London
Post code	EC2A 2HB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06772224
Date of Incorporation	Fri, 12th Dec 2008
Industry	Other research and experimental development on natural sciences and engineering
End of financial Year	31st December
Company age	16 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

Boris R.

Position: Director

Appointed: 08 February 2023

Arie V.

Position: Director

Appointed: 12 January 2018

Werner F.

Position: Director

Appointed: 11 September 2015

Resigned: 12 January 2018

Pieter B.

Position: Director

Appointed: 25 August 2015

Resigned: 07 February 2023

Robertus D.

Position: Director

Appointed: 13 January 2014

Resigned: 11 September 2015

Mark B.

Position: Director

Appointed: 07 January 2010

Resigned: 05 April 2013

Jeroen H.

Position: Director

Appointed: 08 October 2009

Resigned: 13 January 2014

Edwin B.

Position: Director

Appointed: 20 February 2009

Resigned: 08 October 2009

Rene R.

Position: Director

Appointed: 12 December 2008

Resigned: 26 October 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Current Assets	548 000	549 000	588 000	26 000
Net Assets Liabilities	548 000	549 000	583 000	26 000

Other
Net Current Assets Liabilities	548 000	549 000	588 000	26 000
Provisions For Liabilities Balance Sheet Subtotal			5 000
Total Assets Less Current Liabilities	548 000	549 000	588 000	26 000

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 24th, May 2023	accounts	Free Download (13 pages)
AP01	New director appointment on Wednesday 8th February 2023. filed on: 15th, February 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 7th February 2023 filed on: 7th, February 2023	officers	Free Download (1 page)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 13th, June 2022	accounts	Free Download (13 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 9th, July 2021	accounts	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 11th, June 2021	accounts	Free Download (60 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 10th, June 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 9th, June 2021	other	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 29th, September 2020	accounts	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 7th, May 2020	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/19 filed on: 7th, May 2020	accounts	Free Download (64 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 7th, May 2020	other	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 20th, June 2019	accounts	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 14th, May 2019	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 14th, May 2019	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/18 filed on: 14th, May 2019	accounts	Free Download (57 pages)
AA	Audit exemption subsidiary accounts made up to Sunday 31st December 2017 filed on: 5th, October 2018	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 18th, September 2018	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 18th, September 2018	accounts	Free Download (53 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 18th, September 2018	other	Free Download (3 pages)
AP01	New director appointment on Friday 12th January 2018. filed on: 26th, January 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 12th January 2018 filed on: 26th, January 2018	officers	Free Download (1 page)
CH01	On Monday 4th September 2017 director's details were changed filed on: 10th, October 2017	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 9th, October 2017	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 9th, October 2017	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 9th, October 2017	accounts	Free Download (48 pages)
AA	Small company accounts for the period up to Saturday 31st December 2016 filed on: 15th, September 2017	accounts	Free Download (13 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2015 filed on: 29th, December 2016	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 23rd, December 2016	accounts	Free Download (36 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 2nd, December 2016	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 2nd, December 2016	other	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 18th, November 2016	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 18th, November 2016	other	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2015 filed on: 23rd, December 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 3rd, October 2015	accounts	Free Download (13 pages)
AP01	New director appointment on Friday 11th September 2015. filed on: 22nd, September 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 11th September 2015 filed on: 22nd, September 2015	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 25th, August 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 12th December 2014 filed on: 15th, December 2014	annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 15th December 2014	capital
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, October 2014	accounts	Free Download (13 pages)
AP01	New director appointment on Monday 13th January 2014. filed on: 13th, January 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 13th January 2014 filed on: 13th, January 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th December 2013 filed on: 31st, December 2013	annual return	Free Download (3 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 24th, September 2013	other	Free Download (4 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12 filed on: 24th, September 2013	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Monday 31st December 2012 filed on: 24th, September 2013	accounts	Free Download (10 pages)
TM01	Director's appointment was terminated on Tuesday 23rd April 2013 filed on: 23rd, April 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th December 2012 filed on: 19th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th December 2011 filed on: 14th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 13th, June 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th December 2010 filed on: 14th, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 19th, November 2010	accounts	Free Download (12 pages)
AP01	New director appointment on Monday 8th February 2010. filed on: 8th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th December 2009 filed on: 15th, December 2009	annual return	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 24th November 2009 filed on: 24th, November 2009	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th November 2009 filed on: 24th, November 2009	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th November 2009. filed on: 24th, November 2009	officers	Free Download (2 pages)
288a	On Wednesday 11th March 2009 Director appointed filed on: 11th, March 2009	officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, December 2008	incorporation

Bluewater Tidal Energy Limited LONDON

Bluewater Tidal Energy Limited Address / Contact

Company Information / Profile

Company staff

Boris R.

Arie V.

Werner F.

Pieter B.

Robertus D.

Mark B.

Jeroen H.

Edwin B.

Rene R.

Annual reports financial information

Company filings

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