Tidal Energy Limited in Keen Road CARDIFF - CF24 5JW

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Tidal Energy Limited CARDIFF

Tidal Energy started in year 2001 as Private Limited Company with registration number 04135447. The Tidal Energy company has been functioning successfully for 23 years now and its status is in administration. The firm's office is based in Cardiff at 1st Floor North Anchor Court. Postal code: CF24 5JW. Since 4th January 2008 Tidal Energy Limited is no longer carrying the name Tidal Hydraulic Generators.

Tidal Energy Limited Address / Contact

Office Address	1st Floor North Anchor Court
Office Address2	Keen Road
Town	Cardiff
Post code	CF24 5JW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04135447
Date of Incorporation	Thu, 4th Jan 2001
Industry	Production of electricity
End of financial Year	30th June
Company age	23 years old
Account next due date	Fri, 31st Mar 2017 (2577 days after)
Account last made up date	Wed, 31st Dec 2014
Next confirmation statement due date	Wed, 18th Jan 2017 (2017-01-18)
Return last made up date	Mon, 4th Jan 2016

Company staff

Jeffrey M.

Position: Director

Appointed: 18 July 2016

Christopher W.

Position: Director

Appointed: 01 February 2009

Charles M.

Position: Secretary

Appointed: 20 December 2007

Peter D.

Position: Director

Appointed: 20 December 2007

David W.

Position: Director

Appointed: 17 May 2004

Ronald K.

Position: Director

Appointed: 01 April 2011

Resigned: 16 July 2015

Martin M.

Position: Director

Appointed: 01 February 2009

Resigned: 31 May 2016

Philip B.

Position: Director

Appointed: 16 February 2005

Resigned: 31 December 2009

George B.

Position: Director

Appointed: 24 July 2003

Resigned: 16 February 2005

Stl Secretaries Ltd.

Position: Corporate Nominee Secretary

Appointed: 04 January 2001

Resigned: 04 January 2001

Stl Directors Ltd.

Position: Corporate Nominee Director

Appointed: 04 January 2001

Resigned: 04 January 2001

Richard A.

Position: Director

Appointed: 04 January 2001

Resigned: 22 March 2016

Maureen A.

Position: Director

Appointed: 04 January 2001

Resigned: 20 December 2007

Maureen A.

Position: Secretary

Appointed: 04 January 2001

Resigned: 20 December 2007

Company previous names

Tidal Hydraulic Generators	January 4, 2008

Company filings

Filing category

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2016 from 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Extension of accounting period to 30th June 2016 from 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 4th January 2016 filed on: 21st, February 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 7th January 2016: 182231.00 GBP filed on: 13th, January 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 3rd December 2015: 150650.00 GBP filed on: 23rd, December 2015	capital	Free Download (3 pages)
SH01	Statement of Capital on 18th November 2015: 64750.00 GBP filed on: 26th, November 2015	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 4th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2015 filed on: 29th, March 2015	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 7th, October 2014	accounts	Free Download (15 pages)
SH01	Statement of Capital on 24th September 2014: 61575.00 GBP filed on: 26th, September 2014	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 4th, April 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2014 filed on: 26th, March 2014	annual return	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2013 filed on: 16th, April 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2012 filed on: 26th, March 2012	annual return	Free Download (7 pages)
SH01	Statement of Capital on 10th August 2011: 39750.00 GBP filed on: 16th, September 2011	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 23rd, June 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2011 filed on: 14th, March 2011	annual return	Free Download (9 pages)
SH01	Statement of Capital on 23rd December 2010: 26014.00 GBP filed on: 23rd, December 2010	capital	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 4th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 4th January 2010 filed on: 15th, April 2010	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st December 2008 filed on: 4th, November 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to 9th March 2009 with complete member list filed on: 9th, March 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 3rd, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to 14th May 2008 with complete member list filed on: 14th, May 2008	annual return	Free Download (6 pages)
225	Prev sho from 31/01/2008 to 31/12/2007 filed on: 10th, March 2008	accounts	Free Download (1 page)
88(2)R	Alloted 10555 shares on 20th December 2007. Value of each share 1 £, total number of shares: 22127. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 10555 shares on 20th December 2007. Value of each share 1 £, total number of shares: 22127. filed on: 14th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1572 shares on 20th December 2007. Value of each share 1 £, total number of shares: 11572. filed on: 4th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 1572 shares on 20th December 2007. Value of each share 1 £, total number of shares: 11572. filed on: 4th, January 2008	capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 28th, November 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, May 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 30th January 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (4 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 8th February 2006 with complete member list filed on: 8th, February 2006	annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 14th, December 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 14th, December 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (10 pages)
363s	Annual return drawn up to 13th October 2005 with complete member list filed on: 13th, October 2005	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 6th May 2004 with complete member list filed on: 6th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2003 filed on: 27th, November 2003	accounts	Free Download (2 pages)
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th April 2003	annual return
363s	Annual return drawn up to 14th April 2003 with complete member list filed on: 14th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 14th April 2003	annual return
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 14th, April 2003	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2002 filed on: 14th, April 2003	accounts	Free Download (3 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to 26th March 2002 with complete member list filed on: 26th, March 2002	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 4th, January 2001	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 4th, January 2001	incorporation	Free Download (16 pages)

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