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Tidal Energy Limited

Tidal Energy Limited is a liquidation company incorporated on 4 January 2001 with the registered office located in Cardiff, South Glamorgan. Tidal Energy Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
04135447
Private limited company
Age
24 years
Incorporated 4 January 2001
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3154 days
Awaiting first confirmation statement
Dated 4 January 2017
Was due on 18 January 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3082 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 30 June 2016
Was due on 31 March 2017 (8 years ago)
Contact
Address
Ground Floor, 16 Columbus Walk
Brigantine Place
Cardiff
CF10 4BY
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF24 5JW
Telephone
02920730900
Email
Available in Endole App
People
Officers
5
Shareholders
11
Controllers (PSC)
-
Director • British • Lives in Wales • Born in Sep 1968
Director • Welsh • Lives in Wales • Born in Oct 1956
Director • British • Lives in UK • Born in Jun 1949
Director • Managing Director • British • Lives in England • Born in Feb 1959
Secretary • British • Lives in England • Born in Jan 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Eco2 Limited
Peter Darwell and Jeffrey Woosnam Morgan are mutual people.
Active
Eco2 Marine Energy Limited
Peter Darwell and Jeffrey Woosnam Morgan are mutual people.
Active
Eco Renewables Limited
Peter Darwell is a mutual person.
Active
Eco2 Espana Limited
Peter Darwell is a mutual person.
Active
Eco2 Rioja Limited
Peter Darwell is a mutual person.
Active
Newark Energy Storage Ltd
Dr David James Williams is a mutual person.
Active
Bathgate Energy Storage Limited
Dr David James Williams is a mutual person.
Active
Eos Investco Ltd
Dr David James Williams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
£4.85K
Decreased by £81.96K (-94%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.5M
Increased by £5.65M (+147%)
Total Liabilities
-£4.86M
Decreased by £49.02K (-1%)
Net Assets
£4.63M
Increased by £5.7M (-534%)
Debt Ratio (%)
51%
Decreased by 76.61% (-60%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 8 Oct 2024
Moved to Voluntary Liquidation
11 Months Ago on 25 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Administration Period Extended
2 Years 10 Months Ago on 17 Oct 2022
Administration Period Extended
4 Years Ago on 3 Nov 2020
Administration Period Extended
6 Years Ago on 9 Oct 2018
Administration Period Extended
7 Years Ago on 19 Oct 2017
Registered Address Changed
8 Years Ago on 28 Oct 2016
Administrator Appointed
8 Years Ago on 26 Oct 2016
Accounting Period Extended
8 Years Ago on 30 Sep 2016
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Documents
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Administrator's progress report
Submitted on 25 Sep 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
Submitted on 25 Sep 2024
Registered office address changed from 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF24 5JW to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 28 May 2024
Submitted on 28 May 2024
Administrator's progress report
Submitted on 25 May 2024
Administrator's progress report
Submitted on 20 Nov 2023
Administrator's progress report
Submitted on 22 May 2023
Administrator's progress report
Submitted on 21 Nov 2022
Notice of extension of period of Administration
Submitted on 17 Oct 2022
Administrator's progress report
Submitted on 18 May 2022
Repayment History
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