BLADE DYNAMICS TIDAL ENERGY LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
BLADE DYNAMICS TIDAL ENERGY LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
BLADE DYNAMICS TIDAL ENERGY LIMITED was incorporated 13 years ago on 26/04/2010 and has the registered number: 07234707. The accounts status is DORMANT and accounts are next due on 30/09/2022.
BLADE DYNAMICS TIDAL ENERGY LIMITED was incorporated 13 years ago on 26/04/2010 and has the registered number: 07234707. The accounts status is DORMANT and accounts are next due on 30/09/2022.
BLADE DYNAMICS TIDAL ENERGY LIMITED - LEEDS
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 | 30/09/2022 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/04/2021 | 10/05/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANIF MASHAL | Jul 1980 | American | Director | 2021-04-01 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-03-07 | CURRENT | ||
| MR ANDREW STEPHEN BELLAMY | Sep 1980 | British | Director | 2021-04-01 | CURRENT |
| ADRIAN HOLMES SMITH | Secretary | 2010-04-26 UNTIL 2015-10-06 | RESIGNED | ||
| MR ADRIAN HOLMES SMITH | Mar 1947 | British | Director | 2010-04-26 UNTIL 2010-08-12 | RESIGNED |
| MR TIMOTHY ROBERT HILL | Feb 1978 | British | Director | 2015-10-06 UNTIL 2016-03-07 | RESIGNED |
| MR ROBERT BRAITH CHARLES SANDERS | Apr 1963 | British | Director | 2016-03-07 UNTIL 2021-04-01 | RESIGNED |
| MR PAUL JAMES RUDLING | Mar 1949 | British | Director | 2010-08-12 UNTIL 2015-10-06 | RESIGNED |
| MR DAVID GERALD ROGERS | Aug 1954 | British | Director | 2013-06-19 UNTIL 2015-10-06 | RESIGNED |
| TIMOTHY POOR | Mar 1966 | American | Director | 2012-06-27 UNTIL 2012-11-29 | RESIGNED |
| KEVIN MCELGUNN | Feb 1962 | American | Director | 2013-03-27 UNTIL 2013-12-19 | RESIGNED |
| ROGER LOBO | Jul 1981 | American | Director | 2016-03-07 UNTIL 2021-04-01 | RESIGNED |
| MR GEORGE KIRBY | Jan 1970 | Usa | Director | 2011-08-16 UNTIL 2011-12-01 | RESIGNED |
| MR WILLIAM LEO KINCAID | Oct 1957 | American | Director | 2010-08-12 UNTIL 2012-06-27 | RESIGNED |
| MR CHARLES KENDALL | Nov 1959 | Usa | Director | 2013-12-19 UNTIL 2014-12-18 | RESIGNED |
| DAVID ALAN HENRY | Aug 1961 | United States | Director | 2012-11-29 UNTIL 2015-10-06 | RESIGNED |
| MR PAUL HAYDEN | Aug 1975 | British | Director | 2010-08-12 UNTIL 2015-10-06 | RESIGNED |
| PAUL TREVOR HAYDEN | May 1975 | British | Director | 2016-03-07 UNTIL 2021-04-01 | RESIGNED |
| RICHARD FUENTES | Jul 1948 | American | Director | 2012-06-27 UNTIL 2013-03-27 | RESIGNED |
| MARTIN PAUL FISCHER | Apr 1970 | Dutch | Director | 2011-12-01 UNTIL 2012-06-27 | RESIGNED |
| MR PETER DARYL EVERETT | Jan 1962 | British | Director | 2015-10-06 UNTIL 2016-03-07 | RESIGNED |
| MR JOHN ROBERT COLLETT | Apr 1965 | British | Director | 2010-08-12 UNTIL 2011-08-16 | RESIGNED |
| GIUSEPPE CARNEVALE | Nov 1968 | Italian | Director | 2012-04-01 UNTIL 2015-10-06 | RESIGNED |
| MR THEO BOTHA | Sep 1978 | British | Director | 2010-08-12 UNTIL 2012-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lm Wind Power Uk Limited | 2016-04-06 | Eastleigh Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |