TIDAL LAGOON (SWANSEA BAY) PLC - GLOUCESTER


Company Profile Company Filings

Overview

TIDAL LAGOON (SWANSEA BAY) PLC is a Public Limited Company from GLOUCESTER ENGLAND and has the status: Active.
TIDAL LAGOON (SWANSEA BAY) PLC was incorporated 11 years ago on 12/07/2012 and has the registered number: 08141301. The accounts status is FULL and accounts are next due on 25/09/2023.

TIDAL LAGOON (SWANSEA BAY) PLC - GLOUCESTER

This company is listed in the following categories:
35110 - Production of electricity
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 6 30/06/2021 25/09/2023

Registered Office

EPSILON HOUSE THE SQUARE
GLOUCESTER
GL3 4AD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/07/2023 26/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER SHORROCK Jan 1970 British Director 2012-07-12 CURRENT
MR ANDREW MATTHEWS Sep 1962 British Director 2015-06-11 CURRENT
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2018-04-10 CURRENT
MR MARK RICHARD WOODHAMS Jun 1966 British Director 2015-07-31 UNTIL 2018-04-10 RESIGNED
DR DAVID HOMFRAY SLATER Oct 1940 British Director 2012-11-22 UNTIL 2018-09-30 RESIGNED
MR STEPHEN HOLLINGSHEAD Apr 1956 British Director 2014-07-24 UNTIL 2014-09-19 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2014-09-04 UNTIL 2018-09-30 RESIGNED
EDWARD CLARKE Feb 1966 British Director 2014-10-09 UNTIL 2015-06-11 RESIGNED
MR PATRICK JAMES CARTER Oct 1969 British Director 2013-01-25 UNTIL 2022-12-23 RESIGNED
MR HORST BROCKMUELLER Oct 1958 German Director 2012-11-22 UNTIL 2018-09-30 RESIGNED
MR PATRICK JAMES CARTER Secretary 2012-12-01 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Shorrock 2016-04-06 1/1970 Gloucester   Significant influence or control
Infracapital (Tlsb) Gp Limited 2016-04-06 Edinburgh   Significant influence or control
Infrared Capital Partners Limited 2016-04-06 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
TIDAL_LAGOON_(SWANSEA_BAY - Accounts 2022-07-29 30-06-2021 £44,630 Cash £-34,060,813 equity

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