TIDAL LAGOON PLC - GLOUCESTER


Company Profile Company Filings

Overview

TIDAL LAGOON PLC is a Public Limited Company from GLOUCESTER ENGLAND and has the status: Active.
TIDAL LAGOON PLC was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359280. The accounts status is FULL and accounts are next due on 25/09/2023.

TIDAL LAGOON 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
Previous trading names include:
TIDAL LAGOONS PLC (until 19/01/2015)

Confirmation Statements

Last Statement Next Statement Due
25/01/2022 08/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK CHRISTOPHER SHORROCK Jan 1970 British Director 2014-12-17 CURRENT
MR NIKOLAUS WOLOSZCZUK Sep 1980 Austrian Director 2015-09-04 UNTIL 2015-11-17 RESIGNED
MR RAJEEV GANDHI Jan 1973 Indian Director 2018-06-11 UNTIL 2018-07-26 RESIGNED
MR SANJEEV KUMAR GUPTA Sep 1971 British Director 2016-02-09 UNTIL 2018-06-11 RESIGNED
MR KEITH EDWARD CLARKE May 1952 British Director 2015-09-01 UNTIL 2018-07-26 RESIGNED
MR PATRICK JAMES CARTER Oct 1969 British Director 2014-12-17 UNTIL 2022-12-23 RESIGNED
PATRICK JAMES CARTER Secretary 2014-12-17 UNTIL 2022-12-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mark Christopher Shorrock 2016-04-06 - 2016-04-06 1/1970 Gloucester   Significant influence or control
Shire Oak Energy Ltd 2016-04-06 Gloucester   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEERYBLE DEVELOPMENTS LIMITED LONDON ... FULL 82990 - Other business support service activities n.e.c.
LEVANTERA DEVELOPMENTS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
SYNTHESIS HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NASU ENERGY STORAGE LIMITED LONDON Dissolved... FULL 35140 - Trade of electricity
SONNE SOLAR LIMITED LONDON UNITED KINGDOM Active FULL 35110 - Production of electricity
MITOCHON LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 35140 - Trade of electricity
PEGGY HOLDCO LIMITED CHORLEY ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PEGGY MIDCO LIMITED CHORLEY ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PEGGY PARENTCO LIMITED CHORLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
PEGGY BIDCO LIMITED CHORLEY UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
JENEVER HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JENEVER MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JENEVER PARENTCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
JENEVER BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
BERNARD TOPCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BERNARD MIDCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
BERNARD PARENTCO LIMITED LONDON ... GROUP 64209 - Activities of other holding companies n.e.c.
BERNARD BIDCO LIMITED LONDON ... FULL 64209 - Activities of other holding companies n.e.c.
ENERGETICS TOPCO LIMITED GLASGOW SCOTLAND Dissolved... GROUP 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
TIDAL_LAGOON_PLC - Accounts 2022-03-30 30-06-2021 £585 Cash £-8,552,525 equity
TIDAL_LAGOON_PLC - Accounts 2021-03-30 30-06-2020 £-8,424 equity

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