TIDAL ENERGY LIMITED
CARDIFF TIDAL HYDRAULIC GENERATORS LIMITED

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 04135447
Status In Administration
Incorporation Date 4 January 2001
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Amended certificate of constitution of creditors' committee; Result of meeting of creditors; Statement of administrator's proposal. The most likely internet sites of TIDAL ENERGY LIMITED are www.tidalenergy.co.uk, and www.tidal-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidal Energy Limited is a Private Limited Company. The company registration number is 04135447. Tidal Energy Limited has been working since 04 January 2001. The present status of the company is In Administration. The registered address of Tidal Energy Limited is 1st Floor North Anchor Court Keen Road Cardiff Cardiff Cf24 5jw. . MCINNES, Charles Malcolm is a Secretary of the company. DARWELL, Peter is a Director of the company. MORGAN, Jeffrey Woosnam is a Director of the company. WILLIAMS, Christopher is a Director of the company. WILLIAMS, David James, Dr is a Director of the company. Secretary AYRE, Maureen has been resigned. Nominee Secretary STL SECRETARIES LTD. has been resigned. Director AYRE, Maureen has been resigned. Director AYRE, Richard Geoffrey has been resigned. Director BACON, Philip Eric Paston has been resigned. Director BROWN, George Robert has been resigned. Director KIRK, Ronald John has been resigned. Director MURPHY, Martin has been resigned. Nominee Director STL DIRECTORS LTD. has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MCINNES, Charles Malcolm
Appointed Date: 20 December 2007
Director
DARWELL, Peter
Appointed Date: 20 December 2007
76 years old
Director
MORGAN, Jeffrey Woosnam
Appointed Date: 18 July 2016
68 years old
Director
WILLIAMS, Christopher
Appointed Date: 01 February 2009
57 years old
Director
WILLIAMS, David James, Dr
Appointed Date: 17 May 2004
66 years old

Resigned Directors

Secretary
AYRE, Maureen
Resigned: 20 December 2007
Appointed Date: 04 January 2001
Nominee Secretary
STL SECRETARIES LTD.
Resigned: 04 January 2001
Appointed Date: 04 January 2001
Director
AYRE, Maureen
Resigned: 20 December 2007
Appointed Date: 04 January 2001
81 years old
Director
AYRE, Richard Geoffrey
Resigned: 22 March 2016
Appointed Date: 04 January 2001
79 years old
Director
BACON, Philip Eric Paston
Resigned: 31 December 2009
Appointed Date: 16 February 2005
81 years old
Director
BROWN, George Robert
Resigned: 16 February 2005
Appointed Date: 24 July 2003
79 years old
Director
KIRK, Ronald John
Resigned: 16 July 2015
Appointed Date: 01 April 2011
75 years old
Director
MURPHY, Martin
Resigned: 31 May 2016
Appointed Date: 01 February 2009
67 years old
Nominee Director
STL DIRECTORS LTD.
Resigned: 04 January 2001
Appointed Date: 04 January 2001

TIDAL ENERGY LIMITED Events

31 Jan 2017
Amended certificate of constitution of creditors' committee
31 Jan 2017
Result of meeting of creditors
23 Dec 2016
Statement of administrator's proposal
28 Oct 2016
Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 1st Floor North Anchor Court Keen Road Cardiff Cardiff CF24 5JW on 28 October 2016
26 Oct 2016
Appointment of an administrator
...
... and 88 more events
23 Jan 2001
New secretary appointed;new director appointed
23 Jan 2001
New director appointed
23 Jan 2001
Director resigned
23 Jan 2001
Secretary resigned
04 Jan 2001
Incorporation

TIDAL ENERGY LIMITED Charges

3 December 2015
Charge code 0413 5447 0002
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Peter Darwell
Description: Contains fixed charge…
19 November 2015
Charge code 0413 5447 0001
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Peter Darwell
Description: Contains fixed charge…

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