TIDAL LAGOON PLC
GLOUCESTER TIDAL LAGOONS PLC

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Company number 09359280
Status Active
Incorporation Date 17 December 2014
Company Type Public Limited Company
Address PILLAR & LUCY HOUSE, MERCHANTS ROAD, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 5RG
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 42220 - Construction of utility projects for electricity and telecommunications
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Statement of capital following an allotment of shares on 9 April 2016 GBP 68,313.78 ; Full accounts made up to 31 December 2015. The most likely internet sites of TIDAL LAGOON PLC are www.tidallagoon.co.uk, and www.tidal-lagoon.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Tidal Lagoon Plc is a Public Limited Company. The company registration number is 09359280. Tidal Lagoon Plc has been working since 17 December 2014. The present status of the company is Active. The registered address of Tidal Lagoon Plc is Pillar Lucy House Merchants Road Gloucester Gloucestershire England Gl2 5rg. . CARTER, Patrick James is a Secretary of the company. CARTER, Patrick James is a Director of the company. CLARKE, Keith Edward is a Director of the company. GUPTA, Sanjeev is a Director of the company. SHORROCK, Mark Christopher is a Director of the company. Director WOLOSZCZUK, Nikolaus has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
CARTER, Patrick James
Appointed Date: 17 December 2014
Director
CARTER, Patrick James
Appointed Date: 17 December 2014
56 years old
Director
CLARKE, Keith Edward
Appointed Date: 01 September 2015
73 years old
Director
GUPTA, Sanjeev
Appointed Date: 09 February 2016
54 years old
Director
SHORROCK, Mark Christopher
Appointed Date: 17 December 2014
55 years old

Resigned Directors

Director
WOLOSZCZUK, Nikolaus
Resigned: 17 November 2015
Appointed Date: 04 September 2015
45 years old

Persons With Significant Control

Mr Mark Christopher Shorrock
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

TIDAL LAGOON PLC Events

30 Jan 2017
Confirmation statement made on 11 January 2017 with updates
30 Jun 2016
Statement of capital following an allotment of shares on 9 April 2016
  • GBP 68,313.78
20 Jun 2016
Full accounts made up to 31 December 2015
12 Feb 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 60,566.56
09 Feb 2016
Registered office address changed from Pillar & Lucy House Merchants Road Glouster Gloucerstershire GL2 5RG to Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG on 9 February 2016
...
... and 8 more events
23 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
23 Mar 2015
Sub-division of shares on 24 February 2015
23 Jan 2015
Statement of capital following an allotment of shares on 18 December 2014
  • GBP 50,000
19 Jan 2015
Company name changed tidal lagoons PLC\certificate issued on 19/01/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-17
17 Dec 2014
Incorporation
Statement of capital on 2014-12-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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