TIDAL GENERATION LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 8BJ
Company number 05338761
Status Active
Incorporation Date 21 January 2005
Company Type Private Limited Company
Address THE ARK, 201, TALGARTH ROAD, LONDON, ENGLAND, W6 8BJ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and thirty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Erick Jean-Marie Jean-Pierre Cornil Pelerin as a director on 6 July 2016. The most likely internet sites of TIDAL GENERATION LIMITED are www.tidalgeneration.co.uk, and www.tidal-generation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.4 miles; to Brentford Rail Station is 3.8 miles; to Barbican Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tidal Generation Limited is a Private Limited Company. The company registration number is 05338761. Tidal Generation Limited has been working since 21 January 2005. The present status of the company is Active. The registered address of Tidal Generation Limited is The Ark 201 Talgarth Road London England W6 8bj. . PEERMOHAMED, Zahra is a Secretary of the company. ELBORNE, Mark Edward Monckton is a Director of the company. PELERIN, Erick Jean-Marie Jean-Pierre Cornil is a Director of the company. Secretary GOMA, Delrose Joy has been resigned. Secretary LAKE, Tania Claire has been resigned. Secretary MACDONALD, Iain Graham Ross has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director BURGIN, Stephen Rex has been resigned. Director FLOYD, Christopher Gordon, Dr has been resigned. Director GIBBERD, George James has been resigned. Director HANDY, Christopher Peter has been resigned. Director HEFFERNAN, John Gerard has been resigned. Director HUXLEY-REYNARD, Christopher Shane has been resigned. Director JAMART, Jacques Edmond Victor has been resigned. Director LAKE, Tania Claire has been resigned. Director PARKER, Richard Jonathon, Professor has been resigned. Director RAMSAY, Andrew Stephen James has been resigned. Director STEVENSON, Robert John has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director SUTCLIFFE, Sean George Cronin has been resigned. Director TAYLOR, Ian has been resigned. Director THAKE, Jeremy Richard has been resigned. Director THOMSON, Mark Steven has been resigned. Director WARDEN, Clive John has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
PEERMOHAMED, Zahra
Appointed Date: 19 May 2016
Director
ELBORNE, Mark Edward Monckton
Appointed Date: 11 January 2016
68 years old
Director
PELERIN, Erick Jean-Marie Jean-Pierre Cornil
Appointed Date: 06 July 2016
50 years old

Resigned Directors

Secretary
GOMA, Delrose Joy
Resigned: 29 January 2013
Appointed Date: 02 April 2009
Secretary
LAKE, Tania Claire
Resigned: 02 April 2009
Appointed Date: 24 June 2005
Secretary
MACDONALD, Iain Graham Ross
Resigned: 19 May 2016
Appointed Date: 29 January 2013
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 24 January 2005
Appointed Date: 21 January 2005
Director
BURGIN, Stephen Rex
Resigned: 06 July 2016
Appointed Date: 29 January 2013
68 years old
Director
FLOYD, Christopher Gordon, Dr
Resigned: 30 June 2012
Appointed Date: 22 October 2007
70 years old
Director
GIBBERD, George James
Resigned: 02 April 2009
Appointed Date: 24 June 2005
61 years old
Director
HANDY, Christopher Peter
Resigned: 29 January 2013
Appointed Date: 12 January 2010
60 years old
Director
HEFFERNAN, John Gerard
Resigned: 07 July 2010
Appointed Date: 22 October 2007
61 years old
Director
HUXLEY-REYNARD, Christopher Shane
Resigned: 22 October 2007
Appointed Date: 26 September 2005
51 years old
Director
JAMART, Jacques Edmond Victor
Resigned: 31 March 2016
Appointed Date: 29 January 2013
74 years old
Director
LAKE, Tania Claire
Resigned: 11 December 2009
Appointed Date: 24 June 2005
58 years old
Director
PARKER, Richard Jonathon, Professor
Resigned: 31 March 2011
Appointed Date: 02 April 2009
72 years old
Director
RAMSAY, Andrew Stephen James
Resigned: 10 March 2011
Appointed Date: 22 October 2007
64 years old
Director
STEVENSON, Robert John
Resigned: 25 April 2016
Appointed Date: 25 November 2010
68 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 11 December 2009
Appointed Date: 28 May 2009
62 years old
Director
SUTCLIFFE, Sean George Cronin
Resigned: 02 April 2009
Appointed Date: 01 August 2007
62 years old
Director
TAYLOR, Ian
Resigned: 22 October 2007
Appointed Date: 31 March 2006
61 years old
Director
THAKE, Jeremy Richard
Resigned: 28 May 2009
Appointed Date: 20 March 2007
68 years old
Director
THOMSON, Mark Steven
Resigned: 12 January 2010
Appointed Date: 02 April 2009
55 years old
Director
WARDEN, Clive John
Resigned: 03 October 2011
Appointed Date: 10 March 2011
66 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 24 January 2005
Appointed Date: 21 January 2005

TIDAL GENERATION LIMITED Events

25 Jan 2017
Confirmation statement made on 24 January 2017 with updates
23 Jan 2017
Full accounts made up to 31 December 2015
08 Jul 2016
Appointment of Mr Erick Jean-Marie Jean-Pierre Cornil Pelerin as a director on 6 July 2016
07 Jul 2016
Termination of appointment of Stephen Rex Burgin as a director on 6 July 2016
06 Jun 2016
Registered office address changed from St Leonards Works St. Leonards Avenue Stafford ST17 4LX to The Ark 201, Talgarth Road London W6 8BJ on 6 June 2016
...
... and 126 more events
29 Jul 2005
New director appointed
27 Jul 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
24 Jan 2005
Director resigned
24 Jan 2005
Secretary resigned
21 Jan 2005
Incorporation

TIDAL GENERATION LIMITED Charges

29 July 2009
Debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Rolls-Royce PLC
Description: Fixed and floating charge over the undertaking and all…

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