SCOTRENEWABLES TIDAL POWER LIMITED
KIRKWALL SCOTRENEWABLES (MARINE POWER) LTD. SCOTTIDE LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW15 1ZL
Company number SC235066
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address INNOVATION CENTRE - ORKNEY HATSTON PIER ROAD, CROWNESS BUSINESS PARK, KIRKWALL, ORKNEY, KW15 1ZL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty events have happened. The last three records are Statement of capital following an allotment of shares on 18 January 2017 GBP 10,495.47 ; Statement of capital following an allotment of shares on 21 September 2016 GBP 9,995.47 ; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of SCOTRENEWABLES TIDAL POWER LIMITED are www.scotrenewablestidalpower.co.uk, and www.scotrenewables-tidal-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Georgemas Junction Rail Station is 37.5 miles; to Wick Rail Station is 38.7 miles; to Scotscalder Rail Station is 41 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scotrenewables Tidal Power Limited is a Private Limited Company. The company registration number is SC235066. Scotrenewables Tidal Power Limited has been working since 07 August 2002. The present status of the company is Active. The registered address of Scotrenewables Tidal Power Limited is Innovation Centre Orkney Hatston Pier Road Crowness Business Park Kirkwall Orkney Kw15 1zl. . WJM SECRETARIES LIMITED is a Secretary of the company. ALLEN, Grant Rosser is a Director of the company. DE PIETRO, Maureen is a Director of the company. DE PIETRO, Simon Mario is a Director of the company. GEORGE, Sian Lee is a Director of the company. JOHNSTON, Barry is a Director of the company. KALTENEGGER, Kurt, Dr is a Director of the company. Secretary JOHNSTON, Francis David has been resigned. Secretary LOMBARD COMPANY SECRETARIES LIMITED has been resigned. Director ABBOTT, Paul has been resigned. Director BARCLAY, Eirik Arne Wold has been resigned. Director CARBALLEIRA, Julien Rene, Manuel has been resigned. Director DOWLER, Jeremy has been resigned. Director EARL, Tom has been resigned. Director HAMILTON, Mark Stephen has been resigned. Director LIEN, Torger Nils has been resigned. Director LOMBARD COMPANY DIRECTORS LIMITED has been resigned. Director OTERO DEL VAL, Jean-Marc has been resigned. Director PEARS, Stephen Nigel has been resigned. Director PIQUET, Guillaume has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WJM SECRETARIES LIMITED
Appointed Date: 06 February 2006
Director
ALLEN, Grant Rosser
Appointed Date: 28 January 2013
47 years old
Director
DE PIETRO, Maureen
Appointed Date: 14 December 2015
86 years old
Director
DE PIETRO, Simon Mario
Appointed Date: 14 December 2015
63 years old
Director
GEORGE, Sian Lee
Appointed Date: 02 February 2016
53 years old
Director
JOHNSTON, Barry
Appointed Date: 23 September 2002
48 years old
Director
KALTENEGGER, Kurt, Dr
Appointed Date: 28 January 2013
67 years old

Resigned Directors

Secretary
JOHNSTON, Francis David
Resigned: 06 February 2006
Appointed Date: 23 September 2002
Secretary
LOMBARD COMPANY SECRETARIES LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
Director
ABBOTT, Paul
Resigned: 08 February 2008
Appointed Date: 24 July 2006
75 years old
Director
BARCLAY, Eirik Arne Wold
Resigned: 03 February 2015
Appointed Date: 01 June 2012
54 years old
Director
CARBALLEIRA, Julien Rene, Manuel
Resigned: 16 July 2012
Appointed Date: 01 March 2011
46 years old
Director
DOWLER, Jeremy
Resigned: 13 October 2015
Appointed Date: 31 January 2008
77 years old
Director
EARL, Tom
Resigned: 16 July 2012
Appointed Date: 08 February 2008
50 years old
Director
HAMILTON, Mark Stephen
Resigned: 27 July 2007
Appointed Date: 01 February 2006
45 years old
Director
LIEN, Torger Nils
Resigned: 01 June 2012
Appointed Date: 23 June 2010
69 years old
Director
LOMBARD COMPANY DIRECTORS LIMITED
Resigned: 07 August 2002
Appointed Date: 07 August 2002
25 years old
Director
OTERO DEL VAL, Jean-Marc
Resigned: 14 December 2015
Appointed Date: 16 July 2012
59 years old
Director
PEARS, Stephen Nigel
Resigned: 13 October 2015
Appointed Date: 03 February 2015
55 years old
Director
PIQUET, Guillaume
Resigned: 28 November 2014
Appointed Date: 16 July 2012
55 years old

Persons With Significant Control

Scottish Enterprise
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SCOTRENEWABLES TIDAL POWER LIMITED Events

19 Jan 2017
Statement of capital following an allotment of shares on 18 January 2017
  • GBP 10,495.47
22 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 9,995.47
19 Aug 2016
Confirmation statement made on 7 August 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 19 July 2016
  • GBP 9,495.48
16 Aug 2016
Second filing of a statement of capital following an allotment of shares on 14 December 2015
  • GBP 8,995.49
...
... and 120 more events
26 Sep 2002
New secretary appointed
26 Sep 2002
New director appointed
25 Sep 2002
Director resigned
25 Sep 2002
Secretary resigned
07 Aug 2002
Incorporation

SCOTRENEWABLES TIDAL POWER LIMITED Charges

17 June 2016
Charge code SC23 5066 0003
Delivered: 1 July 2016
Status: Outstanding
Persons entitled: The European Marine Energy Centre Limited
Description: Contains floating charge…
19 December 2012
Bond & floating charge
Delivered: 21 December 2012
Status: Satisfied on 14 September 2015
Persons entitled: Bonheur Asa
Description: Undertaking & all property & assets present & future…
2 November 2012
Bond & floating charge
Delivered: 7 November 2012
Status: Satisfied on 14 September 2015
Persons entitled: Bonheur Asa and Another
Description: The whole of the property which is or may be from time to…

Similar Companies

SCOTRAV LTD. SCOTREGEN LIMITED SCOTRIA LIMITED SCOTRICITY LIMITED SCOTRO COMMERCIAL LTD SCOTROCK LIMITED SCOTRONIX LIMITED