TIDAL LAGOON (SWANSEA BAY) PLC
Active - Accounts Filed
General Information
NAME
TIDAL LAGOON (SWANSEA BAY) PLC
COMPANY NUMBER
08141301
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
12/07/2012
(12 years and 4 months old)
WEBSITE
www.tidallagoonswanseabay.com
CONFIRMATION STATEMENT MADE UP TO
12/07/2023
ACCOUNTS MADE UP TO
30/06/2021
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PREVIOUS NAMES
12/07/2012
29/01/2013
TIDAL LAGOON (SWANSEA BAY) LIMITED
GLOUCESTER
GL3 4AD
Telephone: 01452303892
TPS: No
Epsilon House
The Square
Gloucester Business Park, Brockwort
GLOUCESTER
GL3 4AD
Civic Centre
Oystermouth Road
Swansea
West Glamorgan
SA1 3SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | Patrick James Carter (917436406) has left the board |
| 05/01/2023 | Patrick James Carter (917420731) has left the board |
Credit Risk Overview
Want to learn more about TIDAL LAGOON (SWANSEA BAY) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TIDAL LAGOON (SWANSEA BAY) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIDAL LAGOON (SWANSEA BAY) PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/07/2012 - Present (12 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 5 Past: 62 |
View Report |
|
11/06/2015 - Present (9 years and 5 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/04/2018 - Present (6 years and 7 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
22/11/2012 - Present (12years) Born in Oct 1940 |
Resigned | Director |
Current: 4 Past: 17 |
View Report |
|
22/11/2012 - Present (12years) Born in Oct 1958 |
Resigned | Director |
Current: 3 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/08/2023 | New Confirmation Statement filed |
| 05/01/2023 | Patrick James Carter (917436406) has left the board |
| 05/01/2023 | Patrick James Carter (917420731) has left the board |
| 02/08/2022 | New Accounts filed |
| 20/07/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 26/07/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 14/03/2019 | Keith Edward Clarke (909310653) has left the board |
| 14/03/2019 | Horst Brockmueller (910428424) has left the board |
| 14/03/2019 | David Homfray Slater (905436708) has left the board |
| 27/02/2019 | Change in Reg. Office |
| 17/07/2018 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 23/04/2018 | Mark Richard Woodhams (919989331) has left the board |
| 23/04/2018 | New Board Member James Edward Hall-Smith (921782972) Appointed |
| 23/04/2018 | Change in Reg. Office |
| 18/07/2017 | New Annual Return filed |
| 04/07/2017 | New Accounts filed |
| 19/07/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 05/08/2015 | New Board Member Mark Richard Woodhams (919989331) Appointed |
| 14/07/2015 | Edward Clarke (919255088) has left the board |
| 14/07/2015 | New Board Member Andrew Matthews (919924742) Appointed |
| 14/07/2015 | New Accounts filed |
| 13/11/2014 | New Board Member Edward Clarke (919255088) Appointed |
| 06/10/2014 | New Board Member Keith Edward Clarke (909310653) Appointed |
| 06/10/2014 | Stephen Hollingshead (918058633) has left the board |
| 28/08/2014 | New Annual Return filed |
| 30/07/2014 | New Board Member Stephen Hollingshead (918058633) Appointed |
| 30/04/2014 | Change in Reg. Office |
| 11/04/2014 | New Accounts filed |
| 07/04/2014 | Change in Reg. Office |
| 02/08/2013 | New Annual Return filed |
| 13/06/2013 | New Board Member Patrick James Carter (917420731) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 28/01/2013 | New Board Member Horst Brockmueller (910428424) Appointed |
| 28/01/2013 | New Board Member David Homfray Slater (905436708) Appointed |
| 17/12/2012 | New Company Secretary Patrick James Carter (917436406) Appointed |
| 16/11/2012 | Change in Reg. Office |
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