PERPETUUS TIDAL ENERGY CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
PERPETUUS TIDAL ENERGY CENTRE LIMITED
COMPANY NUMBER
08464885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42220 -
Construction of utility projects for electricity and telecommunications
INCORPORATION DATE
27/03/2013
(11 years and 8 months old)
WEBSITE
www.perpetuustidal.com
CONFIRMATION STATEMENT MADE UP TO
27/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME20 7BG
Telephone: 01733207339
TPS: No
18th Floor
52 Lime Street The Scalpel
London
EC3M 7AF
Telephone: 207339
The Corner House
2 High Street
AYLESFORD
ME20 7BG
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 |
|---|---|---|
| PERPETUUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| PERPETUUS TIDAL ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PERPETUUS TIDAL ENERGY CENTRE LIMITED?
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 PERPETUUS TIDAL ENERGY CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PERPETUUS TIDAL ENERGY CENTRE LIMITED?
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 |
|---|---|---|---|---|
|
27/03/2013 - Present (11 years and 8 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 19 Past: 45 |
View Report |
|
15/04/2016 - Present (8 years and 7 months) Born in Mar 1948 (age: 76) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
01/02/2022 - Present (2 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/03/2013 - Present (11 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
03/06/2013 - 19/01/2016 (2 years and 7 months) Born in Apr 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PERPETUUS ENERGY LIMITED | Active - Accounts Filed | View Report |
| PERPETUUS ADVANCED MATERIALS PLC | Active - Accounts Filed | View Report |
| PERPETUUS CARBON TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| PERPETUUS ELECTRONIC MATERIALS LIMITED | Active - Accounts Filed | View Report |
| PERPETUUS ELECTRONIC MATERIALS LIMITED | Active - Accounts Filed | View Report |
| PERPETUUS RESEARCH & DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| PERPETUUS CARBON UP-CYCLING LIMITED | Non-Trading | View Report |
| PERPETUUS CARBON UP-CYCLING RESEARCH & DEVELOPMENT LIMITED | Non-Trading | View Report |
| PERPETUUS TIDAL ENERGY CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/04/2024 | New Confirmation Statement filed |
| 10/01/2024 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 05/01/2023 | New Accounts filed |
| 30/09/2022 | New Confirmation Statement filed |
| 06/04/2022 | New Accounts filed |
| 17/02/2022 | Stephen Henry Tobitt (904594306) has left the board |
| 15/02/2022 | New Company Secretary James Hedges (929244917) Appointed |
| 15/02/2022 | Stephen Henry Tobitt (917700916) has left the board |
| 10/04/2021 | New Confirmation Statement filed |
| 14/10/2020 | Christopher Francis Brammall (922257965) has left the board |
| 06/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 12/04/2019 | New Confirmation Statement filed |
| 12/11/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 24/07/2017 | Mark Christopher Francis (911343491) has left the board |
| 01/04/2017 | New Annual Return filed |
| 18/01/2017 | New Board Member Christopher Francis Brammall (922257965) Appointed |
| 15/12/2016 | John Peter Metcalfe (914988455) has left the board |
| 27/09/2016 | New Accounts filed |
| 19/04/2016 | Patrick David Gearon (917903345) has left the board |
| 19/04/2016 | New Board Member Robert Patrick Stevens (918256361) Appointed |
| 15/04/2016 | New Annual Return filed |
| 15/02/2016 | New Board Member Mark Christopher Francis (911343491) Appointed |
| 15/02/2016 | New Board Member Mark Christopher Francis (911343491) Appointed |
| 02/02/2016 | Robert Jonathan Williams (917902401) has left the board |
| 02/02/2016 | Robert Jonathan Williams (917902401) has left the board |
| 07/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 12/11/2013 | New Board Member John Peter Metcalfe (914988455) Appointed |
| 29/10/2013 | Stuart James Love (917902757) has left the board |
| 18/06/2013 | New Board Member Patrick David Gearon (917903345) Appointed |
| 18/06/2013 | Change in Reg. Office |
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