Company information:
Blade Dynamics Tidal Energy Limited (No: 07234707)
Address: 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, WEST YORKSHIRE, LS11 5QR
Status: Liquidation
Incorporated: 26-Apr-2010
Accounts Next Due: 30-Sep-2022
Next Confirmation Statement Due: 05-Oct-2022
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PAUL TREVOR HAYDEN ( DOB: May-1975 From: Mar-2016 )
Current Director: ROGER LOBO ( DOB: Jul-1981 From: Mar-2016 )
Current Director: HANIF MASHAL ( DOB: Jul-1980 From: Apr-2021 )
Current Director: ROBERT BRAITH CHARLES SANDERS ( DOB: Apr-1963 From: Mar-2016 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Mar-2016 )
Resigned Director: THEO BOTHA ( From: Aug-2010 To: Apr-2012 )
Resigned Director: GIUSEPPE CARNEVALE ( From: Apr-2012 To: Oct-2015 )
Resigned Director: JOHN ROBERT COLLETT ( From: Aug-2010 To: Aug-2011 )
Resigned Director: PETER DARYL EVERETT ( DOB: Jan-1962 From: Oct-2015 To: Mar-2016 )
Resigned Director: MARTIN PAUL FISCHER ( From: Dec-2011 To: Jun-2012 )
Resigned Director: RICHARD FUENTES ( From: Jun-2012 To: Mar-2013 )
Resigned Director: PAUL HAYDEN ( From: Aug-2010 To: Oct-2015 )
Resigned Director: DAVID ALAN HENRY ( From: Nov-2012 To: Oct-2015 )
Resigned Director: TIMOTHY ROBERT HILL ( From: Oct-2015 To: Mar-2016 )
Resigned Director: CHARLES KENDALL ( From: Dec-2013 To: Dec-2014 )
Resigned Director: WILLIAM LEO KINCAID ( From: Aug-2010 To: Jun-2012 )
Resigned Director: GEORGE KIRBY ( From: Aug-2011 To: Dec-2011 )
Resigned Director: KEVIN MCELGUNN ( From: Mar-2013 To: Dec-2013 )
Resigned Director: TIMOTHY POOR ( From: Jun-2012 To: Nov-2012 )
Resigned Director: DAVID GERALD ROGERS ( From: Jun-2013 To: Oct-2015 )
Resigned Director: PAUL JAMES RUDLING ( DOB: Mar-1949 From: Aug-2010 To: Oct-2015 )
Resigned Director: ADRIAN HOLMES SMITH ( DOB: Mar-1947 From: Apr-2010 To: Aug-2010 )
Resigned Secretary: ADRIAN HOLMES SMITH ( From: Apr-2010 To: Oct-2015 )
Persons of Significant Control:
Lm Wind Power Uk Limited, Unit D Omega Enterprise Park, Chandlers Ford, Eastleigh, Hampshire, SO53 4SE, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)