Company information:
Tidal Power Scotland Limited (No: SC520850)
Address: 26 DUBLIN STREET, EDINBURGH, EH3 6NN, UNITED KINGDOM
Status: Active
Incorporated: 20-Nov-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 12-Mar-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: TIMOTHY JAMES CORNELIUS ( From: Nov-2015 )
Current Director: ANDREW LUKE DAGLEY ( DOB: Apr-1983 From: Aug-2017 )
Current Director: SIMON MATTHEW HIRST ( DOB: Oct-1967 From: Sep-2022 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Apr-2020 )
Resigned Director: WIM PAUL BIESEMANS ( From: Aug-2016 To: Oct-2017 )
Resigned Director: SIMON THOMAS COUNSELL ( DOB: Apr-1967 From: Nov-2015 To: Aug-2017 )
Resigned Director: ANDREW LUKE DAGLEY ( DOB: Apr-1983 From: Aug-2017 To: Sep-2022 )
Resigned Director: LINDSAY ANN MCQUADE ( DOB: May-1976 From: Sep-2016 To: Oct-2017 )
Resigned Secretary: LINK COMPANY MATTERS LIMITED ( From: Nov-2015 To: Apr-2020 )
Persons of Significant Control:
Simec Atlantis Energy Limited, 80 Raffles Place, Level 36, Singapore, 048624, Singapore: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 20 | 20 | 21 | 21 | 22 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 11,505,976 | 11,505,976 | 11,505,976 | 11,500,002 | 0.0,11505976.0,0.0,11505976.0,0.0,11505976.0,11500002.0 | |||
| Current assets | 274,800 | 5,000 | 0.0,274800.0,0.0,5000.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 274,800 | -2,200 | -7,200 | -7,200 | 0.0,274800.0,0.0,-2200.0,0.0,-7200.0,-7200.0 | |||
| Net assets (liabilities) | 11,780,776 | 11,503,776 | 11,498,776 | 11,492,802 | 0.0,11780776.0,0.0,11503776.0,0.0,11498776.0,11492802.0 | |||
| Equity / share capital and reserves | 11,774,801 | 11,780,776 | 11,780,776 | 11,503,776 | 11,503,776 | 11,498,776 | 11,492,802 | 11774801.0,11780776.0,11780776.0,11503776.0,11503776.0,11498776.0,11492802.0 |