DUNCANSBY TIDAL POWER LIMITED - EDINBURGH


Company Profile Company Filings

Overview

DUNCANSBY TIDAL POWER LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
DUNCANSBY TIDAL POWER LIMITED was incorporated 9 years ago on 11/02/2015 and has the registered number: SC497507. The accounts status is DORMANT and accounts are next due on 30/09/2024.

DUNCANSBY TIDAL POWER LIMITED - EDINBURGH

This company is listed in the following categories:
42220 - Construction of utility projects for electricity and telecommunications

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

26 DUBLIN STREET
EDINBURGH
EH3 6NN
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2020-04-30 CURRENT
MR. GRAHAM MATTHEW REID Jan 1962 British Director 2021-01-18 CURRENT
MR SIMON MATTHEW HIRST Oct 1967 British Director 2022-09-27 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2015-02-11 UNTIL 2020-04-30 RESIGNED
MR JAMES LAMB WILSON Nov 1958 British Director 2015-03-11 UNTIL 2015-12-16 RESIGNED
MS FRANCISCA JANE WIGGINS Dec 1983 British Director 2015-09-08 UNTIL 2016-10-31 RESIGNED
MRS LINDSAY ANN MCQUADE May 1976 British Director 2017-03-30 UNTIL 2017-10-06 RESIGNED
MR ANDREW LUKE DAGLEY Apr 1983 Australian Director 2017-08-10 UNTIL 2022-09-27 RESIGNED
MR SIMON THOMAS COUNSELL Apr 1967 British Director 2016-10-28 UNTIL 2017-08-10 RESIGNED
MR TIMOTHY JAMES CORNELIUS Sep 1976 Australian Director 2015-02-11 UNTIL 2021-01-18 RESIGNED
MR DUNCAN STUART BLACK Jun 1970 British Director 2015-02-11 UNTIL 2015-09-08 RESIGNED
MR WIM PAUL BIESEMANS Jun 1961 Belgian Director 2017-03-30 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tidal Power Scotland Limited 2016-04-06 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-09-28 31-12-2022 1 Cash
ACCOUNTS - Final Accounts preparation 2022-10-01 31-12-2021 1 Cash

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