BRIMS TIDAL ARRAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brims Tidal Array Limited. The company was founded 14 years ago and was given the registration number SC373159. The firm's registered office is in DUNDEE. You can find them at The Vision Building, 20 Greenmarket, Dundee, . This company's SIC code is 42910 - Construction of water projects.

Company Information

Name	:	BRIMS TIDAL ARRAY LIMITED
Company Number	:	SC373159
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	17 February 2010
End of financial year	:	31 December 2016
Jurisdiction	:	Scotland
Industry Codes	:	42910 - Construction of water projects

Office Address & Contact

Registered Address	:	The Vision Building, 20 Greenmarket, Dundee, DD1 4QB
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Custom House Plaza, Harbourmaster Place, Ifsc, Dublin 1, Ireland,	Secretary	13 November 2017	Active
No 1 Custom House Plaza, Harbourmaster Place, Ifsc, Dublin 1, Ireland,	Director	19 December 2016	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	06 April 2015	Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	01 January 2016	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Secretary	27 November 2013	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	18 February 2010	Active
South Dock House, Hanover Quay, Dublin 2, Ireland,	Secretary	24 July 2014	Active
No 1 Custom House Plaza, Harbourmaster Place, Ifsc, Dublin 1, Ireland,	Secretary	07 July 2017	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Secretary	12 October 2011	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Secretary	17 February 2010	Active
White Horse Cottage, Mill Lane, Timsbury, Bath, BA2 0EN	Director	14 June 2010	Active
9, Old Quay Apartments, Strand Road, Sutton, Ireland,	Director	14 June 2010	Active
Apt 24, Kenmare House, North Great Georges Street, Dublin, Ireland,	Director	18 February 2010	Active
Mong, Thomastown, Ireland,	Director	14 June 2010	Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY	Director	12 March 2014	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	14 June 2010	Active
3, Whitebeam Avenue, Clonskeagh,	Director	18 February 2010	Active
Airtricity, Airtricity House, Ravenscourt Office Park, Sandyford,	Director	14 June 2010	Active
Seascape, North Commons, Carlingford, Ireland,	Director	18 February 2010	Active
Dundas & Wilson Cs Llp, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Director	17 February 2010	Active
5th, Floor, Davidson House Forbury Square, Reading, United Kingdom, RG1 3EU	Director	11 February 2011	Active
1, Waterloo Street, Glasgow, Scotland, G2 6AY	Director	19 March 2015	Active
55, Vastern Road, Reading, Ireland, RG1 8BU	Director	11 February 2011	Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ	Director	11 February 2011	Active
Abbeyhill, Abbey Road, Auchterarder, PH3 1DN	Director	14 June 2010	Active
26, Ormond Road, Ranelagh,	Director	18 February 2010	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Director	17 February 2010	Active
4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN	Corporate Director	17 February 2010	Active

People with Significant Control

Thales Sa
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Tour Carpe Diem, 31, Place Des Corolles, Paris, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Sse Renewables Holdings (Uk) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Northern Ireland
Address	:	Millenium House, 17-25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

The French State
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	France
Address	:	Hotel Matignon, 57 Rue De Varenne, Paris, France,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

BRIMS TIDAL ARRAY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement