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Tidal Lagoon (swansea Bay) Plc, CF10 1FS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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TIDAL LAGOON (SWANSEA BAY) PLC

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

This company is commonly known as Tidal Lagoon (swansea Bay) Plc. The company was founded 12 years ago and was given the registration number 08141301. The firm's registered office is in CARDIFF. You can find them at 8th Floor,, One Central Square, Cardiff, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:TIDAL LAGOON (SWANSEA BAY) PLC
Company Number:08141301
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2012
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:8th Floor,, One Central Square, Cardiff, Wales, CF10 1FS
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Charles Ii Street, London, England, SW1Y 4QU

Director10 April 2018Active
Epsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD

Director11 June 2015Active
Epsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD

Director12 July 2012Active
8th Floor,, One Central Square, Cardiff, Wales, CF10 1FS

Secretary01 December 2012Active
8th Floor,, One Central Square, Cardiff, Wales, CF10 1FS

Director22 November 2012Active
8th Floor,, One Central Square, Cardiff, Wales, CF10 1FS

Director25 January 2013Active
Governors House, Laurence Pountney Hill, London, EC4R 0HH

Director09 October 2014Active
8th Floor,, One Central Square, Cardiff, Wales, CF10 1FS

Director04 September 2014Active
Suite 6 J Shed, Kings Road, Swansea, Wales, SA1 8PL

Director24 July 2014Active
8th Floor,, One Central Square, Cardiff, Wales, CF10 1FS

Director22 November 2012Active
Suite 6 J Shed, Kings Road, Swansea, Wales, SA1 8PL

Director31 July 2015Active

People with Significant Control

Mr Mark Christopher Shorrock
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Pillar & Lucy House, Merchants Road, Gloucester, England, GL2 5RG
Nature of control:
  • Significant influence or control
Infracapital (Tlsb) Gp Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control
Infrared Capital Partners Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Charles Ii Street, London, England, SW1Y 4QU
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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