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Home > England & Wales Companies > TIDAL LAGOON PLC
Company Information for

TIDAL LAGOON PLC

EPSILON HOUSE THE SQUARE, BROCKWORTH, GLOUCESTER, GL3 4AD,
Company Registration Number
09359280
Public Limited Company
Active - Proposal to Strike off

Company Overview

About Tidal Lagoon Plc
TIDAL LAGOON PLC was founded on 2014-12-17 and has its registered office in Gloucester. The organisation's status is listed as "Active - Proposal to Strike off". Tidal Lagoon Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TIDAL LAGOON PLC
 
Legal Registered Office
EPSILON HOUSE THE SQUARE
BROCKWORTH
GLOUCESTER
GL3 4AD
 
Previous Names
TIDAL LAGOONS PLC19/01/2015
Filing Information
Company Number 09359280
Company ID Number 09359280
Date formed 2014-12-17
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2021
Account next due 25/09/2023
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts FULL
VAT Number /Sales tax ID GB240870517  
Last Datalog update: 2024-06-06 07:08:19
Primary Source:Companies House
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Companies with same name TIDAL LAGOON PLC
The following companies were found which have the same name as TIDAL LAGOON PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TIDAL LAGOON (COLWYN BAY) PLC PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUCESTER GL2 5RG Active - Proposal to Strike off Company formed on the 2013-01-17
TIDAL LAGOON (SWANSEA BAY) PLC EPSILON HOUSE THE SQUARE BROCKWORTH GLOUCESTER GL3 4AD Active Company formed on the 2012-07-12
TIDAL LAGOON POWER LIMITED Epsilon House The Square Brockworth Gloucester GL3 4AD Active - Proposal to Strike off Company formed on the 2012-08-01
TIDAL LAGOON (WEST CUMBRIA) PLC Pillar & Lucy House Merchants Road Gloucester GL2 5RG Active - Proposal to Strike off Company formed on the 2014-08-06
TIDAL LAGOON (BRIDGWATER BAY) LIMITED PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5RG Active - Proposal to Strike off Company formed on the 2014-11-13
TIDAL LAGOON (IP) LIMITED PILLAR & LUCY HOUSE MERCHANTS ROAD GLOUCESTER GLOUCESTERSHIRE GL2 5RG Active - Proposal to Strike off Company formed on the 2014-12-04
TIDAL LAGOON (CARDIFF) LIMITED Pillar & Lucy House Merchants Road Gloucester GLOUCESTERSHIRE GL2 5RG Active - Proposal to Strike off Company formed on the 2014-12-04

Company Officers of TIDAL LAGOON PLC

Current Directors
Officer Role Date Appointed
PATRICK JAMES CARTER
 Company Secretary 2014-12-17
PATRICK JAMES CARTER
 Director 2014-12-17
KEITH EDWARD CLARKE
 Director 2015-09-01
RAJEEV GANDHI
 Director 2018-06-11
MARK CHRISTOPHER SHORROCK
 Director 2014-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
SANJEEV GUPTA
 Director 2016-02-09 2018-06-11
NIKOLAUS WOLOSZCZUK
 Director 2015-09-04 2015-11-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICK JAMES CARTER TLP STORAGE PLC Director 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
PATRICK JAMES CARTER SWANSEA BAY ENERGY ISLAND LIMITED Director 2017-03-29 CURRENT 2017-03-29 Active - Proposal to Strike off
PATRICK JAMES CARTER SIMEC TIDAL LAGOON POWER INDIA LIMITED Director 2017-02-22 CURRENT 2017-02-22 Active - Proposal to Strike off
PATRICK JAMES CARTER SOFIG 1 LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
PATRICK JAMES CARTER SHIRE OAK FILMS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
PATRICK JAMES CARTER DEAN QUARRY MINERAL RIGHTS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
PATRICK JAMES CARTER TIDAL LAGOON (IP) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
PATRICK JAMES CARTER TIDAL LAGOON (CARDIFF) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
PATRICK JAMES CARTER TIDAL LAGOON (BRIDGWATER BAY) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
PATRICK JAMES CARTER SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
PATRICK JAMES CARTER TIDAL LAGOON (WEST CUMBRIA) PLC Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
PATRICK JAMES CARTER SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
PATRICK JAMES CARTER SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
PATRICK JAMES CARTER SHIRE OAK QUARRIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
PATRICK JAMES CARTER TLP GEO EXCHANGE LIMITED Director 2013-08-30 CURRENT 2013-08-30 Active - Proposal to Strike off
PATRICK JAMES CARTER TIDAL LAGOON (SWANSEA BAY) PLC Director 2013-01-25 CURRENT 2012-07-12 Active
PATRICK JAMES CARTER TIDAL LAGOON (COLWYN BAY) PLC Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
PATRICK JAMES CARTER SHIRE OAK ENERGY LIMITED Director 2012-12-01 CURRENT 2012-06-11 Liquidation
PATRICK JAMES CARTER TIDAL LAGOON POWER LIMITED Director 2012-12-01 CURRENT 2012-08-01 Active - Proposal to Strike off
KEITH EDWARD CLARKE KEITH CLARKE CONSULTING LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
KEITH EDWARD CLARKE TIDAL LAGOON (SWANSEA BAY) PLC Director 2014-09-04 CURRENT 2012-07-12 Active
KEITH EDWARD CLARKE ANGLO AMERICAN CROP NUTRIENTS LIMITED Director 2013-12-23 CURRENT 2003-10-30 Active
KEITH EDWARD CLARKE FUTURE CITIES CATAPULT LIMITED Director 2013-10-15 CURRENT 2012-04-23 Active - Proposal to Strike off
KEITH EDWARD CLARKE FORUM FOR THE FUTURE Director 2011-12-13 CURRENT 1994-08-17 Active
RAJEEV GANDHI SIMEC TRANSPORT LIMITED Director 2018-08-17 CURRENT 1948-11-15 Active
RAJEEV GANDHI KELTNEYBURN HYDRO LTD Director 2018-07-16 CURRENT 2002-09-27 Active
RAJEEV GANDHI MULLARDOCH HYDRO LTD Director 2018-07-16 CURRENT 2014-12-10 Active
RAJEEV GANDHI LOCHABER HYDRO LTD Director 2018-07-16 CURRENT 2015-07-14 Active
RAJEEV GANDHI SIMEC FUELS HOLDINGS UK LIMITED Director 2018-04-10 CURRENT 2016-03-14 Active - Proposal to Strike off
RAJEEV GANDHI GHH ACQUISITIONS LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI SIMEC GHR ACQUISITIONS TOPCO LIMITED Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GHH ACQUISITIONS MIDCO LTD Director 2018-03-29 CURRENT 2015-02-23 Active
RAJEEV GANDHI GREEN HIGHLAND RENEWABLES LTD Director 2018-03-29 CURRENT 2007-02-01 Active
RAJEEV GANDHI SIMEC HIGHLAND HYDRO RENEWABLES HOLDINGS LTD Director 2017-11-30 CURRENT 2017-11-30 Active
RAJEEV GANDHI SIMEC (AUSTRALIA) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (MINING) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
RAJEEV GANDHI SIMEC HOLDINGS (PORTS) UK LTD Director 2017-08-25 CURRENT 2017-08-25 Active
MARK CHRISTOPHER SHORROCK SOFIG 1 LIMITED Director 2016-02-05 CURRENT 2016-02-05 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK SHIRE OAK FILMS LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK TLP GEO EXCHANGE LIMITED Director 2015-08-01 CURRENT 2013-08-30 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK DEAN QUARRY MINERAL RIGHTS LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active
MARK CHRISTOPHER SHORROCK TIDAL LAGOON (IP) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK TIDAL LAGOON (CARDIFF) LIMITED Director 2014-12-04 CURRENT 2014-12-04 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK TIDAL LAGOON (BRIDGWATER BAY) LIMITED Director 2014-11-13 CURRENT 2014-11-13 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK SHIRE OAK PUMPED STORAGE (LLANDDULAS) LTD Director 2014-11-11 CURRENT 2014-11-11 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK TIDAL LAGOON (WEST CUMBRIA) PLC Director 2014-08-06 CURRENT 2014-08-06 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK SHIRE OAK PUMPED STORAGE (GOONBARROW) LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK SHIRE OAK PUMPED STORAGE (BLACKPOOL) LTD Director 2014-07-30 CURRENT 2014-07-30 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK SHIRE OAK QUARRIES LIMITED Director 2014-03-20 CURRENT 2014-03-20 Active
MARK CHRISTOPHER SHORROCK TIDAL LAGOON (COLWYN BAY) PLC Director 2013-01-17 CURRENT 2013-01-17 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK TIDAL LAGOON POWER LIMITED Director 2012-08-01 CURRENT 2012-08-01 Active - Proposal to Strike off
MARK CHRISTOPHER SHORROCK TIDAL LAGOON (SWANSEA BAY) PLC Director 2012-07-12 CURRENT 2012-07-12 Active
MARK CHRISTOPHER SHORROCK SHIRE OAK ENERGY LIMITED Director 2012-06-11 CURRENT 2012-06-11 Liquidation
MARK CHRISTOPHER SHORROCK LOW CARBON TIDAL LIMITED Director 2011-07-18 CURRENT 2011-07-18 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-14Final Gazette dissolved via compulsory strike-off
2023-10-09Notice of completion of voluntary arrangement
2023-08-29INSOLVENCY:Supervisor removed: Gareth Wyn Roberts effective 5TH July 2023. Supervisor appointed: David Ronald Taylor effective 5TH July 2023.
2023-08-29Notice to Registrar of companies voluntary arrangement taking effect
2023-07-10CESSATION OF MARK CHRISTOPHER SHORROCK AS A PERSON OF SIGNIFICANT CONTROL
2023-07-10Change of details for Shire Oak Energy Ltd as a person with significant control on 2023-07-09
2023-07-09REGISTERED OFFICE CHANGED ON 09/07/23 FROM Fourth Floor, Pillar & Lucy House Merchants Road the Docks Gloucester Gloucestershire GL2 5RG England
2023-06-25Previous accounting period shortened from 29/06/22 TO 28/06/22
2022-12-24APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES CARTER
2022-12-24Termination of appointment of Patrick James Carter on 2022-12-23
2022-12-24TM02Termination of appointment of Patrick James Carter on 2022-12-23
2022-12-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK JAMES CARTER
2022-10-27CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2022-09-03
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-03-30PSC02Notification of Shire Oak Energy Ltd as a person with significant control on 2016-04-06
2022-03-29AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-11-02CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2021-09-03
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES
2021-03-29AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-09-24CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2020-09-03
2020-03-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-03-02CS01CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES
2019-12-28AA01Previous accounting period shortened from 30/06/19 TO 29/06/19
2019-10-22CVA3Voluntary arrangement supervisor's abstract of receipts and payments to 2019-09-03
2019-06-11AA01Current accounting period extended from 31/12/18 TO 30/06/19
2019-03-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES
2019-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/19 FROM Third Floor Civic Centre Oystermouth Road Swansea SA1 3SN Wales
2018-11-08AD03Registers moved to registered inspection location of Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG
2018-11-08AD02Register inspection address changed to Pillar & Lucy House Merchants Road the Docks Gloucester GL2 5RG
2018-11-07AD01REGISTERED OFFICE CHANGED ON 07/11/18 FROM Pillar & Lucy House Merchants Road Gloucester Gloucestershire GL2 5RG England
2018-09-19CVA1Notice to Registrar of companies voluntary arrangement taking effect
2018-08-13TM01APPOINTMENT TERMINATED, DIRECTOR KEITH EDWARD CLARKE
2018-06-19TM01APPOINTMENT TERMINATED, DIRECTOR SANJEEV GUPTA
2018-06-19AP01DIRECTOR APPOINTED MR RAJEEV GANDHI
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093592800001
2018-01-25LATEST SOC25/01/18 STATEMENT OF CAPITAL;GBP 69503.91
2018-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES
2017-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 69503.91
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-30SH0109/04/16 STATEMENT OF CAPITAL GBP 68313.78
2016-06-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12AR0111/01/16 ANNUAL RETURN FULL LIST
2016-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/16 FROM Pillar & Lucy House Merchants Road Glouster Gloucerstershire GL2 5RG
2016-02-09AP01DIRECTOR APPOINTED MR SANJEEV KUMAR GUPTA
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR NIKOLAUS WOLOSZCZUK
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 54283.63
2015-10-28SH0126/10/15 STATEMENT OF CAPITAL GBP 54283.63
2015-09-10AP01DIRECTOR APPOINTED MR NIKOLAUS WOLOSZCZUK
2015-09-10AP01DIRECTOR APPOINTED MR KEITH EDWARD CLARKE
2015-06-23RES12Resolution of varying share rights or name
2015-06-23RES01ADOPT ARTICLES 18/12/2014
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 50847.45
2015-04-14SH0126/03/15 STATEMENT OF CAPITAL GBP 50847.45
2015-04-10CERT8ACOMMENCE BUSINESS AND BORROW
2015-04-10SH50APPLICATION COMMENCE BUSINESS
2015-03-23RES01ADOPT ARTICLES 18/12/2014
2015-03-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-03-23SH02SUB-DIVISION 24/02/15
2015-01-23SH0118/12/14 STATEMENT OF CAPITAL GBP 50000
2015-01-19RES15CHANGE OF NAME 17/12/2014
2015-01-19CERTNMCOMPANY NAME CHANGED TIDAL LAGOONS PLC CERTIFICATE ISSUED ON 19/01/15
2014-12-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2014-12-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity

42 - Civil engineering
422 - Construction of utility projects
42220 - Construction of utility projects for electricity and telecommunications



Licences & Regulatory approval
We could not find any licences issued to TIDAL LAGOON PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIDAL LAGOON PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of TIDAL LAGOON PLC's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIDAL LAGOON PLC

Intangible Assets
Patents
We have not found any records of TIDAL LAGOON PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TIDAL LAGOON PLC
Trademarks
We have not found any records of TIDAL LAGOON PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIDAL LAGOON PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as TIDAL LAGOON PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where TIDAL LAGOON PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIDAL LAGOON PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIDAL LAGOON PLC any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode GL3 4AD