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Company Information for

WEST ISLAY TIDAL ENERGY PARK LIMITED

C/O J M SIMPSON & CO, 1206 TOLLCROSS ROAD, GLASGOW, G32 8HH,
Company Registration Number
SC447474
Private Limited Company
Active

Company Overview

About West Islay Tidal Energy Park Ltd
WEST ISLAY TIDAL ENERGY PARK LIMITED was founded on 2013-04-12 and has its registered office in Glasgow. The organisation's status is listed as "Active". West Islay Tidal Energy Park Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
WEST ISLAY TIDAL ENERGY PARK LIMITED
 
Legal Registered Office
C/O J M SIMPSON & CO
1206 TOLLCROSS ROAD
GLASGOW
G32 8HH
Other companies in G32
 
Filing Information
Company Number SC447474
Company ID Number SC447474
Date formed 2013-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-05 17:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WEST ISLAY TIDAL ENERGY PARK LIMITED
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Company Officers of WEST ISLAY TIDAL ENERGY PARK LIMITED

Current Directors
Officer Role Date Appointed
ALAIN BERNARD
Director 2013-04-12
WIM BIESEMANS
Director 2017-01-28
MAUREEN DE PIETRO
Director 2013-04-12
SIMON MARIO DE PIETRO
Director 2013-04-12
DAVID JOHN GOLDIE
Director 2013-04-12
LUDO KELCHTERMANS
Director 2013-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARC GEORGES MARIE MAES
Director 2013-04-12 2017-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAIN BERNARD FAIR HEAD TIDAL ENERGY PARK LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
ALAIN BERNARD DEME ENVIRONMENTAL NV Director 2001-10-02 CURRENT 2001-06-01 Active
WIM BIESEMANS FAIR HEAD TIDAL ENERGY PARK LIMITED Director 2017-01-28 CURRENT 2013-05-07 Active - Proposal to Strike off
MAUREEN DE PIETRO DYFED FLOATING ENERGY LTD Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
MAUREEN DE PIETRO KATANES FLOATING ENERGY LTD Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
SIMON MARIO DE PIETRO DYFED FLOATING ENERGY LTD Director 2016-09-23 CURRENT 2016-09-23 Active - Proposal to Strike off
SIMON MARIO DE PIETRO KATANES FLOATING ENERGY LTD Director 2016-09-12 CURRENT 2016-09-12 Active - Proposal to Strike off
SIMON MARIO DE PIETRO ORBITAL MARINE POWER LIMITED Director 2015-12-14 CURRENT 2002-08-07 Active
SIMON MARIO DE PIETRO FAIR HEAD TIDAL ENERGY PARK LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
SIMON MARIO DE PIETRO NORTH CHANNEL ENERGY PARK 1 LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2013-10-04
SIMON MARIO DE PIETRO NORTH CHANNEL ENERGY PARK 2 LTD Director 2012-01-25 CURRENT 2012-01-25 Dissolved 2013-09-13
SIMON MARIO DE PIETRO ISLAY ENERGY PARK LIMITED Director 2010-11-15 CURRENT 2010-11-15 Dissolved 2013-10-04
SIMON MARIO DE PIETRO SLATBEG WIND LIMITED Director 2010-01-22 CURRENT 2010-01-22 Active - Proposal to Strike off
SIMON MARIO DE PIETRO DP ENERGY LIMITED Director 1999-10-21 CURRENT 1996-10-31 Active
DAVID JOHN GOLDIE FAIR HEAD TIDAL ENERGY PARK LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
LUDO KELCHTERMANS FAIR HEAD TIDAL ENERGY PARK LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off

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
2024-06-1002/05/24 STATEMENT OF CAPITAL GBP 4681675
2024-03-07MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-06MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-13CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-02-14APPOINTMENT TERMINATED, DIRECTOR ALAIN BERNARD
2022-02-14APPOINTMENT TERMINATED, DIRECTOR WIM BIESEMANS
2022-02-14DIRECTOR APPOINTED MR KRISTOF GUILIELMUS VAN LOON
2022-02-14Director's details changed for Mr Kristof Guilielmus Van Loon on 2022-01-28
2022-02-14CH01Director's details changed for Mr Kristof Guilielmus Van Loon on 2022-01-28
2022-02-14AP01DIRECTOR APPOINTED MR KRISTOF GUILIELMUS VAN LOON
2022-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ALAIN BERNARD
2021-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-04-16CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES
2020-01-23TM01APPOINTMENT TERMINATED, DIRECTOR WIM BIESEMANS
2020-01-23AP01DIRECTOR APPOINTED MR ALAIN BERNARD
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES
2018-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-05AP01DIRECTOR APPOINTED WIM BIESEMANS
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR MARC GEORGES MARIE MAES
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-10-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-05AR0112/04/16 ANNUAL RETURN FULL LIST
2016-05-05CH01Director's details changed for Mr Marc Georges Marie Maes on 2016-04-12
2015-12-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-04AR0112/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/12/13 TOTAL EXEMPTION FULL
2014-05-30AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-29AR0112/04/14 FULL LIST
2013-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES 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




Licences & Regulatory approval
We could not find any licences issued to WEST ISLAY TIDAL ENERGY PARK LIMITED 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 WEST ISLAY TIDAL ENERGY PARK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WEST ISLAY TIDAL ENERGY PARK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 WEST ISLAY TIDAL ENERGY PARK LIMITED

Intangible Assets
Patents
We have not found any records of WEST ISLAY TIDAL ENERGY PARK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WEST ISLAY TIDAL ENERGY PARK LIMITED
Trademarks
We have not found any records of WEST ISLAY TIDAL ENERGY PARK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WEST ISLAY TIDAL ENERGY PARK LIMITED. 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 WEST ISLAY TIDAL ENERGY PARK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WEST ISLAY TIDAL ENERGY PARK LIMITED 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 WEST ISLAY TIDAL ENERGY PARK LIMITED 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 WEST ISLAY TIDAL ENERGY PARK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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