BLUEWATER TIDAL ENERGY LIMITED
Active - Accounts Filed
General Information
NAME
BLUEWATER TIDAL ENERGY LIMITED
COMPANY NUMBER
06772224
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
12/12/2008
(16years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 2HB
15 Appold Street
London
EC2A 2HB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BLUEWATER INTERNATIONAL BV | N/A | N/A |
| BLUEWATER TIDAL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BLUEWATER TIDAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BLUEWATER TIDAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BLUEWATER TIDAL ENERGY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/01/2018 - Present (6 years and 11 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 4 Past: 4 |
View Report |
|
08/02/2023 - Present (1 years and 10 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2008 - 26/10/2009 (10 months) Born in May 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/02/2009 - Present (15 years and 10 months) Born in Aug 1965 |
Resigned | Director |
Current: 2 Past: 15 |
View Report |
|
08/10/2009 - 13/01/2014 (4 years and 3 months) Born in Mar 1968 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AURELIA ENERGY NV | N/A | N/A |
| BLUEWATER FLOATING PRODUCTION BV | N/A | N/A |
| BLUEWATER INTERNATIONAL BV | N/A | N/A |
| BLUEWATER TIDAL ENERGY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 15/06/2024 | New Accounts filed |
| 21/12/2023 | New Confirmation Statement filed |
| 28/05/2023 | New Accounts filed |
| 17/02/2023 | New Board Member Boris Rijnten (930560649) Appointed |
| 09/02/2023 | Pieter Cornelis Burger (920045871) has left the board |
| 09/02/2023 | Pieter Cornelis Burger (920045871) has left the board |
| 16/12/2022 | New Confirmation Statement filed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 06/02/2018 | New Board Member Arie Adrianus Van Der Laan (924251470) Appointed |
| 06/02/2018 | Arie Adrianus Van Der Laan (924251717) has left the board |
| 30/01/2018 | Werner Karel Frowein (920117392) has left the board |
| 30/01/2018 | New Board Member Arie Adrianus Van Der Laan (924251717) Appointed |
| 24/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 29/12/2015 | New Annual Return filed |
| 25/12/2015 | New Accounts filed |
| 24/09/2015 | New Board Member Werner Karel Frowein (920117392) Appointed |
| 24/09/2015 | Robertus Leonardus Devilee (918419637) has left the board |
| 27/08/2015 | New Board Member Pieter Cornelis Burger (920045871) Appointed |
| 19/12/2014 | New Annual Return filed |
| 14/10/2014 | New Accounts filed |
| 15/01/2014 | Jeroen Hardebol (914643220) has left the board |
| 15/01/2014 | New Board Member Robertus Leonardus Devilee (918419637) Appointed |
| 04/01/2014 | New Annual Return filed |
| 28/09/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | Mark Bloemsma (914879350) has left the board |
| 24/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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