Perpetuus Tidal Energy Centre Limited

Company Name	Perpetuus Tidal Energy Centre Limited
Directors	John Milford Buckland and Robert Patrick Stevens
Company Status	Active
Company Number	08464885
Category	Private Limited Company
Incorporation Date	27 March 2013(11 years, 1 month ago)

Business Activity

Section D	Electricity, gas, steam and air conditioning supply
SIC 4011	Production of electricity
SIC 35110	Production of electricity
Section F	Construction
SIC 42220	Construction of utility projects for electricity and telecommunications

Directors

Director Name	Mr John Milford Buckland
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Rear Admiral Robert Patrick Stevens
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 April 2016(3 years after company formation)
Appointment Duration	8 years
Role	Consultant
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mr James Hedges
Status	Current
Appointed	01 February 2022(8 years, 10 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	Mr Stephen Henry Tobitt
Status	Resigned
Appointed	27 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stuart James Love
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(2 months, 1 week after company formation)
Appointment Duration	4 months, 2 weeks (resigned 17 October 2013)
Role	Director- Local Government
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Robert Jonathan Williams
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 7 months (resigned 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Patrick David Gearon
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(2 months, 1 week after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Stephen Henry Tobitt
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(2 months, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 11 February 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr John Peter Metcalfe
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2016)
Role	Local Government Officer
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Mr Mark Christopher Francis
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2016(2 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Christopher Francis Brammall
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2017(3 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 08 October 2020)
Role	Local Government Officer
Country of Residence	United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.perpetuustidal.com

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

12 October 2020	Termination of appointment of Christopher Francis Brammall as a director on 8 October 2020 (1 page)
2 September 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 May 2020	Memorandum and Articles of Association (22 pages)
5 May 2020	Change of share class name or designation (2 pages)
5 May 2020	Resolutions RES13 ‐ New class created/transfer of shares 16/03/2020 RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
9 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
28 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
8 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
9 November 2018	Director's details changed for Mr John Milford Buckland on 24 June 2018 (2 pages)
8 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
4 April 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 July 2017	Termination of appointment of Mark Christopher Francis as a director on 14 July 2017 (1 page)
20 July 2017	Termination of appointment of Mark Christopher Francis as a director on 14 July 2017 (1 page)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 27 March 2017 with updates (6 pages)
16 January 2017	Appointment of Christopher Francis Brammall as a director on 6 January 2017 (2 pages)
16 January 2017	Appointment of Christopher Francis Brammall as a director on 6 January 2017 (2 pages)
13 December 2016	Termination of appointment of John Peter Metcalfe as a director on 30 November 2016 (1 page)
13 December 2016	Termination of appointment of John Peter Metcalfe as a director on 30 November 2016 (1 page)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
8 September 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
25 May 2016	Resolutions RES13 ‐ Company business 01/04/2016 (1 page)
25 May 2016	Resolutions RES13 ‐ Company business 01/04/2016 (1 page)
15 April 2016	Termination of appointment of Patrick David Gearon as a director on 15 April 2016 (1 page)
15 April 2016	Appointment of Mr Robert Patrick Stevens as a director on 15 April 2016 (2 pages)
15 April 2016	Termination of appointment of Patrick David Gearon as a director on 15 April 2016 (1 page)
15 April 2016	Appointment of Mr Robert Patrick Stevens as a director on 15 April 2016 (2 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
11 February 2016	Appointment of Mr Mark Christopher Francis as a director on 5 February 2016 (2 pages)
11 February 2016	Appointment of Mr Mark Christopher Francis as a director on 5 February 2016 (2 pages)
29 January 2016	Termination of appointment of Robert Jonathan Williams as a director on 19 January 2016 (1 page)
29 January 2016	Termination of appointment of Robert Jonathan Williams as a director on 19 January 2016 (1 page)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 January 2016	Total exemption small company accounts made up to 31 March 2015 (7 pages)
9 October 2015	Director's details changed for Robert Jonathan Williams on 2 August 2015 (2 pages)
9 October 2015	Director's details changed for Robert Jonathan Williams on 2 August 2015 (2 pages)
9 October 2015	Director's details changed for Robert Jonathan Williams on 2 August 2015 (2 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
17 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 100 (6 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
28 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
1 April 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 100 (6 pages)
31 March 2014	Director's details changed for Robert Jonathan Williams on 26 March 2014 (2 pages)
31 March 2014	Director's details changed for Patrick David Gearon on 26 March 2014 (2 pages)
31 March 2014	Director's details changed for Patrick David Gearon on 26 March 2014 (2 pages)
31 March 2014	Director's details changed for Robert Jonathan Williams on 26 March 2014 (2 pages)
8 November 2013	Appointment of Mr John Peter Metcalfe as a director (2 pages)
8 November 2013	Appointment of Mr John Peter Metcalfe as a director (2 pages)
25 October 2013	Termination of appointment of Stuart Love as a director (1 page)
25 October 2013	Termination of appointment of Stuart Love as a director (1 page)
4 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of b & c ordinary shares 26/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 July 2013	Resolutions RES13 ‐ Article 7 and 20.1 disapplied 26/04/2013 (2 pages)
4 July 2013	Resolutions RES13 ‐ Article 7 and 20.1 disapplied 26/04/2013 (2 pages)
4 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 100 (4 pages)
4 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 95 (4 pages)
4 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 95 (4 pages)
4 July 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Create new class of b & c ordinary shares 26/04/2013 RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
4 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 100 (4 pages)
4 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 100 (4 pages)
4 July 2013	Statement of capital following an allotment of shares on 3 June 2013 GBP 95 (4 pages)
14 June 2013	Appointment of Stuart James Love as a director (2 pages)
14 June 2013	Appointment of Stuart James Love as a director (2 pages)
14 June 2013	Appointment of Patrick David Gearon as a director (2 pages)
14 June 2013	Appointment of Patrick David Gearon as a director (2 pages)
13 June 2013	Appointment of Robert Jonathan Williams as a director (2 pages)
13 June 2013	Appointment of Mr Stephen Henry Tobitt as a director (2 pages)
13 June 2013	Appointment of Mr Stephen Henry Tobitt as a director (2 pages)
13 June 2013	Appointment of Robert Jonathan Williams as a director (2 pages)
17 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 80 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 80 (3 pages)
17 April 2013	Statement of capital following an allotment of shares on 4 April 2013 GBP 80 (3 pages)
27 March 2013	Incorporation (32 pages)
27 March 2013	Incorporation (32 pages)

Perpetuus Tidal Energy Centre Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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