Menna Overview
Here’s a quick overview of PERPETUUS TIDAL ENERGY CENTRE LIMITED 👀 — a Aylesford, Kent based business that started in 2013.
PERPETUUS TIDAL ENERGY CENTRE LIMITED
- Company statusactive
- Company No08464885
- Age13 years 4 months Incorporated 27 March 2013
- Officers3
Address
The Corner House, 2 High Street, Aylesford, Kent, ME20 7BG, England
PERPETUUS TIDAL ENERGY CENTRE LIMITED is an active company incorporated on 27 March 2013 and based in Aylesford, Kent, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity, 42220 Construction of utility projects for electricity and telecommunications
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 16 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Jun 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 12 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Memorandum Articles
2 Years Ago on 08 Dec 2023
Resolution
2 Years Ago on 08 Dec 2023
Capital Name Of Class Of Shares
2 Years Ago on 05 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 28 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Feb 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 11 Feb 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 11 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 08 Feb 2022
Confirmation Statement With Updates
5 Years Ago on 06 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Sep 2020
Memorandum Articles
6 Years Ago on 05 May 2020
Resolution
6 Years Ago on 05 May 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HEDGES, James | secretary | 01 Feb 2022 | |
| BUCKLAND, John Milford | director | Jun 1958 | 27 Mar 2013 |
| STEVENS, Robert Patrick, Rear Admiral | director | Mar 1948 | 15 Apr 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Perpetuus Energy Limited | 06 Apr 2016 |
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Here’s a quick overview of PERPETUUS TIDAL ENERGY CENTRE LIMITED 👀 — a Aylesford, Kent based business that started in 2013.