Brims Tidal Array Limited

Company Name	Brims Tidal Array Limited
Company Status	Dissolved
Company Number	SC373159
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)
Dissolution Date	15 October 2021 (2 years, 6 months ago)
Previous Names	Dunwilco (1652) Limited and Cantick Head Tidal Development Limited

Business Activity

Section F	Construction
SIC 4524	Construction of water projects
SIC 42910	Construction of water projects

Directors

Director Name	Richard Peter Escott
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2015(5 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (closed 15 October 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Jonathan Alexander Wilson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2016(5 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (closed 15 October 2021)
Role	Consenting Manager/Project Manager
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Robert Julian Raleigh East
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 December 2016(6 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (closed 15 October 2021)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	No 1 Custom House Plaza Harbourmaster Place Ifsc Dublin 1 Ireland

Secretary Name	James William McConville
Status	Closed
Appointed	13 November 2017(7 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (closed 15 October 2021)
Role	Company Director
Correspondence Address	1 Custom House Plaza, Harbourmaster Place Ifsc Dublin 1 Ireland

Director Name	Mr Colin Thomas Lawrie
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Dundas & Wilson Cs Llp Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	Peter Corcoran
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2010(1 day after company formation)
Appointment Duration	3 months, 3 weeks (resigned 14 June 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Apt 24 Kenmare House North Great Georges Street Dublin Ireland

Director Name	Mr Donal Francis Flynn
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2010(1 day after company formation)
Appointment Duration	3 months, 4 weeks (resigned 17 June 2010)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	3 Whitebeam Avenue Clonskeagh Dublin 14

Director Name	Mr James Ives
Date of Birth	April 1973 (Born 51 years ago)
Nationality	English
Status	Resigned
Appointed	18 February 2010(1 day after company formation)
Appointment Duration	6 years, 7 months (resigned 28 September 2016)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	Seascape North Commons Carlingford County Louth Ireland

Director Name	Mr Stephen Wheeler
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2010(1 day after company formation)
Appointment Duration	11 months, 4 weeks (resigned 11 February 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	26 Ormond Road Ranelagh Dublin 6

Secretary Name	Lawrence John Vincent Donnelly
Nationality	British
Status	Resigned
Appointed	18 February 2010(1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 12 October 2011)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mrs Susan Barr
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	White Horse Cottage Mill Lane Timsbury Bath BA2 0EN

Director Name	Brendan Corr
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 5 months (resigned 26 November 2018)
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	Mong Thomastown County Kilkenny Ireland

Director Name	Peter Corcoran
Date of Birth	January 1973 (Born 51 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 02 December 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	9 Old Quay Apartments Strand Road Sutton Co. Dublin Ireland

Director Name	Johanne Guinan
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 11 February 2011)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Airtricity Airtricity House Ravenscourt Office Park Sandyford Dublin 18

Director Name	Penny Jay Egginton
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2010(3 months, 3 weeks after company formation)
Appointment Duration	8 months (resigned 11 February 2011)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Gareth David Lewis
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 1 month (resigned 19 March 2015)
Role	Offshore Renewables Developer
Country of Residence	England
Correspondence Address	5th Floor Davidson House Forbury Square Reading RG1 3EU

Director Name	Mr John David Thouless
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2014)
Role	Commercial Manager
Country of Residence	Scotland
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	John David Thouless
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 12 March 2014)
Role	Commercial Manager
Country of Residence	United Kingdom
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Director Name	Mr Peter George Raftery
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2011(11 months, 4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 24 November 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Vastern Road Reading Berkshire RG1 8BU

Secretary Name	Miss Gunga Thapa-Magar
Status	Resigned
Appointed	12 October 2011(1 year, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 November 2013)
Role	Company Director
Correspondence Address	Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

Secretary Name	Nicola Clair Davey
Status	Resigned
Appointed	27 November 2013(3 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 24 July 2014)
Role	Company Director
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Robert Julian Raleigh East
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2014(4 years after company formation)
Appointment Duration	1 year (resigned 06 April 2015)
Role	Development Manager
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Secretary Name	Mr Eoin Patrick David Langford
Status	Resigned
Appointed	24 July 2014(4 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 July 2017)
Role	Company Director
Correspondence Address	South Dock House Hanover Quay Dublin 2 Ireland

Director Name	Kate Elizabeth Potter
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2015(5 years, 1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Waterloo Street Glasgow G2 6AY Scotland

Secretary Name	Clodagh Miller
Status	Resigned
Appointed	07 July 2017(7 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 13 November 2017)
Role	Company Director
Correspondence Address	No 1 Custom House Plaza Harbourmaster Place Ifsc Dublin 1 Ireland

Director Name	D.W. Director 1 Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Director Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	17 February 2010(same day as company formation)
Correspondence Address	4th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Openhydro Site Development LTD 50.00% Ordinary B
50 at £1	Sse Renewables Holdings (Uk) LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£3,062,000
Cash	£248,000
Current Liabilities	£387,000

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2017	Change of details for The French State as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Cessation of Thales Sa as a person with significant control on 6 April 2016 (1 page)
6 December 2017	Change of details for Sse Renewables Holdings (Uk) Limited as a person with significant control on 6 April 2016 (2 pages)
22 November 2017	Full accounts made up to 31 December 2016 (19 pages)
8 August 2017	Termination of appointment of Eoin Patrick David Langford as a secretary on 7 July 2017 (1 page)
8 August 2017	Appointment of Clodagh Miller as a secretary on 7 July 2017 (2 pages)
13 April 2017	Termination of appointment of Peter Corcoran as a director on 2 December 2016 (1 page)
2 March 2017	Confirmation statement made on 17 February 2017 with updates (7 pages)
6 January 2017	Appointment of Robert Julian Raleigh East as a director on 19 December 2016 (2 pages)
12 December 2016	Termination of appointment of James Ives as a director on 28 September 2016 (1 page)
13 October 2016	Full accounts made up to 31 December 2015 (20 pages)
16 March 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (10 pages)
6 January 2016	Appointment of Jonathan Wilson as a director on 1 January 2016 (2 pages)
5 January 2016	Termination of appointment of Kate Elizabeth Potter as a director on 1 January 2016 (1 page)
29 November 2015	Full accounts made up to 31 December 2014 (22 pages)
4 August 2015	Previous accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
10 June 2015	Appointment of Richard Peter Escott as a director on 6 April 2015 (3 pages)
10 June 2015	Appointment of Richard Peter Escott as a director on 6 April 2015 (3 pages)
6 May 2015	Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015 (1 page)
6 May 2015	Termination of appointment of Robert Julian Raleigh East as a director on 6 April 2015 (1 page)
26 March 2015	Appointment of Kate Elizabeth Potter as a director on 19 March 2015 (2 pages)
26 March 2015	Termination of appointment of Gareth David Lewis as a director on 19 March 2015 (1 page)
18 March 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (10 pages)
9 December 2014	Full accounts made up to 31 March 2014 (17 pages)
10 September 2014	Registered office address changed from Inveralmond House 200 Dunkeld Road Perth PH1 3AQ to C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL on 10 September 2014 (1 page)
8 August 2014	Appointment of Mr Eoin Patrick David Langford as a secretary on 24 July 2014 (2 pages)
8 August 2014	Termination of appointment of Nicola Clair Davey as a secretary on 24 July 2014 (1 page)
1 April 2014	Appointment of Robert Julian Raleigh East as a director (2 pages)
1 April 2014	Termination of appointment of John Thouless as a director (1 page)
7 March 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 100 (10 pages)
12 December 2013	Full accounts made up to 31 March 2013 (15 pages)
10 December 2013	Appointment of Nicola Clair Davey as a secretary (2 pages)
10 December 2013	Termination of appointment of Gunga Thapa-Magar as a secretary (1 page)
30 July 2013	Company name changed cantick head tidal development LIMITED\certificate issued on 30/07/13 NM04 ‐ Change of name by provision in articles (2 pages)
15 March 2013	Annual return made up to 17 February 2013 with a full list of shareholders (10 pages)
14 March 2013	Director's details changed for Peter Corcoran on 15 February 2013 (2 pages)
12 March 2013	Director's details changed for John David Thouless on 15 February 2013 (2 pages)
12 March 2013	Director's details changed for Mr James Ives on 15 February 2013 (2 pages)
27 December 2012	Full accounts made up to 31 March 2012 (15 pages)
1 March 2012	Director's details changed for Gareth David Lewis on 29 February 2012 (2 pages)
1 March 2012	Annual return made up to 17 February 2012 with a full list of shareholders (10 pages)
30 November 2011	Termination of appointment of Peter Raftery as a director (1 page)
25 November 2011	Full accounts made up to 31 March 2011 (14 pages)
20 October 2011	Appointment of Miss Gunga Thapa-Magar as a secretary (2 pages)
20 October 2011	Termination of appointment of Lawrence Donnelly as a secretary (1 page)
22 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (11 pages)
18 February 2011	Appointment of Gareth David Lewis as a director (2 pages)
15 February 2011	Termination of appointment of Stephen Wheeler as a director (1 page)
15 February 2011	Appointment of Peter George Raftery as a director (2 pages)
15 February 2011	Termination of appointment of Penny Egginton as a director (1 page)
15 February 2011	Termination of appointment of John Thouless as a director (1 page)
15 February 2011	Termination of appointment of Johanne Guinan as a director (1 page)
15 February 2011	Appointment of John David Thouless as a director (2 pages)
15 July 2010	Appointment of Brendan Corr as a director (3 pages)
15 July 2010	Appointment of John David Thouless as a director (3 pages)
15 July 2010	Appointment of Johanne Guinan as a director (3 pages)
15 July 2010	Appointment of Penny Jay Egginton as a director (3 pages)
15 July 2010	Appointment of Susan Barr as a director (7 pages)
15 July 2010	Appointment of Peter Corcoran as a director (3 pages)
6 July 2010	Termination of appointment of Peter Corcoran as a director (1 page)
6 July 2010	Termination of appointment of Donal Flynn as a director (1 page)
12 March 2010	Appointment of James Ives as a director (3 pages)
12 March 2010	Appointment of Peter Corcoran as a director (3 pages)
5 March 2010	Appointment of Lawrence John Vincent Donnelly as a secretary (3 pages)
5 March 2010	Appointment of Donal Flynn as a director (3 pages)
5 March 2010	Appointment of Stephen Wheeler as a director (3 pages)
4 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (36 pages)
4 March 2010	Memorandum and Articles of Association (36 pages)
4 March 2010	Statement of capital following an allotment of shares on 19 February 2010 GBP 100 (6 pages)
4 March 2010	Change of share class name or designation (2 pages)
19 February 2010	Termination of appointment of D.W. Company Services Limited as a director (1 page)
19 February 2010	Termination of appointment of D.W. Director 1 Limited as a director (1 page)
19 February 2010	Termination of appointment of D.W. Company Services Limited as a secretary (1 page)
19 February 2010	Termination of appointment of Colin Lawrie as a director (1 page)
18 February 2010	Registered office address changed from 4Th Floor Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN United Kingdom on 18 February 2010 (1 page)
18 February 2010	Company name changed dunwilco (1652) LIMITED\certificate issued on 18/02/10 CONNOT ‐ (3 pages)
18 February 2010	Current accounting period extended from 28 February 2011 to 31 March 2011 (1 page)
17 February 2010	Incorporation (44 pages)

Brims Tidal Array Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland