| Company Name | Stroma Tidal Power Limited |
|---|---|
| Directors | Graham Matthew Reid and Simon Matthew Hirst |
| Company Status | Active |
| Company Number | SC536323 |
| Category | Private Limited Company |
| Incorporation Date | 25 May 2016(7 years, 11 months ago) |
| Previous Name | Atlantis Resources Developments Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42220 | Construction of utility projects for electricity and telecommunications |
Directors
| Director Name | Mr Graham Matthew Reid |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 January 2021(4 years, 7 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Simon Matthew Hirst |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2022(6 years, 4 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Dublin Street Edinburgh EH3 6NN Scotland |
| Secretary Name | Intertrust (UK) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 30 April 2020(3 years, 11 months after company formation) |
| Appointment Duration | 3 years, 12 months |
| Correspondence Address | 1 Bartholomew Lane London EC2N 2AX |
| Director Name | Mr Simon Thomas Counsell |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Timothy James Cornelius |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Director Name | Mr Andrew Luke Dagley |
|---|---|
| Date of Birth | April 1983 (Born 41 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 10 August 2017(1 year, 2 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 27 September 2022) |
| Role | Chief Financial Officer |
| Country of Residence | Singapore |
| Correspondence Address | 4th Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG Scotland |
| Secretary Name | Link Company Matters Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 May 2016(same day as company formation) |
| Correspondence Address | 6th Floor 65 Gresham Street London EC2V 7NQ |
Location
| Registered Address | 26 Dublin Street Edinburgh EH3 6NN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 1 week from now) |
Filing History
| 27 September 2023 | Full accounts made up to 31 December 2022 (22 pages) |
|---|---|
| 26 May 2023 | Confirmation statement made on 25 May 2023 with no updates (3 pages) |
| 30 September 2022 | Full accounts made up to 31 December 2021 (21 pages) |
| 29 September 2022 | Appointment of Mr Simon Matthew Hirst as a director on 27 September 2022 (2 pages) |
| 29 September 2022 | Termination of appointment of Andrew Luke Dagley as a director on 27 September 2022 (1 page) |
| 26 July 2022 | Confirmation statement made on 25 May 2022 with no updates (3 pages) |
| 1 February 2022 | Registered office address changed from Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG United Kingdom to 26 Dublin Street Edinburgh EH3 6NN on 1 February 2022 (1 page) |
| 6 October 2021 | Full accounts made up to 31 December 2020 (21 pages) |
| 29 June 2021 | Confirmation statement made on 25 May 2021 with no updates (3 pages) |
| 12 April 2021 | Director's details changed for Mr. Graham Matthew Reid on 9 April 2021 (2 pages) |
| 18 February 2021 | Termination of appointment of Timothy James Cornelius as a director on 18 January 2021 (1 page) |
| 18 February 2021 | Appointment of Mr. Graham Matthew Reid as a director on 18 January 2021 (2 pages) |
| 6 January 2021 | Director's details changed for Mr Timothy James Cornelius on 31 December 2020 (2 pages) |
| 7 October 2020 | Full accounts made up to 31 December 2019 (16 pages) |
| 30 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
| 30 April 2020 | Appointment of Intertrust (Uk) Limited as a secretary on 30 April 2020 (2 pages) |
| 30 April 2020 | Termination of appointment of Link Company Matters Limited as a secretary on 30 April 2020 (1 page) |
| 30 January 2020 | Director's details changed for Mr Andrew Luke Dagley on 27 January 2020 (2 pages) |
| 21 August 2019 | Full accounts made up to 31 December 2018 (16 pages) |
| 11 June 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 3 June 2019 | Notification of a person with significant control statement (2 pages) |
| 29 May 2019 | Cessation of Simec Atlantis Energy Limited as a person with significant control on 25 May 2016 (1 page) |
| 29 May 2019 | Cessation of A Person with Significant Control as a person with significant control on 25 May 2016 (1 page) |
| 31 July 2018 | Full accounts made up to 31 December 2017 (15 pages) |
| 29 June 2018 | Director's details changed for Mr Andrew Luke Dagley on 27 June 2018 (2 pages) |
| 22 June 2018 | Change of details for Atlantis Resources Limited as a person with significant control on 13 June 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 1 December 2017 | Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Andrew Luke Dagley on 10 October 2017 (2 pages) |
| 10 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 10 November 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 6 November 2017 (1 page) |
| 11 October 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017 (1 page) |
| 11 October 2017 | Secretary's details changed for Capita Company Secretarial Services Limited on 11 October 2017 (1 page) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (17 pages) |
| 11 August 2017 | Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 (2 pages) |
| 11 August 2017 | Appointment of Mr Andrew Luke Dagley as a director on 10 August 2017 (2 pages) |
| 11 August 2017 | Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017 (1 page) |
| 11 August 2017 | Termination of appointment of Simon Thomas Counsell as a director on 10 August 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 6 June 2017 | Confirmation statement made on 25 May 2017 with updates (6 pages) |
| 25 April 2017 | Registered office address changed from 90a George Street Edinbrugh East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 April 2017 (1 page) |
| 25 April 2017 | Registered office address changed from 90a George Street Edinbrugh East Lothian EH2 3DF Scotland to Fourth Floor Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 25 April 2017 (1 page) |
| 4 November 2016 | Resolutions
|
| 4 November 2016 | Resolutions
|
| 27 July 2016 | Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages) |
| 27 July 2016 | Director's details changed for Mr Timothy James Cornelius on 1 July 2016 (2 pages) |
| 1 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 1 June 2016 | Current accounting period shortened from 31 May 2017 to 31 December 2016 (1 page) |
| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
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| 25 May 2016 | Incorporation Statement of capital on 2016-05-25
|