Company NameMagallanes Tidal Energy Ltd
DirectorsAlejandro Luis Marques De Magallanes Regojo and Magallanes Renovables S.L.
Company StatusActive
Company NumberSC661403
CategoryPrivate Limited Company
Incorporation Date15 May 2020(3 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameMr Alejandro Luis Marques De Magallanes Regojo
Date of BirthMarch 1962 (Born 62 years ago)
NationalitySpanish
StatusCurrent
Appointed15 May 2020(same day as company formation)
RoleCompany Director
Country of ResidenceSpain
Correspondence AddressUnit 2, Warness Park Hatston Pier Road
Crowness Business Park
Kirkwall
KW15 1ZL
Scotland
Secretary NameA J B Scholes (Corporation)
StatusCurrent
Appointed15 May 2020(same day as company formation)
Correspondence Address8 Albert Street
Kirkwall
KW15 1HP
Scotland
Director NameMagallanes Renovables S.L. (Corporation)
StatusCurrent
Appointed02 July 2020(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months
Correspondence Address7 C/ Prego De Montaos
Redondela
Pontevedra
36800

Location

Registered AddressUnit 2, Warness Park Hatston Pier Road
Crowness Business Park
Kirkwall
KW15 1ZL
Scotland
ConstituencyOrkney and Shetland
WardKirkwall West and Orphir

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

29 September 2023Total exemption full accounts made up to 31 December 2022 (10 pages)
25 April 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
16 December 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
28 September 2022Previous accounting period shortened from 31 May 2022 to 31 December 2021 (1 page)
21 June 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
2 November 2021Accounts for a dormant company made up to 31 May 2021 (3 pages)
22 April 2021Confirmation statement made on 22 April 2021 with updates (4 pages)
12 January 2021Director's details changed for Magallanes Renovables S.L. on 1 January 2021 (1 page)
10 July 2020Appointment of Magallanes Renovables S.L. as a director on 2 July 2020 (2 pages)
15 May 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-05-15
  • GBP 1,000
(25 pages)