TIDAL GENERATION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 05338761
Status: DISSOLVED
Incorporated / age: 21 January 200516 years
Registered office: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 27 October 2026 at 00:01 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
Nature of business
Other research and experimental development on natural sciences and engineering

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
4 November 2020
Dissolved on
8 December 2021
Practitioners
- Colin Peter Dempster
  Insolvency practitioner
  Appointed
  4 November 2020
- Derek Hyslop
  Insolvency practitioner
  Appointed
  4 November 2020

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE Registration number 7038430	Secretary	17 Sep 2020				3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
THOMPSON, Alan Stewart ACTIVE	Director	26 Jan 2018		United Kingdom	January 1961	1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR
GOMA, Delrose Joy RESIGNED	Secretary	02 Apr 2009	29 Jan 2013			Moor Lane, Derby, Derbyshire, DE24 8BJ
LAKE, Tania Claire RESIGNED	Secretary	24 Jun 2005	02 Apr 2009			7 Dowry Square, Bristol, BS8 4SH
MACDONALD, Iain Graham Ross RESIGNED	Secretary	29 Jan 2013	19 May 2016			St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
PEERMOHAMED, Zahra RESIGNED	Secretary	19 May 2016	19 Jul 2018			The Ark, 201, Talgarth Road, London, W6 8BJ, England
BRIGHTON SECRETARY LTD RESIGNED	Nominee Secretary	21 Jan 2005	24 Jan 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF
BURGIN, Stephen Rex RESIGNED	Director	29 Jan 2013	06 Jul 2016	England	September 1957	The Ark, 201, Talgarth Road, London, W6 8BJ, England
ELBORNE, Mark Edward Monckton RESIGNED	Director	11 Jan 2016	24 Jan 2018	England	January 1958	201, Talgarth Road, London, W6 8BJ, England
FLOYD, Christopher Gordon, Dr RESIGNED	Director	22 Oct 2007	30 Jun 2012	England	March 1955	65 Buckingham Gate, London, SW1E 6AT
GIBBERD, George James RESIGNED	Director	24 Jun 2005	02 Apr 2009	England	June 1964	7 Dowry Square, Bristol, BS8 4SH
HANDY, Christopher Peter RESIGNED	Director	12 Jan 2010	29 Jan 2013	England	April 1965	5, Chantry Road, Moseley, Birmingham, B13 8DL, England
HEFFERNAN, John Gerard RESIGNED	Director	22 Oct 2007	07 Jul 2010	England	January 1965	65 Buckingham Gate, London, SW16 6AT
HUXLEY-REYNARD, Christopher Shane RESIGNED	Director	26 Sep 2005	22 Oct 2007		April 1974	7 Oak Road, Bristol, BS7 8RY
JAMART, Jacques Edmond Victor RESIGNED	Director	29 Jan 2013	31 Mar 2016	France	January 1952	St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
LAKE, Tania Claire RESIGNED	Director	24 Jun 2005	11 Dec 2009	England	January 1968	7 Dowry Square, Bristol, BS8 4SH
MIRANDA, Gustavo Leite RESIGNED	Director	28 Nov 2018	26 Sep 2019	France	October 1977	11, Rue Arthur Iii, 3eme Etage, Nantes, Pays De La Loire, 44200, France
PARKER, Richard Jonathon, Professor RESIGNED	Director	02 Apr 2009	31 Mar 2011	England	January 1954	92 Swanmore Road, Littleover, Derby, Derbyshire, DE23 3SY
PELERIN, Erick Jean-Marie Jean-Pierre Cornil RESIGNED	Director	06 Jul 2016	28 Nov 2018	France	May 1975	Ile De Nantes, Immeuble Insula 11, Rue Arthur Iii 2eme Etage, Nantes, 44263 Cedex 2, France
RAMSAY, Andrew Stephen James, Mr. RESIGNED	Director	22 Oct 2007	10 Mar 2011	England	November 1961	Stable Barn Chilswell Farm, Chilswell Lane, Boars Hill, Oxfordshire, OX1 5EP
STEVENSON, Robert John RESIGNED	Director	25 Nov 2010	25 Apr 2016	England	August 1957	St Leonards Works, St. Leonards Avenue, Stafford, ST17 4LX, England
SUTCLIFFE, Sean George Cronin RESIGNED	Director	28 May 2009	11 Dec 2009	England	December 1963	The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
SUTCLIFFE, Sean George Cronin RESIGNED	Director	01 Aug 2007	02 Apr 2009	England	December 1963	The Thatched House, 1 High Street Wargrave, Reading, Berkshire, RG10 8JA
TAYLOR, Ian RESIGNED	Director	31 Mar 2006	22 Oct 2007		December 1964	124 Constable Road, Ipswich, Suffolk, IP4 2XA
THAKE, Jeremy Richard RESIGNED	Director	20 Mar 2007	28 May 2009		November 1957	1 Lancaster Close, Reading, RG1 5HB
THOMSON, Mark Steven RESIGNED	Director	02 Apr 2009	12 Jan 2010		March 1970	2, Field Head Way, Oakwood, Derby, Derbyshire, DE21 2UQ
WARDEN, Clive John RESIGNED	Director	10 Mar 2011	03 Oct 2011	United Kingdom	August 1959	16, Martineau Lane, Hurst, Reading, RG10 0SF, United Kingdom
BRIGHTON DIRECTOR LTD RESIGNED	Nominee Director	21 Jan 2005	24 Jan 2005			3 Marlborough Road, Lancing Business Park, Lancing, West Sussex, BN15 8UF

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Registration number: 7038430
Role: Secretary
Appointed on: 17 Sep 2020
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

THOMPSON, Alan Stewart ACTIVE
Role: Director
Appointed on: 26 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1961
Address: 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire, LS11 5QR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jul 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.