Perpetuus Tidal Energy Centre Limited

Active08464885 Private limited company
Incorporated
27 March 2013 (13 years)
Industry
Production of electricity (35110)
Construction of utility projects for electricity and telecommunications (42220)
Accounts type
Total exemption full
Region
South East
Address
The Corner House
2 High Street
Aylesford
ME20 7BG

Filing status

Accounts due
31 March 2027
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hedges, James
Secretary · Appointed 1 February 2022
Director · Appointed 15 April 2016
British
Born March 1948 (78)
Director · Appointed 27 March 2013
British
Born June 1958 (68)
Officer history (8 former)
11 February 2022
Resigned Tobitt, Stephen Henry as Director
1 February 2022
Resigned Tobitt, Stephen Henry as Secretary
1 February 2022
Appointed Hedges, James as Secretary
8 October 2020
Resigned Brammall, Christopher Francis as Director
14 July 2017
Resigned Francis, Mark Christopher as Director
6 January 2017
Appointed Brammall, Christopher Francis as Director
30 November 2016
Resigned Metcalfe, John Peter as Director
15 April 2016
Resigned Gearon, Patrick David as Director
15 April 2016
5 February 2016
Appointed Francis, Mark Christopher as Director
19 January 2016
Resigned Williams, Robert Jonathan as Director
28 October 2013
Appointed Metcalfe, John Peter as Director
17 October 2013
Resigned Love, Stuart James, Mr. as Director
3 June 2013
Appointed Love, Stuart James, Mr. as Director
3 June 2013
Appointed Williams, Robert Jonathan as Director
3 June 2013
Appointed Gearon, Patrick David as Director
3 June 2013
Appointed Tobitt, Stephen Henry as Director
27 March 2013
Appointed Buckland, John Milford as Director
27 March 2013
Appointed Tobitt, Stephen Henry as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07804058

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£3,801,433)
Cash
£408
Employees
2
Current Ratio
0.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2021 2022 2023 2024 2025 (£2,620,840) (£2,971,551) (£3,251,724) (£3,577,313) (£3,801,433)
Balance sheet detail
20252024202320222021
Current Assets£4,077£64,215£66,404£351,736£84,138
Debtors£4,423£3,465
Cash£408£51,641£61,981£347,722£80,673
Creditors (< 1 year)£1,212,952£1,222,719£1,091,052£496,601
Creditors (> 1 year)£2,592,558£2,418,809£2,232,235£2,208,377
Net Current Assets(£412,463)
Net Assets(£3,801,433)(£3,577,313)(£3,251,724)(£2,971,551)(£2,620,840)
Shareholder Funds(£3,801,433)(£3,577,313)(£3,251,724)(£2,620,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates27 March 2026
7 April 2026Change of details for a person with significant control
31 March 2026Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with updates27 March 2025
16 April 2025Director's details changed
Show all recent filings

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