North Wales Tidal Energy and Coastal Protection Co Limited

Active08802755 Private limited company
Incorporated
4 December 2013 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Micro entity
Region
Wales
Address
Groes Hall
Groes
Denbigh
LL16 5RS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 November 2026
Last conf. stmt
1 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2015
Also at Ngbe Consultancy Limited (proposed for strike-off) · more companies
British
Born June 1951 (75)
Director · Appointed 26 August 2015
British
Born August 1954 (72)
Director · Appointed 12 May 2014
British
Born February 1959 (67)
Director · Appointed 12 May 2014
British
Born October 1955 (71)
Wallwork, Simon
Secretary · Appointed 4 December 2013
Director · Appointed 4 December 2013
British
Born October 1955 (71)
Director · Appointed 4 December 2013
British
Born December 1955 (70)
Officer history (3 former)
22 January 2026
Resigned Budge, Grant as Director
6 March 2018
Appointed Budge, Grant as Director
10 November 2016
Resigned Anderson, Stuart Hunt, Dr as Director
4 November 2015
Resigned Vaughan, Eryl as Director
1 September 2015
Appointed Bahri-Esfahani, Nader Gholi as Director
26 August 2015
Appointed Vandercruyssen, David John, Dr as Director
12 May 2014
Appointed Billcliff, Andrew Douglas as Director
12 May 2014
Appointed Reynolds, John Michael, Professor as Director
4 December 2013
Appointed Gardner, John Richard as Director
4 December 2013
Appointed Vaughan, Eryl as Director
4 December 2013
Appointed Dixon, Henry Michael as Director
4 December 2013
Appointed Anderson, Stuart Hunt, Dr as Director
4 December 2013
Appointed Wallwork, Simon as Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (7)
3 November 2023
Ceased Henry Michael Dixon — Has significant influence or control
3 November 2023
Ceased Nader-Gholi Bahri-Esfahani — Has significant influence or control
3 November 2023
Ceased Andrew Douglas Billcliff — Has significant influence or control
1 January 2020
Ceased David John Vandercruyssen — Has significant influence or control
1 January 2020
Ceased Eryl Vaughan — Has significant influence or control
1 January 2020
Ceased John Richard Gardner — Has significant influence or control
1 January 2020
Ceased John Michael Reynolds — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1,420
Debt Ratio
0%

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2022 2023 2024 2025 £2,341 (£3,013) £5,188 £3,330 £1,420
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,420£3,330£5,188£462£1,629£2,341
Debtors£134£300£853
Cash£328£1,329£348£2,341
Creditors (< 1 year)£0£0£0£3,475£2,275
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,420£3,330£5,188(£3,013)(£646)£1,201£2,341
Net Assets£1,420£3,330£5,188(£3,013)£2,341
Shareholder Funds£1,420£3,330£5,188(£3,013)(£646)£1,201£2,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Termination of appointment of a director
16 February 2026Secretary's details changed
16 February 2026Secretary's details changed
13 February 2026Micro company accounts31 December 2025
13 February 2026Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?