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BLUEWATER TIDAL ENERGY LIMITED

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BLUEWATER TIDAL ENERGY LIMITED

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Key Data

Status

Active

Company No.

06772224

Incorporation date

12/12/2008

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

Registered address

27 Old Gloucester Street, London WC1N 3AXCopy
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Latest events (Record since 12/12/2008)
dot icon13/01/2026
Confirmation statement made on 2025-12-12 with no updates
View PDF (3 pages)
dot icon11/11/2025
Registered office address changed from 15 Appold Street London EC2A 2HB to 27 Old Gloucester Street London WC1N 3AX on 2025-11-11
View PDF (1 pages)
dot icon23/09/2025
Director's details changed for Mr. Boris Rijnten on 2025-09-23
View PDF (2 pages)
dot icon16/05/2025
Accounts for a small company made up to 2024-12-31
View PDF (13 pages)
dot icon12/12/2024
Confirmation statement made on 2024-12-12 with no updates
View PDF (3 pages)
dot icon11/06/2024
Accounts for a small company made up to 2023-12-31
View PDF (13 pages)
dot icon14/12/2023
Confirmation statement made on 2023-12-12 with no updates
View PDF (3 pages)
dot icon24/05/2023
Accounts for a small company made up to 2022-12-31
View PDF (13 pages)
dot icon14/02/2023
Appointment of Mr. Boris Rijnten as a director on 2023-02-08
View PDF (2 pages)
dot icon06/02/2023
Termination of appointment of Pieter Cornelis Burger as a director on 2023-02-07
View PDF (1 pages)
dot icon12/12/2022
Confirmation statement made on 2022-12-12 with no updates
View PDF (3 pages)
dot icon13/06/2022
Accounts for a small company made up to 2021-12-31
View PDF (13 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-12 with no updates
View PDF (3 pages)
dot icon09/07/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon11/06/2021
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
View PDF (60 pages)
dot icon10/06/2021
Audit exemption statement of guarantee by parent company for period ending 31/12/20
View PDF (3 pages)
dot icon09/06/2021
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
View PDF (1 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-12 with no updates
View PDF (3 pages)
dot icon29/09/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon07/05/2020
Consolidated accounts of parent company for subsidiary company period ending 30/12/19
View PDF (64 pages)
dot icon07/05/2020
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
View PDF (1 pages)
dot icon07/05/2020
Audit exemption statement of guarantee by parent company for period ending 31/12/19
View PDF (3 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-12 with no updates
View PDF (3 pages)
dot icon20/06/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon14/05/2019
Consolidated accounts of parent company for subsidiary company period ending 30/12/18
View PDF (57 pages)
dot icon14/05/2019
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
View PDF (1 pages)
dot icon14/05/2019
Audit exemption statement of guarantee by parent company for period ending 31/12/18
View PDF (3 pages)
dot icon18/12/2018
Confirmation statement made on 2018-12-12 with no updates
View PDF (3 pages)
dot icon05/10/2018
Audit exemption subsidiary accounts made up to 2017-12-31
View PDF (13 pages)
dot icon18/09/2018
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
View PDF (53 pages)
dot icon18/09/2018
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
View PDF (1 pages)
dot icon18/09/2018
Audit exemption statement of guarantee by parent company for period ending 31/12/17
View PDF (3 pages)
dot icon26/01/2018
Appointment of Arie Adrianus Van Der Laan as a director on 2018-01-12
View PDF (2 pages)
dot icon26/01/2018
Termination of appointment of Werner Karel Frowein as a director on 2018-01-12
View PDF (1 pages)
dot icon21/12/2017
Confirmation statement made on 2017-12-12 with no updates
View PDF (3 pages)
dot icon10/10/2017
Director's details changed for Werner Karel Frowein on 2017-09-04
View PDF (2 pages)
dot icon09/10/2017
Consolidated accounts of parent company for subsidiary company period ending 31/12/16
View PDF (48 pages)
dot icon09/10/2017
Audit exemption statement of guarantee by parent company for period ending 31/12/16
View PDF (3 pages)
dot icon09/10/2017
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
View PDF (1 pages)
dot icon15/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (13 pages)
dot icon29/12/2016
Audit exemption subsidiary accounts made up to 2015-12-31
View PDF (12 pages)
dot icon23/12/2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
View PDF (36 pages)
dot icon19/12/2016
Confirmation statement made on 2016-12-12 with updates
View PDF (5 pages)
dot icon02/12/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon02/12/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon18/11/2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
View PDF (3 pages)
dot icon18/11/2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
View PDF (1 pages)
dot icon23/12/2015
Annual return made up to 2015-12-12 with full list of shareholders
View PDF (4 pages)
dot icon03/10/2015
Full accounts made up to 2014-12-31
View PDF (13 pages)
dot icon22/09/2015
Appointment of Werner Karel Frowein as a director on 2015-09-11
View PDF (2 pages)
dot icon22/09/2015
Termination of appointment of Robertus Leonardus Devilee as a director on 2015-09-11
View PDF (1 pages)
dot icon25/08/2015
Appointment of Pieter Cornelis Burger as a director on 2015-08-25
View PDF (2 pages)
dot icon15/12/2014
Annual return made up to 2014-12-12 with full list of shareholders
View PDF (3 pages)
dot icon08/10/2014
Full accounts made up to 2013-12-31
View PDF (13 pages)
dot icon13/01/2014
Appointment of Robertus Leonardus Devilee as a director
View PDF (2 pages)
dot icon13/01/2014
Termination of appointment of Jeroen Hardebol as a director
View PDF (1 pages)
dot icon31/12/2013
Annual return made up to 2013-12-12 with full list of shareholders
View PDF (3 pages)
dot icon24/09/2013
Audit exemption subsidiary accounts made up to 2012-12-31
View PDF (10 pages)
dot icon24/09/2013
Consolidated accounts of parent company for subsidiary company period ending 31/12/12
View PDF (46 pages)
dot icon24/09/2013
Notice of agreement to exemption from audit of accounts for period ending 31/12/12
View PDF (1 pages)
dot icon24/09/2013
Audit exemption statement of guarantee by parent company for period ending 31/12/12
View PDF (4 pages)
dot icon23/04/2013
Termination of appointment of Mark Bloemsma as a director
View PDF (1 pages)
dot icon19/12/2012
Annual return made up to 2012-12-12 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Full accounts made up to 2011-12-31
View PDF (11 pages)
dot icon14/12/2011
Annual return made up to 2011-12-12 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2011
Full accounts made up to 2010-12-31
View PDF (12 pages)
dot icon14/12/2010
Annual return made up to 2010-12-12 with full list of shareholders
View PDF (4 pages)
dot icon19/11/2010
Full accounts made up to 2009-12-31
View PDF (12 pages)
dot icon08/02/2010
Appointment of Mr. Mark Bloemsma as a director
View PDF (2 pages)
dot icon15/12/2009
Annual return made up to 2009-12-12 with full list of shareholders
View PDF (4 pages)
dot icon24/11/2009
Termination of appointment of Rene Raaijmakers as a director
View PDF (1 pages)
dot icon24/11/2009
Appointment of Mr. Jeroen Hardebol as a director
View PDF (2 pages)
dot icon24/11/2009
Termination of appointment of Edwin Bower as a director
View PDF (1 pages)
dot icon11/03/2009
Director appointed edwin matthew bower
View PDF (1 pages)
dot icon12/12/2008
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bower, Edwin Matthew
Director
20/02/2009 - 08/10/2009
11
Frowein, Werner Karel
Director
11/09/2015 - 12/01/2018
9
Raaijmakers, Rene Marie
Director
12/12/2008 - 26/10/2009
3
Van Der Laan, Arie Adrianus
Director
12/01/2018 - Present
9
Hardebol, Jeroen
Director
08/10/2009 - 13/01/2014
6

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BLUEWATER TIDAL ENERGY LIMITED

BLUEWATER TIDAL ENERGY LIMITED is an(a) Active company incorporated on 12/12/2008 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BLUEWATER TIDAL ENERGY LIMITED?

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BLUEWATER TIDAL ENERGY LIMITED is currently Active. It was registered on 12/12/2008 .

Where is BLUEWATER TIDAL ENERGY LIMITED located?

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BLUEWATER TIDAL ENERGY LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BLUEWATER TIDAL ENERGY LIMITED do?

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BLUEWATER TIDAL ENERGY LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BLUEWATER TIDAL ENERGY LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2025-12-12 with no updates.