WEST ISLAY TIDAL ENERGY PARK LIMITED

Profile WEST ISLAY TIDAL ENERGY PARK LIMITED

Actual on 01.06.2021
Company name
WEST ISLAY TIDAL ENERGY PARK LIMITED
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Company number
SC447474
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 April 2013
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 12 April 2022 due by Tuesday, 26 April 2022

Last statement dated Monday, 12 April 2021

Nature of business (SIC)
35110 - Production of electricity
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Registered office address
C/O J M SIMPSON & CO, 1206 TOLLCROSS ROAD, GLASGOW, G32 8HH
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PSC and Officers WEST ISLAY TIDAL ENERGY PARK LIMITED

Officers

(as of 25.09.2020)

BERNARD, Alain
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: 28 Bosstraat, Belsele 9111, Belgium
Nationality: Belgian
Date of birth: December 1955
Role: Director
Occupation: Chief Executive Of Deme Nv
Country of residence: Belgium
BIESEMANS, Wim
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: . Scheldedijk 30, 2070 Zwinjndrecht, Belgium
Nationality: Belgian
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Belgium
KELCHTERMANS, Ludo
Status: Active
Appointed on: Friday, 20 December 2019
Correspondence address: 8 Trichterheideweg, Hasselt, Belgium, B-3500
Nationality: Belgian
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Belgium
BERNARD, Alain
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Friday, 20 December 2019
Correspondence address: 28 Bosstraat, Belsele, Belgium, 9111
Nationality: Belgian
Date of birth: December 1955
Role: Director
Occupation: Chief Executive Of Deme Nv
Country of residence: Belgium
BIESEMANS, Wim
Status: Not active
Appointed on: Saturday, 28 January 2017
Resigned on: Friday, 20 December 2019
Correspondence address: . Scheldedijk 30, 2070 Zwijndrecht, Belgium
Nationality: Belgian
Date of birth: June 1961
Role: Director
Occupation: Director
Country of residence: Belgium
DE PIETRO, Maureen
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Friday, 20 December 2019
Correspondence address: Mill House Buttevant, Co Cork, Ireland, Ireland, .
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Director
Country of residence: Ireland
DE PIETRO, Simon Mario
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Friday, 20 December 2019
Correspondence address: Mill House Buttevant, Co Cork, Ireland, Ireland, .
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: Ireland
GOLDIE, David John, Dr
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Friday, 20 December 2019
Correspondence address: Chapel House Nupdown Lane, Shepperdine, Oldbury-On-Severn, United Kingdom, Glougestershire, BS35 1RR
Nationality: British
Date of birth: January 1941
Role: Director
Occupation: Retired
Country of residence: United Kingdom
KELCHTERMANS, Ludo
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Friday, 20 December 2019
Correspondence address: 8 Trichterheideweg, Hasselt, Belgium, B-3500
Nationality: Belgian
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: Belgium
MAES, Marc Georges Marie
Status: Not active
Appointed on: Friday, 20 December 2019
Resigned on: Friday, 20 December 2019
Correspondence address: 22 Dennendreef, Keerbergen, Belgium
Nationality: Belgian
Date of birth: February 1952
Role: Director
Occupation: Director Bluepower Nv
Country of residence: Belgium
MAES, Marc Georges Marie
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Saturday, 28 January 2017
Correspondence address: 22 Dennendreef, Keerbergen, Belgium, 3140
Nationality: Belgian
Date of birth: February 1952
Role: Director
Occupation: Director Bluepower Nv
Country of residence: Belgium
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Person with significant control

(as of 01.06.2021)

Missing name
Status: Active
Notified on: Wednesday, 12 April 2017
Legal form: Persons With Significant Control Statement