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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Shorrock, Mark Christopher
    Director born in January 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    SHIRE OAK ENERGY LIMITED
    icon of addressEpsilon House, The Square, Brockworth, Gloucester, England
    Liquidation Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    -1,107,152 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Carter, Patrick James
    Accountant born in October 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-12-23
    OF - Director → CIF 0
    Carter, Patrick James
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-12-17 ~ 2022-12-23
    OF - Secretary → CIF 0
  • 2
    Mr Mark Christopher Shorrock
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 3
    Clarke, Keith Edward
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2018-07-26
    OF - Director → CIF 0
  • 4
    Woloszczuk, Nikolaus
    Banker born in September 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-04 ~ 2015-11-17
    OF - Director → CIF 0
  • 5
    Gupta, Sanjeev
    Director born in September 1971
    Individual (248 offsprings)
    Officer
    icon of calendar 2016-02-09 ~ 2018-06-11
    OF - Director → CIF 0
  • 6
    Gandhi, Rajeev
    Director born in January 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-06-11 ~ 2018-07-26
    OF - Director → CIF 0
parent relation
Company in focus

TIDAL LAGOON PLC

Previous name
TIDAL LAGOONS PLC - 2015-01-19
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
Brief company account
Cost of Sales
0 GBP2020-07-01 ~ 2021-06-30
-1,151 GBP2019-07-01 ~ 2020-06-30
Administrative Expenses
-18,110 GBP2020-07-01 ~ 2021-06-30
-7,765 GBP2019-07-01 ~ 2020-06-30
Operating Profit/Loss
-18,110 GBP2020-07-01 ~ 2021-06-30
-8,916 GBP2019-07-01 ~ 2020-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2020-07-01 ~ 2021-06-30
4 GBP2019-07-01 ~ 2020-06-30
Profit/Loss on Ordinary Activities Before Tax
-128,438 GBP2020-07-01 ~ 2021-06-30
-118,300 GBP2019-07-01 ~ 2020-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-07-01 ~ 2021-06-30
0 GBP2019-07-01 ~ 2020-06-30
Profit/Loss
-128,438 GBP2020-07-01 ~ 2021-06-30
-118,300 GBP2019-07-01 ~ 2020-06-30
Fixed Assets - Investments
46,902 GBP2021-06-30
46,902 GBP2020-06-30
Debtors
1,906 GBP2021-06-30
1,875 GBP2020-06-30
Cash at bank and in hand
585 GBP2021-06-30
224 GBP2020-06-30
Current Assets
2,491 GBP2021-06-30
2,099 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-8,473,088 GBP2020-06-30
Net Current Assets/Liabilities
-8,599,427 GBP2021-06-30
-8,470,989 GBP2020-06-30
Total Assets Less Current Liabilities
-8,552,525 GBP2021-06-30
-8,424,087 GBP2020-06-30
Equity
Called up share capital
70,043 GBP2021-06-30
70,043 GBP2020-06-30
70,043 GBP2019-06-30
Share premium
11,697,682 GBP2021-06-30
11,697,682 GBP2020-06-30
11,697,682 GBP2019-06-30
Retained earnings (accumulated losses)
-20,320,250 GBP2021-06-30
-20,191,812 GBP2020-06-30
-20,073,512 GBP2019-06-30
Equity
-8,552,525 GBP2021-06-30
-8,424,087 GBP2020-06-30
-8,305,787 GBP2019-06-30
Profit/Loss
Retained earnings (accumulated losses)
-128,438 GBP2020-07-01 ~ 2021-06-30
-118,300 GBP2019-07-01 ~ 2020-06-30
Audit Fees/Expenses
1,285 GBP2020-07-01 ~ 2021-06-30
4,000 GBP2019-07-01 ~ 2020-06-30
Average Number of Employees
22020-07-01 ~ 2021-06-30
22019-07-01 ~ 2020-06-30
Other Debtors
Current
1,906 GBP2021-06-30
1,875 GBP2020-06-30
Other Remaining Borrowings
Current
6,688,653 GBP2021-06-30
6,563,653 GBP2020-06-30
Trade Creditors/Trade Payables
Current
65,387 GBP2021-06-30
60,287 GBP2020-06-30
Amounts owed to group undertakings
Current
1,326,046 GBP2021-06-30
1,326,046 GBP2020-06-30
Other Taxation & Social Security Payable
Current
0 GBP2021-06-30
6 GBP2020-06-30
Other Creditors
Current
300,000 GBP2021-06-30
300,000 GBP2020-06-30
Accrued Liabilities/Deferred Income
Current
221,832 GBP2021-06-30
223,096 GBP2020-06-30
Creditors
Current
8,601,918 GBP2021-06-30
8,473,088 GBP2020-06-30
Total Borrowings
6,688,653 GBP2021-06-30
6,563,653 GBP2020-06-30
Current
6,688,653 GBP2021-06-30
6,563,653 GBP2020-06-30
Related profiles found in government register
  • TIDAL LAGOON PLC
    Info
    TIDAL LAGOONS PLC - 2015-01-19
    Registered number 09359280
    icon of addressEpsilon House The Square, Brockworth, Gloucester GL3 4AD
    PUBLIC LIMITED COMPANY incorporated on 2014-12-17 and dissolved on 2024-05-14 (9 years 4 months). The company status is Dissolved.
    CIF 0
  • TIDAL LAGOON PLC
    S
    Registered number 09359280
    icon of addressEpsilon House, The Square, Brockworth, Gloucester, England, GL3 4AD
    Public Limited Company in Registrar Of Companies (England And Wales), England
    CIF 1
  • TIDAL LAGOON PLC
    S
    Registered number 09359280
    icon of addressPillar & Lucy House, Merchants Road, Gloucester, England, GL2 5RG
    Public Limited Company in England And Wales
    CIF 2
    Public Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressPillar & Lucy House, Merchants Road, Gloucester, Gloucestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressPillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressPillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressPillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    TIDAL LAGOON (NEWPORT) LIMITED - 2017-10-06
    icon of addressPillar & Lucy House, Merchants Road, Gloucester, Gloucestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressPillar & Lucy House, Merchants Road, Gloucester
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressEpsilon House The Square, Brockworth, Gloucester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,396,401 GBP2021-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.