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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 10
  • 1
    Biesemans, Wim Paul
    General Manager Deme Concessions born in June 1961
    Individual (4 offsprings)
    Officer
    2016-08-09 ~ 2017-10-13
    OF - Director → CIF 0
  • 2
    Cornelius, Timothy James
    Director born in September 1976
    Individual (22 offsprings)
    Officer
    2015-11-20 ~ 2021-01-18
    OF - Director → CIF 0
  • 3
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual (41 offsprings)
    Officer
    2015-11-20 ~ 2017-08-10
    OF - Director → CIF 0
  • 4
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (17 offsprings)
    Officer
    2017-08-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 5
    Reid, Graham Matthew
    Born in January 1962
    Individual (52 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Mcquade, Lindsay Ann
    Director Of Policy & Innovation born in May 1976
    Individual (11 offsprings)
    Officer
    2016-09-02 ~ 2017-10-06
    OF - Director → CIF 0
  • 7
    Hirst, Simon Matthew
    Born in October 1967
    Individual (27 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
  • 8
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2015-11-20 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 9
    AMPEAK ENERGY RESOURCES LIMITED - now
    SIMEC ATLANTIS SPV 1 LIMITED - 2026-02-18
    80, Raffles Place, Level 36, Singapore, Singapore
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    CSC CLS (UK) LIMITED
    - now 06307550
    INTERTRUST (UK) LIMITED - 2024-12-09 06307550 06263011
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (33 parents, 2070 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TIDAL POWER SCOTLAND LIMITED

Period: 2015-11-20 ~ now
Company number: SC520850 SC482709
Registered name
TIDAL POWER SCOTLAND LIMITED - now SC482709
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-11,499,999 GBP2024-01-01 ~ 2024-12-31
-5,974 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-11,499,999 GBP2024-01-01 ~ 2024-12-31
-5,974 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
11,500,002 GBP2023-12-31
Fixed Assets
3 GBP2024-12-31
11,500,002 GBP2023-12-31
Net Current Assets/Liabilities
-7,200 GBP2024-12-31
-7,200 GBP2023-12-31
Net Assets/Liabilities
-7,197 GBP2024-12-31
11,492,802 GBP2023-12-31
Equity
Called up share capital
648,533 GBP2024-12-31
648,533 GBP2023-12-31
648,533 GBP2023-01-01
Share premium
17,431,376 GBP2024-12-31
17,431,376 GBP2023-12-31
17,431,376 GBP2023-01-01
Retained earnings (accumulated losses)
-18,087,106 GBP2024-12-31
-6,587,107 GBP2023-12-31
-6,581,133 GBP2023-01-01
Equity
-7,197 GBP2024-12-31
11,492,802 GBP2023-12-31
11,498,776 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-11,499,999 GBP2024-01-01 ~ 2024-12-31
-5,974 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-2,875,000 GBP2024-01-01 ~ 2024-12-31
-1,405 GBP2023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
7,200 GBP2024-12-31
7,200 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
64,853,300 shares2024-12-31
64,853,300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TIDAL POWER SCOTLAND LIMITED
    Info
    Registered number SC520850
    26 Dublin Street, Edinburgh EH3 6NN
    PRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • TIDAL POWER SCOTLAND LIMITED
    S
    Registered number Sc520850
    26, Dublin Street, Edinburgh, United Kingdom, EH3 6NN
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
    Limited By Shares in Companies House, Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DUNCANSBY TIDAL POWER LIMITED
    SC497507
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ISLAY HOLDINGS LIMITED
    SC520983
    81 George Street, Edinburgh, Midlothian
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    MEYGEN HOLDINGS LIMITED
    - now SC482709
    TIDAL POWER SCOTLAND HOLDINGS LIMITED - 2015-12-14
    MUNROGATE LIMITED - 2014-08-01
    26 Dublin Street, Edinburgh, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.