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Companies/SC373159

Brims Tidal Array Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 131017240
The French StateCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 131123511
Show 1 ceased record
Thales SaCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 131123512

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
JM
James McconvilleCurrent secretary
Appointed 2017-11-13 · 8 yrs
RE
Robert EastCurrent director
Appointed 2016-12-19 · 9 yrs · Development Manager
+2 others
JW
Jonathan WilsonCurrent director
Appointed 2016-01-01 · 10 yrs · Consenting Manager/Project Manager
+2 others
RE
Richard EscottCurrent director
Appointed 2015-04-06 · 11 yrs · Company Director
+14 others
Show 24 historical appointments
CM
Clodagh MillerResigned secretary
Resigned 2017-07-07
KP
Kate PotterResigned director
Resigned 2015-03-19 · Company Director
EL
Eoin LangfordResigned secretary
Resigned 2014-07-24 · 2 yrs
RE
Robert EastResigned director
Resigned 2014-03-12 · 1 yr · Development Manager
ND
Nicola DaveyResigned secretary
Resigned 2013-11-27
GT
Gunga Thapa MagarResigned secretary
Resigned 2011-10-12 · 2 yrs
GL
Gareth LewisResigned director
Resigned 2011-02-11 · 4 yrs · Offshore Renewables Developer
PR
Peter RafteryResigned director
Resigned 2011-02-11 · Manager
JT
John ThoulessResigned director
Resigned 2011-02-11 · 3 yrs · Commercial Manager
BC
Brendan CorrResigned director
Resigned 2010-06-14 · 8 yrs · Chief Operating Officer
PC
Peter CorcoranResigned director
Resigned 2010-06-14 · 6 yrs · Accountant
PE
Penny EggintonResigned director
Resigned 2010-06-14 · Solicitor
JG
Johanne GuinanResigned director
Resigned 2010-06-14 · Accountant
SB
Susan Bartlett ReedResigned director
Resigned 2010-06-14 · 7 yrs · None
SW
Stephen WheelerResigned director
Resigned 2010-02-18 · Company Director
LD
Lawrence DonnellyResigned secretary
Resigned 2010-02-18 · 1 yr
DF
Donal FlynnResigned director
Resigned 2010-02-18 · Accountant
JI
James IvesResigned director
Resigned 2010-02-18 · 6 yrs · Chief Executive Officer
Resigned 2010-02-17
CorpD W Company Services LimitedResigned directorResigned secretary
Resigned 2010-02-17
CL
Colin LawrieResigned director
Resigned 2010-02-17 · None

Board profile

People with appointments
4
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active