MARINE CURRENT TURBINES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARINE CURRENT TURBINES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARINE CURRENT TURBINES LIMITED was incorporated 34 years ago on 14/06/1989 and has the registered number: 02395158. The accounts status is FULL and accounts are next due on 30/09/2024.
MARINE CURRENT TURBINES LIMITED was incorporated 34 years ago on 14/06/1989 and has the registered number: 02395158. The accounts status is FULL and accounts are next due on 30/09/2024.
MARINE CURRENT TURBINES LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/03/2023 | 01/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST (UK) LIMITED | Corporate Secretary | 2020-04-30 | CURRENT | ||
MR SIMON MATTHEW HIRST | Oct 1967 | British | Director | 2022-09-27 | CURRENT |
MR. GRAHAM MATTHEW REID | Jan 1962 | British | Director | 2021-01-18 | CURRENT |
HORATIO MORTIMER | Aug 1970 | British | Director | 2008-11-19 UNTIL 2012-03-12 | RESIGNED |
ROBERT CHARLES WENZ | May 1971 | British | Director | 2007-11-27 UNTIL 2008-07-10 | RESIGNED |
MR ERNEST PIERRE WALL | Sep 1929 | British | Director | RESIGNED | |
MR PAUL JOHN LESTER | Sep 1949 | British | Director | 2010-07-01 UNTIL 2012-03-12 | RESIGNED |
JOSEPH VERDI | Jun 1951 | British | Director | 2005-02-01 UNTIL 2009-12-04 | RESIGNED |
DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2011-07-01 UNTIL 2012-11-30 | RESIGNED |
SVEN STOYE | May 1974 | German | Director | 2014-07-01 UNTIL 2015-07-01 | RESIGNED |
PROFESSOR KENNETH LESLIE VOWLES | Mar 1942 | British | Director | 2002-06-25 UNTIL 2008-09-02 | RESIGNED |
ANGELA SOPHIE ROBOTHAM | May 1954 | British | Director | 2004-11-12 UNTIL 2009-12-08 | RESIGNED |
RACHAEL NUTTER | Oct 1966 | British | Director | 2010-10-19 UNTIL 2011-08-24 | RESIGNED |
ANGUS TINDALE NORMAN | Jul 1950 | British | Director | 2002-02-15 UNTIL 2005-10-17 | RESIGNED |
DR ALEXANDER JAMES MOSLEY | Apr 1970 | British | Director | 2008-11-19 UNTIL 2009-05-05 | RESIGNED |
ACHIM WOERNER | Jun 1970 | German | Director | 2012-03-16 UNTIL 2015-07-01 | RESIGNED |
MR SIMON MARTIN MERRIWEATHER | Nov 1964 | British | Director | 2005-10-17 UNTIL 2007-06-20 | RESIGNED |
MR BERNARD MCNELIS | Mar 1950 | British | Director | RESIGNED | |
MR MARTIN MCKENNA | Dec 1966 | British | Director | 2013-01-21 UNTIL 2014-06-30 | RESIGNED |
MS DIVYA SESHAMANI | Aug 1978 | Singaporean | Director | 2010-07-20 UNTIL 2012-03-15 | RESIGNED |
MR MARTIN THOMAS IAN WRIGHT | May 1958 | British | Director | 2002-02-06 UNTIL 2011-05-27 | RESIGNED |
MR DAVID MICHAEL TURNER | Apr 1955 | British | Secretary | 2000-10-01 UNTIL 2002-03-27 | RESIGNED |
MR KEITH MULLINS | Dec 1939 | Secretary | RESIGNED | ||
TANIA CLAIRE LAKE | Jan 1968 | British | Secretary | 2003-08-15 UNTIL 2005-03-18 | RESIGNED |
PAUL ROBIN HUSON JONES | May 1967 | Secretary | 2005-03-18 UNTIL 2012-03-15 | RESIGNED | |
MR ANTHONY DERRICK | Mar 1953 | British | Secretary | 1992-01-08 UNTIL 2000-09-30 | RESIGNED |
HELEN CLAIRE CARLESS | British | Secretary | 2012-03-16 UNTIL 2015-07-01 | RESIGNED | |
MR SIMON THOMAS COUNSELL | Apr 1967 | British | Director | 2016-10-28 UNTIL 2017-08-10 | RESIGNED |
BONDLAW SECRETARIES LIMITED | Corporate Secretary | 2002-03-27 UNTIL 2003-08-15 | RESIGNED | ||
CAPITA COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-07-01 UNTIL 2020-04-30 | RESIGNED | ||
MICHAEL HARTNACK | Dec 1972 | British | Director | 2009-01-16 UNTIL 2009-12-16 | RESIGNED |
MR PETER LEONARD FRAENKEL | Jan 1942 | British | Director | 1999-09-01 UNTIL 2011-10-31 | RESIGNED |
ADRIAN DIXON | Aug 1948 | British | Director | 2005-10-17 UNTIL 2006-10-30 | RESIGNED |
MR ANTHONY DERRICK | Mar 1953 | British | Director | RESIGNED | |
MR ANTHONY DERRICK | Mar 1953 | British | Director | 2001-11-13 UNTIL 2004-01-30 | RESIGNED |
COLM DE BURCA | Jul 1971 | Irish | Director | 2008-05-29 UNTIL 2009-12-16 | RESIGNED |
MR CLIVE ANTHONY DAVIES | May 1944 | British | Director | 2002-03-27 UNTIL 2011-03-31 | RESIGNED |
MR ANDREW LUKE DAGLEY | Apr 1983 | Australian | Director | 2017-08-10 UNTIL 2022-09-27 | RESIGNED |
SIDNEY ROBERT SALVADOR COX | Jun 1967 | British | Director | 2007-11-27 UNTIL 2008-09-10 | RESIGNED |
MS FRANCISCA JANE WIGGINS | Dec 1983 | British | Director | 2015-09-08 UNTIL 2016-10-31 | RESIGNED |
MR TIMOTHY JAMES CORNELIUS | Sep 1976 | Australian | Director | 2015-07-01 UNTIL 2021-01-18 | RESIGNED |
JOHN JOSEPH COCKIN | Jan 1970 | British | Director | 2008-09-26 UNTIL 2009-12-16 | RESIGNED |
PETER GEOFFREY CLUTTERBUCK | Mar 1943 | British | Director | 2001-11-13 UNTIL 2009-12-16 | RESIGNED |
HELEN CLAIRE CARLESS | Mar 1962 | British | Director | 2012-03-16 UNTIL 2013-11-25 | RESIGNED |
MR DUNCAN STUART BLACK | Jun 1970 | British | Director | 2015-07-01 UNTIL 2015-09-08 | RESIGNED |
PAUL ROBIN HUSON JONES | May 1967 | British | Director | 2013-01-21 UNTIL 2015-05-13 | RESIGNED |
KAI OLIVER KOLMEL | Apr 1968 | German | Director | 2010-02-24 UNTIL 2014-11-17 | RESIGNED |
MRS GINA VERISSIMO HALL | Aug 1961 | American | Director | 2011-09-12 UNTIL 2011-09-19 | RESIGNED |
JENS CHRISTIAN MATHIESEN | Sep 1956 | Danish | Director | 2004-03-08 UNTIL 2011-08-17 | RESIGNED |
MR ADAM WORKMAN | Oct 1973 | British | Director | 2009-12-16 UNTIL 2011-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Simec Atlantis Energy Limited | 2016-04-06 - 2016-04-06 | Singapore |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-09-29 | 31-12-2022 | 67 Cash -12,636 equity |
ACCOUNTS - Final Accounts preparation | 2022-10-01 | 31-12-2021 | 37 Cash -11,936 equity |