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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEA GENERATION LIMITED LONDON UNITED KINGDOM Active FULL 74100 - specialised design activities
SIMEC USKMOUTH POWER LIMITED NEWPORT Active FULL 35110 - Production of electricity
ATLANTIS OPERATIONS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 28110 - Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
ATLANTIS OCEAN ENERGY PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ATLANTIS FUTURE ENERGY PLC LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
ATLANTIS RESOURCES (SCOTLAND) LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MEYGEN PLC EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COPYSTOP EDINBURGH LIMITED EDINBURGH Active MICRO ENTITY 18121 - Manufacture of printed labels
MEYGEN HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
DUNCANSBY TIDAL POWER LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 42220 - Construction of utility projects for electricity and telecommunications
TIDAL POWER SCOTLAND LIMITED EDINBURGH UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ISLAY HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
ISLAY TIDAL POWER LIMITED EDINBURGH UNITED KINGDOM Active DORMANT 35110 - Production of electricity
STROMA TIDAL POWER LIMITED EDINBURGH UNITED KINGDOM Active FULL 42220 - Construction of utility projects for electricity and telecommunications
SIMEC ATLANTIS SPV 1 LIMITED EDINBURGH SCOTLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
MEY ENERGY STORAGE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AW2 STORAGE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AW2 ENERGY STORAGE LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
AW1 STORAGE HOLDINGS LIMITED EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADRENALIN ADVERTISING LIMITED LONDON UNITED KINGDOM Active SMALL 73120 - Media representation services
ALPHA TRAINS (UK) LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ADDISON SOCIAL HOUSING LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
ACORDA THERAPEUTICS LIMITED LONDON Active DORMANT 21200 - Manufacture of pharmaceutical preparations
AIR OUTDOOR MEDIA LTD LONDON UNITED KINGDOM Active SMALL 73120 - Media representation services
ARCHROMA UK, LTD LONDON ENGLAND Active FULL 64202 - Activities of production holding companies
ALLIANCE LAUNDRY FINANCE LTD LONDON ENGLAND Active SMALL 64910 - Financial leasing
AMICUS MORTGAGE TRUSTEE LIMITED LONDON ENGLAND Active SMALL 74990 - Non-trading company
VANGUARD INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
VECTOS HOLDINGS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.