MARINE CURRENT TURBINES LIMITED
Overview
| Company Name | MARINE CURRENT TURBINES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02395158 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MARINE CURRENT TURBINES LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MARINE CURRENT TURBINES LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARINE CURRENT TURBINES LIMITED?
| Company Name | From | Until |
|---|---|---|
| I.T. POWER (SEARCH) LIMITED | Jun 14, 1989 | Jun 14, 1989 |
What are the latest accounts for MARINE CURRENT TURBINES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARINE CURRENT TURBINES LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2026 |
| Overdue | No |
What are the latest filings for MARINE CURRENT TURBINES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 18, 2026 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on Jul 30, 2025 | 1 pages | AD01 | ||
Secretary's details changed for Csc Cls (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||
Director's details changed for Mr Graham Matthew Reid on Mar 10, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Intertrust (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||
Full accounts made up to Dec 31, 2023 | 26 pages | AA | ||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Simon Matthew Hirst as a director on Sep 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew Luke Dagley as a director on Sep 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Director's details changed for Mr. Graham Matthew Reid on Apr 09, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr. Graham Matthew Reid as a director on Jan 18, 2021 | 2 pages | AP01 | ||
Termination of appointment of Timothy James Cornelius as a director on Jan 18, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Appointment of Intertrust (Uk) Limited as a secretary on Apr 30, 2020 | 2 pages | AP04 | ||
Termination of appointment of Link Company Matters Limited as a secretary on Apr 30, 2020 | 1 pages | TM02 | ||
Registered office address changed from Beaufort House 51 New North Road Exeter EX4 4EP England to 1 Bartholomew Lane London EC2N 2AX on Apr 30, 2020 | 1 pages | AD01 | ||
Who are the officers of MARINE CURRENT TURBINES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 188126550338 | ||||||||||
| HIRST, Simon Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 172142850001 | |||||||||
| REID, Graham Matthew | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | England | British | 221415110001 | |||||||||
| CARLESS, Helen Claire | Secretary | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | British | 167932320001 | ||||||||||
| DERRICK, Anthony | Secretary | Pilcot Farm House Dogmersfield RG27 8ST Basingstoke Hampshire | British | 19658450001 | ||||||||||
| JONES, Paul Robin Huson | Secretary | The Court The Green Stoke Gifford BS34 8PD Bristol | British | 103794610001 | ||||||||||
| LAKE, Tania Claire | Secretary | 7 Dowry Square BS8 4SH Bristol | British | 90928710001 | ||||||||||
| MULLINS, Keith | Secretary | Liskey 10 Tudor Way CW5 7AZ Nantwich Cheshire | British | 5692710001 | ||||||||||
| TURNER, David Michael, Mr. | Secretary | 19 Abinger Road W4 1EU London | British | 75719450001 | ||||||||||
| BONDLAW SECRETARIES LIMITED | Secretary | Oceana House 39-49 Commercial Road SO15 1GA Southampton Hampshire | 59771390005 | |||||||||||
| LINK COMPANY MATTERS LIMITED | Secretary | 65 Gresham Street EC2V 7NQ London 6th Floor England |
| 102944500002 | ||||||||||
| BLACK, Duncan Stuart | Director | 40 Dukes Place EC3A 7NH London 1st Floor | United Kingdom | British | 184536650001 | |||||||||
| CARLESS, Helen Claire | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | Berkshire | British | 166549730001 | |||||||||
| CLUTTERBUCK, Peter Geoffrey | Director | 4 Tinners Walk TR11 3XZ Falmouth Cornwall | British | 71158980001 | ||||||||||
| COCKIN, John Joseph | Director | Brockenhurst Close GU21 4DS Woking 14 Surrey | United Kingdom | British | 133657400001 | |||||||||
| CORNELIUS, Timothy James | Director | 139 Fountainbridge EH3 9QG Edinburgh 4th Floor, Edinburgh Quay 2 Scotland | United Kingdom | Australian | 184537010004 | |||||||||
| COUNSELL, Simon Thomas | Director | George Street EH2 3DF Edinburgh 90a East Lothian Scotland | United Kingdom | Scottish | 202874440001 | |||||||||
| COX, Sidney Robert Salvador | Director | Dukes Place EC3A 7NH London 1st Floor 40 Uk | United Kingdom | British | 100838530001 | |||||||||
| DAGLEY, Andrew Luke | Director | Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh 4th Floor United Kingdom | Singapore | Australian | 233663390003 | |||||||||
| DAVIES, Clive Anthony | Director | The Old Rectory Mockbeggar Lane Ibsley BH24 3PR Fordingbridge Hampshire | United Kingdom | British | 116413120001 | |||||||||
| DE BURCA, Colm | Director | 20 Seapark Malahide County Dublin Ireland | Irish | 131030160001 | ||||||||||
| DERRICK, Anthony | Director | Pilcot Farm House Dogmersfield RG27 8ST Basingstoke Hampshire | United Kingdom | British | 19658450001 | |||||||||
| DERRICK, Anthony | Director | Pilcot Farm House Dogmersfield RG27 8ST Basingstoke Hampshire | United Kingdom | British | 19658450001 | |||||||||
| DIXON, Adrian | Director | 155 Norwich Road Wroxham NR12 8RZ Norwich Norfolk | United Kingdom | British | 125881320001 | |||||||||
| FRAENKEL, Peter Leonard | Director | 2 Amherst Avenue W13 8NQ London | United Kingdom | British | 70958740002 | |||||||||
| HALL, Gina Verissimo | Director | The Court The Green Stoke Gifford BS34 8PD Bristol | United States | American | 158001080001 | |||||||||
| HARTNACK, Michael | Director | Amsterdam Keizersgracht 81 1015ce Netherlands | British | 136026900001 | ||||||||||
| JONES, Paul Robin Huson | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | United Kingdom | British | 174361030001 | |||||||||
| KOLMEL, Kai Oliver | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | Germany | German | 149781310002 | |||||||||
| LESTER, Paul John | Director | The Court The Green Stoke Gifford BS34 8PD Bristol | England | British | 39100210005 | |||||||||
| MATHIESEN, Jens Christian | Director | Brandbakken 5b Holte 2840 Denmark | Denmark | Danish | 97165230001 | |||||||||
| MCKENNA, Martin | Director | Sir William Siemens Square Frimley GU16 8QD Camberley Faraday House Surrey United Kingdom | United Kingdom | British | 175374030001 | |||||||||
| MCNELIS, Bernard | Director | Westend Farm House Sandford Road GU11 3AQ Aldershot Hampshire | Great Britain | British | 19658430001 | |||||||||
| MERRIWEATHER, Simon Martin | Director | Hadley Monkton House West Monkton TA2 8QZ Taunton Somerset | United Kingdom | British | 87564440002 | |||||||||
| MORTIMER, Horatio | Director | Via Croce 31 Brandeglio Lu 55022 Bagni Di Lucca Italy | British | 134935760001 |
Who are the persons with significant control of MARINE CURRENT TURBINES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Simec Atlantis Energy Limited | Apr 06, 2016 | Raffles Place Level 36 048624 Singapore 80 Singapore | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MARINE CURRENT TURBINES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0