co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE MARINE LOW CARBON POWER COMPANY LIMITED

THE MARINE LOW CARBON POWER COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE MARINE LOW CARBON POWER COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12661415
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE MARINE LOW CARBON POWER COMPANY LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply
    • Trade of electricity (35140) / Electricity, gas, steam and air conditioning supply
    • Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply

    Where is THE MARINE LOW CARBON POWER COMPANY LIMITED located?

    Registered Office Address
    Millbank Tower 15th Floor
    21-24 Millbank
    SW1P 4QP London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MARINE LOW CARBON POWER COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE MARINE LOW CARBON POWER COMPANY LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 10, 2026
    Next Confirmation Statement DueJun 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 10, 2025
    OverdueYes

    What are the latest filings for THE MARINE LOW CARBON POWER COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Mark Christopher Bilsland as a director on May 28, 2026

    		1 pagesTM01

    Termination of appointment of Mark Alfred Preece as a director on May 28, 2026

    		1 pagesTM01

    Cessation of Richmond Offshore Energy Limited as a person with significant control on May 28, 2026

    		1 pagesPSC07

    Current accounting period extended from Jun 30, 2025 to Dec 31, 2025

    		1 pagesAA01

    Confirmation statement made on Jun 10, 2025 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jun 10, 2024 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Notification of Richmond Offshore Energy Limited as a person with significant control on Mar 21, 2024

    		2 pagesPSC02

    Cessation of Oil Gas and Marine Limited as a person with significant control on Mar 21, 2024

    		1 pagesPSC07

    Accounts for a dormant company made up to Jun 30, 2023

    		2 pagesAA

    Appointment of Mr Mark Christopher Bilsland as a director on Feb 23, 2024

    		2 pagesAP01

    Termination of appointment of Ivan Roland Coyard as a director on Feb 23, 2024

    		1 pagesTM01

    Registered office address changed from , 49 Wood Vale, London, SE23 3DT, England to Millbank Tower 15th Floor 21-24 Millbank London SW1P 4QP on Feb 26, 2024

    		1 pagesAD01

    Confirmation statement made on Jun 10, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , 15th Floor Millbank Tower 21-24 Millbank, London, SW1P 4QP, United Kingdom to Millbank Tower 15th Floor 21-24 Millbank London SW1P 4QP on Mar 24, 2023

    		1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    		2 pagesAA

    Confirmation statement made on Jun 10, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    		2 pagesAA

    Confirmation statement made on Jun 10, 2021 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Ms Ana Gorgyan as a director on Jun 24, 2020

    		2 pagesAP01
    View All Filings

    Who are the officers of THE MARINE LOW CARBON POWER COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAKER, Susan
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		Secretary
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		270644080001
    EARL, Peter Richard Stephen
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		Director
    21-24 Millbank
    SW1P 4QP London
    15th Floor Millbank Tower
    United Kingdom
    		EnglandBritish206015160001
    GORGYAN, Ana
    15th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		Director
    15th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		EnglandBritish,Armenian266171270001
    BILSLAND, Mark Christopher, Dr
    15th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		Director
    15th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		EnglandBritish173547570001
    COYARD, Ivan Roland
    15th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		Director
    15th Floor
    21-24 Millbank
    SW1P 4QP London
    Millbank Tower
    United Kingdom
    		EnglandFrench164959480001
    PREECE, Mark Alfred
    Lebanon Park
    TW1 3DG Twickenham
    26
    Middlesex
    United Kingdom
    		Director
    Lebanon Park
    TW1 3DG Twickenham
    26
    Middlesex
    United Kingdom
    		EnglandBritish270644050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MARINE LOW CARBON POWER COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Offshore Energy Limited
    The Barns Farm Road
    Caddsdown Industrial Park
    EX39 3BT Bideford
    Office 8
    Devon
    United Kingdom
    		Mar 21, 2024
    The Barns Farm Road
    Caddsdown Industrial Park
    EX39 3BT Bideford
    Office 8
    Devon
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number14800965
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lebanon Park
    Twickenham
    26
    United Kingdom
    		Jun 11, 2020
    Lebanon Park
    Twickenham
    26
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number09585157
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    21-24 Millbank
    London
    15th Floor Millbank Tower
    United Kingdom
    		Jun 11, 2020
    21-24 Millbank
    London
    15th Floor Millbank Tower
    United Kingdom
    		No
    Legal FormPlc
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03097552
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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