MARINE CURRENT TURBINES LIMITED
LONDON I.T. POWER (SEARCH) LIMITED

Hellopages » City of London » City of London » EC3A 7NH

Company number 02395158
Status Active
Incorporation Date 14 June 1989
Company Type Private Limited Company
Address 1ST FLOOR, 40 DUKES PLACE, LONDON, EC3A 7NH
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration two hundred and thirty-three events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016. The most likely internet sites of MARINE CURRENT TURBINES LIMITED are www.marinecurrentturbines.co.uk, and www.marine-current-turbines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marine Current Turbines Limited is a Private Limited Company. The company registration number is 02395158. Marine Current Turbines Limited has been working since 14 June 1989. The present status of the company is Active. The registered address of Marine Current Turbines Limited is 1st Floor 40 Dukes Place London Ec3a 7nh. . CAPITA COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. CORNELIUS, Timothy James is a Director of the company. COUNSELL, Simon Thomas is a Director of the company. Secretary CARLESS, Helen Claire has been resigned. Secretary DERRICK, Anthony has been resigned. Secretary JONES, Paul Robin Huson has been resigned. Secretary LAKE, Tania Claire has been resigned. Secretary MULLINS, Keith has been resigned. Secretary TURNER, David Michael has been resigned. Secretary BONDLAW SECRETARIES LIMITED has been resigned. Director BLACK, Duncan Stuart has been resigned. Director CARLESS, Helen Claire has been resigned. Director CLUTTERBUCK, Peter Geoffrey has been resigned. Director COCKIN, John Joseph has been resigned. Director COX, Sidney Robert Salvador has been resigned. Director DAVIES, Clive Anthony has been resigned. Director DE BURCA, Colm has been resigned. Director DERRICK, Anthony has been resigned. Director DERRICK, Anthony has been resigned. Director DIXON, Adrian has been resigned. Director FRAENKEL, Peter Leonard has been resigned. Director HALL, Gina Verissimo has been resigned. Director HARTNACK, Michael has been resigned. Director JONES, Paul Robin Huson has been resigned. Director KOLMEL, Kai Oliver has been resigned. Director LESTER, Paul John has been resigned. Director MATHIESEN, Jens Christian has been resigned. Director MCKENNA, Martin has been resigned. Director MCNELIS, Bernard has been resigned. Director MERRIWEATHER, Simon Martin has been resigned. Director MORTIMER, Horatio has been resigned. Director MOSLEY, Alexander James, Dr has been resigned. Director NORMAN, Angus Tindale has been resigned. Director NUTTER, Rachael has been resigned. Director ROBOTHAM, Angela Sophie has been resigned. Director SESHAMANI, Divya has been resigned. Director STOYE, Sven has been resigned. Director TYLER, Andrew Oliver, Dr has been resigned. Director VERDI, Joseph has been resigned. Director VOWLES, Kenneth Leslie has been resigned. Director WALL, Ernest Pierre has been resigned. Director WENZ, Robert Charles has been resigned. Director WIGGINS, Francisca Jane has been resigned. Director WOERNER, Achim has been resigned. Director WORKMAN, Adam Craig has been resigned. Director WRIGHT, Martin Thomas Ian has been resigned. Director YOUNG, Alan Moffat has been resigned. Director TRIDOS INVESTMENTS LTD has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 01 July 2015
Director
CORNELIUS, Timothy James
Appointed Date: 01 July 2015
49 years old
Director
COUNSELL, Simon Thomas
Appointed Date: 28 October 2016
58 years old

Resigned Directors

Secretary
CARLESS, Helen Claire
Resigned: 01 July 2015
Appointed Date: 16 March 2012
Secretary
DERRICK, Anthony
Resigned: 30 September 2000
Appointed Date: 08 January 1992
Secretary
JONES, Paul Robin Huson
Resigned: 15 March 2012
Appointed Date: 18 March 2005
Secretary
LAKE, Tania Claire
Resigned: 18 March 2005
Appointed Date: 15 August 2003
Secretary
MULLINS, Keith
Resigned: 08 January 1992
Secretary
TURNER, David Michael
Resigned: 27 March 2002
Appointed Date: 01 October 2000
Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 15 August 2003
Appointed Date: 27 March 2002
Director
BLACK, Duncan Stuart
Resigned: 08 September 2015
Appointed Date: 01 July 2015
55 years old
Director
CARLESS, Helen Claire
Resigned: 25 November 2013
Appointed Date: 16 March 2012
63 years old
Director
CLUTTERBUCK, Peter Geoffrey
Resigned: 16 December 2009
Appointed Date: 13 November 2001
82 years old
Director
COCKIN, John Joseph
Resigned: 16 December 2009
Appointed Date: 26 September 2008
55 years old
Director
COX, Sidney Robert Salvador
Resigned: 10 September 2008
Appointed Date: 27 November 2007
58 years old
Director
DAVIES, Clive Anthony
Resigned: 31 March 2011
Appointed Date: 27 March 2002
81 years old
Director
DE BURCA, Colm
Resigned: 16 December 2009
Appointed Date: 29 May 2008
54 years old
Director
DERRICK, Anthony
Resigned: 30 January 2004
Appointed Date: 13 November 2001
72 years old
Director
DERRICK, Anthony
Resigned: 30 September 2000
72 years old
Director
DIXON, Adrian
Resigned: 30 October 2006
Appointed Date: 17 October 2005
77 years old
Director
FRAENKEL, Peter Leonard
Resigned: 31 October 2011
Appointed Date: 01 September 1999
83 years old
Director
HALL, Gina Verissimo
Resigned: 19 September 2011
Appointed Date: 12 September 2011
64 years old
Director
HARTNACK, Michael
Resigned: 16 December 2009
Appointed Date: 16 January 2009
52 years old
Director
JONES, Paul Robin Huson
Resigned: 13 May 2015
Appointed Date: 21 January 2013
58 years old
Director
KOLMEL, Kai Oliver
Resigned: 17 November 2014
Appointed Date: 24 February 2010
57 years old
Director
LESTER, Paul John
Resigned: 12 March 2012
Appointed Date: 01 July 2010
76 years old
Director
MATHIESEN, Jens Christian
Resigned: 17 August 2011
Appointed Date: 08 March 2004
69 years old
Director
MCKENNA, Martin
Resigned: 30 June 2014
Appointed Date: 21 January 2013
58 years old
Director
MCNELIS, Bernard
Resigned: 30 September 2000
75 years old
Director
MERRIWEATHER, Simon Martin
Resigned: 20 June 2007
Appointed Date: 17 October 2005
61 years old
Director
MORTIMER, Horatio
Resigned: 12 March 2012
Appointed Date: 19 November 2008
55 years old
Director
MOSLEY, Alexander James, Dr
Resigned: 05 May 2009
Appointed Date: 19 November 2008
55 years old
Director
NORMAN, Angus Tindale
Resigned: 17 October 2005
Appointed Date: 15 February 2002
75 years old
Director
NUTTER, Rachael
Resigned: 24 August 2011
Appointed Date: 19 October 2010
59 years old
Director
ROBOTHAM, Angela Sophie
Resigned: 08 December 2009
Appointed Date: 12 November 2004
71 years old
Director
SESHAMANI, Divya
Resigned: 15 March 2012
Appointed Date: 20 July 2010
47 years old
Director
STOYE, Sven
Resigned: 01 July 2015
Appointed Date: 01 July 2014
51 years old
Director
TYLER, Andrew Oliver, Dr
Resigned: 30 November 2012
Appointed Date: 01 July 2011
58 years old
Director
VERDI, Joseph
Resigned: 04 December 2009
Appointed Date: 01 February 2005
74 years old
Director
VOWLES, Kenneth Leslie
Resigned: 02 September 2008
Appointed Date: 25 June 2002
83 years old
Director
WALL, Ernest Pierre
Resigned: 02 January 1992
96 years old
Director
WENZ, Robert Charles
Resigned: 10 July 2008
Appointed Date: 27 November 2007
54 years old
Director
WIGGINS, Francisca Jane
Resigned: 31 October 2016
Appointed Date: 08 September 2015
41 years old
Director
WOERNER, Achim
Resigned: 01 July 2015
Appointed Date: 16 March 2012
55 years old
Director
WORKMAN, Adam Craig
Resigned: 24 August 2011
Appointed Date: 16 December 2009
52 years old
Director
WRIGHT, Martin Thomas Ian
Resigned: 27 May 2011
Appointed Date: 06 February 2002
67 years old
Director
YOUNG, Alan Moffat
Resigned: 27 March 2002
Appointed Date: 21 February 2002
88 years old
Director
TRIDOS INVESTMENTS LTD
Resigned: 01 November 2008
Appointed Date: 31 May 2007

Persons With Significant Control

Atlantis Resources Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARINE CURRENT TURBINES LIMITED Events

20 Mar 2017
Confirmation statement made on 18 March 2017 with updates
24 Nov 2016
Full accounts made up to 31 December 2015
03 Nov 2016
Appointment of Mr Simon Thomas Counsell as a director on 28 October 2016
03 Nov 2016
Termination of appointment of Francisca Jane Wiggins as a director on 31 October 2016
28 Jul 2016
Director's details changed for Mr Timothy James Cornelius on 1 July 2016
...
... and 223 more events
11 May 1991
Return made up to 15/03/91; full list of members
17 Jul 1990
Accounting reference date shortened from 31/03 to 30/09
04 Jan 1990
Secretary resigned;new secretary appointed
19 Jun 1989
Secretary resigned
14 Jun 1989
Incorporation

MARINE CURRENT TURBINES LIMITED Charges

1 July 2015
Charge code 0239 5158 0003
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Scottish Enterprise
Description: All the intellectual property. Please see image for details…
1 July 2015
Charge code 0239 5158 0002
Delivered: 15 July 2015
Status: Outstanding
Persons entitled: Ceg (Holdings) Limited
Description: Please see image for details of further intellectual…
8 July 2011
Rent deposit deed
Delivered: 16 July 2011
Status: Satisfied on 12 November 2015
Persons entitled: Rjc Construction Consultants Limited
Description: A rent deposit of £1,500.

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