Company Information for

MARIANA WATER TURBINES LIMITED

OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, LS20 9AT,

Company Registration Number

09682734

Private Limited Company

Liquidation

About Mariana Water Turbines Ltd

MARIANA WATER TURBINES LIMITED was founded on 2015-07-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Mariana Water Turbines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MARIANA WATER TURBINES LIMITED
Legal Registered Office
OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT

Filing Information

Company Number09682734
Date formed2015-07-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2018
Account next due30/04/2020
Filing return next due10/08/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-07-05 06:26:17
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark James Ingram Clayton Director CONSULTANT 2016-04-01 ENGLAND
Christian Alexander Elmes Director CONSULTANT 2016-04-01 ENGLAND
Stephen Charles Hanlon Director TAX CONSULTANT 2015-07-13 ENGLAND
Elton Clark James Director DIRECTOR 2016-05-05 UNITED KINGDOM
Malcolm Ritchie Director DIRECTOR 2016-05-05 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Mark James Ingram Clayton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark James Ingram Clayton MARIANA WM4 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Mark James Ingram Clayton MARIANA WM3 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Mark James Ingram Clayton MARIANA WM2 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Mark James Ingram Clayton MARIANA WM5 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Mark James Ingram Clayton MARIANA WM LIMITEDDirector 2017-07-01 CURRENT 2016-06-23 Liquidation
Mark James Ingram Clayton BERTY AD LIMITEDDirector 2016-01-20 CURRENT 2016-01-20 Active - Proposal to Strike off
Mark James Ingram Clayton BLUESTREAM TRADING CO LIMITEDDirector 2015-12-14 CURRENT 2015-04-21 Active
Mark James Ingram Clayton EAST DRON WIND LIMITEDDirector 2015-06-30 CURRENT 2015-06-30 Active
Mark James Ingram Clayton QUBE RENEWABLES LIMITEDDirector 2013-01-21 CURRENT 2013-01-21 Active
Mark James Ingram Clayton GENERATION LOCAL LIMITEDDirector 2012-05-08 CURRENT 2012-05-08 Active
Mark James Ingram Clayton AARDVARK EM LIMITEDDirector 1998-01-15 CURRENT 1997-11-27 Active

Related Directorships for Christian Alexander Elmes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Alexander Elmes OLD BOURNE WAY LIMITEDDirector 2018-07-24 CURRENT 2015-11-19 Liquidation
Christian Alexander Elmes EIP NOMINEES LIMITEDDirector 2018-01-16 CURRENT 2018-01-16 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM4 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM3 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM2 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM5 LIMITEDDirector 2017-11-08 CURRENT 2017-08-09 Active - Proposal to Strike off
Christian Alexander Elmes MARIANA WM LIMITEDDirector 2017-07-01 CURRENT 2016-06-23 Liquidation
Christian Alexander Elmes ENIGMA VIDEO GAMES LIMITEDDirector 2017-06-22 CURRENT 2016-08-08 Active - Proposal to Strike off
Christian Alexander Elmes ENIGMA FILM PRODUCTION LTDDirector 2017-03-31 CURRENT 2016-09-08 Liquidation
Christian Alexander Elmes ACTIVE MANAGEMENT SOLUTIONS (6) LIMITEDDirector 2016-12-01 CURRENT 2016-02-04 Active
Christian Alexander Elmes ACTIVE MANAGEMENT SOLUTIONS (5) LIMITEDDirector 2016-10-20 CURRENT 2015-04-17 Active
Christian Alexander Elmes CASPER & COLE LIMITEDDirector 2016-04-22 CURRENT 2014-12-11 Active
Christian Alexander Elmes BLUESTREAM TRADING CO LIMITEDDirector 2015-12-14 CURRENT 2015-04-21 Active
Christian Alexander Elmes WRIGHT & BELL LIMITEDDirector 2015-05-12 CURRENT 2014-12-19 Liquidation
Christian Alexander Elmes GUINNESS SUSTAINABLE INFRASTRUCTURE LIMITEDDirector 2015-03-05 CURRENT 2015-03-05 Active
Christian Alexander Elmes FEEDER CONTAINERSHIP LIMITEDDirector 2014-10-21 CURRENT 2014-10-21 Dissolved 2016-08-30
Christian Alexander Elmes LONDON STORAGE LIMITEDDirector 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-11-22
Christian Alexander Elmes NASCENT ENERGY LIMITEDDirector 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
Christian Alexander Elmes CONVENIENCE INCOME & GROWTH LIMITEDDirector 2014-06-17 CURRENT 2014-06-17 Dissolved 2015-09-15
Christian Alexander Elmes EMERGENT ENERGY LIMITEDDirector 2014-03-19 CURRENT 2013-11-14 Liquidation
Christian Alexander Elmes PINGREEN PARK LIMITEDDirector 2013-10-25 CURRENT 2011-10-28 Dissolved 2015-03-17
Christian Alexander Elmes AVENUE PARK LIMITEDDirector 2013-03-28 CURRENT 2013-03-28 Dissolved 2015-04-14
Christian Alexander Elmes ALBION & EAST LIMITEDDirector 2013-01-24 CURRENT 2013-01-24 Active
Christian Alexander Elmes DARWIN & WALLACE LIMITEDDirector 2012-10-22 CURRENT 2012-05-16 Active
Christian Alexander Elmes HIGHLAND WIND LIMITEDDirector 2012-06-18 CURRENT 2011-12-20 Dissolved 2014-08-05
Christian Alexander Elmes CAMM & HOOPER LIMITEDDirector 2011-10-11 CURRENT 2010-08-27 Voluntary Arrangement
Christian Alexander Elmes ELMES & ENGLISH LIMITEDDirector 2011-06-01 CURRENT 2011-06-01 Dissolved 2013-10-22
Christian Alexander Elmes ELMES ACCOUNTING SERVICES LIMITEDDirector 2010-11-22 CURRENT 2010-11-22 Active

Related Directorships for Stephen Charles Hanlon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Charles Hanlon SERPENTINE PARK LIMITEDDirector 2018-08-09 CURRENT 2013-03-04 Active
Stephen Charles Hanlon HORN HOLDINGS LIMITEDDirector 2017-07-01 CURRENT 2015-09-16 Active
Stephen Charles Hanlon MARIANA WM LIMITEDDirector 2016-06-23 CURRENT 2016-06-23 Liquidation
Stephen Charles Hanlon MARIANA CAPITAL HOLDINGS LIMITEDDirector 2016-01-11 CURRENT 2015-12-16 Active
Stephen Charles Hanlon MARIANA WT2 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon MARIANA WT4 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon MARIANA WT3 LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon SNOWSTIK DISTRIBUTION LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Dissolved 2018-01-23
Stephen Charles Hanlon MARIANA REAL ESTATE LIMITEDDirector 2015-11-26 CURRENT 2015-11-26 Active
Stephen Charles Hanlon CONSTELLATIONS DAY ZERO LIMITEDDirector 2014-11-27 CURRENT 2014-11-27 Dissolved 2018-01-16
Stephen Charles Hanlon MARIANA UFP (AMERICAS) LIMITEDDirector 2014-09-24 CURRENT 2014-09-24 Active
Stephen Charles Hanlon DREAMERS PLAYGROUND LIMITEDDirector 2014-08-01 CURRENT 2014-08-01 Dissolved 2018-06-05
Stephen Charles Hanlon CONSTELLATIONS MANAGEMENT LTDDirector 2013-07-24 CURRENT 2013-07-24 Active
Stephen Charles Hanlon FAUCET SOUTH COAST LTDDirector 2013-02-11 CURRENT 2013-02-11 Dissolved 2014-09-23
Stephen Charles Hanlon MARIANA CAPITAL SERVICES LTDDirector 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
Stephen Charles Hanlon MCM (CORPORATE MEMBER) LIMITEDDirector 2012-07-09 CURRENT 2009-09-17 Active - Proposal to Strike off

Related Directorships for Elton Clark James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Elton Clark James VERTICA FARM LIMITEDDirector 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
Elton Clark James BLUE BIOMASS LIMITEDDirector 2018-02-15 CURRENT 2018-02-15 Active - Proposal to Strike off
Elton Clark James CARBON ZERO CAPITAL LIMITEDDirector 2016-06-15 CURRENT 2016-06-15 Active
Elton Clark James BLUESTREAM TRADING CO LIMITEDDirector 2015-04-21 CURRENT 2015-04-21 Active