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Company Information for

MARINE CURRENT TURBINES LIMITED

1 Bartholomew Lane, London, EC2N 2AX,

Company Registration Number

02395158

Private Limited Company

Active

Company Overview

About Marine Current Turbines Ltd

MARINE CURRENT TURBINES LIMITED was founded on 1989-06-14 and has its registered office in London. The organisation's status is listed as "Active". Marine Current Turbines Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Legal Registered Office
Company Name
MARINE CURRENT TURBINES LIMITED

1 Bartholomew Lane London EC2N 2AX Other companies in GU16

Filing Information

Company Number		02395158
Company ID Number		02395158
Date formed		1989-06-14
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2024-09-30
Latest return		2024-03-18
Return next due		2025-04-01
Type of accounts		FULL
VAT Number /Sales tax ID		GB854456894

Last Datalog update:	2024-04-09 17:19:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARINE CURRENT TURBINES LIMITED

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Company Officers of MARINE CURRENT TURBINES LIMITED

Current Directors

Officer	Role	Date Appointed
LINK COMPANY MATTERS LIMITED	Company Secretary	2015-07-01
TIMOTHY JAMES CORNELIUS	Director	2015-07-01
ANDREW LUKE DAGLEY	Director	2017-08-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON THOMAS COUNSELL	Director	2016-10-28	2017-08-10
DUNCAN STUART BLACK	Director	2015-07-01	2015-09-08
HELEN CLAIRE CARLESS	Company Secretary	2012-03-16	2015-07-01
PAUL ROBIN HUSON JONES	Director	2013-01-21	2015-05-13
KAI OLIVER KOLMEL	Director	2010-02-24	2014-11-17
MARTIN MCKENNA	Director	2013-01-21	2014-06-30
HELEN CLAIRE CARLESS	Director	2012-03-16	2013-11-25
PAUL ROBIN HUSON JONES	Company Secretary	2005-03-18	2012-03-15
PAUL JOHN LESTER	Director	2010-07-01	2012-03-12
HORATIO MORTIMER	Director	2008-11-19	2012-03-12
PETER LEONARD FRAENKEL	Director	1999-09-01	2011-10-31
GINA VERISSIMO HALL	Director	2011-09-12	2011-09-19
RACHAEL NUTTER	Director	2010-10-19	2011-08-24
JENS CHRISTIAN MATHIESEN	Director	2004-03-08	2011-08-17
CLIVE ANTHONY DAVIES	Director	2002-03-27	2011-03-31
PETER GEOFFREY CLUTTERBUCK	Director	2001-11-13	2009-12-16
JOHN JOSEPH COCKIN	Director	2008-09-26	2009-12-16
COLM DE BURCA	Director	2008-05-29	2009-12-16
MICHAEL HARTNACK	Director	2009-01-16	2009-12-16
ALEXANDER JAMES MOSLEY	Director	2008-11-19	2009-05-05
SIDNEY ROBERT SALVADOR COX	Director	2007-11-27	2008-09-10
SIMON MARTIN MERRIWEATHER	Director	2005-10-17	2007-06-20
ADRIAN DIXON	Director	2005-10-17	2006-10-30
ANGUS TINDALE NORMAN	Director	2002-02-15	2005-10-17
TANIA CLAIRE LAKE	Company Secretary	2003-08-15	2005-03-18
ANTHONY DERRICK	Director	2001-11-13	2004-01-30
BONDLAW SECRETARIES LIMITED	Company Secretary	2002-03-27	2003-08-15
DAVID MICHAEL TURNER	Company Secretary	2000-10-01	2002-03-27
ANTHONY DERRICK	Company Secretary	1992-01-08	2000-09-30
ANTHONY DERRICK	Director	1991-06-14	2000-09-30
BERNARD MCNELIS	Director	1991-06-14	2000-09-30
KEITH MULLINS	Company Secretary	1991-06-14	1992-01-08

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LINK COMPANY MATTERS LIMITED	CIVITAS SPV87 LIMITED	Company Secretary	2018-07-30	CURRENT	2017-07-28	Active
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LINK COMPANY MATTERS LIMITED	HORIZON HOUSING REIT PLC	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	HORIZON INVESTMENT HOLDINGS (ONE) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	HORIZON INVESTMENT HOLDINGS (TWO) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	HORIZON INVESTMENTS (TWO) LIMITED	Company Secretary	2018-04-25	CURRENT	2018-03-29	Active
LINK COMPANY MATTERS LIMITED	BARINGS EMERGING EMEA OPPORTUNITIES PLC	Company Secretary	2018-04-23	CURRENT	2002-10-11	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV6 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-03-16	Active
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LINK COMPANY MATTERS LIMITED	CIVITAS SPV34 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-04-24	Active
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LINK COMPANY MATTERS LIMITED	CIVITAS SPV25 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-05-26	Active
LINK COMPANY MATTERS LIMITED	CIVITAS SPV51 LIMITED	Company Secretary	2018-04-09	CURRENT	2017-06-20	Active
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LINK COMPANY MATTERS LIMITED	PRIME HOTELS (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	2010-12-13	Active
LINK COMPANY MATTERS LIMITED	REVANCE THERAPEUTICS LTD	Company Secretary	2013-12-09	CURRENT	2012-03-23	Active
LINK COMPANY MATTERS LIMITED	ICC RESEARCH FOUNDATION	Company Secretary	2013-12-09	CURRENT	2008-12-11	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	SMEG (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	1989-03-28	Active
LINK COMPANY MATTERS LIMITED	SHOP-VAC (U.K.) LIMITED	Company Secretary	2013-12-09	CURRENT	1974-05-03	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	WESTERN DIGITAL (UK) LIMITED	Company Secretary	2013-12-09	CURRENT	1984-06-26	Active
LINK COMPANY MATTERS LIMITED	ARROW VALLEY MANAGEMENT COMPANY (NO.1) LIMITED	Company Secretary	2013-12-09	CURRENT	2004-09-24	Active
LINK COMPANY MATTERS LIMITED	FUSION LIFESTYLE	Company Secretary	2013-12-09	CURRENT	2005-01-05	Active
LINK COMPANY MATTERS LIMITED	GEMINI RHUL LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI EAST COURT LIMITED	Company Secretary	2013-12-03	CURRENT	2013-11-15	Active
LINK COMPANY MATTERS LIMITED	GEMINI BRUNSWICK LIMITED	Company Secretary	2013-12-03	CURRENT	2006-05-31	Liquidation
LINK COMPANY MATTERS LIMITED	PLOT 8B BUCKINGWAY MANAGEMENT LIMITED	Company Secretary	2013-10-27	CURRENT	2001-11-28	Active
LINK COMPANY MATTERS LIMITED	STEPSTONE EUROPE LIMITED	Company Secretary	2013-10-16	CURRENT	2010-08-27	Active
LINK COMPANY MATTERS LIMITED	D3PETROLEUM RESOURCES UK LIMITED	Company Secretary	2013-10-16	CURRENT	2011-09-22	Active - Proposal to Strike off
LINK COMPANY MATTERS LIMITED	MEDICLINIC GROUP LIMITED	Company Secretary	2013-06-26	CURRENT	2012-12-20	Active
LINK COMPANY MATTERS LIMITED	GEMINI STUDENT LIVING LIMITED	Company Secretary	2013-04-10	CURRENT	2013-02-26	Liquidation
LINK COMPANY MATTERS LIMITED	BRAEMORE PLATINUM LIMITED	Company Secretary	2013-02-23	CURRENT	2006-02-22	Active
LINK COMPANY MATTERS LIMITED	BAILLIE GIFFORD CHINA GROWTH TRUST PLC	Company Secretary	2013-01-01	CURRENT	1907-01-24	Active
LINK COMPANY MATTERS LIMITED	BRAEMORE RESOURCES LIMITED	Company Secretary	2010-04-19	CURRENT	2005-02-02	Active
LINK COMPANY MATTERS LIMITED	JUBILEE METALS GROUP PLC	Company Secretary	2007-11-09	CURRENT	2002-06-12	Active
LINK COMPANY MATTERS LIMITED	PETROLATINA ENERGY LIMITED	Company Secretary	2007-07-05	CURRENT	2004-07-07	Liquidation
LINK COMPANY MATTERS LIMITED	TAGHMEN ARGENTINA LIMITED	Company Secretary	2007-07-05	CURRENT	2005-02-28	Liquidation
LINK COMPANY MATTERS LIMITED	PETROLATINA (CA) LIMITED	Company Secretary	2007-07-05	CURRENT	2005-11-10	Liquidation
LINK COMPANY MATTERS LIMITED	LIONTRUST PORTFOLIO MANAGEMENT LIMITED	Company Secretary	2007-05-22	CURRENT	2002-05-24	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND (SOUTHERN) LIMITED	Company Secretary	2007-04-01	CURRENT	1984-01-31	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND RETAIL PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1979-09-06	Active
LINK COMPANY MATTERS LIMITED	F.G.H. (NEWCASTLE) LIMITED	Company Secretary	2007-04-01	CURRENT	1979-12-13	Active
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1980-02-26	Active
LINK COMPANY MATTERS LIMITED	SHOWART LIMITED	Company Secretary	2007-04-01	CURRENT	1990-05-10	Active
LINK COMPANY MATTERS LIMITED	THE COLONNADES LIMITED	Company Secretary	2007-04-01	CURRENT	1993-06-14	Active
LINK COMPANY MATTERS LIMITED	FGH DEVELOPMENTS (ABERDEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1979-07-10	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND INVESTMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1991-05-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1987-05-27	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES RESIDENTIAL DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1989-03-28	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER THIRTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SEVEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER EIGHTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (CARDIFF) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER ELEVEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FIVE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	THE TERRA PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TR PROPERTY FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER NINE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	COLONNADES SIXTEEN LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	THE REAL ESTATE INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SIX) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (BAYSWATER) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER EIGHT) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWELVE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER SEVENTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (SOUTH BANK) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-09-05	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	THE PROPERTY INVESTMENT TRUST LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWENTY-TWO) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-22	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (THEALE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FOURTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION PROPERTIES (NUMBER FIFTEEN) LIMITED	Company Secretary	2007-04-01	CURRENT	1989-08-23	Active
LINK COMPANY MATTERS LIMITED	SKILLION FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1989-09-07	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION FINANCE (1991) PLC	Company Secretary	2007-04-01	CURRENT	1991-11-12	Active
LINK COMPANY MATTERS LIMITED	TR PROPERTY INVESTMENT TRUST PLC	Company Secretary	2007-04-01	CURRENT	1905-05-05	Active
LINK COMPANY MATTERS LIMITED	TRUST UNION FINANCE LIMITED	Company Secretary	2007-04-01	CURRENT	1975-11-18	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND DEVELOPMENTS LIMITED	Company Secretary	2007-04-01	CURRENT	1978-08-29	Active
LINK COMPANY MATTERS LIMITED	SAPCO ONE LIMITED	Company Secretary	2007-04-01	CURRENT	1964-05-05	Active
LINK COMPANY MATTERS LIMITED	NEW ENGLAND PROPERTIES LIMITED	Company Secretary	2007-04-01	CURRENT	1964-01-22	Active
LINK COMPANY MATTERS LIMITED	NEP (1994) LIMITED	Company Secretary	2007-04-01	CURRENT	1970-04-17	Active
LINK COMPANY MATTERS LIMITED	LPEC LTD	Company Secretary	2006-12-07	CURRENT	2006-12-07	Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS	SIMEC USKMOUTH POWER LIMITED	Director	2018-06-13	CURRENT	2004-04-19	Active
TIMOTHY JAMES CORNELIUS	ATLANTIS FUTURE ENERGY PLC	Director	2018-01-26	CURRENT	2018-01-26	Active
TIMOTHY JAMES CORNELIUS	WIDE RANGE DEVELOPMENTS LIMITED	Director	2017-10-25	CURRENT	2017-10-25	Active
TIMOTHY JAMES CORNELIUS	ATLANTIS OCEAN ENERGY PLC	Director	2017-06-15	CURRENT	2017-06-15	Active
TIMOTHY JAMES CORNELIUS	STROMA TIDAL POWER LIMITED	Director	2016-05-25	CURRENT	2016-05-25	Active
TIMOTHY JAMES CORNELIUS	ISLAY TIDAL POWER LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
TIMOTHY JAMES CORNELIUS	ISLAY HOLDINGS LIMITED	Director	2015-11-24	CURRENT	2015-11-24	Active
TIMOTHY JAMES CORNELIUS	SEA GENERATION (KYLE RHEA) LIMITED	Director	2015-07-01	CURRENT	2006-02-07	Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS	SEA GENERATION (WALES) LTD	Director	2015-07-01	CURRENT	2006-01-16	Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS	SEA GENERATION (BROUGH NESS) LIMITED	Director	2015-07-01	CURRENT	2010-02-05	Active - Proposal to Strike off
TIMOTHY JAMES CORNELIUS	SEA GENERATION LIMITED	Director	2015-07-01	CURRENT	2003-05-19	Active
TIMOTHY JAMES CORNELIUS	DUNCANSBY TIDAL POWER LIMITED	Director	2015-02-11	CURRENT	2015-02-11	Active
TIMOTHY JAMES CORNELIUS	MEYGEN HOLDINGS LIMITED	Director	2014-07-30	CURRENT	2014-07-22	Active
TIMOTHY JAMES CORNELIUS	ATLANTIS OPERATIONS (UK) LIMITED	Director	2014-02-12	CURRENT	2008-01-25	Active
TIMOTHY JAMES CORNELIUS	MEYGEN PLC	Director	2014-02-12	CURRENT	2008-08-22	Active
TIMOTHY JAMES CORNELIUS	ATLANTIS RESOURCES (SCOTLAND) LIMITED	Director	2014-01-24	CURRENT	2008-04-29	Active
ANDREW LUKE DAGLEY	ATLANTIS FUTURE ENERGY PLC	Director	2018-01-26	CURRENT	2018-01-26	Active
ANDREW LUKE DAGLEY	SEA GENERATION (WALES) LTD	Director	2017-08-10	CURRENT	2006-01-16	Active - Proposal to Strike off
ANDREW LUKE DAGLEY	SEA GENERATION (BROUGH NESS) LIMITED	Director	2017-08-10	CURRENT	2010-02-05	Active - Proposal to Strike off
ANDREW LUKE DAGLEY	ATLANTIS RESOURCES (SCOTLAND) LIMITED	Director	2017-08-10	CURRENT	2008-04-29	Active
ANDREW LUKE DAGLEY	ISLAY TIDAL POWER LIMITED	Director	2017-08-10	CURRENT	2015-11-24	Active
ANDREW LUKE DAGLEY	ISLAY HOLDINGS LIMITED	Director	2017-08-10	CURRENT	2015-11-24	Active
ANDREW LUKE DAGLEY	ATLANTIS OPERATIONS (UK) LIMITED	Director	2017-08-10	CURRENT	2008-01-25	Active
ANDREW LUKE DAGLEY	SEA GENERATION LIMITED	Director	2017-08-10	CURRENT	2003-05-19	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-09		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES
2023-09-28		FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-26		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2023-03-26		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-09-30		FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-29		APPOINTMENT TERMINATED, DIRECTOR ANDREW LUKE DAGLEY
2022-09-29		DIRECTOR APPOINTED MR SIMON MATTHEW HIRST
2022-09-29	AP01	DIRECTOR APPOINTED MR SIMON MATTHEW HIRST
2022-09-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LUKE DAGLEY
2022-04-27	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-04-14	CH01	Director's details changed for Mr. Graham Matthew Reid on 2021-04-09
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-02-18	AP01	DIRECTOR APPOINTED MR. GRAHAM MATTHEW REID
2021-02-18	TM01	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JAMES CORNELIUS
2020-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-04-30	TM02	Termination of appointment of Link Company Matters Limited on 2020-04-30
2020-04-30	TM02	Termination of appointment of Link Company Matters Limited on 2020-04-30
2020-04-30	AP04	Appointment of Intertrust (Uk) Limited as company secretary on 2020-04-30
2020-04-30	AP04	Appointment of Intertrust (Uk) Limited as company secretary on 2020-04-30
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM Beaufort House 51 New North Road Exeter EX4 4EP England
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM Beaufort House 51 New North Road Exeter EX4 4EP England
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-30	CH01	Director's details changed for Mr Andrew Luke Dagley on 2020-01-27
2019-08-21	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-06-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023951580003
2019-06-03	PSC08	Notification of a person with significant control statement
2019-05-29	PSC07	CESSATION OF SIMEC ATLANTIS ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-29	AD03	Registers moved to registered inspection location of 6th Floor 65 Gresham Street London EC2V 7NQ
2019-04-29	AD02	Register inspection address changed to 6th Floor 65 Gresham Street London EC2V 7NQ
2019-04-01	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2018-08-02	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29	CH01	Director's details changed for Mr Andrew Luke Dagley on 2018-06-27
2018-06-22	PSC05	Change of details for Atlantis Resources Limited as a person with significant control on 2018-06-13
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2017-12-01	CH01	Director's details changed for Mr Andrew Luke Dagley on 2017-10-10
2017-11-10	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-11-06
2017-10-11	CH01	Director's details changed for Mr Timothy James Cornelius on 2017-10-11
2017-10-11	CH04	SECRETARY'S DETAILS CHNAGED FOR CAPITA COMPANY SECRETARIAL SERVICES LIMITED on 2017-10-11
2017-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/17 FROM 1st Floor 40 Dukes Place London EC3A 7NH
2017-09-30	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-08-10	AP01	DIRECTOR APPOINTED MR ANDREW LUKE DAGLEY
2017-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON THOMAS COUNSELL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 146804.13
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2016-11-24	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-03	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCISCA JANE WIGGINS
2016-11-03	AP01	DIRECTOR APPOINTED MR SIMON THOMAS COUNSELL
2016-07-28	CH01	Director's details changed for Mr Timothy James Cornelius on 2016-07-01
2016-04-14	LATEST SOC	14/04/16 STATEMENT OF CAPITAL;GBP 146804.13
2016-04-14	AR01	18/03/16 ANNUAL RETURN FULL LIST
2015-11-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-28	AP01	DIRECTOR APPOINTED MS FRANCISCA JANE WIGGINS
2015-09-25	AA01	CURREXT FROM 30/09/2015 TO 31/12/2015
2015-09-25	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BLACK
2015-09-02	AUD	AUDITOR'S RESIGNATION
2015-07-22	AP04	CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
2015-07-22	TM02	APPOINTMENT TERMINATED, SECRETARY HELEN CARLESS
2015-07-22	AD01	REGISTERED OFFICE CHANGED ON 22/07/2015 FROM FARADAY HOUSE SIR WILLIAM SIEMENS SQUARE FRIMLEY CAMBERLEY SURREY GU16 8QD UNITED KINGDOM
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR ACHIM WOERNER
2015-07-22	TM01	APPOINTMENT TERMINATED, DIRECTOR SVEN STOYE
2015-07-22	AP01	DIRECTOR APPOINTED MR TIMOTHY JAMES CORNELIUS
2015-07-22	AP01	DIRECTOR APPOINTED DUNCAN STUART BLACK
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023951580003
2015-07-15	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023951580002
2015-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2015-04-21	AA	FULL ACCOUNTS MADE UP TO 30/09/14
2015-04-20	LATEST SOC	20/04/15 STATEMENT OF CAPITAL;GBP 146804.13
2015-04-20	AR01	18/03/15 FULL LIST
2014-11-19	TM01	APPOINTMENT TERMINATED, DIRECTOR KAI KOLMEL
2014-07-11	AP01	DIRECTOR APPOINTED SVEN STOYE
2014-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN MCKENNA
2014-06-02	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 146804.13
2014-04-15	AR01	18/03/14 FULL LIST
2014-02-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAI OLIVER KOLMEL / 26/02/2014
2013-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN CARLESS
2013-04-17	AR01	18/03/13 FULL LIST
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KAI OLIVER KOLMEL / 18/03/2013
2013-04-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/03/2013
2013-01-29	AP01	DIRECTOR APPOINTED MARTIN MCKENNA
2013-01-29	AP01	DIRECTOR APPOINTED PAUL ROBIN HUSON JONES
2012-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW TYLER
2012-12-07	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2012-11-29	SH01	20/11/12 STATEMENT OF CAPITAL GBP 146804.13
2012-10-04	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17	AR01	14/06/12 FULL LIST
2012-07-11	AD02	SAIL ADDRESS CREATED
2012-05-08	AA01	CURRSHO FROM 31/12/2012 TO 30/09/2012
2012-05-01	AD01	REGISTERED OFFICE CHANGED ON 01/05/2012 FROM, THE COURT, THE GREEN STOKE GIFFORD, BRISTOL, BS34 8PD
2012-04-23	MISC	SECTION 519
2012-04-16	RES01	ADOPT ARTICLES 14/03/2012
2012-03-28	AP03	SECRETARY APPOINTED HELEN CLAIRE CARLESS
2012-03-28	AP01	DIRECTOR APPOINTED HELEN CLAIRE CARLESS
2012-03-28	TM02	APPOINTMENT TERMINATED, SECRETARY PAUL JONES
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL LESTER
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR HORATIO MORTIMER
2012-03-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DIVYA SESHAMANI
2012-03-23	AP01	DIRECTOR APPOINTED ACHIM WOERNER
2012-03-13	SH01	28/02/12 STATEMENT OF CAPITAL GBP 88105.76
2011-11-29	TM01	APPOINTMENT TERMINATED, DIRECTOR GINA HALL
2011-11-25	AP01	DIRECTOR APPOINTED MRS GINA TERESA VERISSIMO HALL
2011-11-21	SH01	09/11/11 STATEMENT OF CAPITAL GBP 82131.43
2011-11-15	AR01	14/06/11 FULL LIST AMEND
2011-11-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FRAENKEL
2011-09-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM WORKMAN
2011-08-25	TM01	APPOINTMENT TERMINATED, DIRECTOR RACHAEL NUTTER
2011-08-18	CH03	SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBIN HUSON JONES / 18/08/2011
2011-08-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JENS MATHIESEN
2011-07-20	AR01	14/06/11 CHANGES
2011-07-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-08	AP01	DIRECTOR APPOINTED DR ANDREW OLIVER TYLER
2011-06-08	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
2011-04-06	SH01	28/03/11 STATEMENT OF CAPITAL GBP 74946.70
2011-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLIVE DAVIES
2010-11-16	AP01	DIRECTOR APPOINTED RACHAEL NUTTER
2010-08-09	AP01	DIRECTOR APPOINTED MR PAUL JOHN LESTER
2010-07-28	AP01	DIRECTOR APPOINTED DIVYA SESHAMANI
2010-07-14	AR01	14/06/10 FULL LIST
2010-06-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-06-10	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-17	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-03-17	AP01	DIRECTOR APPOINTED KAI OLIVER KOLMEL
2010-01-17	RES13	AUTH OF CONFLICTS 17/12/2009
2010-01-17	RES01	ADOPT ARTICLES 17/12/2009
2010-01-12	AP01	DIRECTOR APPOINTED ADAM WORKMAN
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HARTNACK
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN COCKIN
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER CLUTTERBUCK
2010-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR COLM DE BURCA
2009-12-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH VERDI
2009-12-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBOTHAM
2009-06-17	363a	RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to MARINE CURRENT TURBINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARINE CURRENT TURBINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-07-01	Outstanding	CEG (HOLDINGS) LIMITED
	2015-07-01	Outstanding	SCOTTISH ENTERPRISE
RENT DEPOSIT DEED	2011-07-16	Satisfied	RJC CONSTRUCTION CONSULTANTS LIMITED

Filed Financial Reports

Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARINE CURRENT TURBINES LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by MARINE CURRENT TURBINES LIMITED

MARINE CURRENT TURBINES LIMITED has registered 14 patents

GB2425329 , GB2460172 , GB2481906 , GB2434413 , GB2400414 , GB2469190 , GB2425328 , GB2467842 , GB2396666 , GB2447774 , GB2431437 , GB2396889 , GB2394515 , GB2409885 ,

Domain Names

MARINE CURRENT TURBINES LIMITED owns 3 domain names.

seagenerationwales.co.uk seagenwales.co.uk marineturbines.co.uk

Trademarks

We have not found any records of MARINE CURRENT TURBINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARINE CURRENT TURBINES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as MARINE CURRENT TURBINES LIMITED are:

OAKLEA LTD.	£ 237,880
TRL LIMITED	£ 130,521
SGS MIS ENVIRONMENTAL LTD	£ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 13,354
WILDKNOWLEDGE LTD	£ 8,604
FONTENERGY LTD	£ 4,300
T-CUBED LTD	£ 2,599
MARWELL WILDLIFE	£ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED	£ 1,000
SITE ANALYTICAL SERVICES LIMITED	£ 950
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000
DNAE GROUP HOLDINGS LIMITED	£ 8,493,738
TRL LIMITED	£ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED	£ 1,586,573
MAGNOMATICS LIMITED	£ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED	£ 996,786
EARLHAM INSTITUTE	£ 750,000
CRAWLEY CREATURES LIMITED	£ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD	£ 561,104
SITE ANALYTICAL SERVICES LIMITED	£ 522,264
ALGAECYTES LIMITED	£ 520,000

Outgoings

Business Rates/Property Tax

No properties were found where MARINE CURRENT TURBINES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MARINE CURRENT TURBINES LIMITED

Origin	Destination	Date	Import Code	Imported Goods classification description
		2012-01-01	90304000	Instruments and apparatus for measuring or checking electrical quantities, specifically for telecommunications, e.g. cross-talk meters, gain measuring instruments, distortion factor meters, psophometers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

MARINE CURRENT TURBINES LIMITED has been awarded 2 awards from the Technology Strategy Board. The value of these awards is £ 59,645

Category	Award Date	Award/Grant
SeaGen: Additional Environmental Characterisation and Array Impact Extrapolation : Collaborative Research and Development	2011-04-01	£ 39,115
Fully Submerged Evolution of SeaGen for Exposed Open Deep Water Locations : Collaborative Research and Development	2010-12-01	£ 20,530

How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.

European Union CORDIS Awards

The European Union has not awarded MARINE CURRENT TURBINES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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