Marine Current Turbines Ltd was registered on 14 June 1989 with its registered office in Exeter, it's status at Companies House is "Active".
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DE BURCA, Colm | 29 May 2008 | 16 December 2009 | 1 |
| HARTNACK, Michael | 16 January 2009 | 16 December 2009 | 1 |
| KOLMEL, Kai Oliver | 24 February 2010 | 17 November 2014 | 1 |
| MATHIESEN, Jens Christian | 08 March 2004 | 17 August 2011 | 1 |
| MORTIMER, Horatio | 19 November 2008 | 12 March 2012 | 1 |
| NUTTER, Rachael | 19 October 2010 | 24 August 2011 | 1 |
| ROBOTHAM, Angela Sophie | 12 November 2004 | 08 December 2009 | 1 |
| WALL, Ernest Pierre | N/A | 02 January 1992 | 1 |
| WENZ, Robert Charles | 27 November 2007 | 10 July 2008 | 1 |
| WOERNER, Achim | 16 March 2012 | 01 July 2015 | 1 |
| WORKMAN, Adam Craig | 16 December 2009 | 24 August 2011 | 1 |
| TRIDOS INVESTMENTS LTD | 31 May 2007 | 01 November 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARLESS, Helen Claire | 16 March 2012 | 01 July 2015 | 1 |
| MULLINS, Keith | N/A | 08 January 1992 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 August 2019 | |
| MR04 - N/A | 12 June 2019 | |
| MR04 - N/A | 12 June 2019 | |
| PSC08 - N/A | 03 June 2019 | |
| PSC07 - N/A | 29 May 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 April 2019 | |
| CS01 - N/A | 01 April 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CH01 - Change of particulars for director | 29 June 2018 | |
| PSC05 - N/A | 22 June 2018 | |
| CS01 - N/A | 28 March 2018 | |
| CH01 - Change of particulars for director | 01 December 2017 | |
| CH04 - Change of particulars for corporate secretary | 10 November 2017 | |
| CH01 - Change of particulars for director | 11 October 2017 | |
| CH04 - Change of particulars for corporate secretary | 11 October 2017 | |
| AD01 - Change of registered office address | 11 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| AP01 - Appointment of director | 10 August 2017 | |
| TM01 - Termination of appointment of director | 10 August 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 24 November 2016 | |
| AP01 - Appointment of director | 03 November 2016 | |
| TM01 - Termination of appointment of director | 03 November 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 14 April 2016 | |
| MR04 - N/A | 12 November 2015 | |
| AP01 - Appointment of director | 28 September 2015 | |
| TM01 - Termination of appointment of director | 25 September 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AUD - Auditor's letter of resignation | 02 September 2015 | |
| AP04 - Appointment of corporate secretary | 22 July 2015 | |
| TM02 - Termination of appointment of secretary | 22 July 2015 | |
| AD01 - Change of registered office address | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| AP01 - Appointment of director | 22 July 2015 | |
| MR01 - N/A | 15 July 2015 | |
| MR01 - N/A | 15 July 2015 | |
| TM01 - Termination of appointment of director | 14 May 2015 | |
| AA - Annual Accounts | 21 April 2015 | |
| AR01 - Annual Return | 20 April 2015 | |
| TM01 - Termination of appointment of director | 19 November 2014 | |
| AP01 - Appointment of director | 11 July 2014 | |
| TM01 - Termination of appointment of director | 01 July 2014 | |
| AA - Annual Accounts | 02 June 2014 | |
| AR01 - Annual Return | 15 April 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| TM01 - Termination of appointment of director | 29 November 2013 | |
| AR01 - Annual Return | 17 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| CH01 - Change of particulars for director | 02 April 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| AP01 - Appointment of director | 29 January 2013 | |
| TM01 - Termination of appointment of director | 14 December 2012 | |
| AA - Annual Accounts | 07 December 2012 | |
| SH01 - Return of Allotment of shares | 29 November 2012 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 July 2012 | |
| AA01 - Change of accounting reference date | 08 May 2012 | |
| AD01 - Change of registered office address | 01 May 2012 | |
| MISC - Miscellaneous document | 23 April 2012 | |
| RESOLUTIONS - N/A | 16 April 2012 | |
| AP03 - Appointment of secretary | 28 March 2012 | |
| AP01 - Appointment of director | 28 March 2012 | |
| TM02 - Termination of appointment of secretary | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| TM01 - Termination of appointment of director | 28 March 2012 | |
| AP01 - Appointment of director | 23 March 2012 | |
| SH01 - Return of Allotment of shares | 13 March 2012 | |
| TM01 - Termination of appointment of director | 29 November 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| SH01 - Return of Allotment of shares | 21 November 2011 | |
| AR01 - Annual Return | 15 November 2011 | |
| TM01 - Termination of appointment of director | 07 November 2011 | |
| AA - Annual Accounts | 06 September 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| TM01 - Termination of appointment of director | 25 August 2011 | |
| CH03 - Change of particulars for secretary | 18 August 2011 | |
| TM01 - Termination of appointment of director | 18 August 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| MG01 - Particulars of a mortgage or charge | 16 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| SH01 - Return of Allotment of shares | 06 April 2011 | |
| TM01 - Termination of appointment of director | 01 April 2011 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 09 August 2010 | |
| AP01 - Appointment of director | 28 July 2010 | |
| AR01 - Annual Return | 14 July 2010 | |
| AA - Annual Accounts | 14 June 2010 | |
| RESOLUTIONS - N/A | 10 June 2010 | |
| RESOLUTIONS - N/A | 17 March 2010 | |
| AP01 - Appointment of director | 17 March 2010 | |
| SH01 - Return of Allotment of shares | 16 March 2010 | |
| RESOLUTIONS - N/A | 17 January 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 17 January 2010 | |
| SH01 - Return of Allotment of shares | 17 January 2010 | |
| AP01 - Appointment of director | 12 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| TM01 - Termination of appointment of director | 11 January 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| TM01 - Termination of appointment of director | 21 December 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 31 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 January 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 16 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 October 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 15 September 2008 | |
| RESOLUTIONS - N/A | 04 September 2008 | |
| 123 - Notice of increase in nominal capital | 04 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 15 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 10 July 2008 | |
| 288a - Notice of appointment of directors or secretaries | 10 June 2008 | |
| RESOLUTIONS - N/A | 26 March 2008 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 26 March 2008 | |
| 123 - Notice of increase in nominal capital | 26 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2008 | |
| AA - Annual Accounts | 26 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 August 2007 | |
| 123 - Notice of increase in nominal capital | 13 August 2007 | |
| 363s - Annual Return | 19 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| RESOLUTIONS - N/A | 10 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2007 | |
| AUD - Auditor's letter of resignation | 20 April 2007 | |
| RESOLUTIONS - N/A | 05 February 2007 | |
| RESOLUTIONS - N/A | 05 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 February 2007 | |
| 123 - Notice of increase in nominal capital | 05 February 2007 | |
| 225 - Change of Accounting Reference Date | 30 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 31 July 2006 | |
| 363s - Annual Return | 17 July 2006 | |
| AA - Annual Accounts | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 November 2005 | |
| 288b - Notice of resignation of directors or secretaries | 26 October 2005 | |
| 363s - Annual Return | 14 July 2005 | |
| AA - Annual Accounts | 30 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 25 November 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| RESOLUTIONS - N/A | 09 September 2004 | |
| 123 - Notice of increase in nominal capital | 09 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 September 2004 | |
| 287 - Change in situation or address of Registered Office | 30 July 2004 | |
| 363s - Annual Return | 30 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 March 2004 | |
| AA - Annual Accounts | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 October 2003 | |
| 287 - Change in situation or address of Registered Office | 05 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 05 September 2003 | |
| 363a - Annual Return | 04 August 2003 | |
| AA - Annual Accounts | 04 August 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 April 2003 | |
| 287 - Change in situation or address of Registered Office | 10 March 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 August 2002 | |
| 363a - Annual Return | 26 July 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 287 - Change in situation or address of Registered Office | 10 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 February 2002 | |
| RESOLUTIONS - N/A | 25 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 2002 | |
| 287 - Change in situation or address of Registered Office | 20 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| RESOLUTIONS - N/A | 12 February 2002 | |
| AA - Annual Accounts | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 February 2002 | |
| 123 - Notice of increase in nominal capital | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288a - Notice of appointment of directors or secretaries | 11 December 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2001 | |
| RESOLUTIONS - N/A | 22 November 2001 | |
| RESOLUTIONS - N/A | 22 November 2001 | |
| RESOLUTIONS - N/A | 22 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 November 2001 | |
| 363s - Annual Return | 16 July 2001 | |
| AA - Annual Accounts | 07 July 2001 | |
| RESOLUTIONS - N/A | 02 May 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 02 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2001 | |
| 287 - Change in situation or address of Registered Office | 12 February 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 July 2000 | |
| 363s - Annual Return | 13 July 2000 | |
| AA - Annual Accounts | 17 April 1999 | |
| AA - Annual Accounts | 31 July 1998 | |
| 363s - Annual Return | 22 July 1998 | |
| CERTNM - Change of name certificate | 09 January 1998 | |
| 363s - Annual Return | 24 July 1997 | |
| AA - Annual Accounts | 04 July 1997 | |
| 363s - Annual Return | 08 September 1996 | |
| AA - Annual Accounts | 26 July 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| RESOLUTIONS - N/A | 15 March 1995 | |
| AA - Annual Accounts | 15 March 1995 | |
| 363s - Annual Return | 08 August 1994 | |
| AA - Annual Accounts | 18 January 1994 | |
| AA - Annual Accounts | 30 June 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| 363s - Annual Return | 28 August 1992 | |
| AA - Annual Accounts | 27 March 1992 | |
| 288 - N/A | 19 January 1992 | |
| 288 - N/A | 10 January 1992 | |
| 363b - Annual Return | 18 July 1991 | |
| AA - Annual Accounts | 11 May 1991 | |
| 363a - Annual Return | 11 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 July 1990 | |
| 288 - N/A | 04 January 1990 | |
| 288 - N/A | 19 June 1989 | |
| NEWINC - New incorporation documents | 14 June 1989 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
| A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 July 2011 | Fully Satisfied |
N/A |
