Marine Current Turbines Ltd was registered on 14 June 1989 and are based in Exeter, it's status in the Companies House registry is set to "Active". The current directors of Marine Current Turbines Ltd are Carless, Helen Claire, Mullins, Keith, Turner, David Michael, Carless, Helen Claire, Clutterbuck, Peter Geoffrey, Cockin, John Joseph, Cox, Sidney Robert Salvador, Davies, Clive Anthony, De Burca, Colm, Derrick, Anthony, Dixon, Adrian, Fraenkel, Peter Leonard, Hall, Gina Verissimo, Hartnack, Michael, Kolmel, Kai Oliver, Mathiesen, Jens Christian, Mcnelis, Bernard, Merriweather, Simon Martin, Mortimer, Horatio, Mosley, Alexander James, Dr, Norman, Angus Tindale, Nutter, Rachael, Robotham, Angela Sophie, Seshamani, Divya, Verdi, Joseph, Vowles, Kenneth Leslie, Professor, Wall, Ernest Pierre, Wenz, Robert Charles, Woerner, Achim, Workman, Adam Craig, Young, Alan Moffat, Tridos Investments Ltd.
| 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 |
| MORTIMER, Horatio | 19 November 2008 | 12 March 2012 | 1 |
| NUTTER, Rachael | 19 October 2010 | 24 August 2011 | 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 |
| 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 | 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 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| TM01 - Termination of appointment of director | 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 | Outstanding |
N/A |
| A registered charge | 01 July 2015 | Outstanding |
N/A |
| Rent deposit deed | 08 July 2011 | Fully Satisfied |
N/A |
