Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 April 2027
- Last conf. stmt
- 18 March 2026
Marine Current Turbines Limited
- Incorporated
- 14 June 1989 (37 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Accounts type
- Full
- Region
- Greater London
- Address
- 5 Churchill Place10th FloorLondonE14 5HU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 September 2022
British
Born October 1967 (59)
Director · Appointed 18 January 2021
British
Born January 1962 (64)
Corporate Secretary · Appointed 30 April 2020
Officer history (49 former)
27 September 2022
27 September 2022
18 January 2021
18 January 2021
30 April 2020
30 April 2020
10 August 2017
10 August 2017
31 October 2016
28 October 2016
8 September 2015
8 September 2015
1 July 2015
Resigned Stoye, Sven as Director
1 July 2015
Resigned Woerner, Achim as Director
1 July 2015
1 July 2015
Resigned Carless, Helen Claire as Secretary
1 July 2015
1 July 2015
13 May 2015
Resigned Jones, Paul Robin Huson as Director
17 November 2014
Resigned Kolmel, Kai Oliver as Director
1 July 2014
Appointed Stoye, Sven as Director
30 June 2014
Resigned Mckenna, Martin as Director
25 November 2013
21 January 2013
Appointed Jones, Paul Robin Huson as Director
21 January 2013
Appointed Mckenna, Martin as Director
30 November 2012
16 March 2012
Appointed Carless, Helen Claire as Secretary
16 March 2012
Appointed Woerner, Achim as Director
16 March 2012
15 March 2012
Resigned Jones, Paul Robin Huson as Secretary
15 March 2012
12 March 2012
Resigned Mortimer, Horatio as Director
12 March 2012
31 October 2011
19 September 2011
12 September 2011
24 August 2011
Resigned Nutter, Rachael as Director
24 August 2011
17 August 2011
1 July 2011
27 May 2011
31 March 2011
19 October 2010
Appointed Nutter, Rachael as Director
20 July 2010
1 July 2010
24 February 2010
Appointed Kolmel, Kai Oliver as Director
16 December 2009
16 December 2009
16 December 2009
Resigned De Burca, Colm as Director
16 December 2009
Resigned Hartnack, Michael as Director
16 December 2009
8 December 2009
Resigned Robotham, Angela Sophie as Director
4 December 2009
5 May 2009
16 January 2009
Appointed Hartnack, Michael as Director
19 November 2008
Appointed Mortimer, Horatio as Director
19 November 2008
1 November 2008
Resigned Tridos Investments Ltd as Corporate Director
26 September 2008
10 September 2008
2 September 2008
10 July 2008
Resigned Wenz, Robert Charles as Director
29 May 2008
Appointed De Burca, Colm as Director
27 November 2007
Appointed Wenz, Robert Charles as Director
27 November 2007
20 June 2007
31 May 2007
Appointed Tridos Investments Ltd as Corporate Director
30 October 2006
17 October 2005
17 October 2005
17 October 2005
18 March 2005
Resigned Lake, Tania Claire as Secretary
18 March 2005
Appointed Jones, Paul Robin Huson as Secretary
1 February 2005
12 November 2004
Appointed Robotham, Angela Sophie as Director
8 March 2004
30 January 2004
15 August 2003
Appointed Lake, Tania Claire as Secretary
15 August 2003
25 June 2002
27 March 2002
27 March 2002
27 March 2002
27 March 2002
21 February 2002
15 February 2002
6 February 2002
13 November 2001
13 November 2001
1 October 2000
30 September 2000
30 September 2000
30 September 2000
1 September 1999
8 January 1992
8 January 1992
Resigned Mullins, Keith as Secretary
2 January 1992
Resigned Wall, Ernest Pierre as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (1)
6 April 2016
Ceased Simec Atlantis Energy Limited — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£12,679,000)
- Cash
- £1,000
- Profit Before Tax
- (£143,000)
- Employees
- 2
- Debt Ratio
- 43821%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £28,000 | £0 | £0 | £6,000 |
| Current Assets | £1,000 | £12,000 | £100,000 | £94,000 |
| Cash | £1,000 | £9,000 | £67,000 | £37,000 |
| Creditors (< 1 year) | £12,708,000 | £12,576,000 | £12,736,000 | £12,036,000 |
| Creditors (> 1 year) | £0 | |||
| Net Current Assets | (£12,707,000) | (£12,564,000) | (£12,636,000) | (£11,942,000) |
| Net Assets | (£12,679,000) | (£12,564,000) | (£12,636,000) | (£11,936,000) |
| Shareholder Funds | (£12,679,000) | (£12,564,000) | (£12,636,000) | (£11,936,000) |
Filings 282
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 24 March 2026 | Confirmation statement with no updates | 18 March 2026 | ||
| 19 September 2025 | Secretary's details changed | |||
| 5 August 2025 | Full accounts | 31 December 2024 | ||
| 30 July 2025 | Registered office address changed |
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