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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hirst, Simon Matthew
    Born in October 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Graham Matthew
    Born in January 1962
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 3
    INTERTRUST (UK) LIMITED - 2024-12-09
    ATC CAPITAL MARKETS (UK) LIMITED - 2013-11-11
    INTERTRUST CAPITAL MARKETS (UK) LIMITED - 2014-05-14
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2020-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 45
  • 1
    Vowles, Kenneth Leslie, Professor
    Retired born in March 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-25 ~ 2008-09-02
    OF - Director → CIF 0
  • 2
    Wall, Ernest Pierre
    Director born in September 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-02
    OF - Director → CIF 0
  • 3
    Black, Duncan Stuart
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2015-09-08
    OF - Director → CIF 0
  • 4
    Carless, Helen Claire
    Solicitor born in March 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2013-11-25
    OF - Director → CIF 0
    Carless, Helen Claire
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2015-07-01
    OF - Secretary → CIF 0
  • 5
    De Burca, Colm
    Engineer born in July 1971
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-12-16
    OF - Director → CIF 0
  • 6
    Mosley, Alexander James, Dr
    Self Employed born in April 1970
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2009-05-05
    OF - Director → CIF 0
  • 7
    Woerner, Achim
    Head Of Hydro & Storage born in June 1970
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2015-07-01
    OF - Director → CIF 0
  • 8
    Dagley, Andrew Luke
    Chief Financial Officer born in April 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-10 ~ 2022-09-27
    OF - Director → CIF 0
  • 9
    Merriweather, Simon Martin
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-17 ~ 2007-06-20
    OF - Director → CIF 0
  • 10
    Dixon, Adrian
    Electrical Engineer born in August 1948
    Individual
    Officer
    icon of calendar 2005-10-17 ~ 2006-10-30
    OF - Director → CIF 0
  • 11
    Clutterbuck, Peter Geoffrey
    Civil Engineer born in March 1943
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2009-12-16
    OF - Director → CIF 0
  • 12
    Workman, Adam Craig
    Investment Manager born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-16 ~ 2011-08-24
    OF - Director → CIF 0
  • 13
    Wenz, Robert Charles
    Commercial Manager born in May 1971
    Individual
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    Norman, Angus Tindale
    Chartered Engineer born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2005-10-17
    OF - Director → CIF 0
  • 15
    Hall, Gina Verissimo
    Born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-12 ~ 2011-09-19
    OF - Director → CIF 0
  • 16
    Kolmel, Kai Oliver
    Vice President Business Development born in April 1968
    Individual
    Officer
    icon of calendar 2010-02-24 ~ 2014-11-17
    OF - Director → CIF 0
  • 17
    Seshamani, Divya
    Born in August 1978
    Individual (25 offsprings)
    Officer
    icon of calendar 2010-07-20 ~ 2012-03-15
    OF - Director → CIF 0
  • 18
    Lester, Paul John
    Director born in September 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-01 ~ 2012-03-12
    OF - Director → CIF 0
    Jones, Paul Robin Huson
    Chartered Accountant born in May 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ 2015-05-13
    OF - Director → CIF 0
    Jones, Paul Robin Huson
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2012-03-15
    OF - Secretary → CIF 0
  • 19
    Davies, Clive Anthony
    Company Director born in May 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2011-03-31
    OF - Director → CIF 0
  • 20
    Stoye, Sven
    Chief Executive Officer born in May 1974
    Individual
    Officer
    icon of calendar 2014-07-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 21
    Lake, Tania Claire
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-15 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 22
    Fraenkel, Peter Leonard
    Energy Consultant born in January 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 23
    Young, Alan Moffat
    Consultant born in July 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-21 ~ 2002-03-27
    OF - Director → CIF 0
  • 24
    Verdi, Joseph
    Director born in June 1951
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2009-12-04
    OF - Director → CIF 0
  • 25
    Counsell, Simon Thomas
    Chief Financial Officer born in April 1967
    Individual
    Officer
    icon of calendar 2016-10-28 ~ 2017-08-10
    OF - Director → CIF 0
  • 26
    Cornelius, Timothy James
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2021-01-18
    OF - Director → CIF 0
  • 27
    Turner, David Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 28
    Tyler, Andrew Oliver, Dr
    Director born in June 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 29
    Mathiesen, Jens Christian
    Fund Manager born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-08 ~ 2011-08-17
    OF - Director → CIF 0
  • 30
    Mullins, Keith
    Individual
    Officer
    icon of calendar ~ 1992-01-08
    OF - Secretary → CIF 0
  • 31
    Nutter, Rachael
    Born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-19 ~ 2011-08-24
    OF - Director → CIF 0
  • 32
    Wiggins, Francisca Jane
    Director born in December 1983
    Individual
    Officer
    icon of calendar 2015-09-08 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Hartnack, Michael
    Investor born in December 1972
    Individual
    Officer
    icon of calendar 2009-01-16 ~ 2009-12-16
    OF - Director → CIF 0
  • 34
    Mcnelis, Bernard
    Director born in March 1950
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
  • 35
    Derrick, Anthony
    Director born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2000-09-30
    OF - Director → CIF 0
    Derrick, Anthony
    Director Of Energy Consultancy born in March 1953
    Individual (6 offsprings)
    icon of calendar 2001-11-13 ~ 2004-01-30
    OF - Director → CIF 0
    Derrick, Anthony
    Individual (6 offsprings)
    Officer
    icon of calendar 1992-01-08 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 36
    Cockin, John Joseph
    Energy Manager born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-26 ~ 2009-12-16
    OF - Director → CIF 0
  • 37
    Mortimer, Horatio
    Vc born in August 1970
    Individual
    Officer
    icon of calendar 2008-11-19 ~ 2012-03-12
    OF - Director → CIF 0
  • 38
    Wright, Martin Thomas Ian
    Director born in May 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-02-06 ~ 2011-05-27
    OF - Director → CIF 0
  • 39
    Mckenna, Martin
    Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-21 ~ 2014-06-30
    OF - Director → CIF 0
  • 40
    Cox, Sidney Robert Salvador
    Commercial Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2008-09-10
    OF - Director → CIF 0
  • 41
    Robotham, Angela Sophie
    Engineering Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2009-12-08
    OF - Director → CIF 0
  • 42
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2015-07-01 ~ 2020-04-30
    PE - Secretary → CIF 0
  • 43
    TRIODOS INVESTMENTS LIMITED - now
    MERCURY-TRIODOS WIND ENERGY LTD - 1997-12-24
    icon of addressBrunel House, 11 The Promenade, Bristol, Avon
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    249,240 GBP2020-12-31
    Officer
    2007-05-31 ~ 2008-11-01
    PE - Director → CIF 0
  • 44
    icon of address80, Raffles Place, Level 36, Singapore, Singapore
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 45
    icon of addressOceana House, 39-49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2002-03-27 ~ 2003-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

MARINE CURRENT TURBINES LIMITED

Previous name
I.T. POWER (SEARCH) LIMITED - 1998-01-12
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Administrative Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Fixed Assets
0 GBP2024-12-31
Debtors
Current
0 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Current Assets
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,000 GBP2023-12-31
Net Current Assets/Liabilities
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
Total Assets Less Current Liabilities
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
Net Assets/Liabilities
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Share premium
28,000 GBP2024-12-31
28,000 GBP2023-12-31
28,000 GBP2023-01-01
Retained earnings (accumulated losses)
-40,000 GBP2024-12-31
-40,000 GBP2023-12-31
-40,000 GBP2023-01-01
Equity
-13,000 GBP2024-12-31
-13,000 GBP2023-12-31
-13,000 GBP2023-01-01
Other miscellaneous reserve
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
0 GBP2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Current
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
Amounts owed to group undertakings
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
13,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
Net Deferred Tax Liability/Asset
0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14,680,000 shares2024-12-31
14,680,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • MARINE CURRENT TURBINES LIMITED
    Info
    I.T. POWER (SEARCH) LIMITED - 1998-01-12
    Registered number 02395158
    icon of address5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 1989-06-14 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MARINE CURRENT TURBINES LIMITED
    S
    Registered number 02395158
    icon of address1, Bartholomew Lane, London, United Kingdom, United Kingdom, EC2N 2AX
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • MARINE CURRENT TURBINES LIMITED
    S
    Registered number 02395158
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom, EX4 4EP
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    SEA GENERATION (LYNMOUTH) LTD - 2010-05-14
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressBeaufort House, 51 New North Road, Exeter, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressThe Joiner's Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -16,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.