Marine Current Turbines Limited
Company 02395158 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
4.6y median 4.6y
average tenure
5.5y
longest tenure
0
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 13Finance 11Utilities 5Construction 2Manufacturing 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Afon Wysg Energy Limited 2 shared directors
- Atlantis Operations (UK) Limited 2 shared directors
- Atlantis Ocean Energy PLC 2 shared directors
- Atlantis Future Energy PLC 2 shared directors
- AW1 Energy Storage Limited 2 shared directors
- Atlantis Resources (Scotland) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02395158 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/1989 |
| Address | 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- Simec Atlantis Energy Limited ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Simon Matthew Hirst Director · appointed 2022
- Graham Matthew Reid Director · appointed 2021
Show 44 former officers
- Andrew Luke Dagley Director · appointed 2017 · resigned 2022
- Simon Thomas Counsell Director · appointed 2016 · resigned 2017
- Francisca Jane Wiggins Director · appointed 2015 · resigned 2016
- Timothy James Cornelius Director · appointed 2015 · resigned 2021
- Duncan Stuart Black Director · appointed 2015 · resigned 2015
- Sven Stoye Director · appointed 2014 · resigned 2015
- Martin Mckenna Director · appointed 2013 · resigned 2014
- Achim Woerner Director · appointed 2012 · resigned 2015
- Helen Claire Carless Secretary · appointed 2012 · resigned 2015
- Gina Verissimo Hall Director · appointed 2011 · resigned 2011
- Andrew Oliver Tyler Director · appointed 2011 · resigned 2012
- Rachael Nutter Director · appointed 2010 · resigned 2011
- Divya Seshamani Director · appointed 2010 · resigned 2012
- Paul John Lester Director · appointed 2010 · resigned 2012
- Kai Oliver Kolmel Director · appointed 2010 · resigned 2014
- Adam Craig Workman Director · appointed 2009 · resigned 2011
- Michael Hartnack Director · appointed 2009 · resigned 2009
- Mosley, Alexander James, Dr Director · appointed 2008 · resigned 2009
- Horatio Mortimer Director · appointed 2008 · resigned 2012
- John Joseph Cockin Director · appointed 2008 · resigned 2009
- Colm De Burca Director · appointed 2008 · resigned 2009
- Robert Charles Wenz Director · appointed 2007 · resigned 2008
- Sidney Robert Salvador Cox Director · appointed 2007 · resigned 2008
- Tridos Investments LTD Corporate-director · appointed 2007 · resigned 2008
- Simon Martin Merriweather Director · appointed 2005 · resigned 2007
- Adrian Dixon Director · appointed 2005 · resigned 2006
- Paul Robin Huson Jones Director · appointed 2005 · resigned 2015
- Joseph Verdi Director · appointed 2005 · resigned 2009
- Angela Sophie Robotham Director · appointed 2004 · resigned 2009
- Jens Christian Mathiesen Director · appointed 2004 · resigned 2011
- Tania Claire Lake Secretary · appointed 2003 · resigned 2005
- Vowles, Kenneth Leslie, Professor Director · appointed 2002 · resigned 2008
- Bondlaw Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2003
- Clive Anthony Davies Director · appointed 2002 · resigned 2011
- Alan Moffat Young Director · appointed 2002 · resigned 2002
- Angus Tindale Norman Director · appointed 2002 · resigned 2005
- Martin Thomas Ian Wright Director · appointed 2002 · resigned 2011
- Peter Geoffrey Clutterbuck Director · appointed 2001 · resigned 2009
- Turner, David Michael, Mr. Secretary · appointed 2000 · resigned 2002
- Peter Leonard Fraenkel Director · appointed 1999 · resigned 2011
- Anthony Derrick Director · appointed 1992 · resigned 2004
- Mcnelis, Bernard, Professor Director · resigned 2000
- Ernest Pierre Wall Director · resigned 1992
- Keith Mullins Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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