| Company Name | The Marine Low Carbon Power Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 12661415 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2020(3 years, 10 months ago) |
Business Activity
| Section D | Electricity, gas, steam and air conditioning supply |
|---|---|
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
| SIC 4012 | Transmission of electricity |
| SIC 35120 | Transmission of electricity |
| SIC 35140 | Trade of electricity |
| SIC 4021 | Manufacture of gas |
| SIC 35210 | Manufacture of gas |
Directors
| Director Name | Mr Peter Richard Stephen Earl |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Chief Executive |
| Country of Residence | England |
| Correspondence Address | 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Mark Alfred Preece |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 26 Lebanon Park Twickenham Middlesex TW1 3DG |
| Secretary Name | Ms Susan Laker |
|---|---|
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP |
| Director Name | Ms Ana Gorgyan |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 June 2020(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Chartered Engineer |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 15th Floor 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Mark Christopher Bilsland |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2024(3 years, 8 months after company formation) |
| Appointment Duration | 2 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 15th Floor 21-24 Millbank London SW1P 4QP |
| Director Name | Mr Ivan Roland Coyard |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 24 June 2020(1 week, 6 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 23 February 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Millbank Tower 15th Floor 21-24 Millbank London SW1P 4QP |
Location
| Registered Address | Millbank Tower 15th Floor 21-24 Millbank London SW1P 4QP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 10 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 June 2024 (1 month, 4 weeks from now) |
Filing History
| 18 July 2023 | Confirmation statement made on 10 June 2023 with no updates (3 pages) |
|---|---|
| 24 March 2023 | Accounts for a dormant company made up to 30 June 2022 (2 pages) |
| 24 March 2023 | Registered office address changed from 15th Floor Millbank Tower 21-24 Millbank London SW1P 4QP United Kingdom to 49 Wood Vale London SE23 3DT on 24 March 2023 (1 page) |
| 5 August 2022 | Confirmation statement made on 10 June 2022 with no updates (3 pages) |
| 19 April 2022 | Accounts for a dormant company made up to 30 June 2021 (2 pages) |
| 6 August 2021 | Confirmation statement made on 10 June 2021 with no updates (3 pages) |
| 4 August 2020 | Resolutions
|
| 4 August 2020 | Memorandum and Articles of Association (17 pages) |
| 29 July 2020 | Change of share class name or designation (2 pages) |
| 6 July 2020 | Appointment of Ms Ana Gorgyan as a director on 24 June 2020 (2 pages) |
| 6 July 2020 | Appointment of Mr Ivan Roland Coyard as a director on 24 June 2020 (2 pages) |
| 11 June 2020 | Incorporation Statement of capital on 2020-06-11
|