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THE MARINE LOW CARBON POWER COMPANY LIMITED

Company number 12661415

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 PSC02 Notification of Richmond Offshore Energy Limited as a person with significant control on 21 March 2024
28 Mar 2024 PSC07 Cessation of Oil Gas and Marine Limited as a person with significant control on 21 March 2024
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
26 Feb 2024 AP01 Appointment of Mr Mark Christopher Bilsland as a director on 23 February 2024
26 Feb 2024 TM01 Termination of appointment of Ivan Roland Coyard as a director on 23 February 2024
26 Feb 2024 AD01 Registered office address changed from 49 Wood Vale London SE23 3DT England to Millbank Tower 15th Floor 21-24 Millbank London SW1P 4QP on 26 February 2024
18 Jul 2023 CS01 Confirmation statement made on 10 June 2023 with no updates
24 Mar 2023 AD01 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
24 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Aug 2022 CS01 Confirmation statement made on 10 June 2022 with no updates
19 Apr 2022 AA Accounts for a dormant company made up to 30 June 2021
06 Aug 2021 CS01 Confirmation statement made on 10 June 2021 with no updates
04 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2020 SH08 Change of share class name or designation
06 Jul 2020 AP01 Appointment of Ms Ana Gorgyan as a director on 24 June 2020
06 Jul 2020 AP01 Appointment of Mr Ivan Roland Coyard as a director on 24 June 2020
11 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-11
  • GBP 2