AQUAMARINE POWER LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: SC327622
Status: DISSOLVED
Incorporated / age: 12 July 200712 years
Registered office: City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 2 November 2026 at 05:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
Nature of business
Other research and experimental development on natural sciences and engineering
Previous company names
MARINE POWER PROJECTS LIMITED
MM&S (5271) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
27 October 2015
Administration ended
23 October 2019
Practitioners
- Francis Graham Newton
  Insolvency practitioner
- James Bernard Stephen
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BYATT, Andrew Lorne Campbell RESIGNED	Secretary	20 May 2008	03 Feb 2009			1a Summerside Place, Edinburgh, Lothian, EH6 4PA
MCGRATH, Sian Lee, Dr RESIGNED	Secretary	20 Sep 2007	20 May 2008			2/2 Links Gardens, Edinburgh, Midlothian, EH6 7JH
ROBB, Douglas RESIGNED	Secretary	12 Aug 2014	17 Dec 2015			City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
ROUND, Richard Calvin RESIGNED	Secretary	17 Aug 2010	31 Jul 2014			1, George Square, Glasgow, G2 1AL
MACLAY MURRAY & SPENS LLP RESIGNED Registration number SO300744	Secretary	15 Dec 2009	31 Jul 2015			1, George Square, Glasgow, G2 1AL, United Kingdom
MACLAY MURRAY & SPENS LLP RESIGNED	Nominee Secretary	12 Jul 2007	20 Sep 2007			151, St. Vincent Street, Glasgow, G2 5NJ
ALLAN, Derrick RESIGNED	Director	16 Oct 2015	17 Dec 2015	United Kingdom	May 1966	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BOYD, James RESIGNED	Director	18 Nov 2008	31 Aug 2009		March 1956	4, Park Lane, Glenrothes, Fife, KY7 6FN
CAPELL, Paul Warwick RESIGNED	Director	01 Jun 2012	17 Dec 2015	Scotland	January 1957	Eidc Ltd, Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
DOWLING, Paul Cyril RESIGNED	Director	19 Nov 2010	31 Mar 2012	Ireland	February 1965	Airtricity House, Ravenscroft Office Park, Sandyford, Dublin, County Dublin, D18, Ireland
FISCHER, Tristan Gordon Alexander RESIGNED	Director	31 Oct 2007	28 Apr 2014	England	March 1975	The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA
GARDNER, David RESIGNED	Director	15 Dec 2008	18 Nov 2010	United Kingdom	May 1963	Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
HAAG, Matthias RESIGNED	Director	18 Nov 2008	22 Mar 2013	United Kingdom	March 1970	17, Forbes Road, Edinburgh, EH10 4EG
JONES, Mervyn David RESIGNED	Director	31 Oct 2007	13 Jun 2012	Scotland	November 1956	6 Blackford Road, Edinburgh, Midlothian, EH9 2DS
MALCOLM, John Mclaren, Dr RESIGNED	Director	22 May 2012	31 Mar 2015	Sultanate Of Oman	August 1950	17, Lansdowne Crescent, Edinburgh, Scotland, EH12 5EH, Uk
MCADAM, Martin Patrick RESIGNED	Director	18 Nov 2008	01 Oct 2014	Scotland	July 1961	1, George Square, Glasgow, G2 1AL, United Kingdom
MOWINCKEL, Frederik Wilhelm RESIGNED	Director	26 Sep 2007	28 Apr 2014	England	November 1963	15, Hobury Street, London, SW10 0JB, United Kingdom
NADKARNI, Girish Vishwanath RESIGNED	Director	19 Nov 2010	17 Dec 2015	Switzerland	March 1957	44, Affoltern Strasse, Oerlikon, Zurich, CH8050, Switzerland
O'KANE, Patrick Jude RESIGNED	Director	19 Sep 2014	17 Dec 2015	Northern Ireland	January 1970	15, Tobermore Road, Magherafelt, County Derry, BT45 5HB, Northern Ireland
RENNET, Brandon James RESIGNED	Director	15 Dec 2008	24 Nov 2009	United Kingdom	November 1972	67, Corrour Road, Glasgow, G43 2ED
ROBB, Douglas Stewart RESIGNED	Director	12 Aug 2014	17 Dec 2015	United Kingdom	April 1973	City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD
ROUND, Richard Calvin RESIGNED	Director	08 Mar 2010	31 Jul 2014	Uk	April 1958	1, George Square, Glasgow, G2 1AL, United Kingdom
SMITH, James Isaac RESIGNED	Director	28 Sep 2007	11 Sep 2009		March 1962	9 Lowfield Crescent, Luncarty, Perth, PH1 3FG
STEEL, Gary Glachan RESIGNED	Director	19 Nov 2010	17 Dec 2015	Switzerland	November 1952	44, Affolternstrasse, Oerlikon, CH8050, Switzerland
THOMSON, Allan Robert RESIGNED	Director	28 Apr 2014	17 Dec 2015	United Kingdom	April 1950	Wester Aultlugie, Daviot Muir, Inverness-Shire, IV1 2ER, United Kingdom
THOMSON, Allan Robert RESIGNED	Director	20 Sep 2007	18 Nov 2010	United Kingdom	April 1950	Wester Aultlugie, Daviot Muir, Inverness-Shire, IV1 2ER
THOULESS, John David RESIGNED	Director	28 Sep 2007	18 Nov 2008	Scotland	July 1968	Abbeyhill, Abbey Road, Auchterarder, Perthshire, PH3 1DN
WILSON, James Lamb RESIGNED	Director	19 Nov 2010	28 Aug 2015	United Kingdom	November 1958	Inveralmond House, 200 Dunkeld Street, Perth, PH1 3AQ, United Kingdom
VINDEX LIMITED RESIGNED	Nominee Director	12 Jul 2007	20 Sep 2007			151 St Vincent Street, Glasgow, G2 5NJ
VINDEX SERVICES LIMITED RESIGNED	Nominee Director	12 Jul 2007	20 Sep 2007			151 St Vincent Street, Glasgow, G2 5NJ

BYATT, Andrew Lorne Campbell RESIGNED
Role: Secretary
Appointed on: 20 May 2008
Resigned on: 03 Feb 2009
Address: 1a Summerside Place, Edinburgh, Lothian, EH6 4PA

MCGRATH, Sian Lee, Dr RESIGNED
Role: Secretary
Appointed on: 20 Sep 2007
Resigned on: 20 May 2008
Address: 2/2 Links Gardens, Edinburgh, Midlothian, EH6 7JH

ROBB, Douglas RESIGNED
Role: Secretary
Appointed on: 12 Aug 2014
Resigned on: 17 Dec 2015
Address: City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD

ROUND, Richard Calvin RESIGNED
Role: Secretary
Appointed on: 17 Aug 2010
Resigned on: 31 Jul 2014
Address: 1, George Square, Glasgow, G2 1AL

MACLAY MURRAY & SPENS LLP RESIGNED
Registration number: SO300744
Role: Secretary
Appointed on: 15 Dec 2009
Resigned on: 31 Jul 2015
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

MACLAY MURRAY & SPENS LLP RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jul 2007
Resigned on: 20 Sep 2007
Address: 151, St. Vincent Street, Glasgow, G2 5NJ

ALLAN, Derrick RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BOYD, James RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 31 Aug 2009
Date of birth: March 1956
Address: 4, Park Lane, Glenrothes, Fife, KY7 6FN

CAPELL, Paul Warwick RESIGNED
Role: Director
Appointed on: 01 Jun 2012
Resigned on: 17 Dec 2015
Country of Residence: Scotland
Date of birth: January 1957
Address: Eidc Ltd, Central Court, 25 Southampton Buildings, London, WC2A 1AL, England

DOWLING, Paul Cyril RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 31 Mar 2012
Country of Residence: Ireland
Date of birth: February 1965
Address: Airtricity House, Ravenscroft Office Park, Sandyford, Dublin, County Dublin, D18, Ireland

FISCHER, Tristan Gordon Alexander RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 28 Apr 2014
Country of Residence: England
Date of birth: March 1975
Address: The Lodge, Chinnor Road, Bedlow Ridge, Buckinghamshire, HP14 4AA

GARDNER, David RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1963
Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ

HAAG, Matthias RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 22 Mar 2013
Country of Residence: United Kingdom
Date of birth: March 1970
Address: 17, Forbes Road, Edinburgh, EH10 4EG

JONES, Mervyn David RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 13 Jun 2012
Country of Residence: Scotland
Date of birth: November 1956
Address: 6 Blackford Road, Edinburgh, Midlothian, EH9 2DS

MALCOLM, John Mclaren, Dr RESIGNED
Role: Director
Appointed on: 22 May 2012
Resigned on: 31 Mar 2015
Country of Residence: Sultanate Of Oman
Date of birth: August 1950
Address: 17, Lansdowne Crescent, Edinburgh, Scotland, EH12 5EH, Uk

MCADAM, Martin Patrick RESIGNED
Role: Director
Appointed on: 18 Nov 2008
Resigned on: 01 Oct 2014
Country of Residence: Scotland
Date of birth: July 1961
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

MOWINCKEL, Frederik Wilhelm RESIGNED
Role: Director
Appointed on: 26 Sep 2007
Resigned on: 28 Apr 2014
Country of Residence: England
Date of birth: November 1963
Address: 15, Hobury Street, London, SW10 0JB, United Kingdom

NADKARNI, Girish Vishwanath RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 17 Dec 2015
Country of Residence: Switzerland
Date of birth: March 1957
Address: 44, Affoltern Strasse, Oerlikon, Zurich, CH8050, Switzerland

O'KANE, Patrick Jude RESIGNED
Role: Director
Appointed on: 19 Sep 2014
Resigned on: 17 Dec 2015
Country of Residence: Northern Ireland
Date of birth: January 1970
Address: 15, Tobermore Road, Magherafelt, County Derry, BT45 5HB, Northern Ireland

RENNET, Brandon James RESIGNED
Role: Director
Appointed on: 15 Dec 2008
Resigned on: 24 Nov 2009
Country of Residence: United Kingdom
Date of birth: November 1972
Address: 67, Corrour Road, Glasgow, G43 2ED

ROBB, Douglas Stewart RESIGNED
Role: Director
Appointed on: 12 Aug 2014
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1973
Address: City Point, 65 Haymarket Terrace, Edinburgh, EH12 5HD

ROUND, Richard Calvin RESIGNED
Role: Director
Appointed on: 08 Mar 2010
Resigned on: 31 Jul 2014
Country of Residence: Uk
Date of birth: April 1958
Address: 1, George Square, Glasgow, G2 1AL, United Kingdom

SMITH, James Isaac RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 11 Sep 2009
Date of birth: March 1962
Address: 9 Lowfield Crescent, Luncarty, Perth, PH1 3FG

STEEL, Gary Glachan RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 17 Dec 2015
Country of Residence: Switzerland
Date of birth: November 1952
Address: 44, Affolternstrasse, Oerlikon, CH8050, Switzerland

THOMSON, Allan Robert RESIGNED
Role: Director
Appointed on: 28 Apr 2014
Resigned on: 17 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Wester Aultlugie, Daviot Muir, Inverness-Shire, IV1 2ER, United Kingdom

THOMSON, Allan Robert RESIGNED
Role: Director
Appointed on: 20 Sep 2007
Resigned on: 18 Nov 2010
Country of Residence: United Kingdom
Date of birth: April 1950
Address: Wester Aultlugie, Daviot Muir, Inverness-Shire, IV1 2ER

THOULESS, John David RESIGNED
Role: Director
Appointed on: 28 Sep 2007
Resigned on: 18 Nov 2008
Country of Residence: Scotland
Date of birth: July 1968
Address: Abbeyhill, Abbey Road, Auchterarder, Perthshire, PH3 1DN

WILSON, James Lamb RESIGNED
Role: Director
Appointed on: 19 Nov 2010
Resigned on: 28 Aug 2015
Country of Residence: United Kingdom
Date of birth: November 1958
Address: Inveralmond House, 200 Dunkeld Street, Perth, PH1 3AQ, United Kingdom

VINDEX LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2007
Resigned on: 20 Sep 2007
Address: 151 St Vincent Street, Glasgow, G2 5NJ

VINDEX SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Jul 2007
Resigned on: 20 Sep 2007
Address: 151 St Vincent Street, Glasgow, G2 5NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jan 2009	Satisfied	Registration of a charge (410) (opens in a new tab)Statement of satisfaction of a charge in full or part (419a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.