MARIANA WATER TURBINES LIMITED - Profile & Financials

Accounts Submitted 26 Apr 2019

Confirmation Statement Submitted 25 Jul 2018

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

2 Allotments 4,988,068 Shares £4.99m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
5 Apr 2016	ORDINARY	131,991	£132k	£1
5 Apr 2016	ORDINARY	4,856,077	£4.86m	£1

Officers

5 active 1 resigned

Show resigned officers

						Status
Elton Clark James	Director	British	England	52	5 May 2016	Active
Henry Charles Hazeel	Director	British	England	41	16 Nov 2018	Active
Malcolm Ritchie	Director	British	United Kingdom	61	5 May 2016	Active
Mark James Ingram Clayton	Director	British	England	54	1 Apr 2016	Active
Stephen Charles Hanlon	Director	British	England	45	13 Jul 2015	Active

Shareholders

Shareholders (3)


Walpole St Andrew Nominees Limited	97.4%	4,856,077	Ordinary	26 Jul 2016
Wcs Nominees Limited	2.6%	131,991	Ordinary	26 Jul 2016
Stephen Charles Hanlon	0.0%	100	Ordinary	26 Jul 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Enterprise Investment Partners Llp

United Kingdom

Active

Notified 24 Jul 2017

Nature of Control

Significant Influence Or Control

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Group Structure

ENTERPRISE INVESTMENT PARTNERS LLP united kingdom voting rights 75 to 100 percent limited liability partnership, right to share surplus assets 75 to 100 percent limited liability partnership, appoint/remove members limited liability partnership

KIN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BAND BIDCO LIMITED united kingdom

MARIANA WATER TURBINES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Mar 2021	Gazette	Gazette Dissolved Liquidation	View(1 page)
16 Dec 2020	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(14 pages)
31 Jul 2020	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(15 pages)
6 Jun 2019	Address	Change Registered Office Address Company With Date Old Address New Address	View(2 pages)
5 Jun 2019	Resolution	Resolutions	View(1 page)