MEDWAY POWER LIMITED
Overview
| Company Name | MEDWAY POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02537903 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDWAY POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MEDWAY POWER LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MEDWAY POWER LIMITED?
| Company Name | From | Until |
|---|---|---|
| AES MEDWAY LIMITED | Mar 12, 1991 | Mar 12, 1991 |
| SERVICERULE LIMITED | Sep 07, 1990 | Sep 07, 1990 |
What are the latest accounts for MEDWAY POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MEDWAY POWER LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for MEDWAY POWER LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of John Johnson as a director on Jan 06, 2026 | 1 pages | TM01 | ||||||
Termination of appointment of Zahida Zakir as a director on Nov 11, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2025 | 34 pages | AA | ||||||
Appointment of Kelly De Azevedo Dent as a director on Nov 04, 2025 | 2 pages | AP01 | ||||||
Confirmation statement made on Oct 13, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Ann Miriam Georgina Gray as a director on Apr 17, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Hannah Zoe Bronwin as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Nov 01, 2024 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Finlay Alexander Mccutcheon as a director on Jul 06, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Catherine Raw as a director on Apr 04, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 01, 2023 with updates | 4 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||||||
Appointment of Colin Charles Swan as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||||||
Termination of appointment of Sally Fairbairn as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||||||
Director's details changed for Catherine Raw on Mar 23, 2023 | 2 pages | CH01 | ||||||
Full accounts made up to Mar 31, 2022 | 33 pages | AA | ||||||
Confirmation statement made on Nov 01, 2022 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Catherine Raw as a director | 3 pages | RP04AP01 | ||||||
Appointment of Catherine Raw as a director on Jul 07, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mandy Mackay as a director on May 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Hannah Bronwin as a director on May 17, 2022 | 2 pages | AP01 | ||||||
Appointment of Mr Charles Cryans as a director on Jan 18, 2022 | 2 pages | AP01 | ||||||
Termination of appointment of Stephen Wheeler as a director on Dec 16, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 01, 2021 with updates | 4 pages | CS01 | ||||||
Who are the officers of MEDWAY POWER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 311940810001 | |||||||
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 263207990001 | |||||
| CRYANS, Charles | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 263351850001 | |||||
| DE AZEVEDO DENT, Kelly | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 342148170001 | |||||
| HAYWARD, Mark Richard | Director | Widnes Road Cuerdley WA5 2UT Warrington Fiddlers Ferry Power Station | United Kingdom | British | 151366620001 | |||||
| MACKAY, Mandy | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | United Kingdom | British | 211531320001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 167444610002 | |||||
| RUDD, Adrian Marc James | Director | Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom | England | British | 245515390010 | |||||
| ADEDAPO AISIDA, Mercy Taiwo | Secretary | 139 Colindale Avenue NW9 5HB London | British | 35253420001 | ||||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | British | 129227760001 | ||||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193193010001 | |||||||
| GRAY, Ailsa Mary | Secretary | 27 Saint Magdalenes Road PH2 0BT Perth | British | 52995340008 | ||||||
| LOWEN, John | Secretary | Sunnybank Matlock Road Walton S42 7LH Chesterfield Derbyshire | British | 54063160001 | ||||||
| MIDDLETON, Bruce Richard | Secretary | 1 Wales Orchard LE17 5ES Leire Leicestershire | British | 34097710001 | ||||||
| SCHOLEY, Michael David | Secretary | 106 Fulwell Road TW11 0RQ Teddington Middlesex | British | 35253440001 | ||||||
| VASSILEOU, Stelios | Secretary | 49 Elmcroft Road BR6 0HZ Orpington Kent | British | 43466560001 | ||||||
| YAU, Kwik Fong | Secretary | 56 Beverley Road ME16 9JR Maidstone Kent | British | 67785510001 | ||||||
| ADEDAPO AISIDA, Folayemi | Director | 139 Colindale Avenue The Hyde NW9 5HB London | British | 35253410001 | ||||||
| ADEDAPO AISIDA, Mercy Taiwo | Director | 139 Colindale Avenue NW9 5HB London | British | 35253420001 | ||||||
| ARMSTRONG, Michael Norman | Director | 12 Stokenchurch Street SW6 3TR London | England | British | 57247070001 | |||||
| BARRETT, James | Director | Orchard House Front Street Grasby DN38 6AN Barnetby North Lincolnshire | British | 80726080001 | ||||||
| BARRETT, Peter Jeffrey | Director | 8 Osborne House Courtlands Sheen Road TW10 5BE Richmond Surrey | British | 71778070001 | ||||||
| BASEBY, Stephen Christopher | Director | 4 Maultway Crescent GU15 1PN Camberley Surrey | British | 32498010001 | ||||||
| BELL, Norman | Director | 8 The Spiers ME7 2HB Gillingham Kent | United Kingdom | British | 67785650001 | |||||
| BRETT, Stephen Gareth | Director | 19 Stevenson Drive Binfield RG12 5TB Bracknell Berkshire | British | 27134760001 | ||||||
| BRONWIN, Hannah Zoe | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 317234390001 | |||||
| BROOKS, Keith Harold | Director | 16 Rugby Road BN1 6EB Brighton East Sussex | British | 36116910001 | ||||||
| BROWN, Daniel Forbis | Director | Great Fowlehall Oast House Darman Lane TN12 6PW Paddock Wood Kent | American | 36109640001 | ||||||
| CADOUX HUDSON, Humphrey Alan Edward | Director | 3 Green Lane GU1 2LZ Guildford Surrey | British | 86232470001 | ||||||
| CRYANS, Charles | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 263351850001 | |||||
| CUNNINGHAM, Paul Francis | Director | Burnbank Cottage Den Road, Scone PH2 6PY Perth Perthshire | British | 67785570001 | ||||||
| DACEY, Peter William | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | British | 68851700001 | ||||||
| DACEY, Peter William | Director | 14 Tudor Close RG40 2LU Wokingham Berkshire | British | 68851700001 | ||||||
| DANIELS, Christopher John | Director | 91 Meadow Lane RH15 9JD Burgess Hill Sussex | British | 24465800001 | ||||||
| FITZPATRICK, Mark Stuart | Director | Bourne Brook Cottage Clappers Lane GU24 8DD Chobham Surrey | American | 16088440002 |
Who are the persons with significant control of MEDWAY POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Thermal Generation Holdings Limited | May 12, 2021 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sse Generation Limited | Apr 06, 2016 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0