MARCHWOOD POWER LIMITED
Overview
| Company Name | MARCHWOOD POWER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04229146 |
| 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 MARCHWOOD POWER LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is MARCHWOOD POWER LIMITED located?
| Registered Office Address | Oceanic Way Marchwood Industrial Park SO40 4BD Marchwood Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARCHWOOD POWER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MARCHWOOD POWER LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for MARCHWOOD POWER LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 36 pages | AA | ||
Termination of appointment of Philipp Deisler as a director on Feb 15, 2026 | 1 pages | TM01 | ||
Director's details changed for Adrian Marc James Rudd on Sep 25, 2025 | 2 pages | CH01 | ||
Termination of appointment of Ann Miriam Georgina Gray as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Registration of charge 042291460002, created on Dec 02, 2024 | 9 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Appointment of Philipp Deisler as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of David Samuel Durukan as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Colin Charles Swan as a secretary on Jun 06, 2024 | 2 pages | AP03 | ||
Termination of appointment of Tarryn Bastianelli as a secretary on Jun 06, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 37 pages | AA | ||
Termination of appointment of Bernhard Johannes Luckey as a director on Dec 13, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 05, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Appointment of Matthew Cook as a director on Dec 07, 2022 | 2 pages | AP01 | ||
Appointment of David Samuel Durukan as a director on Dec 06, 2022 | 2 pages | AP01 | ||
Termination of appointment of Alexander Matthias Bögle as a director on Dec 17, 2022 | 1 pages | TM01 | ||
Appointment of Mr Martin Beattie as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Appointment of Tarryn Bastianelli as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Tarryn Bastianelli as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Termination of appointment of Matthew George Day as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Martin Beattie as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Who are the officers of MARCHWOOD 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 | 328085710001 | |||||||
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 263207990001 | |||||
| COOK, Matthew | Director | c/o Great Lakes Insurance Se Uk Fenchurch Avenue EC3M 5BN London 10 England | United Kingdom | British | 304775950001 | |||||
| HOLZMAIR, Stefan Michael | Director | Fenchurch Street EC3M 3AJ London 30 United Kingdom | United Kingdom | German | 245857970001 | |||||
| RUDD, Adrian Marc James | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 245515390010 | |||||
| BASTIANELLI, Tarryn | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 298479880001 | |||||||
| COLLEY, Carole Ann | Secretary | 23 Culmstock Road SW11 6LY London | American | 37564200002 | ||||||
| DAY, Matthew George | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 283780440001 | |||||||
| KEELING, Julia Vera | Secretary | 16 Linden Close KT7 0DF Thames Ditton Surrey | British | 71868650001 | ||||||
| LOMAS, Paul Andrew James | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 193423700001 | |||||||
| O'BRIEN, Michael | Secretary | Orwell Park Grove Templegate Dublin 6w 301 Ireland | Irish | 133783290001 | ||||||
| WADDELL, Archie Stuart | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 183558560001 | |||||||
| ASHLEY SECRETARIES LIMITED | Secretary | Ashley House 5 Grosvenor Square SO15 2BE Southampton Hampshire | 34342460005 | |||||||
| RM REGISTRARS LIMITED | Nominee Secretary | Second Floor 80 Great Eastern Street EC2A 3RX London | 900000760001 | |||||||
| ABT, Robert | Director | Marchwood Industrial Park Marchwood SO40 4BD Southampton Oceanic Way United Kingdom | Germany | German | 183614200001 | |||||
| BASTIANELLI, Tarryn | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 297753770001 | |||||
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 263207990001 | |||||
| BOWMAN, Arlene | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 213396420001 | |||||
| BRYDON, Antony Gavin Dominic, Dr | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | Scotland | British | 84781430001 | |||||
| BYRNE, Joseph | Director | Oceanic Way Marchwood Industrial Park SO40 4BD Marchwood Southampton | Ireland | Irish | 151538390001 | |||||
| BÖGLE, Alexander Matthias | Director | 18 80333 Munich Oskar-Von-Miller-Ring Germany | Germany | German | 202375870001 | |||||
| CAMYAB, Azad, Dr. | Director | 57 Revell Road KT1 3SL Kingston Upon Thames Surrey | England | British | 73569720001 | |||||
| CONSTANZA, Frank Bruce | Director | 2316 125th St Leawood Ks Ks 66209 United States | American | 84235000001 | ||||||
| COUNIHAN, Padruig | Director | 162 Rathgar Road 6 Dublin County Dublin Ireland | Ireland | Irish | 90171340001 | |||||
| DEISLER, Philipp | Director | Am Muncher Tor 1, 80805 Munich Meag Munich Ergo Assetmanagement Gmbh Germany | Germany | German | 328092500001 | |||||
| DOLLARD, James Patrick | Director | 48 Bettyglen IRISH Dublin Ireland | Republic Of Ireland | Irish | 158713880001 | |||||
| DURUKAN, David Samuel | Director | c/o Great Lakes Insurance Se Uk Fenchurch Avenue EC3M 5BN London 10 England | England | German | 304775720001 | |||||
| FENLON, Patrick | Director | 63 Mount Anville Wood Coatstown IRISH Dublin 14 | Ireland | Irish | 207663980001 | |||||
| GALLAGHER, Ciaran | Director | Silvergrove Ballybeg Ennis 27 Co Clare Ireland | Ireland | Irish | 172671820001 | |||||
| GRAY, Ann Miriam Georgina | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 260265240001 | |||||
| HAYES, Patrick | Director | 159 Rathdown Park IRISH Greystones Co Wicklow Ireland | Ireland | Irish | 164840580001 | |||||
| JONAGAN, Mike | Director | 14480 Nw 64th Street Parkville Missouri 64152 Usa | American | 87628450001 | ||||||
| JUGGINS, Graham Gerald | Director | 4 Langley Place PH2 7XB Perth Perthshire | British | 103424030001 | ||||||
| LUCKEY, Bernhard Johannes | Director | Fenchurch Avenue EC3M 5BN London 10 United Kingdom | United Kingdom | German | 293875810001 | |||||
| MARKEY, Ann | Director | 14 Mather Road North IRISH Mount Merrion County Dublin Ireland | Irish | 72986580001 |
Who are the persons with significant control of MARCHWOOD POWER LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Thermal Generation Holdings Limited | Jul 22, 2021 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | No | ||||||||||||
| |||||||||||||||
Natures of Control
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| Sse Generation Limited | Apr 06, 2016 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | Yes | ||||||||||||
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Natures of Control
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| Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft | Apr 06, 2016 | Koniginstr. 80802 Munchen 107 Germany | No | ||||||||||||
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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