MARCHWOOD POWER LIMITED - MARCHWOOD
Company Profile | Company Filings |
Overview
MARCHWOOD POWER LIMITED is a Private Limited Company from MARCHWOOD and has the status: Active.
MARCHWOOD POWER LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229146. The accounts status is FULL and accounts are next due on 30/09/2024.
MARCHWOOD POWER LIMITED was incorporated 23 years ago on 05/06/2001 and has the registered number: 04229146. The accounts status is FULL and accounts are next due on 30/09/2024.
MARCHWOOD POWER LIMITED - MARCHWOOD
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OCEANIC WAY
MARCHWOOD
SOUTHAMPTON
SO40 4BD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/06/2023 | 19/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN BEATTIE | Mar 1981 | British | Director | 2022-06-01 | CURRENT |
MATTHEW COOK | Nov 1979 | British | Director | 2022-12-07 | CURRENT |
DAVID SAMUEL DURUKAN | Jul 1991 | German | Director | 2022-12-06 | CURRENT |
MRS ANN GRAY | Apr 1967 | British | Director | 2019-12-02 | CURRENT |
MR STEFAN MICHAEL HOLZMAIR | Sep 1985 | German | Director | 2019-01-01 | CURRENT |
ADRIAN MARC JAMES RUDD | May 1971 | British | Director | 2022-03-21 | CURRENT |
TARRYN BASTIANELLI | Secretary | 2022-06-01 | CURRENT | ||
DEIRDRE O'HARA | Oct 1958 | Irish | Director | 2012-02-08 UNTIL 2012-11-06 | RESIGNED |
ROBERT LEE POEHLING | May 1963 | American | Director | 2003-06-01 UNTIL 2004-01-30 | RESIGNED |
BRANDON JAMES RENNET | Nov 1972 | British | Director | 2010-08-19 UNTIL 2017-02-23 | RESIGNED |
DR SUSHIL NELSON | May 1963 | Indian | Director | 2002-08-30 UNTIL 2003-02-13 | RESIGNED |
EDWARD KIRKPATRICK MILLS | Dec 1959 | American | Director | 2001-06-06 UNTIL 2002-08-08 | RESIGNED |
JEFFREY MICHNOWSKI | Nov 1958 | American | Director | 2001-06-05 UNTIL 2002-01-07 | RESIGNED |
JOHN MCSWEENEY | Oct 1950 | Irish | Director | 2007-10-25 UNTIL 2011-02-17 | RESIGNED |
KEVIN MCNAMARA | Jan 1955 | Irish | Director | 2004-01-30 UNTIL 2006-07-12 | RESIGNED |
JANINE MARIE MCARDLE | May 1960 | American | Director | 2002-01-07 UNTIL 2002-08-30 | RESIGNED |
ANN MARKEY | Aug 1966 | Irish | Director | 2004-01-30 UNTIL 2005-09-28 | RESIGNED |
MR BERNHARD JOHANNES LUCKEY | Dec 1969 | German | Director | 2022-03-08 UNTIL 2022-12-13 | RESIGNED |
MRS CAROLE ANN COLLEY | American | Secretary | 2001-06-05 UNTIL 2002-08-30 | RESIGNED | |
RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-06-05 UNTIL 2001-06-05 | RESIGNED | ||
PATRICK FENLON | Sep 1968 | Irish | Director | 2004-01-30 UNTIL 2007-04-01 | RESIGNED |
ASHLEY SECRETARIES LIMITED | Corporate Secretary | 2002-08-30 UNTIL 2004-01-30 | RESIGNED | ||
JOHN ADAM SUTHERLAND | Jan 1950 | British | Director | 2010-07-06 UNTIL 2018-03-31 | RESIGNED |
ARCHIE STUART WADDELL | Secretary | 2013-11-21 UNTIL 2014-12-11 | RESIGNED | ||
MICHAEL O'BRIEN | May 1951 | Irish | Secretary | 2004-01-30 UNTIL 2013-11-21 | RESIGNED |
PAUL ANDREW JAMES LOMAS | Secretary | 2014-12-11 UNTIL 2021-06-01 | RESIGNED | ||
JULIA VERA KEELING | British | Secretary | 2001-06-25 UNTIL 2002-08-30 | RESIGNED | |
MR MATTHEW GEORGE DAY | Secretary | 2021-06-01 UNTIL 2022-06-01 | RESIGNED | ||
CIARAN GALLAGHER | Oct 1963 | Irish | Director | 2012-11-06 UNTIL 2013-11-21 | RESIGNED |
PADRUIG COUNIHAN | Feb 1952 | Irish | Director | 2007-06-21 UNTIL 2012-02-08 | RESIGNED |
FRANK BRUCE CONSTANZA | Sep 1951 | American | Director | 2002-08-30 UNTIL 2003-02-13 | RESIGNED |
DR AZAD CAMYAB | Jul 1962 | British | Director | 2002-08-30 UNTIL 2003-02-13 | RESIGNED |
ALEXANDER MATTHIAS BÖGLE | Apr 1979 | German | Director | 2015-11-01 UNTIL 2022-12-17 | RESIGNED |
JOSEPH BYRNE | Jan 1954 | Irish | Director | 2010-03-24 UNTIL 2012-11-06 | RESIGNED |
ANTONY GAVIN DOMINIC BRYDON | Oct 1967 | British | Director | 2007-10-18 UNTIL 2010-08-19 | RESIGNED |
ARLENE BOWMAN | Apr 1969 | British | Director | 2017-03-24 UNTIL 2020-04-01 | RESIGNED |
MR MARTIN BEATTIE | Mar 1981 | British | Director | 2020-04-01 UNTIL 2022-06-01 | RESIGNED |
TARRYN BASTIANELLI | Aug 1987 | British | Director | 2022-06-01 UNTIL 2022-06-01 | RESIGNED |
MR ROBERT ABT | Apr 1963 | German | Director | 2013-11-21 UNTIL 2022-03-08 | RESIGNED |
DR ALEXANDER KRISTIAN POLL | Mar 1976 | German | Director | 2013-11-21 UNTIL 2019-01-01 | RESIGNED |
PATRICK HAYES | May 1965 | Irish | Director | 2007-10-25 UNTIL 2010-03-24 | RESIGNED |
JAMES PATRICK DOLLARD | Oct 1969 | Irish | Director | 2007-06-21 UNTIL 2007-10-25 | RESIGNED |
GRAHAM GERALD JUGGINS | Sep 1953 | British | Director | 2006-07-12 UNTIL 2010-06-24 | RESIGNED |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2006-07-12 UNTIL 2016-05-31 | RESIGNED |
NEAL SHUMWAY | Mar 1961 | American | Director | 2003-02-13 UNTIL 2004-01-30 | RESIGNED |
BROCK ALLISON SHEALY | Mar 1961 | American | Director | 2002-01-07 UNTIL 2002-08-30 | RESIGNED |
ADRIAN MARC JAMES RUDD | May 1971 | British | Director | 2018-03-31 UNTIL 2019-12-02 | RESIGNED |
MR FRANK ROTHÄUSLER | Mar 1977 | German | Director | 2013-11-21 UNTIL 2015-11-01 | RESIGNED |
MIKE JONAGAN | Mar 1961 | American | Director | 2003-02-13 UNTIL 2003-06-01 | RESIGNED |
JOHN REDMOND | Nov 1955 | Irish | Director | 2004-01-30 UNTIL 2007-06-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Thermal Generation Holdings Limited | 2021-07-22 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sse Generation Limited | 2016-04-06 - 2021-07-22 | Reading |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft | 2016-04-06 | Munchen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |