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 - MARCHWOOD

This company is listed in the following categories:
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

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