Marchwood Power Limited. Head office in Marchwood. Check Director.

Marchwood Power Limited, Marchwood

Marchwood Power Limited is a private limited company. Registered at Oceanic Way, Marchwood Industrial Park, Marchwood SO40 4BD, this 22 years old company was incorporated on 2001-06-05 and is officially categorised as "production of electricity" (SIC: 35110).
6 directors can be found in this company: Matthew C. (appointed on 07 December 2022), David D. (appointed on 06 December 2022), Martin B. (appointed on 01 June 2022). Moving on to the secretaries (1 in total), we can name: Tarryn B. (appointed on 01 June 2022).

About
Name: Marchwood Power Limited
Number: 04229146
Incorporation date: 2001-06-05
End of financial year: 31 December


Address:	Oceanic Way Marchwood Industrial Park Marchwood SO40 4BD
SIC code:	35110 - Production of electricity

Company staff

People with significant control

Sse Thermal Generation Holdings Limited

22 July 2021

Address	No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12662248
Nature of control:	25-50% voting rights 25-50% shares

Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft

6 April 2016

Address	107 Koniginstr., Munchen, 80802, Germany
Legal authority	Germany
Legal form	Corporate
Country registered	Germany
Place registered	Unternehmens
Registration number	Hrb 42039
Nature of control:	25-50% voting rights 25-50% shares

Sse Generation Limited

6 April 2016 - 22 July 2021

Address	No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02310571
Nature of control:	25-50% voting rights 25-50% shares

The due date for Marchwood Power Limited confirmation statement filing is 2024-06-19. The previous confirmation statement was filed on 2023-06-05. The due date for the next statutory accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Sse Thermal Generation Holdings Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 43 Forbury Road, RG1 3JH Reading. Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Koniginstr., 80802 Munchen. Sse Generation Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at 43 Forbury Road, RG1 3JH Reading.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 26th, March 2024 \| accounts	Free Download (37 pages)

Type		Free download
AA	Full accounts data made up to 2023-12-31 filed on: 26th, March 2024 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2022-12-31 filed on: 22nd, April 2023 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 18th, March 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 28th, April 2021 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 20th, November 2020 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 21st, May 2019 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, April 2018 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 21st, March 2017 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2016-06-06 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 8th, March 2016 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2015-06-06 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-06-12: 70750002.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 8th, April 2015 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2014-06-06 with full list of members filed on: 19th, June 2014 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 24th, March 2014 \| accounts	Free Download (38 pages)
AR01	Annual return made up to 2013-06-06 with full list of members filed on: 10th, June 2013 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, April 2013 \| accounts	Free Download (25 pages)
AR01	Annual return made up to 2012-06-06 with full list of members filed on: 8th, June 2012 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 3rd, April 2012 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2011-06-05 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 21st, March 2011 \| accounts	Free Download (28 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 20th, September 2010 \| accounts	Free Download (27 pages)
AR01	Annual return made up to 2010-06-05 with full list of members filed on: 23rd, June 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 21st, September 2009 \| accounts	Free Download (29 pages)
363a	Annual return made up to 2009-06-05 filed on: 5th, June 2009 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-12 filed on: 12th, March 2009 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (28 pages)
363a	Annual return made up to 2008-06-20 filed on: 20th, June 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (30 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 24th, October 2007 \| accounts	Free Download (30 pages)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
363a	Annual return made up to 2007-06-25 filed on: 25th, June 2007 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 18th, October 2006 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (8 pages)
363(353)	Director's particulars changed; Location of register of members address changed annual return
363s	Annual return made up to 2006-06-29 filed on: 29th, June 2006 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 2nd, November 2005 \| accounts	Free Download (15 pages)
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-06-17 filed on: 17th, June 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 31/12/04 filed on: 16th, March 2005 \| accounts	Free Download (1 page)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2004-06-29 filed on: 29th, June 2004 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 23rd, October 2003 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 23rd, October 2003 \| accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/02 to 30/06/03 filed on: 23rd, August 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-07-21 filed on: 21st, July 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, September 2002 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 12th, September 2002 \| accounts	Free Download (11 pages)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2002-06-12 filed on: 12th, June 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 18th, June 2001 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/02 to 31/12/01 filed on: 18th, June 2001 \| accounts	Free Download (1 page)

Companies nearby
Supermarine Investments Limited (0.20 mile)
Fareham Trade Park Limited (0.20 mile)
Adanac Business Park Limited (0.20 mile)
Industrial Noise Consultancy Limited (0.24 mile)


Oceanic Gateway Limited (0.20 mile)
Oceanic Estates Limited (0.20 mile)
K R P Express Transport Ltd (0.24 mile)
Wholebean Limited (0.24 mile)

Find other company