Medway Power Limited

Active02537903 Private limited company

Incorporated: 7 September 1990 (36 years)
Industry: Production of electricity (35110)
Directors: Kelly De Azevedo Dent
Finlay Alexander Mccutcheon
Mandy Mackay
all 7 directors
Owned by: Sse Thermal Generation Holdings Limited
Accounts type: Full
Region: South East
Address: No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website: sse.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 27 October 2027
Last conf. stmt: 13 October 2026

Charges

Total: 11
Outstanding: 0
Part satisfied: 0
Satisfied: 11

Officers 8 active

Officer details are public data from the Companies House register.

De Azevedo Dent, Kelly

Director · Appointed 4 November 2025

Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies

British

Born December 1971 (54)

Mccutcheon, Finlay Alexander

Director · Appointed 6 July 2024

Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies

British

Born November 1977

Swan, Colin Charles

Secretary · Appointed 7 July 2023

Mackay, Mandy

Director · Appointed 17 May 2022

Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Keadby Generation Limited · more companies

British

Born January 1976 (50)

Cryans, Charles

Director · Appointed 18 January 2022

Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Sse Hornsea Limited · more companies

British

Born June 1963 (63)

Rudd, Adrian Marc James

Director · Appointed 11 November 2019

Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Enerveo Limited · more companies

British

Born May 1971 (55)

Beattie, Martin

Director · Appointed 11 November 2019

Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Hornsea Limited · more companies

British

Born March 1981 (45)

Hayward, Mark Richard

Director · Appointed 7 May 2010

Also at Sse Low Carbon Developments Limited, Sse Hornsea Limited, Sse Hydrogen Holdings Limited · more companies

British

Born November 1963

Officer history (61 former)

6 January 2026

Resigned Johnson, John as Director

11 November 2025

Resigned Zakir, Zahida as Director

4 November 2025

Appointed De Azevedo Dent, Kelly as Director

17 April 2025

Resigned Gray, Ann Miriam Georgina as Director

31 January 2025

Resigned Bronwin, Hannah Zoe as Director

6 July 2024

Appointed Mccutcheon, Finlay Alexander as Director

4 April 2024

Resigned Raw, Catherine as Director

7 July 2023

Appointed Swan, Colin Charles as Secretary

7 July 2023

Resigned Fairbairn, Sally as Secretary

7 July 2022

Appointed Raw, Catherine as Director

17 May 2022

Appointed Mackay, Mandy as Director

17 May 2022

Appointed Bronwin, Hannah Zoe as Director

18 January 2022

Appointed Cryans, Charles as Director

16 December 2021

Resigned Wheeler, Stephen as Director

24 June 2021

Resigned Cryans, Charles as Director

22 June 2021

Appointed Zakir, Zahida as Director

16 December 2020

Resigned Gillatt, Michael as Director

11 November 2019

Appointed Cryans, Charles as Director

11 November 2019

Appointed Beattie, Martin as Director

11 November 2019

Appointed Rudd, Adrian Marc James as Director

11 November 2019

Appointed Gray, Ann Miriam Georgina as Director

11 November 2019

Appointed Gillatt, Michael as Director

11 November 2019

Appointed Johnson, John as Director

11 November 2019

Appointed Wheeler, Stephen as Director

11 November 2019

Resigned Smith, James Isaac as Director

6 July 2016

Appointed Smith, James Isaac as Director

31 May 2016

Resigned Smith, Paul Richard as Director

1 December 2014

Appointed Fairbairn, Sally as Secretary

1 December 2014

Resigned Donnelly, Lawrence John Vincent as Secretary

7 May 2010

Appointed Hayward, Mark Richard as Director

30 April 2010

Resigned Dacey, Peter William as Director

13 February 2009

Appointed Donnelly, Lawrence John Vincent as Secretary

13 February 2009

Resigned Gray, Ailsa Mary as Secretary

31 March 2005

Resigned Sigsworth, David, Prof. as Director

1 December 2004

Resigned Barrett, James as Director

7 November 2003

Resigned Daniels, Christopher John as Director

7 November 2003

Resigned Sharp, Timothy Paul as Director

7 November 2003

Resigned Norman, Angus Tindale as Director

7 November 2003

Resigned Hearn, Mark David as Director

7 November 2003

Resigned Long, David as Director

7 November 2003

Appointed Gray, Ailsa Mary as Secretary

7 November 2003

Resigned Ismaili, Ahmad Naveed as Director

7 November 2003

Resigned Yau, Kwik Fong as Secretary

7 November 2003

Resigned Merriweather, Simon Martin as Director

7 November 2003

Resigned Moss, Keith Richard as Director

30 April 2003

Resigned Brooks, Keith Harold as Director

5 February 2003

Appointed Norman, Angus Tindale as Director

5 February 2003

Resigned Moorshead, John Leslie as Director

5 February 2003

Appointed Merriweather, Simon Martin as Director

5 February 2003

Appointed Hearn, Mark David as Director

5 February 2003

Resigned Cadoux Hudson, Humphrey Alan Edward as Director

7 June 2002

Appointed Long, David as Director

7 June 2002

Resigned Hopkins, Neil Allen as Director

10 April 2002

Resigned Armstrong, Michael Norman as Director

10 April 2002

Appointed Ismaili, Ahmad Naveed as Director

13 February 2002

Appointed Barrett, James as Director

8 November 2001

Resigned Wood, Calum as Director

8 November 2001

Appointed Sharp, Timothy Paul as Director

28 June 2001

Resigned Miller, Mark as Director

28 June 2001

Appointed Moss, Keith Richard as Director

16 March 2001

Resigned Cunningham, Paul Francis as Director

14 December 2000

Resigned Bell, Norman as Director

14 December 2000

Appointed Wood, Calum as Director

2 November 2000

Resigned Mclaren, John Keith as Director

2 November 2000

Appointed Miller, Mark as Director

23 December 1999

Appointed Dacey, Peter William as Director

23 December 1999

Resigned Williams, Charles Napier as Director

30 November 1999

Appointed Bell, Norman as Director

30 November 1999

Resigned Lawrence, Ian Philip as Director

12 November 1999

Resigned Hart, James, Doctor as Director

12 November 1999

Appointed Smith, Paul Richard as Director

12 November 1999

Resigned Smith, Brian Lockhart, Dr as Director

12 November 1999

Resigned Dacey, Peter William as Director

12 November 1999

Appointed Sigsworth, David, Prof. as Director

12 November 1999

Appointed Cunningham, Paul Francis as Director

27 October 1999

Resigned Lowen, John as Secretary

27 October 1999

Appointed Yau, Kwik Fong as Secretary

27 May 1999

Appointed Moorshead, John Leslie as Director

27 May 1999

Resigned Tame, James Edward as Director

22 January 1999

Resigned Rady, William Bertram as Director

22 January 1999

Appointed Lawrence, Ian Philip as Director

1 April 1998

Resigned Fitzpatrick, Mark Stuart as Director

1 April 1998

Appointed Armstrong, Michael Norman as Director

9 February 1998

Resigned Sansom, Robert Clive as Director

9 February 1998

Appointed Cadoux Hudson, Humphrey Alan Edward as Director

9 February 1998

Appointed Tame, James Edward as Director

9 February 1998

Resigned Page, Richard Anthony as Director

9 July 1997

Appointed Hopkins, Neil Allen as Director

28 May 1997

Resigned Vassileou, Stelios as Secretary

28 May 1997

Appointed Lowen, John as Secretary

26 March 1997

Resigned Stinson, Paul David as Director

24 January 1997

Appointed Dacey, Peter William as Director

24 January 1997

Resigned Matthews, Stephen Nicholas as Director

10 June 1996

Appointed Smith, Brian Lockhart, Dr as Director

10 June 1996

Resigned Marchant, Ian Derek as Director

27 July 1995

Appointed Mclaren, John Keith as Director

27 July 1995

Appointed Rady, William Bertram as Director

27 July 1995

Resigned Brown, Daniel Forbis as Director

26 July 1995

Resigned Baseby, Stephen Christopher as Director

26 July 1995

Appointed Marchant, Ian Derek as Director

1 June 1995

Resigned Scholey, Michael David as Director

1 June 1995

Appointed Vassileou, Stelios as Secretary

1 June 1995

Resigned Scholey, Michael David as Secretary

24 April 1995

Appointed Williams, Charles Napier as Director

30 September 1994

Resigned Woollacott, Paul Nicholas as Director

13 March 1994

Resigned Adedapo Aisida, Mercy Taiwo as Director

13 March 1994

Resigned Adedapo Aisida, Folayemi as Director

13 March 1994

Resigned Middleton, Bruce Richard as Secretary

13 March 1994

Resigned Adedapo Aisida, Mercy Taiwo as Secretary

1 October 1993

Appointed Baseby, Stephen Christopher as Director

30 September 1993

Resigned Brett, Stephen Gareth as Director

25 August 1993

Appointed Stinson, Paul David as Director

25 August 1993

Resigned Barrett, Peter Jeffrey as Director

19 August 1993

Appointed Brooks, Keith Harold as Director

30 June 1993

Appointed Scholey, Michael David as Secretary

28 June 1993

Appointed Adedapo Aisida, Mercy Taiwo as Director

28 June 1993

Appointed Adedapo Aisida, Mercy Taiwo as Secretary

28 June 1993

Appointed Adedapo Aisida, Folayemi as Director

25 May 1993

Appointed Barrett, Peter Jeffrey as Director

25 May 1993

Appointed Scholey, Michael David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Sse Thermal Generation Holdings Limited

Corporate entity · Notified 12 May 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 12662248

Former controllers (1)

12 May 2021

Ceased Sse Generation Limited — Owns 75–100% of shares

Filings 292

Date	Description	Made Up To
23 October 2026	Confirmation statement with no updates	13 October 2026
6 January 2026	Termination of appointment of a director
17 November 2025	Termination of appointment of a director
7 November 2025	Full accounts	31 March 2025
4 November 2025	Appointment of a director