Marchwood Power Limited

Active04229146 Private limited company
Incorporated
5 June 2001 (25 years)
Industry
Production of electricity (35110)
Directors
Matthew Cook
Owned by
Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft
Accounts type
Full
Region
South East
Address
Oceanic Way
Marchwood Industrial Park
Marchwood
SO40 4BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Swan, Colin Charles
Secretary · Appointed 6 June 2024
Cook, Matthew
Director · Appointed 7 December 2022
British
Born November 1979
Director · Appointed 1 June 2022
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Hornsea Limited · more companies
British
Born March 1981 (45)
Director · Appointed 21 March 2022
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Enerveo Limited · more companies
British
Born May 1971 (55)
Director · Appointed 1 January 2019
German
Born September 1985 (41)
Officer history (52 former)
15 February 2026
Resigned Deisler, Philipp as Director
30 June 2025
Resigned Gray, Ann Miriam Georgina as Director
1 October 2024
Appointed Deisler, Philipp as Director
1 October 2024
Resigned Durukan, David Samuel as Director
6 June 2024
Resigned Bastianelli, Tarryn as Secretary
6 June 2024
Appointed Swan, Colin Charles as Secretary
17 December 2022
Resigned Bögle, Alexander Matthias as Director
13 December 2022
Resigned Luckey, Bernhard Johannes as Director
7 December 2022
Appointed Cook, Matthew as Director
6 December 2022
Appointed Durukan, David Samuel as Director
1 June 2022
Resigned Beattie, Martin as Director
1 June 2022
Appointed Bastianelli, Tarryn as Secretary
1 June 2022
Resigned Bastianelli, Tarryn as Director
1 June 2022
Appointed Bastianelli, Tarryn as Director
1 June 2022
Appointed Beattie, Martin as Director
1 June 2022
Resigned Day, Matthew George as Secretary
21 March 2022
Appointed Rudd, Adrian Marc James as Director
21 March 2022
Resigned Thomas, Anthony as Director
8 March 2022
Appointed Luckey, Bernhard Johannes as Director
8 March 2022
Resigned Abt, Robert as Director
1 June 2021
Appointed Day, Matthew George as Secretary
1 June 2021
Resigned Lomas, Paul Andrew James as Secretary
1 April 2020
Resigned Bowman, Arlene as Director
1 April 2020
Appointed Beattie, Martin as Director
2 December 2019
Resigned Rudd, Adrian Marc James as Director
2 December 2019
Appointed Gray, Ann Miriam Georgina as Director
1 January 2019
Appointed Holzmair, Stefan Michael as Director
1 January 2019
Resigned Poll, Alexander Kristian, Dr as Director
31 March 2018
Appointed Rudd, Adrian Marc James as Director
31 March 2018
Resigned Sutherland, John Adam as Director
24 March 2017
Appointed Bowman, Arlene as Director
23 February 2017
Resigned Rennet, Brandon James as Director
1 June 2016
Appointed Thomas, Anthony as Director
31 May 2016
Resigned Smith, Paul Richard as Director
1 November 2015
Appointed Bögle, Alexander Matthias as Director
1 November 2015
Resigned Rothäusler, Frank as Director
11 December 2014
Appointed Lomas, Paul Andrew James as Secretary
11 December 2014
Resigned Waddell, Archie Stuart as Secretary
21 November 2013
Resigned Tarrant, Nicholas as Director
21 November 2013
Appointed Poll, Alexander Kristian, Dr as Director
21 November 2013
Resigned O'Brien, Michael as Secretary
21 November 2013
Resigned Gallagher, Ciaran as Director
21 November 2013
Appointed Waddell, Archie Stuart as Secretary
21 November 2013
Resigned Ward, Suzanne as Director
21 November 2013
Appointed Abt, Robert as Director
21 November 2013
Appointed Rothäusler, Frank as Director
6 November 2012
Resigned Byrne, Joseph as Director
6 November 2012
Appointed Ward, Suzanne as Director
6 November 2012
Appointed Gallagher, Ciaran as Director
6 November 2012
Resigned O'Hara, Deirdre as Director
8 February 2012
Appointed O'Hara, Deirdre as Director
8 February 2012
Resigned Counihan, Padruig as Director
17 February 2011
Appointed Tarrant, Nicholas as Director
17 February 2011
Resigned Mcsweeney, John as Director
19 August 2010
Appointed Rennet, Brandon James as Director
19 August 2010
6 July 2010
Appointed Sutherland, John Adam as Director
24 June 2010
Resigned Juggins, Graham Gerald as Director
24 March 2010
Appointed Byrne, Joseph as Director
24 March 2010
Resigned Hayes, Patrick as Director
25 October 2007
Appointed Hayes, Patrick as Director
25 October 2007
Resigned Dollard, James Patrick as Director
25 October 2007
Appointed Mcsweeney, John as Director
18 October 2007
Appointed Brydon, Antony Gavin Dominic, Dr as Director
21 June 2007
Appointed Dollard, James Patrick as Director
21 June 2007
Appointed Counihan, Padruig as Director
21 June 2007
Resigned Redmond, John as Director
1 April 2007
Resigned Fenlon, Patrick as Director
12 July 2006
Resigned Mcnamara, Kevin as Director
12 July 2006
Appointed Juggins, Graham Gerald as Director
12 July 2006
Appointed Smith, Paul Richard as Director
12 July 2006
Resigned Ward, Suzanne as Director
28 September 2005
Appointed Ward, Suzanne as Director
28 September 2005
Resigned Markey, Ann as Director
30 January 2004
Appointed Redmond, John as Director
30 January 2004
Resigned Shumway, Neal as Director
30 January 2004
Appointed Fenlon, Patrick as Director
30 January 2004
Appointed O'Brien, Michael as Secretary
30 January 2004
Appointed Mcnamara, Kevin as Director
30 January 2004
Resigned Ashley Secretaries Limited as Corporate Secretary
30 January 2004
Resigned Poehling, Robert Lee as Director
30 January 2004
Appointed Markey, Ann as Director
1 June 2003
Resigned Jonagan, Mike as Director
1 June 2003
Appointed Poehling, Robert Lee as Director
13 February 2003
Appointed Shumway, Neal as Director
13 February 2003
Resigned Nelson, Sushil, Dr as Director
13 February 2003
Appointed Jonagan, Mike as Director
13 February 2003
Resigned Camyab, Azad, Dr. as Director
13 February 2003
Resigned Constanza, Frank Bruce as Director
30 August 2002
Appointed Camyab, Azad, Dr. as Director
30 August 2002
Resigned Keeling, Julia Vera as Secretary
30 August 2002
Appointed Ashley Secretaries Limited as Corporate Secretary
30 August 2002
Appointed Constanza, Frank Bruce as Director
30 August 2002
Resigned Colley, Carole Ann as Secretary
30 August 2002
Resigned Mcardle, Janine Marie as Director
30 August 2002
Appointed Nelson, Sushil, Dr as Director
30 August 2002
Resigned Shealy, Brock Allison as Director
8 August 2002
Resigned Mills, Edward Kirkpatrick as Director
7 January 2002
Appointed Shealy, Brock Allison as Director
7 January 2002
Resigned Michnowski, Jeffrey as Director
7 January 2002
Appointed Mcardle, Janine Marie as Director
25 June 2001
Appointed Keeling, Julia Vera as Secretary
6 June 2001
Appointed Mills, Edward Kirkpatrick as Director
5 June 2001
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 June 2001
Resigned Rm Registrars Limited as Corporate Nominee Secretary
5 June 2001
Appointed Rm Nominees Limited as Corporate Nominee Director
5 June 2001
Resigned Rm Nominees Limited as Corporate Nominee Director
5 June 2001
Appointed Michnowski, Jeffrey as Director
5 June 2001
Appointed Colley, Carole Ann as Secretary

Ownership 2 active

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

Corporate entity · Notified 22 July 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 12662248
Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Hrb 42039
Former controllers (1)
22 July 2021
Ceased Sse Generation Limited — Owns 25–50% of shares

Filings 190

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates5 June 2026
5 April 2026Full accounts31 December 2025
20 February 2026Termination of appointment of a director
26 September 2025Director's details changed
8 July 2025Termination of appointment of a director
Show all 190 filings

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