Menna Overview
Here’s a quick overview of MARCHWOOD POWER LIMITED 👀 — a Marchwood, Southampton based business that started in 2001.
MARCHWOOD POWER LIMITED
- Company statusactive
- Company No04229146
- Age25 years 1 month Incorporated 5 June 2001
- Officers6
Address
Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD
MARCHWOOD POWER LIMITED is an active company incorporated on 5 June 2001 and based in Marchwood, Southampton. The company was registered 25 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 16 May 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Dec 2024
Mortgage Satisfy Charge Full
1 Year Ago on 02 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 10 Oct 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 26 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 27 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWAN, Colin Charles | secretary | 06 Jun 2024 | |
| BEATTIE, Martin | director | Mar 1981 | 01 Jun 2022 |
| COOK, Matthew | director | Nov 1979 | 07 Dec 2022 |
| DEISLER, Philipp | director | Jul 1988 | 01 Oct 2024 |
| HOLZMAIR, Stefan Michael | director | Sep 1985 | 01 Jan 2019 |
| RUDD, Adrian Marc James | director | May 1971 | 21 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sse Thermal Generation Holdings Limited | 22 Jul 2021 | |
| Sse Generation Limited | 06 Apr 2016 | |
| Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MARCHWOOD POWER LIMITED 👀 — a Marchwood, Southampton based business that started in 2001.