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Marchwood Power Limited

Marchwood Power Limited is an active company incorporated on 5 June 2001 with the registered office located in Southampton, Hampshire. Marchwood Power Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04229146
Private limited company
Age
24 years
Incorporated 5 June 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 5 June 2025 (5 months ago)
Next confirmation dated 5 June 2026
Due by 19 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Oceanic Way
Marchwood Industrial Park
Marchwood
Southampton
SO40 4BD
Same address for the past 16 years
Telephone
02380527999
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1971
Director • German • Lives in England • Born in Jul 1991
Director • German • Lives in Germany • Born in Jul 1988
Director • British • Lives in Scotland • Born in Apr 1967
Director • British • Lives in Scotland • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
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ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Medway Power Limited
ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Sse Seabank Investments Limited
ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Sse Medway Operations Limited
ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Keadby Developments Limited
ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Keadby Generation Limited
ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Ssepg (Operations) Limited
ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Sse Hornsea Limited
ANN Miriam Georgina Gray, Adrian Marc James Rudd, and 1 more are mutual people.
Active
Brands
Marchwood Power Limited
Marchwood Power Limited owns and operates a natural gas-fired combined cycle (CCGT) power station on Marchwood Industrial Park.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£26.93M
Increased by £8.58M (+47%)
Turnover
£56.06M
Increased by £29.16M (+108%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£173.41M
Decreased by £33.25M (-16%)
Total Liabilities
-£56.04M
Decreased by £22.41M (-29%)
Net Assets
£117.37M
Decreased by £10.83M (-8%)
Debt Ratio (%)
32%
Decreased by 5.65% (-15%)
Latest Activity
Adrian Marc James Rudd Details Changed
1 Month Ago on 25 Sep 2025
Ann Miriam Georgina Gray Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
5 Months Ago on 11 Jun 2025
Full Accounts Submitted
5 Months Ago on 16 May 2025
New Charge Registered
11 Months Ago on 2 Dec 2024
Charge Satisfied
11 Months Ago on 2 Dec 2024
Philipp Deisler Appointed
1 Year 1 Month Ago on 1 Oct 2024
David Samuel Durukan Resigned
1 Year 1 Month Ago on 1 Oct 2024
Colin Charles Swan Appointed
1 Year 5 Months Ago on 6 Jun 2024
Tarryn Bastianelli Resigned
1 Year 5 Months Ago on 6 Jun 2024
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Documents
Director's details changed for Adrian Marc James Rudd on 25 September 2025
Submitted on 26 Sep 2025
Termination of appointment of Ann Miriam Georgina Gray as a director on 30 June 2025
Submitted on 8 Jul 2025
Confirmation statement made on 5 June 2025 with no updates
Submitted on 11 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 May 2025
Registration of charge 042291460002, created on 2 December 2024
Submitted on 6 Dec 2024
Satisfaction of charge 1 in full
Submitted on 2 Dec 2024
Appointment of Colin Charles Swan as a secretary on 6 June 2024
Submitted on 10 Oct 2024
Appointment of Philipp Deisler as a director on 1 October 2024
Submitted on 10 Oct 2024
Termination of appointment of Tarryn Bastianelli as a secretary on 6 June 2024
Submitted on 10 Oct 2024
Termination of appointment of David Samuel Durukan as a director on 1 October 2024
Submitted on 10 Oct 2024
Repayment History
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