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Name

Marchwood Power Limited
Address
Oceanic Way
Marchwood Industrial Park
Marchwood
Hampshire
SO40 4BD
VAT ID
VAT ID Status active inactive National Registration Only
Company No. 04229146 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft Status: Active Notified: 06/04/2016 Companies House Number: Hrb 42039 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sse Thermal Generation Holdings Limited Status: Active Notified: 22/07/2021 Companies House Number: 12662248 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Sse Generation Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/07/2021 Companies House Number: 02310571 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (10)

    Source: Companies House
    Cook, Matthew London, England Status: Active Notified: 07/12/2022 Date of Birth: 11/1979 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Deisler, Philipp Munich, Germany Status: Active Notified: 01/10/2024 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Gray, Ann Miriam Georgina Perth, Scotland Status: Active Notified: 02/12/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Holzmair, Stefan Michael London, United Kingdom Status: Active Notified: 01/01/2019 Date of Birth: 09/1985 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: German
    Rudd, Adrian Marc James Warrington, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 05/1971 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British
    Swan, Colin Charles Perth, Scotland Status: Active Notified: 06/06/2024 Role: Secretary
    Bastianelli, Tarryn Perth, Scotland Status: Ceased Notified: 01/06/2022 Ceased: 06/06/2024 Role: Secretary
    Beattie, Martin Perth, Scotland Status: Ceased Notified: 01/06/2022 Ceased: 01/06/2022 Date of Birth: 03/1981 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Durukan, David Samuel London, England Status: Ceased Notified: 06/12/2022 Ceased: 01/10/2024 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: German
    Luckey, Bernhard Johannes London, United Kingdom Status: Ceased Notified: 08/03/2022 Ceased: 13/12/2022 Date of Birth: 12/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German