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Medway Power Limited

02537903

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

NO.1 FORBURY PLACE, READING, RG1 3JH
Incorporated 07/09/1990

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35110
Production of electricity

Officers

Mr Mark Richard Hayward

director · Since 07/05/2010

MANAGER

BRITISH · UNITED KINGDOM · Age 62

Also on 31 other boards

Mr Martin Beattie

director · Since 11/11/2019

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Adrian Marc James Rudd

director · Since 11/11/2019

CHARTERED MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Charles Cryans

director · Since 18/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mandy Mackay

director · Since 17/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Colin Charles Swan

secretary · Since 07/07/2023

Mr Finlay Alexander Mccutcheon

director · Since 06/07/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 35 other boards

Ms Kelly De Azevedo Dent

director · Since 04/11/2025

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 22 other boards

Persons with Significant Control

Sse Thermal Generation Holdings Limited

75–100% shares
75–100% votes
Appoint directors

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 12662248 · Companies House · Limited By Shares

Notified 12/05/2021

Former PSCs

Sse Generation Limited

Ceased 12/05/2021

Charges0 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 09/11/2001Registered 27/11/2001Satisfied 02/12/2003
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 23/05/1995Registered 30/05/1995Satisfied 02/12/2003
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 23/05/1995Registered 30/05/1995Satisfied 02/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1995Registered 15/03/1995Satisfied 02/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 27/02/1995Registered 15/03/1995Satisfied 02/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 22/12/1994Registered 10/01/1995Satisfied 02/12/2003
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 11/03/1994Registered 29/03/1994Satisfied 02/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 11/03/1994Registered 23/03/1994Satisfied 02/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 13/04/1992Registered 24/04/1992Satisfied 02/12/2003
charge
satisfied

ROYAL EXCHANGE TRUST COMPANY LIMITED

Created 13/04/1992Registered 24/04/1992Satisfied 02/12/2003
charge
satisfied

BARCLAYS BANK PLC

Created 10/04/1992Registered 24/04/1992Satisfied 02/12/2003