Marchwood Power Limited

04229146

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

OCEANIC WAY, MARCHWOOD, SO40 4BD

Incorporated 05/06/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

35110

Production of electricity

Officers

Mr Stefan Michael Holzmair

director · Since 01/01/2019

INVESTMENT MANAGER

GERMAN · UNITED KINGDOM · Age 40

Also on 1 other board

Adrian Marc James Rudd

director · Since 21/03/2022

CHARTERED MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Mr Martin Beattie

director · Since 01/06/2022

ACCOUNTANT

BRITISH · SCOTLAND · Age 45

Also on 20 other boards

Matthew Cook

director · Since 07/12/2022

ENGINEER

BRITISH · UNITED KINGDOM · Age 46

Colin Charles Swan

secretary · Since 06/06/2024

Persons with Significant Control

Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft

25–50% shares

25–50% votes

107, Koniginstr., Munchen, 80802

Reg: Hrb 42039 · Unternehmens · Corporate

Notified 06/04/2016

Sse Thermal Generation Holdings Limited

25–50% shares

25–50% votes

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

Reg: 12662248 · Companies House · Limited By Shares

Notified 22/07/2021

Former PSCs

Sse Generation Limited

Ceased 22/07/2021

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/12/2024Registered 06/12/2024

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 21/12/2006Registered 22/12/2006Satisfied 02/12/2024