UK Companies House feature
MEDWAY POWER LIMITED
Profile
- Company number
- 02537903
- Status
- Active
- Incorporation
- 1990-09-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”
Significant events
- “SSE Thermal engages with the UK Government through participation in expert working groups focused on developing policy frameworks to bring forward investment in CCS and hydrogen technologies, as well as engaging directly with government and sitting on the Hydrogen Advisory Council.”
- “The Company continues to explore options to decarbonise its energy generation at Medway through emerging CCS and hydrogen solutions to ensure the site can continue to provide essential flexible power in a net-zero world.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
8 active · 61 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 2023-07-07 | — | — |
| BEATTIE, Martin | Director | 2019-11-11 | Mar 1981 | British |
| CRYANS, Charles | Director | 2022-01-18 | Jun 1963 | British |
| DE AZEVEDO DENT, Kelly | Director | 2025-11-04 | Dec 1971 | British |
| HAYWARD, Mark Richard | Director | 2010-05-07 | Nov 1963 | British |
| MACKAY, Mandy | Director | 2022-05-17 | Jan 1976 | British |
| MCCUTCHEON, Finlay Alexander | Director | 2024-07-06 | Nov 1977 | British |
| RUDD, Adrian Marc James | Director | 2019-11-11 | May 1971 | British |
Show 61 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADEDAPO AISIDA, Mercy Taiwo | Secretary | 1993-06-28 | 1994-03-13 |
| DONNELLY, Lawrence John Vincent | Secretary | 2009-02-13 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2023-07-07 |
| GRAY, Ailsa Mary | Secretary | 2003-11-07 | 2009-02-13 |
| LOWEN, John | Secretary | 1997-05-28 | 1999-10-27 |
| MIDDLETON, Bruce Richard | Secretary | — | 1994-03-13 |
| SCHOLEY, Michael David | Secretary | 1993-06-30 | 1995-06-01 |
| VASSILEOU, Stelios | Secretary | 1995-06-01 | 1997-05-28 |
| YAU, Kwik Fong | Secretary | 1999-10-27 | 2003-11-07 |
| ADEDAPO AISIDA, Folayemi | Director | 1993-06-28 | 1994-03-13 |
| ADEDAPO AISIDA, Mercy Taiwo | Director | 1993-06-28 | 1994-03-13 |
| ARMSTRONG, Michael Norman | Director | 1998-04-01 | 2002-04-10 |
| BARRETT, James | Director | 2002-02-13 | 2004-12-01 |
| BARRETT, Peter Jeffrey | Director | 1993-05-25 | 1993-08-25 |
| BASEBY, Stephen Christopher | Director | 1993-10-01 | 1995-07-26 |
| BELL, Norman | Director | 1999-11-30 | 2000-12-14 |
| BRETT, Stephen Gareth | Director | — | 1993-09-30 |
| BRONWIN, Hannah Zoe | Director | 2022-05-17 | 2025-01-31 |
| BROOKS, Keith Harold | Director | 1993-08-19 | 2003-04-30 |
| BROWN, Daniel Forbis | Director | — | 1995-07-27 |
| CADOUX HUDSON, Humphrey Alan Edward | Director | 1998-02-09 | 2003-02-05 |
| CRYANS, Charles | Director | 2019-11-11 | 2021-06-24 |
| CUNNINGHAM, Paul Francis | Director | 1999-11-12 | 2001-03-16 |
| DACEY, Peter William | Director | 1999-12-23 | 2010-04-30 |
| DACEY, Peter William | Director | 1997-01-24 | 1999-11-12 |
| DANIELS, Christopher John | Director | — | 2003-11-07 |
| FITZPATRICK, Mark Stuart | Director | — | 1998-04-01 |
| GILLATT, Michael | Director | 2019-11-11 | 2020-12-16 |
| GRAY, Ann Miriam Georgina | Director | 2019-11-11 | 2025-04-17 |
| HART, James, Doctor | Director | — | 1999-11-12 |
| HEARN, Mark David | Director | 2003-02-05 | 2003-11-07 |
| HOPKINS, Neil Allen | Director | 1997-07-09 | 2002-06-07 |
| ISMAILI, Ahmad Naveed | Director | 2002-04-10 | 2003-11-07 |
| JOHNSON, John | Director | 2019-11-11 | 2026-01-06 |
| LAWRENCE, Ian Philip | Director | 1999-01-22 | 1999-11-30 |
| LONG, David | Director | 2002-06-07 | 2003-11-07 |
| MARCHANT, Ian Derek | Director | 1995-07-26 | 1996-06-10 |
| MATTHEWS, Stephen Nicholas | Director | — | 1997-01-24 |
| MCLAREN, John Keith | Director | 1995-07-27 | 2000-11-02 |
| MERRIWEATHER, Simon Martin | Director | 2003-02-05 | 2003-11-07 |
| MILLER, Mark | Director | 2000-11-02 | 2001-06-28 |
| MOORSHEAD, John Leslie | Director | 1999-05-27 | 2003-02-05 |
| MOSS, Keith Richard | Director | 2001-06-28 | 2003-11-07 |
| NORMAN, Angus Tindale | Director | 2003-02-05 | 2003-11-07 |
| PAGE, Richard Anthony | Director | — | 1998-02-09 |
| RADY, William Bertram | Director | 1995-07-27 | 1999-01-22 |
| RAW, Catherine | Director | 2022-07-07 | 2024-04-04 |
| SANSOM, Robert Clive | Director | — | 1998-02-09 |
| SCHOLEY, Michael David | Director | 1993-05-25 | 1995-06-01 |
| SHARP, Timothy Paul | Director | 2001-11-08 | 2003-11-07 |
| SIGSWORTH, David, Prof. | Director | 1999-11-12 | 2005-03-31 |
| SMITH, Brian Lockhart, Dr | Director | 1996-06-10 | 1999-11-12 |
| SMITH, James Isaac | Director | 2016-07-06 | 2019-11-11 |
| SMITH, Paul Richard | Director | 1999-11-12 | 2016-05-31 |
| STINSON, Paul David | Director | 1993-08-25 | 1997-03-26 |
| TAME, James Edward | Director | 1998-02-09 | 1999-05-27 |
| WHEELER, Stephen | Director | 2019-11-11 | 2021-12-16 |
| WILLIAMS, Charles Napier | Director | 1995-04-24 | 1999-12-23 |
| WOOD, Calum | Director | 2000-12-14 | 2001-11-08 |
| WOOLLACOTT, Paul Nicholas | Director | — | 1994-09-30 |
| ZAKIR, Zahida | Director | 2021-06-22 | 2025-11-11 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Thermal Generation Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-05-12 | Active |
| Sse Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-05-12 |
Filing timeline
Last 20 of 291 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-06 | TM01 | officers | termination director company with name termination date |
| 2025-11-17 | TM01 | officers | termination director company with name termination date |
| 2025-11-07 | AA | accounts | accounts with accounts type full |
| 2025-11-04 | AP01 | officers | appoint person director company with name date |
| 2025-10-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-02 | TM01 | officers | termination director company with name termination date |
| 2025-02-13 | TM01 | officers | termination director company with name termination date |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-11-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-31 | AP01 | officers | appoint person director company with name date |
| 2024-04-16 | TM01 | officers | termination director company with name termination date |
| 2023-11-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-01 | AA | accounts | accounts with accounts type full |
| 2023-08-01 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-01 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-24 | CH01 | officers | change person director company with change date |
| 2022-12-08 | AA | accounts | accounts with accounts type full |
| 2022-11-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-18 | RP04AP01 | officers | second filing of director appointment with name |
| 2022-07-13 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.