MARCHWOOD POWER LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-06-19 (in 1mo)
Last made up 2025-06-05
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Grant Thornton UK LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on the going concern basis, which the directors believe to be appropriate. The directors have reviewed the forecasts of the Company through to December 2030 and formed the opinion that the Company has sufficient resources and working capital to meet its present and foreseeable obligations for a period of at least 12 months from the date of approval of these financial statements.”
Significant events
- “During the previous year SSE Thermal Energy Operations Limited, the counterparty to the Company's Tolling Agreement, elected to exercise their option to extend the agreement, until December 2029.”
- “At 31 December 2025 the Company had entered into contracts for purchases totalling £1.9m (2024: £2.8m) relating to the continuation of operational activity and £nil (2022: £nil) relating to the construction, replacement and upgrade of assets.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 52 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 2024-06-06 | — | — |
| BEATTIE, Martin | Director | 2022-06-01 | Mar 1981 | British |
| COOK, Matthew | Director | 2022-12-07 | Nov 1979 | British |
| HOLZMAIR, Stefan Michael | Director | 2019-01-01 | Sep 1985 | German |
| RUDD, Adrian Marc James | Director | 2022-03-21 | May 1971 | British |
Show 52 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASTIANELLI, Tarryn | Secretary | 2022-06-01 | 2024-06-06 |
| COLLEY, Carole Ann | Secretary | 2001-06-05 | 2002-08-30 |
| DAY, Matthew George | Secretary | 2021-06-01 | 2022-06-01 |
| KEELING, Julia Vera | Secretary | 2001-06-25 | 2002-08-30 |
| LOMAS, Paul Andrew James | Secretary | 2014-12-11 | 2021-06-01 |
| O'BRIEN, Michael | Secretary | 2004-01-30 | 2013-11-21 |
| WADDELL, Archie Stuart | Secretary | 2013-11-21 | 2014-12-11 |
| ASHLEY SECRETARIES LIMITED | Corporate Secretary | 2002-08-30 | 2004-01-30 |
| RM REGISTRARS LIMITED | Corporate Nominee Secretary | 2001-06-05 | 2001-06-05 |
| ABT, Robert | Director | 2013-11-21 | 2022-03-08 |
| BASTIANELLI, Tarryn | Director | 2022-06-01 | 2022-06-01 |
| BEATTIE, Martin | Director | 2020-04-01 | 2022-06-01 |
| BOWMAN, Arlene | Director | 2017-03-24 | 2020-04-01 |
| BRYDON, Antony Gavin Dominic, Dr | Director | 2007-10-18 | 2010-08-19 |
| BYRNE, Joseph | Director | 2010-03-24 | 2012-11-06 |
| BÖGLE, Alexander Matthias | Director | 2015-11-01 | 2022-12-17 |
| CAMYAB, Azad, Dr. | Director | 2002-08-30 | 2003-02-13 |
| CONSTANZA, Frank Bruce | Director | 2002-08-30 | 2003-02-13 |
| COUNIHAN, Padruig | Director | 2007-06-21 | 2012-02-08 |
| DEISLER, Philipp | Director | 2024-10-01 | 2026-02-15 |
| DOLLARD, James Patrick | Director | 2007-06-21 | 2007-10-25 |
| DURUKAN, David Samuel | Director | 2022-12-06 | 2024-10-01 |
| FENLON, Patrick | Director | 2004-01-30 | 2007-04-01 |
| GALLAGHER, Ciaran | Director | 2012-11-06 | 2013-11-21 |
| GRAY, Ann Miriam Georgina | Director | 2019-12-02 | 2025-06-30 |
| HAYES, Patrick | Director | 2007-10-25 | 2010-03-24 |
| JONAGAN, Mike | Director | 2003-02-13 | 2003-06-01 |
| JUGGINS, Graham Gerald | Director | 2006-07-12 | 2010-06-24 |
| LUCKEY, Bernhard Johannes | Director | 2022-03-08 | 2022-12-13 |
| MARKEY, Ann | Director | 2004-01-30 | 2005-09-28 |
| MCARDLE, Janine Marie | Director | 2002-01-07 | 2002-08-30 |
| MCNAMARA, Kevin | Director | 2004-01-30 | 2006-07-12 |
| MCSWEENEY, John | Director | 2007-10-25 | 2011-02-17 |
| MICHNOWSKI, Jeffrey | Director | 2001-06-05 | 2002-01-07 |
| MILLS, Edward Kirkpatrick | Director | 2001-06-06 | 2002-08-08 |
| NELSON, Sushil, Dr | Director | 2002-08-30 | 2003-02-13 |
| O'HARA, Deirdre | Director | 2012-02-08 | 2012-11-06 |
| POEHLING, Robert Lee | Director | 2003-06-01 | 2004-01-30 |
| POLL, Alexander Kristian, Dr | Director | 2013-11-21 | 2019-01-01 |
| REDMOND, John | Director | 2004-01-30 | 2007-06-21 |
| RENNET, Brandon James | Director | 2010-08-19 | 2017-02-23 |
| ROTHÄUSLER, Frank | Director | 2013-11-21 | 2015-11-01 |
| RUDD, Adrian Marc James | Director | 2018-03-31 | 2019-12-02 |
| SHEALY, Brock Allison | Director | 2002-01-07 | 2002-08-30 |
| SHUMWAY, Neal | Director | 2003-02-13 | 2004-01-30 |
| SMITH, Paul Richard | Director | 2006-07-12 | 2016-05-31 |
| SUTHERLAND, John Adam | Director | 2010-07-06 | 2018-03-31 |
| TARRANT, Nicholas | Director | 2011-02-17 | 2013-11-21 |
| THOMAS, Anthony | Director | 2016-06-01 | 2022-03-21 |
| WARD, Suzanne | Director | 2012-11-06 | 2013-11-21 |
| WARD, Suzanne | Director | 2005-09-28 | 2006-07-12 |
| RM NOMINEES LIMITED | Corporate Nominee Director | 2001-06-05 | 2001-06-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Thermal Generation Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-07-22 | Active |
| Sse Generation Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2021-07-22 |
| Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-05 | AA | accounts | Accounts with accounts type full | |
| 2026-02-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-26 | CH01 | officers | Change person director company with change date | |
| 2025-07-08 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-12-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-12-02 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2024-10-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-10 | TM01 | officers | Termination director company with name termination date | |
| 2024-10-10 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-10 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-03-26 | AA | accounts | Accounts with accounts type full | |
| 2023-08-23 | TM01 | officers | Termination director company with name termination date | |
| 2023-06-16 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-04-22 | AA | accounts | Accounts with accounts type full | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-27 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.