MARCHWOOD POWER LIMITED

Company summary

Company number: 04229146
Status: ACTIVE
Incorporated / age: 5 June 200125 years
Registered office: Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD
Accounts due: 30 September 2027
Confirmation statement due: 19 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 03:13 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD
Nature of business
Production of electricity

Officer details

Show 52 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin Charles ACTIVE	Secretary	06 Jun 2024				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin ACTIVE	Director	01 Jun 2022		Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
COOK, Matthew ACTIVE	Director	07 Dec 2022		United Kingdom	November 1979	10, Fenchurch Avenue, London, EC3M 5BN, England
HOLZMAIR, Stefan Michael ACTIVE	Director	01 Jan 2019		United Kingdom	September 1985	30, Fenchurch Street, London, EC3M 3AJ, United Kingdom
RUDD, Adrian Marc James ACTIVE	Director	21 Mar 2022		England	May 1971	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BASTIANELLI, Tarryn RESIGNED	Secretary	01 Jun 2022	06 Jun 2024			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
COLLEY, Carole Ann RESIGNED	Secretary	05 Jun 2001	30 Aug 2002			23 Culmstock Road, London, SW11 6LY
DAY, Matthew George RESIGNED	Secretary	01 Jun 2021	01 Jun 2022			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
KEELING, Julia Vera RESIGNED	Secretary	25 Jun 2001	30 Aug 2002			16 Linden Close, Thames Ditton, Surrey, KT7 0DF
LOMAS, Paul Andrew James RESIGNED	Secretary	11 Dec 2014	01 Jun 2021			No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
O'BRIEN, Michael RESIGNED	Secretary	30 Jan 2004	21 Nov 2013			301, Orwell Park Grove, Templegate, Dublin 6w, Ireland
WADDELL, Archie Stuart RESIGNED	Secretary	21 Nov 2013	11 Dec 2014			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
ASHLEY SECRETARIES LIMITED RESIGNED	Secretary	30 Aug 2002	30 Jan 2004			Ashley House, 5 Grosvenor Square, Southampton, Hampshire, SO15 2BE
RM REGISTRARS LIMITED RESIGNED	Nominee Secretary	05 Jun 2001	05 Jun 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX
ABT, Robert RESIGNED	Director	21 Nov 2013	08 Mar 2022	Germany	April 1963	Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD, United Kingdom
BASTIANELLI, Tarryn RESIGNED	Director	01 Jun 2022	01 Jun 2022	United Kingdom	August 1987	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin RESIGNED	Director	01 Apr 2020	01 Jun 2022	Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
BOWMAN, Arlene RESIGNED	Director	24 Mar 2017	01 Apr 2020	Scotland	April 1969	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BRYDON, Antony Gavin Dominic, Dr RESIGNED	Director	18 Oct 2007	19 Aug 2010	Scotland	October 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
BYRNE, Joseph RESIGNED	Director	24 Mar 2010	06 Nov 2012	Ireland	January 1954	Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD
BÖGLE, Alexander Matthias RESIGNED	Director	01 Nov 2015	17 Dec 2022	Germany	April 1979	Oskar-Von-Miller-Ring, 18, 80333 Munich, Germany
CAMYAB, Azad, Dr. RESIGNED	Director	30 Aug 2002	13 Feb 2003	England	July 1962	57 Revell Road, Kingston Upon Thames, Surrey, KT1 3SL
CONSTANZA, Frank Bruce RESIGNED	Director	30 Aug 2002	13 Feb 2003		September 1951	2316 125th St, Leawood, Ks, Ks 66209, United States
COUNIHAN, Padruig RESIGNED	Director	21 Jun 2007	08 Feb 2012	Ireland	February 1952	162 Rathgar Road, Dublin, County Dublin, 6, Ireland
DEISLER, Philipp RESIGNED	Director	01 Oct 2024	15 Feb 2026	Germany	July 1988	Meag Munich Ergo Assetmanagement Gmbh, Am Muncher Tor 1, 80805, Munich, Germany
DOLLARD, James Patrick RESIGNED	Director	21 Jun 2007	25 Oct 2007	Republic Of Ireland	October 1969	48 Bettyglen, Dublin, IRISH, Ireland
DURUKAN, David Samuel RESIGNED	Director	06 Dec 2022	01 Oct 2024	England	July 1991	10, Fenchurch Avenue, London, EC3M 5BN, England
FENLON, Patrick RESIGNED	Director	30 Jan 2004	01 Apr 2007	Ireland	September 1968	63 Mount Anville Wood, Coatstown, Dublin 14, IRISH
GALLAGHER, Ciaran RESIGNED	Director	06 Nov 2012	21 Nov 2013	Ireland	October 1963	27, Silvergrove, Ballybeg, Ennis, Co Clare, Ireland
GRAY, Ann Miriam Georgina RESIGNED	Director	02 Dec 2019	30 Jun 2025	Scotland	April 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HAYES, Patrick RESIGNED	Director	25 Oct 2007	24 Mar 2010	Ireland	May 1965	159 Rathdown Park, Greystones, Co Wicklow, IRISH, Ireland
JONAGAN, Mike RESIGNED	Director	13 Feb 2003	01 Jun 2003		March 1961	14480 Nw 64th Street, Parkville, Missouri 64152, Usa
JUGGINS, Graham Gerald RESIGNED	Director	12 Jul 2006	24 Jun 2010		September 1953	4 Langley Place, Perth, Perthshire, PH2 7XB
LUCKEY, Bernhard Johannes RESIGNED	Director	08 Mar 2022	13 Dec 2022	United Kingdom	December 1969	10, Fenchurch Avenue, London, EC3M 5BN, United Kingdom
MARKEY, Ann RESIGNED	Director	30 Jan 2004	28 Sep 2005		August 1966	14 Mather Road North, Mount Merrion, County Dublin, IRISH, Ireland
MCARDLE, Janine Marie RESIGNED	Director	07 Jan 2002	30 Aug 2002		May 1960	20 Montpelier Square, London, SW7 1JR
MCNAMARA, Kevin RESIGNED	Director	30 Jan 2004	12 Jul 2006		January 1955	10 Willows, Castletown, Celbridge, County Kildare, IRISH
MCSWEENEY, John RESIGNED	Director	25 Oct 2007	17 Feb 2011	Ireland	October 1950	41 Oak Dene, Ballinaciea Road, Killiney, Co Dublin, IRISH, Ireland
MICHNOWSKI, Jeffrey RESIGNED	Director	05 Jun 2001	07 Jan 2002		November 1958	31 Dovehouse Street, London, SW3 6JY
MILLS, Edward Kirkpatrick RESIGNED	Director	06 Jun 2001	08 Aug 2002		December 1959	43-44 Terrace, Kansas City, Missouri Mo 64111, Usa
NELSON, Sushil, Dr RESIGNED	Director	30 Aug 2002	13 Feb 2003		May 1963	13917, W 72nd Street, Shawnee, Ks 66216, Usa
O'HARA, Deirdre RESIGNED	Director	08 Feb 2012	06 Nov 2012	Ireland	October 1958	7, Ebenezer Terrace, Dublin, 8, Ireland
POEHLING, Robert Lee RESIGNED	Director	01 Jun 2003	30 Jan 2004		May 1963	11306 West, 139th Terrace Overland Park, Kansas City, 66221, Usa
POLL, Alexander Kristian, Dr RESIGNED	Director	21 Nov 2013	01 Jan 2019	Germany	March 1976	Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD, United Kingdom
REDMOND, John RESIGNED	Director	30 Jan 2004	21 Jun 2007	Ireland	November 1955	69 Trees Road, Mount Merrion, Co. Dublin, IRISH, Ireland
RENNET, Brandon James RESIGNED	Director	19 Aug 2010	23 Feb 2017	United Kingdom	November 1972	Scottish And Southern Energy, Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
ROTHÄUSLER, Frank RESIGNED	Director	21 Nov 2013	01 Nov 2015	Germany	March 1977	Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD, United Kingdom
RUDD, Adrian Marc James RESIGNED	Director	31 Mar 2018	02 Dec 2019	United Kingdom	May 1971	Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom
SHEALY, Brock Allison RESIGNED	Director	07 Jan 2002	30 Aug 2002		March 1961	2 Cavendish Avenue, London, NW8 9JE
SHUMWAY, Neal RESIGNED	Director	13 Feb 2003	30 Jan 2004		March 1961	8913 W 115th Terrace, Overland Park, Kansas 66210, Usa
SMITH, Paul Richard RESIGNED	Director	12 Jul 2006	31 May 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
SUTHERLAND, John Adam RESIGNED	Director	06 Jul 2010	31 Mar 2018	Scotland	January 1950	Peterhead Power Station, Boddam, Peterhead, Aberdeenshire, AB42 3BZ, Scotland
TARRANT, Nicholas RESIGNED	Director	17 Feb 2011	21 Nov 2013	Ireland	September 1971	Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, S040 4BD
THOMAS, Anthony RESIGNED	Director	01 Jun 2016	21 Mar 2022	United Kingdom	August 1961	Oceanic Way, Marchwood Industrial Park, Marchwood, Southampton, SO40 4BD, United Kingdom
WARD, Suzanne RESIGNED	Director	06 Nov 2012	21 Nov 2013	Ireland	January 1972	Bridge Bungalow, Piltown Road, Bettystown, Co Meath, Ireland
WARD, Suzanne RESIGNED	Director	28 Sep 2005	12 Jul 2006		January 1972	7 The Crescent Larch Hill, Oscar Traynor Road, Dublin 17, IRISH, Ireland
RM NOMINEES LIMITED RESIGNED	Nominee Director	05 Jun 2001	05 Jun 2001			Second Floor, 80 Great Eastern Street, London, EC2A 3RX

SWAN, Colin Charles ACTIVE
Role: Secretary
Appointed on: 06 Jun 2024
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: Scotland
Date of birth: March 1981
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

COOK, Matthew ACTIVE
Role: Director
Appointed on: 07 Dec 2022
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 10, Fenchurch Avenue, London, EC3M 5BN, England

HOLZMAIR, Stefan Michael ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1985
Address: 30, Fenchurch Street, London, EC3M 3AJ, United Kingdom

RUDD, Adrian Marc James ACTIVE
Role: Director
Appointed on: 21 Mar 2022
Country of Residence: England
Date of birth: May 1971
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Dec 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.