Marchwood Power Limited
Marchwood Power Limited
#04229146 • Active
B2bManufacturingPhysical ProductServices
Marchwood Power Limited is a company that owns and operates a natural gas-fired power station. The station generates electricity for the national grid, providing power to nearly one million homes, including those in Southampton, the New Forest and Winchester. Marchwood Power is focused on energy efficiency and environmental responsibility, employing the latest technology to minimize its impact on the environment.
Founded: 05/06/2001
Industries: Production of electricity
Website: https://marchwoodpower.com
Phone: Subscribe to view
Email: Subscribe to view
Location: Southampton
Products
- Electricity
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £18.35m
↑ 38%
Turnover £26.9m
↓ -60%
EBITDA -£0.94m
↓ -102%
Total Liabilities £40.09m
↓ -4%
Employees 50
↑ 4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Philipp Deisler | Director | 01/10/2024 | German | 36 years |
| Matthew Cook | Engineer | 07/12/2022 | British | 45 years |
| Martin Beattie | Accountant | 01/06/2022 | British | 44 years |
| Adrian Marc James Rudd | Chartered Mechanical Engineer | 21/03/2022 | British | 54 years |
| Ann Miriam Georgina Gray | Company Director | 02/12/2019 | British | 58 years |
| Stefan Michael Holzmair | Investment Manager | 01/01/2019 | German | 39 years |
Role:
Director
Appointed:
01/10/2024
Nationality:
German
Age:
36 years
Role:
Engineer
Appointed:
07/12/2022
Nationality:
British
Age:
45 years
Role:
Accountant
Appointed:
01/06/2022
Nationality:
British
Age:
44 years
Role:
Chartered Mechanical Engineer
Appointed:
21/03/2022
Nationality:
British
Age:
54 years
Role:
Company Director
Appointed:
02/12/2019
Nationality:
British
Age:
58 years
Role:
Investment Manager
Appointed:
01/01/2019
Nationality:
German
Age:
39 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Sse Thermal Generation Holdings Limited | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 22/07/2021 | United Kingdom |
| Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 06/04/2016 | Germany |
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
22/07/2021
Nationality:
United Kingdom
Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
06/04/2016
Nationality:
Germany
Financial Accounts
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Charges
2 charges registered
National Westminster Bank PLC Outstanding
Created 02/12/2024Fixed charge over all land vested in or charged to the owner, fixtures and fittings attached to that...
#042291460002 Negative Pledge
Barclays Bank PLC (The Security Trustee) Satisfied
Created 21/12/2006Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
5 properties
Regions
1
Freehold
0
Leasehold
5
SOUTH EAST
Cooling Plant Site at Marchwood Industrial Park, Marchwood, Southampton
Leasehold
Added 09/08/2007 • NEW FOREST
SOUTH EAST
Power Station, Normandy Way, Marchwood, Southampton
Leasehold
Added 19/01/2007 • NEW FOREST
SOUTH EAST
Outlet Site at Marchwood Industrial Park, Marchwood, Southampton
Leasehold
Added 19/01/2007 • NEW FOREST
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/12/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (9 pages) |
| 02/12/2024 | Mortgage | Mortgage Satisfy Charge Full | View (1 page) |
| 10/10/2024 | Officers | Termination Secretary Company With Name Termination Date | View (1 page) |
| 10/10/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 10/10/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 10/10/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/07/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
06/12/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date