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Companies/04229146

Marchwood Power Limited

Production of electricity · Marchwood

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Sse Thermal Generation Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-22 · No cessation recorded

Source record 121799487
Munchener Ruckversicherungs Gesellschaft AktiengesellschaftCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 122814587
Show 1 ceased record
Sse Generation LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-07-22

Source record 122792836

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 51 historical
CS
Colin SwanCurrent secretary
Appointed 2024-06-06 · 2 yrs
+24 others
MC
Matthew CookCurrent director
Appointed 2022-12-07 · 3 yrs · Engineer
MB
Martin BeattieCurrent director
Appointed 2022-06-01 · 4 yrs · Accountant
+30 others
AR
Adrian RuddCurrent director
Appointed 2022-03-21 · 4 yrs · Chartered Mechanical Engineer
+22 others
SH
Stefan HolzmairCurrent director
Appointed 2019-01-01 · 7 yrs · Investment Manager
+4 others
Show 51 historical appointments
PD
Philipp DeislerResigned director
Resigned 2024-10-01 · 1 yr · Director
DD
David DurukanResigned director
Resigned 2022-12-06 · 1 yr · Director
TB
Tarryn BastianelliResigned secretaryResigned director
Resigned 2022-06-01 · 2 yrs
BL
Bernhard LuckeyResigned director
Resigned 2022-03-08 · Company Director
MD
Matthew DayResigned secretary
Resigned 2021-06-01
MB
Martin BeattieResigned director
Resigned 2020-04-01 · 2 yrs · Accountant
AG
Ann GrayResigned director
Resigned 2019-12-02 · 5 yrs · Company Director
AR
Adrian RuddResigned director
Resigned 2018-03-31 · 1 yr · Chartered Mechanical Engineer
AB
Arlene BowmanResigned director
Resigned 2017-03-24 · 3 yrs · Director Of Wholesale Finance
AT
Anthony ThomasResigned director
Resigned 2016-06-01 · 5 yrs · Company Director
AB
Alexander BogleResigned director
Resigned 2015-11-01 · 7 yrs · Company Director
PL
Paul LomasResigned secretary
Resigned 2014-12-11 · 6 yrs
FR
Frank RothauslerResigned director
Resigned 2013-11-21 · 1 yr · Senior Investment Manger
RA
Robert AbtResigned director
Resigned 2013-11-21 · 8 yrs · Senior Underwriter
AP
Alexander PollResigned director
Resigned 2013-11-21 · 5 yrs · Senior Investment Manager
AW
Archie WaddellResigned secretary
Resigned 2013-11-21 · 1 yr
SW
Suzanne WardResigned director
Resigned 2012-11-06 · 1 yr · Accountant
CG
Ciaran GallagherResigned director
Resigned 2012-11-06 · 1 yr · Engineer
DO
Deirdre O HaraResigned director
Resigned 2012-02-08 · Engineer
NT
Nicholas TarrantResigned director
Resigned 2011-02-17 · 2 yrs · Engineer
BR
Brandon RennetResigned director
Resigned 2010-08-19 · 6 yrs · Company Director
JS
John SutherlandResigned director
Resigned 2010-07-06 · 7 yrs · Company Director
JB
Joseph ByrneResigned director
Resigned 2010-03-24 · 2 yrs · Engineer
JM
John McsweeneyResigned director
Resigned 2007-10-25 · 3 yrs · General Manager
PH
Patrick HayesResigned director
Resigned 2007-10-25 · 2 yrs · Engineer
AB
Antony BrydonResigned director
Resigned 2007-10-18 · 2 yrs · Group Treasurer
JD
James DollardResigned director
Resigned 2007-06-21 · Financial Controller
PC
Padruig CounihanResigned director
Resigned 2007-06-21 · 4 yrs · Manager
GJ
Graham JugginsResigned director
Resigned 2006-07-12 · 3 yrs · Manager
PS
Paul SmithResigned director
Resigned 2006-07-12 · 9 yrs · Chartered Engineer
SW
Suzanne WardResigned director
Resigned 2005-09-28 · Accountant
PF
Patrick FenlonResigned director
Resigned 2004-01-30 · 3 yrs · Chartered Accountant
JR
John RedmondResigned director
Resigned 2004-01-30 · 3 yrs · Company Secretary
AM
Ann MarkeyResigned director
Resigned 2004-01-30 · 1 yr · Chartered Accountant
KM
Kevin McnamaraResigned director
Resigned 2004-01-30 · 2 yrs · Executive Director
MO
Michael O BrienResigned secretary
Resigned 2004-01-30 · 9 yrs
RP
Robert PoehlingResigned director
Resigned 2003-06-01 · Senior Vice President
NS
Neal ShumwayResigned director
Resigned 2003-02-13 · Senior Vice President Strategi
MJ
Mike JonaganResigned director
Resigned 2003-02-13 · Senior Vice President Capasity
SN
Sushil NelsonResigned director
Resigned 2002-08-30 · Sr Vice President
FC
Frank ConstanzaResigned director
Resigned 2002-08-30 · Snr Dev Executive Engineer
AC
Azad CamyabResigned director
Resigned 2002-08-30 · Snr Dev Executive Engineer
JM
Janine McardleResigned director
Resigned 2002-01-07 · Director
BS
Brock ShealyResigned director
Resigned 2002-01-07 · Director
JK
Julia KeelingResigned secretary
Resigned 2001-06-25 · 1 yr
EM
Edward MillsResigned director
Resigned 2001-06-06 · 1 yr · Director
CorpRm Nominees LimitedResigned director
Resigned 2001-06-05
CorpRm Registrars LimitedResigned secretary
Resigned 2001-06-05
JM
Jeffrey MichnowskiResigned director
Resigned 2001-06-05 · Director
CC
Carole ColleyResigned secretary
Resigned 2001-06-05 · 1 yr

Board profile

People with appointments
5
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active