MARCHWOOD POWER LIMITED
Active - Accounts Filed
General Information
NAME
MARCHWOOD POWER LIMITED
COMPANY NUMBER
04229146
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
05/06/2001
(23 years and 6 months old)
WEBSITE
www.marchwoodpower.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
SOUTHAMPTON
SO40 4BD
Telephone: 02380527999
TPS: No
Oceanic Way
Marchwood Industrial Park
Marchwood
Southampton, Hampshire
SO40 4BD
Telephone: 80527999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCHWOOD POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Tarryn Bastianelli (929847988) has left the board |
| 14/10/2024 | David Samuel Durukan (930477572) has left the board |
| 14/10/2024 | New Company Secretary Colin Charles Swan (932808571) Appointed |
Credit Risk Overview
Want to learn more about MARCHWOOD POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARCHWOOD POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARCHWOOD POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2019 - Present (5 years and 11 months) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
02/12/2019 - Present (5years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
21/03/2022 - Present (2 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/06/2022 - Present (2 years and 6 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 21 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MARCHWOOD POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | Tarryn Bastianelli (929847988) has left the board |
| 14/10/2024 | David Samuel Durukan (930477572) has left the board |
| 14/10/2024 | New Company Secretary Colin Charles Swan (932808571) Appointed |
| 14/10/2024 | New Board Member Philipp Deisler (932809250) Appointed |
| 09/07/2024 | New Confirmation Statement filed |
| 31/03/2024 | New Accounts filed |
| 25/08/2023 | Bernhard Johannes Luckey (929387581) has left the board |
| 21/06/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Confirmation Statement filed |
| 26/04/2023 | New Accounts filed |
| 31/01/2023 | New Board Member David Samuel Durukan (930477572) Appointed |
| 31/01/2023 | New Board Member Matthew Cook (930477595) Appointed |
| 31/01/2023 | Alexander Matthias Bogle (920237587) has left the board |
| 22/08/2022 | New Board Member Martin Beattie (926320799) Appointed |
| 01/08/2022 | Matthew George Day (928378044) has left the board |
| 01/08/2022 | Tarryn Bastianelli (929775377) has left the board |
| 01/08/2022 | New Company Secretary Tarryn Bastianelli (929847988) Appointed |
| 11/07/2022 | Martin Beattie (926320799) has left the board |
| 11/07/2022 | New Board Member Tarryn Bastianelli (929775377) Appointed |
| 31/03/2022 | New Board Member Adrian Marc James Rudd (924551539) Appointed |
| 24/03/2022 | New Board Member Bernhard Johannes Luckey (929387581) Appointed |
| 24/03/2022 | Robert Abt (918361420) has left the board |
| 24/03/2022 | Anthony Thomas (920869886) has left the board |
| 24/03/2022 | New Board Member Adrian Marc James Rudd (929387943) Appointed |
| 23/03/2022 | New Accounts filed |
| 16/06/2021 | New Confirmation Statement filed |
| 03/06/2021 | New Company Secretary Matthew George Day (928378044) Appointed |
| 04/05/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 25/11/2020 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 03/04/2020 | Arlene Bowman (921339642) has left the board |
| 03/04/2020 | New Board Member Martin Beattie (926320799) Appointed |
| 27/01/2020 | Alexander Kristian Poll (918361416) has left the board |
| 04/12/2019 | New Board Member Ann Gray (926026524) Appointed |
| 04/12/2019 | Adrian Marc James Rudd (924551539) has left the board |
| 11/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 07/01/2019 | New Board Member Stefan Michael Holzmair (924585797) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 23/04/2018 | John Adam Sutherland (913007140) has left the board |
| 23/04/2018 | New Board Member Adrian Marc James Rudd (924551539) Appointed |
| 10/04/2018 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 28/03/2017 | Brandon James Rennet (913552135) has left the board |
| 28/03/2017 | New Board Member Arlene Bowman (921339642) Appointed |
| 24/03/2017 | New Accounts filed |
| 13/06/2016 | New Annual Return filed |
| 10/06/2016 | Paul Richard Smith (906206744) has left the board |
| 03/06/2016 | New Board Member Anthony Thomas (920869886) Appointed |
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