Marchwood Power Limited
Company 04229146 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
4 directors on the board
- Stefan Michael Holzmair Director · appointed 2019
- Matthew Cook Director · appointed 2022
- Adrian Marc James Rudd Director · appointed 2022
- Martin Beattie Director · appointed 2022
4.9y median 4.2y
average tenure
7.5y
longest tenure
Directors past 6 years
- Stefan Michael Holzmair Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Matthew Cook Director · appointed 2022
Portfolio (3)
- Stefan Michael Holzmair Director · appointed 2019
- Adrian Marc James Rudd Director · appointed 2022
- Martin Beattie Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Philipp Deisler Director · appointed 2024 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Utilities 47Construction 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Production Services Limited 2 shared directors
- Medway Power Limited 2 shared directors
- SSE Seabank Investments Limited 2 shared directors
- SSE Medway Operations Limited 2 shared directors
- Keadby Developments Limited 2 shared directors
- Keadby Generation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04229146 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/06/2001 |
| Address | OCEANIC WAY, MARCHWOOD INDUSTRIAL PARK, MARCHWOOD, SOUTHAMPTON, SO40 4BD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
35110 - Production of electricity
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- SSE Thermal Generation Holdings Limited
25-50% shares, 25-50% voting · notified 2021-07-22 - SSE Generation Limited ceased 2021-07-22
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (51)
- Colin Charles Swan Secretary · appointed 2024
- Matthew Cook Director · appointed 2022
- Martin Beattie Director · appointed 2022
- Adrian Marc James Rudd Director · appointed 2022
- Stefan Michael Holzmair Director · appointed 2019
Show 46 former officers
- Philipp Deisler Director · appointed 2024 · resigned 2026
- David Samuel Durukan Director · appointed 2022 · resigned 2024
- Tarryn Bastianelli Secretary · appointed 2022 · resigned 2024
- Bernhard Johannes Luckey Director · appointed 2022 · resigned 2022
- Matthew George Day Secretary · appointed 2021 · resigned 2022
- Ann Miriam Georgina Gray Director · appointed 2019 · resigned 2025
- Arlene Bowman Director · appointed 2017 · resigned 2020
- Anthony Thomas Director · appointed 2016 · resigned 2022
- Alexander Matthias BÖGle Director · appointed 2015 · resigned 2022
- Paul Andrew James Lomas Secretary · appointed 2014 · resigned 2021
- Poll, Alexander Kristian, Dr Director · appointed 2013 · resigned 2019
- Frank RothÄUsler Director · appointed 2013 · resigned 2015
- Archie Stuart Waddell Secretary · appointed 2013 · resigned 2014
- Robert Abt Director · appointed 2013 · resigned 2022
- Ciaran Gallagher Director · appointed 2012 · resigned 2013
- Deirdre O'Hara Director · appointed 2012 · resigned 2012
- Nicholas Tarrant Director · appointed 2011 · resigned 2013
- Brandon James Rennet Director · appointed 2010 · resigned 2017
- John Adam Sutherland Director · appointed 2010 · resigned 2018
- Joseph Byrne Director · appointed 2010 · resigned 2012
- Patrick Hayes Director · appointed 2007 · resigned 2010
- John Mcsweeney Director · appointed 2007 · resigned 2011
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2007 · resigned 2010
- Padruig Counihan Director · appointed 2007 · resigned 2012
- James Patrick Dollard Director · appointed 2007 · resigned 2007
- Paul Richard Smith Director · appointed 2006 · resigned 2016
- Graham Gerald Juggins Director · appointed 2006 · resigned 2010
- Suzanne Ward Director · appointed 2005 · resigned 2013
- Kevin Mcnamara Director · appointed 2004 · resigned 2006
- Ann Markey Director · appointed 2004 · resigned 2005
- John Redmond Director · appointed 2004 · resigned 2007
- Michael O'Brien Secretary · appointed 2004 · resigned 2013
- Patrick Fenlon Director · appointed 2004 · resigned 2007
- Robert Lee Poehling Director · appointed 2003 · resigned 2004
- Mike Jonagan Director · appointed 2003 · resigned 2003
- Neal Shumway Director · appointed 2003 · resigned 2004
- Camyab, Azad, Dr. Director · appointed 2002 · resigned 2003
- Ashley Secretaries Limited Corporate-secretary · appointed 2002 · resigned 2004
- Frank Bruce Constanza Director · appointed 2002 · resigned 2003
- Nelson, Sushil, Dr Director · appointed 2002 · resigned 2003
- Brock Allison Shealy Director · appointed 2002 · resigned 2002
- Janine Marie Mcardle Director · appointed 2002 · resigned 2002
- Julia Vera Keeling Secretary · appointed 2001 · resigned 2002
- Edward Kirkpatrick Mills Director · appointed 2001 · resigned 2002
- Carole Ann Colley Secretary · appointed 2001 · resigned 2002
- Jeffrey Michnowski Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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