Company Information for

MEDWAY POWER LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,

Company Registration Number

02537903

Private Limited Company

Active

About Medway Power Ltd

MEDWAY POWER LIMITED was founded on 1990-09-07 and has its registered office in Reading. The organisation's status is listed as "Active". Medway Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MEDWAY POWER LIMITED
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1

Filing Information

Company Number02537903
Date formed1990-09-07
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsFULL
Last Datalog update:
2023-12-07 00:08:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Sally Fairbairn Company Secretary 2014-12-01
Mark Richard Hayward Director MANAGER 2010-05-07 UNITED KINGDOM
James Isaac Smith Director ENGINEER 2016-07-06 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Lawrence John Vincent Donnelly Company Secretary 2009-02-13 2014-12-01
Peter William Dacey Director 1999-12-23 2010-04-30
Ailsa Mary Gray Company Secretary 2003-11-07 2009-02-13
James Barrett Director 2002-02-13 2004-12-01
Kwik Fong Yau Company Secretary 1999-10-27 2003-11-07
Christopher John Daniels Director 1993-03-13 2003-11-07
Mark David Hearn Director 2003-02-05 2003-11-07
Ahmad Naveed Ismaili Director 2002-04-10 2003-11-07
David Long Director 2002-06-07 2003-11-07
Keith Harold Brooks Director 1993-08-19 2003-04-30
Humphrey Alan Edward Cadoux Hudson Director 1998-02-09 2003-02-05
Neil Allen Hopkins Director 1997-07-09 2002-06-07
Michael Norman Armstrong Director 1998-04-01 2002-04-10
Paul Francis Cunningham Director 1999-11-12 2001-03-16
Norman Bell Director 1999-11-30 2000-12-14
Ian Philip Lawrence Director 1999-01-22 1999-11-30
Peter William Dacey Director 1997-01-24 1999-11-12
James Hart Director 1993-03-13 1999-11-12
John Lowen Company Secretary 1997-05-28 1999-10-27
Mark Stuart Fitzpatrick Director 1993-03-13 1998-04-01
Stelios Vassileou Company Secretary 1995-06-01 1997-05-28
Stephen Nicholas Matthews Director 1994-03-13 1997-01-24
Ian Derek Marchant Director 1995-07-26 1996-06-10
Daniel Forbis Brown Director 1993-03-13 1995-07-27
Stephen Christopher Baseby Director 1993-10-01 1995-07-26
Michael David Scholey Company Secretary 1993-06-30 1995-06-01
Mercy Taiwo Adedapo Aisida Company Secretary 1993-06-28 1994-03-13
Bruce Richard Middleton Company Secretary 1993-03-13 1994-03-13
Folayemi Adedapo Aisida Director 1993-06-28 1994-03-13
Mercy Taiwo Adedapo Aisida Director 1993-06-28 1994-03-13
Stephen Gareth Brett Director 1993-03-13 1993-09-30
Peter Jeffrey Barrett Director 1993-05-25 1993-08-25

Related Directorships for Mark Richard Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Hayward ENFINIUM ENERGY 2 LIMITEDDirector 2018-03-29 CURRENT 2017-08-10 Active
Mark Richard Hayward ENFINIUM FERRYBRIDGE 1 LIMITEDDirector 2018-03-29 CURRENT 2011-07-20 Active
Mark Richard Hayward ENFINIUM FERRYBRIDGE 2 LIMITEDDirector 2018-03-29 CURRENT 2015-07-14 Active
Mark Richard Hayward ENFINIUM ENERGY LIMITEDDirector 2018-03-29 CURRENT 2005-06-27 Active
Mark Richard Hayward SLOUGH ENERGY SUPPLIES LIMITEDDirector 2016-07-13 CURRENT 1990-02-27 Active
Mark Richard Hayward SLOUGH UTILITY SERVICES LIMITEDDirector 2016-07-13 CURRENT 1997-12-29 Active
Mark Richard Hayward POWER FROM WASTE LIMITEDDirector 2016-07-13 CURRENT 1994-02-24 Active
Mark Richard Hayward SLOUGH DOMESTIC ELECTRICITY LIMITEDDirector 2016-07-13 CURRENT 1997-12-29 Active
Mark Richard Hayward SSE MINERAL SOLUTIONS LIMITEDDirector 2013-09-25 CURRENT 2001-01-23 Active
Mark Richard Hayward SSE ROGERSTONE LIMITEDDirector 2013-04-22 CURRENT 2007-07-13 Active - Proposal to Strike off
Mark Richard Hayward SSE INSOURCE ENERGY LIMITEDDirector 2013-04-22 CURRENT 2006-07-27 Active - Proposal to Strike off
Mark Richard Hayward KEADBY GENERATION LIMITEDDirector 2013-03-29 CURRENT 1992-07-08 Active
Mark Richard Hayward SSE USKMOUTH ACQUISITION COMPANY LIMITEDDirector 2013-03-29 CURRENT 2009-05-28 Dissolved 2018-04-10
Mark Richard Hayward SSE PRODUCTION SERVICES LIMITEDDirector 2013-03-29 CURRENT 1990-05-08 Active
Mark Richard Hayward SSEPG (OPERATIONS) LIMITEDDirector 2013-03-29 CURRENT 1992-11-13 Active
Mark Richard Hayward SLOUGH ELECTRICITY CONTRACTS LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward FIBRE FUEL LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward FIBRE POWER (SLOUGH) LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward SSE GENERATION LIMITEDDirector 2013-03-29 CURRENT 1988-10-31 Active
Mark Richard Hayward SLOUGH HEAT & POWER LIMITEDDirector 2013-03-29 CURRENT 1921-04-09 Active
Mark Richard Hayward SSE MEDWAY OPERATIONS LIMITEDDirector 2010-05-07 CURRENT 1991-09-20 Active

Related Directorships for James Isaac Smith

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Isaac Smith SSE HORNSEA LIMITEDDirector 2018-03-15 CURRENT 2002-06-24 Active
James Isaac Smith SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
James Isaac Smith SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active
James Isaac Smith SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active
James Isaac Smith SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2012-11-06 Active - Proposal to Strike off
James Isaac Smith SSE RENEWABLES SERVICES (UK) LIMITEDDirector 2017-06-01 CURRENT 2002-05-23 Active
James Isaac Smith SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITEDDirector 2017-06-01 CURRENT 2004-02-06 Active
James Isaac Smith SSE RENEWABLES LIMITEDDirector 2017-06-01 CURRENT 2012-10-31 Active
James Isaac Smith SSEPG (OPERATIONS) LIMITEDDirector 2017-03-24 CURRENT 1992-11-13 Active
James Isaac Smith COIRE GLAS HYDRO PUMPED STORAGE LIMITEDDirector 2017-03-21 CURRENT 2017-03-21 Active
James Isaac Smith SSE SHETLAND POWER GENERATION LIMITEDDirector 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
James Isaac Smith BEATRICE OFFSHORE WINDFARM LIMITEDDirector 2016-09-01 CURRENT 2008-10-22 Active
James Isaac Smith BEATRICE OFFSHORE WINDFARM HOLDCO LIMITEDDirector 2016-09-01 CURRENT 2016-03-07 Active
James Isaac Smith KEADBY GENERATION LIMITEDDirector 2016-07-06 CURRENT 1992-07-08 Active
James Isaac Smith SSE GENERATION LIMITEDDirector 2016-07-06 CURRENT 1988-10-31 Active
James Isaac Smith GRIFFIN WIND FARM (HOLDINGS) LIMITEDDirector 2013-03-19 CURRENT 2008-11-03 Dissolved 2017-01-03
James Isaac Smith GRIFFIN WIND FARM LIMITEDDirector 2013-03-19 CURRENT 2003-03-05 Active
James Isaac Smith SSE RENEWABLES UK LIMITEDDirector 2013-02-25 CURRENT 2003-10-27 Active
James Isaac Smith SSE VIKING LIMITEDDirector 2013-01-11 CURRENT 2006-12-06 Active
James Isaac Smith SSE CALLIACHAR LIMITEDDirector 2013-01-11 CURRENT 2003-09-04 Active - Proposal to Strike off
James Isaac Smith SSE TODDLEBURN LIMITEDDirector 2013-01-11 CURRENT 2003-11-11 Active
James Isaac Smith KEADBY WIND FARM LIMITEDDirector 2013-01-11 CURRENT 2009-03-19 Active
James Isaac Smith GREENCOAT WALNEY HOLDCO LIMITEDDirector 2011-02-24 CURRENT 2011-02-24 Active
James Isaac Smith ISLAY OFFSHORE WINDS LIMITEDDirector 2009-05-29 CURRENT 2009-05-29 Active
James Isaac Smith SLIEVE DIVENA WIND FARM NO. 2 LIMITEDDirector 2009-05-22 CURRENT 2007-03-15 Active
James Isaac Smith INVERCASSLEY WINDFARM (SCOTLAND) LIMITEDDirector 2008-09-29 CURRENT 2005-11-04 Dissolved 2017-01-03
James Isaac Smith AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITEDDirector 2008-09-29 CURRENT 2000-11-03 Dissolved 2017-01-10
James Isaac Smith RENEWABLE ENERGY PARTNERS LIMITEDDirector 2008-06-26 CURRENT 2006-03-07 Active - Proposal to Strike off