Active
Company Information for MEDWAY POWER LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
|
Company Registration Number
02537903
Private Limited Company
Active |
Company Name | |
---|---|
MEDWAY POWER LIMITED | |
Legal Registered Office | |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
Company Number | 02537903 | |
---|---|---|
Company ID Number | 02537903 | |
Date formed | 1990-09-07 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-07 00:08:34 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
MARK RICHARD HAYWARD |
||
JAMES ISAAC SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
PETER WILLIAM DACEY |
Director | ||
AILSA MARY GRAY |
Company Secretary | ||
JAMES BARRETT |
Director | ||
KWIK FONG YAU |
Company Secretary | ||
CHRISTOPHER JOHN DANIELS |
Director | ||
MARK DAVID HEARN |
Director | ||
AHMAD NAVEED ISMAILI |
Director | ||
DAVID LONG |
Director | ||
KEITH HAROLD BROOKS |
Director | ||
HUMPHREY ALAN EDWARD CADOUX HUDSON |
Director | ||
NEIL ALLEN HOPKINS |
Director | ||
MICHAEL NORMAN ARMSTRONG |
Director | ||
PAUL FRANCIS CUNNINGHAM |
Director | ||
NORMAN BELL |
Director | ||
IAN PHILIP LAWRENCE |
Director | ||
PETER WILLIAM DACEY |
Director | ||
JAMES HART |
Director | ||
JOHN LOWEN |
Company Secretary | ||
MARK STUART FITZPATRICK |
Director | ||
STELIOS VASSILEOU |
Company Secretary | ||
STEPHEN NICHOLAS MATTHEWS |
Director | ||
IAN DEREK MARCHANT |
Director | ||
DANIEL FORBIS BROWN |
Director | ||
STEPHEN CHRISTOPHER BASEBY |
Director | ||
MICHAEL DAVID SCHOLEY |
Company Secretary | ||
MERCY TAIWO ADEDAPO AISIDA |
Company Secretary | ||
BRUCE RICHARD MIDDLETON |
Company Secretary | ||
FOLAYEMI ADEDAPO AISIDA |
Director | ||
MERCY TAIWO ADEDAPO AISIDA |
Director | ||
STEPHEN GARETH BRETT |
Director | ||
PETER JEFFREY BARRETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFINIUM ENERGY 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-08-10 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2018-03-29 | CURRENT | 2011-07-20 | Active | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2018-03-29 | CURRENT | 2015-07-14 | Active | |
ENFINIUM ENERGY LIMITED | Director | 2018-03-29 | CURRENT | 2005-06-27 | Active | |
SLOUGH ENERGY SUPPLIES LIMITED | Director | 2016-07-13 | CURRENT | 1990-02-27 | Active | |
SLOUGH UTILITY SERVICES LIMITED | Director | 2016-07-13 | CURRENT | 1997-12-29 | Active | |
POWER FROM WASTE LIMITED | Director | 2016-07-13 | CURRENT | 1994-02-24 | Active | |
SLOUGH DOMESTIC ELECTRICITY LIMITED | Director | 2016-07-13 | CURRENT | 1997-12-29 | Active | |
SSE MINERAL SOLUTIONS LIMITED | Director | 2013-09-25 | CURRENT | 2001-01-23 | Active | |
SSE ROGERSTONE LIMITED | Director | 2013-04-22 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
SSE INSOURCE ENERGY LIMITED | Director | 2013-04-22 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
KEADBY GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1992-07-08 | Active | |
SSE USKMOUTH ACQUISITION COMPANY LIMITED | Director | 2013-03-29 | CURRENT | 2009-05-28 | Dissolved 2018-04-10 | |
SSE PRODUCTION SERVICES LIMITED | Director | 2013-03-29 | CURRENT | 1990-05-08 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2013-03-29 | CURRENT | 1992-11-13 | Active | |
SLOUGH ELECTRICITY CONTRACTS LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
FIBRE FUEL LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
FIBRE POWER (SLOUGH) LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
SSE GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1988-10-31 | Active | |
SLOUGH HEAT & POWER LIMITED | Director | 2013-03-29 | CURRENT | 1921-04-09 | Active | |
SSE MEDWAY OPERATIONS LIMITED | Director | 2010-05-07 | CURRENT | 1991-09-20 | Active | |
SSE HORNSEA LIMITED | Director | 2018-03-15 | CURRENT | 2002-06-24 | Active | |
SSE ISLAY OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE BEATRICE OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE RENEWABLES OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active | |
SSE GALLOPER OFFSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
SSE RENEWABLES SERVICES (UK) LIMITED | Director | 2017-06-01 | CURRENT | 2002-05-23 | Active | |
SSE RENEWABLES ONSHORE WINDFARM HOLDINGS LIMITED | Director | 2017-06-01 | CURRENT | 2004-02-06 | Active | |
SSE RENEWABLES LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-31 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2017-03-24 | CURRENT | 1992-11-13 | Active | |
COIRE GLAS HYDRO PUMPED STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SSE SHETLAND POWER GENERATION LIMITED | Director | 2016-09-02 | CURRENT | 2016-09-02 | Active - Proposal to Strike off | |
BEATRICE OFFSHORE WINDFARM LIMITED | Director | 2016-09-01 | CURRENT | 2008-10-22 | Active | |
BEATRICE OFFSHORE WINDFARM HOLDCO LIMITED | Director | 2016-09-01 | CURRENT | 2016-03-07 | Active | |
KEADBY GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1992-07-08 | Active | |
SSE GENERATION LIMITED | Director | 2016-07-06 | CURRENT | 1988-10-31 | Active | |
GRIFFIN WIND FARM (HOLDINGS) LIMITED | Director | 2013-03-19 | CURRENT | 2008-11-03 | Dissolved 2017-01-03 | |
GRIFFIN WIND FARM LIMITED | Director | 2013-03-19 | CURRENT | 2003-03-05 | Active | |
SSE RENEWABLES UK LIMITED | Director | 2013-02-25 | CURRENT | 2003-10-27 | Active | |
SSE VIKING LIMITED | Director | 2013-01-11 | CURRENT | 2006-12-06 | Active | |
SSE CALLIACHAR LIMITED | Director | 2013-01-11 | CURRENT | 2003-09-04 | Active - Proposal to Strike off | |
SSE TODDLEBURN LIMITED | Director | 2013-01-11 | CURRENT | 2003-11-11 | Active | |
KEADBY WIND FARM LIMITED | Director | 2013-01-11 | CURRENT | 2009-03-19 | Active | |
GREENCOAT WALNEY HOLDCO LIMITED | Director | 2011-02-24 | CURRENT | 2011-02-24 | Active | |
ISLAY OFFSHORE WINDS LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active | |
SLIEVE DIVENA WIND FARM NO. 2 LIMITED | Director | 2009-05-22 | CURRENT | 2007-03-15 | Active | |
INVERCASSLEY WINDFARM (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2005-11-04 | Dissolved 2017-01-03 | |
AIRTRICITY DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2008-09-29 | CURRENT | 2000-11-03 | Dissolved 2017-01-10 | |
RENEWABLE ENERGY PARTNERS LIMITED | Director | 2008-06-26 | CURRENT | 2006-03-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Sally Fairbairn on 2023-07-07 | ||
Appointment of Colin Charles Swan as company secretary on 2023-07-07 | ||
Director's details changed for Catherine Raw on 2023-03-23 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Catherine Raw | |
AP01 | DIRECTOR APPOINTED CATHERINE RAW | |
AP01 | DIRECTOR APPOINTED HANNAH BRONWIN | |
DIRECTOR APPOINTED MR CHARLES CRYANS | ||
AP01 | DIRECTOR APPOINTED MR CHARLES CRYANS | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CH01 | Director's details changed for Mr John Johnson on 2021-09-02 | |
CH01 | Director's details changed for Adrian Marc James Rudd on 2021-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYANS | |
AP01 | DIRECTOR APPOINTED MRS ZAHIDA ZAKIR | |
PSC02 | Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 2021-05-12 | |
PSC07 | CESSATION OF SSE GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ISAAC SMITH | |
AP01 | DIRECTOR APPOINTED ADRIAN MARC JAMES RUDD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC05 | Change of details for Sse Generation Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CH01 | Director's details changed for Mr James Isaac Smith on 2016-08-24 | |
AP01 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sally Fairbairn as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Section 519 | |
MISC | Auditors resignation | |
LATEST SOC | 03/12/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 02/05/13 | |
CC04 | Statement of company's objects | |
AR01 | 30/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HAYWARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DACEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WILLIAM DACEY / 26/01/2010 | |
AR01 | 30/11/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | SECRETARY APPOINTED LAWRENCE JOHN VINCENT DONNELLY | |
288b | APPOINTMENT TERMINATED SECRETARY AILSA GRAY | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 06/06/06 FROM: WESTACOTT WAY LITTLEWICK GREEN MAIDENHEAD BERKSHIRE SL6 3QB | |
363a | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: 18 PARKSHOT RICHMOND SURREY TW9 2RG | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECOND SUPPLEMENTAL DEBENTURE RELATING TO A DEBENTURE DATED 10TH APRIL 1992 (THE "ORIGINAL DEBENTURE") AND FURTHER DEBENTURES DATED 13TH APRIL 1994, 27TH FEBRUARY 1995 AND 9TH JUNE 1995. (THE "FURTHER DEBENTURES") AND AN EIB SUPPLEMENTAL DEBENTURE DATED | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
SUPPLEMENTAL DEBENTURE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | ROYAL EXCHANGE TRUST COMPANY LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as MEDWAY POWER LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |