* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Medway Power Limited (No: 02537903)

Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM

Status: Active

Incorporated: 09-Jul-1990

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Nov-2024

Industry Class: 35110 - Production of electricity

Current Director: MARTIN BEATTIE ( DOB: Mar-1981   From: Nov-2019  )

Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983   From: May-2022  )

Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983   From: May-2022  )

Current Director: CHARLES CRYANS ( DOB: Jun-1963   From: Jan-2022  )

Current Director: MICHAEL GILLATT ( DOB: Dec-1971   From: Nov-2019  )

Current Director: ANN MIRIAM GEORGINA GRAY ( DOB: Apr-1967   From: Nov-2019  )

Current Director: MARK RICHARD HAYWARD ( DOB: Nov-1963   From: May-2010  )

Current Director: JOHN JOHNSON ( DOB: Nov-1976   From: Nov-2019  )

Current Director: JOHN JOHNSON ( DOB: Nov-1976   From: Nov-2019  )

Current Director: MANDY MACKAY ( DOB: Jan-1976   From: May-2022  )

Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971   From: Nov-2019  )

Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971   From: Nov-2019  )

Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971   From: Nov-2019  )

Current Director: ZAHIDA ZAKIR ( DOB: Oct-1969   From: Jun-2021  )

Current Secretary: COLIN CHARLES SWAN (   From: Jul-2023  )

Resigned Director: FOLAYEMI ADEDAPO AISIDA (   From: Jun-1993   To: Mar-1994  )

Resigned Director: MERCY TAIWO ADEDAPO AISIDA (   From: Jun-1993   To: Mar-1994  )

Resigned Director: MICHAEL NORMAN ARMSTRONG ( DOB: Jan-1958   From: Apr-1998   To: Apr-2002  )

Resigned Director: PETER JEFFREY BARRETT (   From: May-1993   To: Aug-1993  )

Resigned Director: JAMES BARRETT (   From: Feb-2002   To: Dec-2004  )

Resigned Director: STEPHEN CHRISTOPHER BASEBY (   From: Oct-1993   To: Jul-1995  )

Resigned Director: NORMAN BELL ( DOB: Nov-1950   From: Nov-1999   To: Dec-2000  )

Resigned Director: STEPHEN GARETH BRETT (   From: Mar-1993   To: Sep-1993  )

Resigned Director: KEITH HAROLD BROOKS (   From: Aug-1993   To: Apr-2003  )

Resigned Director: DANIEL FORBIS BROWN (   From: Mar-1993   To: Jul-1995  )

Resigned Director: HUMPHREY ALAN EDWARD CADOUX HUDSON (   From: Feb-1998   To: Feb-2003  )

Resigned Director: CHARLES CRYANS ( DOB: Jun-1963   From: Nov-2019   To: Jun-2021  )

Resigned Director: PAUL FRANCIS CUNNINGHAM (   From: Nov-1999   To: Mar-2001  )

Resigned Director: PETER WILLIAM DACEY (   From: Dec-1999   To: Apr-2010  )

Resigned Director: CHRISTOPHER JOHN DANIELS (   From: Mar-1993   To: Nov-2003  )

Resigned Director: MARK STUART FITZPATRICK ( DOB: Jan-1951   From: Mar-1993   To: Apr-1998  )

Resigned Director: JAMES HART ( DOB: Sep-1945   From: Mar-1993   To: Nov-1999  )

Resigned Director: MARK DAVID HEARN (   From: Feb-2003   To: Nov-2003  )

Resigned Director: NEIL ALLEN HOPKINS ( DOB: Sep-1964   From: Jul-1997   To: Jun-2002  )

Resigned Director: AHMAD NAVEED ISMAILI (   From: Apr-2002   To: Nov-2003  )

Resigned Director: IAN PHILIP LAWRENCE (   From: Jan-1999   To: Nov-1999  )

Resigned Director: DAVID LONG (   From: Jun-2002   To: Nov-2003  )

Resigned Director: IAN DEREK MARCHANT ( DOB: Feb-1961   From: Jul-1995   To: Jun-1996  )

Resigned Director: STEPHEN NICHOLAS MATTHEWS ( DOB: Jan-1951   From: Mar-1994   To: Jan-1997  )

Resigned Director: JOHN KEITH MCLAREN ( DOB: Jan-1962   From: Jul-1995   To: Nov-2000  )

Resigned Director: SIMON MARTIN MERRIWEATHER (   From: Feb-2003   To: Nov-2003  )

Resigned Director: MARK MILLER (   From: Nov-2000   To: Jun-2001  )

Resigned Director: JOHN LESLIE MOORSHEAD ( DOB: Jun-1949   From: May-1999   To: Feb-2003  )

Resigned Director: KEITH MOSS (   From: Jun-2001   To: Nov-2003  )

Resigned Director: ANGUS TINDALE NORMAN (   From: Feb-2003   To: Nov-2003  )

Resigned Director: RICHARD ANTHONY PAGE (   From: Mar-1993   To: Feb-1998  )

Resigned Director: WILLIAM BERTRAM RADY (   From: Jul-1995   To: Jan-1999  )

Resigned Director: CATHERINE RAW ( DOB: Jun-1981   From: Jul-2022   To: Apr-2024  )

Resigned Director: ROBERT CLIVE SANSOM (   From: Mar-1993   To: Feb-1998  )

Resigned Director: MICHAEL DAVID SCHOLEY (   From: May-1993   To: Jun-1995  )

Resigned Director: TIMOTHY PAUL SHARP (   From: Nov-2001   To: Nov-2003  )

Resigned Director: DAVID SIGSWORTH ( DOB: Jul-1946   From: Nov-1999   To: Mar-2005  )

Resigned Director: BRIAN LOCKHART SMITH ( DOB: May-1955   From: Jun-1996   To: Nov-1999  )

Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963   From: Nov-1999   To: May-2016  )

Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962   From: Jul-2016   To: Nov-2019  )

Resigned Director: PAUL DAVID STINSON (   From: Aug-1993   To: Mar-1997  )

Resigned Director: JAMES EDWARD TAME (   From: Feb-1998   To: May-1999  )

Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973   From: Nov-2019   To: Dec-2021  )

Resigned Director: CHARLES NAPIER WILLIAMS ( DOB: Jul-1961   From: Apr-1995   To: Dec-1999  )

Resigned Director: CALUM WOOD (   From: Dec-2000   To: Nov-2001  )

Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947   From: Mar-1993   To: Sep-1994  )

Resigned Secretary: MERCY TAIWO ADEDAPO AISIDA (   From: Jun-1993   To: Mar-1994  )

Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY (   From: Feb-2009   To: Dec-2014  )

Resigned Secretary: SALLY FAIRBAIRN (   From: Dec-2014   To: Jul-2023  )

Resigned Secretary: AILSA MARY GRAY ( DOB: Aug-1969   From: Nov-2003   To: Feb-2009  )

Resigned Secretary: JOHN LOWEN (   From: May-1997   To: Oct-1999  )

Resigned Secretary: BRUCE RICHARD MIDDLETON (   From: Mar-1993   To: Mar-1994  )

Resigned Secretary: MICHAEL DAVID SCHOLEY (   From: Jun-1993   To: Jun-1995  )

Resigned Secretary: STELIOS VASSILEOU ( DOB: Aug-1969   From: Jun-1995   To: May-1997  )

Resigned Secretary: KWIK FONG YAU (   From: Oct-1999   To: Nov-2003  )

Persons of Significant Control:

Sse Generation Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-05-12)

Sse Thermal Generation Holdings Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-05-12)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.