MARCHWOOD POWER LIMITED

Active Marchwood

Production of electricity

51 employees website.com
Environment, agriculture and waste Production of electricity
M

MARCHWOOD POWER LIMITED

Production of electricity

Founded 5 Jun 2001 Active Marchwood, United Kingdom 51 employees website.com
Environment, agriculture and waste Production of electricity
Accounts Submitted 5 Apr 2026 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 11 Jun 2025 Next due 19 Jun 2026 25 days remaining
Net assets £118M £251K 2025 year on year
Total assets £170M £3M 2025 year on year
Total Liabilities £53M £3M 2025 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Oceanic Way Marchwood Industrial Park Marchwood Southampton SO40 4BD

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARCHWOOD POWER LIMITED (04229146), an active environment, agriculture and waste company based in Marchwood, United Kingdom. Incorporated 5 Jun 2001. Production of electricity. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 4 months remaining

Balance Sheet & P&L (2014–2025)

Cash in Bank

£24.30M

Decreased by £2.63M (-10%)

Net Assets

£117.62M

Increased by £251.00k (+0%)

Total Liabilities

£52.56M

Decreased by £3.48M (-6%)

Turnover

£63.07M

Increased by £7.01M (+13%)

Employees

51

Increased by 2 (+4%)

Debt Ratio

31%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 70,750,000 Shares £70.75m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
24 Jun 201035,375,000£35.38m£1
24 Jun 201035,375,000£35.38m£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Mr Infrastructure Investment Gmbh
50.0%
Sse Thermal Generation Holdings Limited
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 22 Jul 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft

Germany

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Sse Generation Limited

Ceased 22 Jul 2021

Ceased

Group Structure

Group Structure

MARCHWOOD POWER LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

5 leasehold 5 total
AddressTenurePrice PaidDate Added
Cooling Plant Site at Marchwood Industrial Park, Marchwood, Southampton NEW FOREST
Leasehold-9 Aug 2007
Outlet Site at Marchwood Industrial Park, Marchwood, Southampton NEW FOREST
Leasehold-19 Jan 2007
Power Station, Normandy Way, Marchwood, Southampton NEW FOREST
Leasehold-19 Jan 2007
land at Lockerley Compressor Station, Carters Clay, Lockerley, Romsey TEST VALLEY
Leasehold-4 Feb 2005
Cooling Plant Site at Marchwood Industrial Park, Marchwood, Southampton NEW FOREST
Leasehold-22 Dec 2004
Cooling Plant Site at Marchwood Industrial Park, Marchwood, Southampton
Leasehold
Added 9 Aug 2007
District NEW FOREST
Outlet Site at Marchwood Industrial Park, Marchwood, Southampton
Leasehold
Added 19 Jan 2007
District NEW FOREST
Power Station, Normandy Way, Marchwood, Southampton
Leasehold
Added 19 Jan 2007
District NEW FOREST
land at Lockerley Compressor Station, Carters Clay, Lockerley, Romsey
Leasehold
Added 4 Feb 2005
District TEST VALLEY
Cooling Plant Site at Marchwood Industrial Park, Marchwood, Southampton
Leasehold
Added 22 Dec 2004
District NEW FOREST

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2026AccountsAnnual accounts made up to 31 Dec 2025
20 Feb 2026OfficersTermination of Philipp Deisler as director on 15 Feb 2026
26 Sept 2025OfficersChange to director Adrian Marc James Rudd on 25 Sept 2025
8 Jul 2025OfficersTermination of Ann Miriam Georgina Gray as director on 30 Jun 2025
11 Jun 2025Confirmation StatementConfirmation statement made on 5 Jun 2025 with no updates
5 Apr 2026 Accounts

Annual accounts made up to 31 Dec 2025

20 Feb 2026 Officers

Termination of Philipp Deisler as director on 15 Feb 2026

26 Sept 2025 Officers

Change to director Adrian Marc James Rudd on 25 Sept 2025

8 Jul 2025 Officers

Termination of Ann Miriam Georgina Gray as director on 30 Jun 2025

11 Jun 2025 Confirmation Statement

Confirmation statement made on 5 Jun 2025 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2025

1 months ago on 5 Apr 2026

Termination of Philipp Deisler as director on 15 Feb 2026

3 months ago on 20 Feb 2026

Change to director Adrian Marc James Rudd on 25 Sept 2025

8 months ago on 26 Sept 2025

Termination of Ann Miriam Georgina Gray as director on 30 Jun 2025

10 months ago on 8 Jul 2025

Confirmation statement made on 5 Jun 2025 with no updates

11 months ago on 11 Jun 2025