MARCHWOOD POWER LIMITED
🌳Matureactive
04229146 · ltd · incorporated 2001-06-05
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 19.4y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
72/100
Strong
What this business does
Primary activity: SIC 35110
Sector: Electricity, gas & energy
Investor take
PursueStrong opportunity: active trading company with strong profile and bankable structure.
Opportunity 72/100 (strong), bankability 75/100. Share purchase looks the cleaner deal structure. Most likely exit: strategic trade sale (63/100).
🏦
Refinance opportunity
2 live charges · 2 lenders · oldest 19.4y
50/100
clean up first
Refinance viable after a tidy-up — address the highlighted items first.
- · Oldest live charge is 19.4 years old — likely at or near maturity.
- · Two lenders — manageable, but coordination required.
- · Legal-friction score 28/100 — workable, but lender will want more DD.
Data confidence
Overall: medium (61/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
57 officers (5 active, 57 linked, 46 with DOB)
86
Ownership & PSC
2 active PSC(s) of 3 total, 3 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
189 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
72/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
50
Some acquirability indicators.
Risk profile
77
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
0
filings
Last 90 days
1
filing
- • 1 accounts
Last 180 days
2
filings
- • 1 accounts
- • 1 officers
Counts from Companies House filing history.
Corporate timeline (135 events)Click to expand
- 2026-04-05📄accounts-with-accounts-type-fullaccounts · AA
- 2026-02-20📄termination-director-company-with-name-termination-dateofficers · TM01
- 2026-02-15➖DEISLER, Philipp resigneddirector
- 2025-09-26📄change-person-director-company-with-change-dateofficers · CH01
- 2025-07-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2025-06-30➖GRAY, Ann Miriam Georgina resigneddirector
- 2025-05-16📄accounts-with-accounts-type-fullaccounts · AA
- 2024-12-06📄mortgage-create-with-deed-with-charge-number-charge-creation-datemortgage · MR01
- 2024-12-02📄mortgage-satisfy-charge-fullmortgage · MR04
- 2024-12-02🔒Charge registered #2Lender: National Westminster Bank PLC
- 2024-12-02🔓Charge satisfied #1
- 2024-10-10📄appoint-person-director-company-with-name-dateofficers · AP01
- 2024-10-10📄termination-director-company-with-name-termination-dateofficers · TM01
- 2024-10-10📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2024-10-10📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2024-10-01➕DEISLER, Philipp appointeddirector
- 2024-10-01➖DURUKAN, David Samuel resigneddirector
- 2024-06-06➕SWAN, Colin Charles appointedsecretary
- 2024-06-06➖BASTIANELLI, Tarryn resignedsecretary
- 2024-03-26📄accounts-with-accounts-type-fullaccounts · AA
- 2023-08-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2023-04-22📄accounts-with-accounts-type-fullaccounts · AA
- 2023-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27📄appoint-person-director-company-with-name-dateofficers · AP01
- 2023-01-27📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-12-17➖BÖGLE, Alexander Matthias resigneddirector
- 2022-12-13➖LUCKEY, Bernhard Johannes resigneddirector
- 2022-12-07➕COOK, Matthew appointeddirector
- 2022-12-06➕DURUKAN, David Samuel appointeddirector
- 2022-08-18📄appoint-person-director-company-with-name-dateofficers · AP01
- 2022-07-28📄appoint-person-secretary-company-with-name-dateofficers · AP03
- 2022-07-28📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-07-28📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2022-07-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-06-01➕BEATTIE, Martin appointeddirector
- 2022-06-01➕BASTIANELLI, Tarryn appointedsecretary
- 2022-06-01➖DAY, Matthew George resignedsecretary
- 2022-06-01➕BASTIANELLI, Tarryn appointeddirector
- 2022-06-01➖BASTIANELLI, Tarryn resigneddirector
- 2022-06-01➖BEATTIE, Martin resigneddirector
- 2022-03-21➕RUDD, Adrian Marc James appointeddirector
- 2022-03-21➖THOMAS, Anthony resigneddirector
- 2022-03-08➖ABT, Robert resigneddirector
- 2022-03-08➕LUCKEY, Bernhard Johannes appointeddirector
- 2021-06-01➕DAY, Matthew George appointedsecretary
- 2021-06-01➖LOMAS, Paul Andrew James resignedsecretary
- 2020-04-01➕BEATTIE, Martin appointeddirector
- 2020-04-01➖BOWMAN, Arlene resigneddirector
- 2019-12-02➕GRAY, Ann Miriam Georgina appointeddirector
- 2019-12-02➖RUDD, Adrian Marc James resigneddirector
Showing most recent 50 of 135 events
Owner dependency
40/100
Moderate — manageable with handoverSome founder dependency, but not acute. A structured handover period should cover most risk.
FACTORS
- -4 active directors: Broader management team in place — suggests transferable governance.
Succession & seller-readiness
30/100
Weak signalLimited succession signal. Not a near-term off-market candidate.
Red flags
1 med ·2 director resignations in last 12 months
mediumMultiple recent departures can indicate governance disagreement, succession event, or preparation for sale/stress.
Evidence: DEISLER, Philipp resigned 2026-02-15; GRAY, Ann Miriam Georgina resigned 2025-06-30
Group structure
2 corporate shareholders identified. Group structure is distributed.
🏛️significant stake
Sse Thermal Generation Holdings Limited
Corporate parent · holds 25-50% shares
🏛️significant stake
Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft
Corporate parent · holds 25-50% shares
⬇
MARCHWOOD POWER LIMITED
This company · 04229146
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
2 active beneficial owners| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Sse Thermal Generation Holdings Limited Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 22/07/2021 |
Munchener Ruckversicherungs Gesellschaft Aktiengesellschaft Corporate entity | 25–50% | 25–50% | 25-50% shares · 25-50% voting | 06/04/2016 |
1 historic (ceased) PSC
- Sse Generation Limitedceased 22/07/2021· 25-50% shares · 25-50% voting
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
🔒Co-director network graph
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
See pricing →Similar companies
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| 1ST CHOICE RUBBISH CLEARANCE LTD→ 10129704 · est 2016 · no financials extracted | — | — | — | — | 9y | — | — |
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| A TO B WASTE MANAGEMENT LTD→ 16085765 · est 2024 · no financials extracted | — | — | — | — | 1y | — | — |
| A.S INDUSTRIES LTD→ 13312118 · est 2021 · no financials extracted | — | — | — | — | 5y | — | — |
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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions
6 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →🔒Advanced scoring suite
Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Statusactive
Typeltd
Incorporated2001-06-05
Jurisdictionengland-wales
Primary SIC35110 — SIC 35110
Registered office
Oceanic Way
Marchwood Industrial Park
Marchwood
Southampton
SO40 4BD
Filing status
Accounts
Next due: 2027-09-30
Last made up to: 2025-12-31
Confirmation statement
Next due: 2026-06-19
Last: 2025-06-05
Officers (5 active · 52 resigned)
SWAN, Colin Charles→
Activesecretary · appointed 2024-06-06
View their other companies + combined net worth →
BEATTIE, Martin→
Activedirector · ~45y · appointed 2022-06-01
View their other companies + combined net worth →
COOK, Matthew→
Activedirector · ~47y · appointed 2022-12-07
View their other companies + combined net worth →
HOLZMAIR, Stefan Michael→
Activedirector · ~41y · appointed 2019-01-01
View their other companies + combined net worth →
RUDD, Adrian Marc James→
Activedirector · ~55y · appointed 2022-03-21
View their other companies + combined net worth →
BASTIANELLI, Tarryn→
Resignedsecretary · appointed 2022-06-01 · resigned 2024-06-06
COLLEY, Carole Ann→
Resignedsecretary · appointed 2001-06-05 · resigned 2002-08-30
DAY, Matthew George→
Resignedsecretary · appointed 2021-06-01 · resigned 2022-06-01
KEELING, Julia Vera→
Resignedsecretary · appointed 2001-06-25 · resigned 2002-08-30
LOMAS, Paul Andrew James→
Resignedsecretary · appointed 2014-12-11 · resigned 2021-06-01
O'BRIEN, Michael→
Resignedsecretary · appointed 2004-01-30 · resigned 2013-11-21
WADDELL, Archie Stuart→
Resignedsecretary · appointed 2013-11-21 · resigned 2014-12-11
ASHLEY SECRETARIES LIMITED→
Resignedcorporate-secretary · appointed 2002-08-30 · resigned 2004-01-30
RM REGISTRARS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2001-06-05 · resigned 2001-06-05
ABT, Robert→
Resigneddirector · ~63y · appointed 2013-11-21 · resigned 2022-03-08
BASTIANELLI, Tarryn→
Resigneddirector · ~39y · appointed 2022-06-01 · resigned 2022-06-01
BEATTIE, Martin→
Resigneddirector · ~45y · appointed 2020-04-01 · resigned 2022-06-01
BOWMAN, Arlene→
Resigneddirector · ~57y · appointed 2017-03-24 · resigned 2020-04-01
BRYDON, Antony Gavin Dominic, Dr→
Resigneddirector · ~59y · appointed 2007-10-18 · resigned 2010-08-19
BYRNE, Joseph→
Resigneddirector · ~72y · appointed 2010-03-24 · resigned 2012-11-06
Click a director name to see their full track record across all companies.
Mortgages & charges
2
Total charges
1
Outstanding
1
Active lenders
Status:Lender:2 of 2 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 5 properties | 02/12/2024 | — | |
| satisfied | Barclays Barclays Bank PLC (The Security Trustee) | Fixed and floating security document | 1 property | 21/12/2006 | 02/12/2024 |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (189 total)
accounts-with-accounts-type-full
accounts · AA
2026-04-05
termination-director-company-with-name-termination-date
officers · TM01
2026-02-20
change-person-director-company-with-change-date
officers · CH01
2025-09-26
termination-director-company-with-name-termination-date
officers · TM01
2025-07-08
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-06-11
accounts-with-accounts-type-full
accounts · AA
2025-05-16
mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage · MR01
2024-12-06
mortgage-satisfy-charge-full
mortgage · MR04
2024-12-02
appoint-person-director-company-with-name-date
officers · AP01
2024-10-10
termination-director-company-with-name-termination-date
officers · TM01
2024-10-10
appoint-person-secretary-company-with-name-date
officers · AP03
2024-10-10
termination-secretary-company-with-name-termination-date
officers · TM02
2024-10-10
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-full
accounts · AA
2024-03-26
termination-director-company-with-name-termination-date
officers · TM01
2023-08-23