OpenCompanies

Medway Power Limited

Company number
02537903
Status
Active
Type
Private Limited Company
Incorporated
7 Sep 1990
Nature of business
Production of electricity
Corporate group
GMV Nominees Ltd (50699 companies)

Registered office

No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Previous names

  • AES Medway Limited (until 28 Feb 1992)
  • Servicerule Limited (until 12 Mar 1991)

Officers

NameRoleAppointedResigned
DE AZEVEDO DENT, Kelly Director 4 Nov 2025
MCCUTCHEON, Finlay Alexander Director 6 Jul 2024
MACKAY, Mandy Director 17 May 2022
CRYANS, Charles Director 18 Jan 2022
BEATTIE, Martin Director 11 Nov 2019
RUDD, Adrian Marc James Director 11 Nov 2019
HAYWARD, Mark Richard Director 7 May 2010

Control

NameNature of controlNotifiedCeased
Sse Thermal Generation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 May 2021
Sse Generation Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 12 May 2021

Accounts

Connections

Owned by

Medway Power Limited → SSE Thermal Generation Holdings Limited → SSE Thermal Energy Holdings Limited → SSE PLC

Directors’ other companies

Companies at the same address

Data