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Name

SSE Slough Multifuel Limited
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID no VAT ID available
Company No. 11271136 Show on Companies House
Accountssmall
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Sse Slough Multifuel Holdco Limited Status: Active Notified: 02/04/2020 Companies House Number: 12525388 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sse Generation Limited Status: Ceased Notified: 22/03/2018 Ceased: 02/04/2020 Companies House Number: 02310571 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (13)

    Source: Companies House
    Bronwin, Hannah Zoe Perth, Scotland Status: Active Notified: 06/11/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cryans, Charles Glasgow, United Kingdom Status: Active Notified: 01/09/2021 Date of Birth: 06/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Finkelstein, Enrique Charlottenlund, Denmark Status: Active Notified: 29/05/2020 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: Denmark Nationality: Danish
    Forrest, Timothy John Brunel Way, Catcliffe, Rotherham, England, England Status: Active Notified: 12/07/2021 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hayward, Mark Richard Cuerdley, Warrington, United Kingdom Status: Active Notified: 09/10/2019 Date of Birth: 11/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British
    Klaeyle, Xavier Utrecht, Netherlands Status: Active Notified: 01/11/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: French
    Schnackenberg, Nico Hamburg, Germany Status: Active Notified: 18/11/2020 Date of Birth: 04/1986 Occupation: Manager In Finance Role: Director Country of Residence: Germany Nationality: German
    Swan, Colin Charles Perth, Scotland Status: Active Notified: 22/02/2024 Role: Secretary
    Beattie, Martin Perth, Scotland Status: Ceased Notified: 09/10/2019 Ceased: 02/04/2020 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Bernitt, Mads Linander Copenhagen O, Denmark Status: Ceased Notified: 05/02/2024 Ceased: 01/11/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish
    Gray, Ann Miriam Georgina Perth, United Kingdom Status: Ceased Notified: 02/04/2020 Ceased: 06/11/2023 Date of Birth: 04/1967 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Leggat, Alice Margaret Perth, Scotland Status: Ceased Notified: 22/09/2023 Ceased: 22/02/2024 Role: Secretary
    Mckenna, Katie Glasgow, United Kingdom Status: Ceased Notified: 08/03/2022 Ceased: 22/09/2023 Role: Secretary