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Name	Sseslough Multifuel Holdco Limited
Address	1 Waterloo Street Glasgow City Of Glasgow G2 6AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 January 2021
Company Register Name	SSE Slough Multifuel Holdco Limited
Company Register Address	No. 1 Forbury Place Reading RG1 3JH
Company No.	12525388 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Ci Iv Slough Holdco2 Ltd Status: Active Notified: 02/04/2020 Companies House Number: 12532853 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sse Multifuel Generation Holdings Limited Status: Active Notified: 12/07/2021 Companies House Number: 12661566 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sse Generation Limited Status: Ceased Notified: 18/03/2020 Ceased: 08/07/2021 Companies House Number: 02310571 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (11)

Source: Companies House

Bernitt, Mads Linander Copenhagen O, Denmark Status: Active Notified: 05/02/2024 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

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

Forrest, Timothy John Brunel Way, Catcliffe, Rotherham, England, England Status: Active Notified: 13/07/2021 Date of Birth: 06/1964 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayward, Mark Richard Cuerdley, Warrington, England Status: Active Notified: 18/03/2020 Date of Birth: 11/1963 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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

Finkelstein, Enrique Charlottenlund, Denmark Status: Ceased Notified: 29/05/2020 Ceased: 05/02/2024 Date of Birth: 11/1969 Occupation: Company 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

Companies Controlled by This Company (1)

GB SSE Slough Multifuel Limited Status: Active Notified: 02/04/2020 Companies House Number: 11271136 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Sseslough Multifuel Holdco Limited

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Persons with Significant Control (3)

Officers (11)

Companies Controlled by This Company (1)