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All Information about:

                        
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
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
Accountsfull
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: 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-flag 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-flag 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-flag 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-flag 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