SLOUGH HEAT & POWER LIMITED - READING


Company Profile Company Filings

Overview

SLOUGH HEAT & POWER LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SLOUGH HEAT & POWER LIMITED was incorporated 103 years ago on 09/04/1921 and has the registered number: 00174142. The accounts status is FULL and accounts are next due on 31/12/2024.

SLOUGH HEAT & POWER LIMITED - READING

This company is listed in the following categories:
35110 - Production of electricity

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM ATKINSON Secretary 2023-04-04 CURRENT
SIMON JOHN COWLING Apr 1981 British Director 2023-05-30 CURRENT
MARK RICHARD HAYWARD Nov 1963 British Director 2013-03-29 CURRENT
MR DAVID EDMUND FREDERICK SIMONS Oct 1940 British Director RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2007-12-31 UNTIL 2014-12-01 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2017-04-20 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary RESIGNED
MOHAMMED SHEHZAD KHALID Secretary 2019-08-19 UNTIL 2023-04-04 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2017-04-20 UNTIL 2019-08-19 RESIGNED
MR JOHN MULLEN Nov 1972 British Director 2018-01-01 UNTIL 2020-11-04 RESIGNED
PAUL WILFRED JEFFREYS May 1955 British Director 2005-01-01 UNTIL 2007-12-31 RESIGNED
RICHARD DAVID KINGSTON Jan 1948 British Director 2002-09-05 UNTIL 2006-12-31 RESIGNED
SIR GERALD NIGEL MOBBS Sep 1937 British Director RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2007-12-31 UNTIL 2016-05-31 RESIGNED
MR JOHNATHAN PEBWORTH Aug 1950 British Director 1994-12-19 UNTIL 2007-12-31 RESIGNED
BRANDON JAMES RENNET Nov 1972 British Director 2010-03-02 UNTIL 2013-03-29 RESIGNED
MR JOHN ANTHONY NICHOLAS HEAWOOD Feb 1953 British Director 2006-10-23 UNTIL 2007-12-31 RESIGNED
HUGH LINKLATER THOMSON Jul 1945 British Director RESIGNED
DR PHILIP NORMAN JACKSON Mar 1948 British Director 1994-12-19 UNTIL 2004-12-31 RESIGNED
JAMES EDDYSHAW Jun 1929 British Director 1998-03-01 UNTIL 2005-02-15 RESIGNED
DEREK NICHOLAS HASTINGS Feb 1971 British Director 2016-06-29 UNTIL 2018-01-01 RESIGNED
DR ANDREW RODERICK ELLIS May 1961 British Director 2001-11-22 UNTIL 2007-12-31 RESIGNED
MR MARK ROBERT DRAPER Apr 1963 British Director 2005-01-01 UNTIL 2007-12-31 RESIGNED
MR IAN DAVID COULL Jun 1950 British Director 2003-04-10 UNTIL 2007-12-31 RESIGNED
PHIL CLEMENTS Jul 1980 British Director 2020-11-04 UNTIL 2023-05-30 RESIGNED
MR MARK ANDREW MCKENZIE CANDLISH Oct 1967 British Director 2005-01-01 UNTIL 2006-03-31 RESIGNED
ANTONY GAVIN DOMINIC BRYDON Oct 1967 British Director 2007-12-31 UNTIL 2010-03-02 RESIGNED
COLIN BENSTEAD Mar 1942 British Director 1995-04-03 UNTIL 2001-11-09 RESIGNED
DAVID ANTHONY ARTHUR May 1954 British Director 1995-04-03 UNTIL 2007-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sse Thermal Energy Holdings Limited 2021-06-10 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sse Generation Limited 2016-04-06 - 2021-06-10 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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