SLOUGH UTILITY SERVICES LIMITED - READING


Company Profile Company Filings

Overview

SLOUGH UTILITY SERVICES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SLOUGH UTILITY SERVICES LIMITED was incorporated 26 years ago on 29/12/1997 and has the registered number: 03486590. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

SLOUGH UTILITY SERVICES LIMITED - READING

This company is listed in the following categories:
35130 - Distribution 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
MARK RICHARD HAYWARD Nov 1963 British Director 2016-07-13 CURRENT
MR GRAHAM ATKINSON Secretary 2023-04-04 CURRENT
SIMON JOHN COWLING Apr 1981 British Director 2023-05-30 CURRENT
MIKJON LIMITED Nominee Director 1997-12-29 UNTIL 1998-03-31 RESIGNED
DEREK ROBERT WILSON Oct 1944 British Director 1998-03-31 UNTIL 2002-11-04 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY British Secretary 2007-12-31 UNTIL 2014-12-01 RESIGNED
SALLY FAIRBAIRN Secretary 2014-12-01 UNTIL 2017-04-20 RESIGNED
MOHAMMED SHEHZAD KHALID Secretary 2019-08-19 UNTIL 2023-04-04 RESIGNED
JOHN ROBERT PROBERT Jun 1951 British Secretary 1998-03-31 UNTIL 2007-12-31 RESIGNED
BRIAN DOMINIC SHARMA Secretary 2017-04-20 UNTIL 2019-08-19 RESIGNED
E P S SECRETARIES LIMITED Nominee Secretary 1997-12-29 UNTIL 1998-03-31 RESIGNED
MR DAVID EDMUND FREDERICK SIMONS Oct 1940 British Director 1998-03-31 UNTIL 2002-10-02 RESIGNED
MR PAUL RICHARD SMITH Jan 1963 British Director 2007-12-31 UNTIL 2016-07-13 RESIGNED
ANTONY GAVIN DOMINIC BRYDON Oct 1967 British Director 2007-12-31 UNTIL 2010-03-02 RESIGNED
BRANDON JAMES RENNET Nov 1972 British Director 2010-03-02 UNTIL 2013-03-13 RESIGNED
MR JOHNATHAN PEBWORTH Aug 1950 British Director 1998-03-31 UNTIL 2007-12-31 RESIGNED
MR JOHN MULLEN Nov 1972 British Director 2018-01-01 UNTIL 2020-11-04 RESIGNED
PHIL CLEMENTS Jul 1980 British Director 2020-11-04 UNTIL 2023-05-30 RESIGNED
DR PHILIP NORMAN JACKSON Mar 1948 British Director 1998-03-31 UNTIL 2004-12-31 RESIGNED
DEREK NICHOLAS HASTINGS Feb 1971 British Director 2016-07-13 UNTIL 2018-01-01 RESIGNED
DR ANDREW RODERICK ELLIS May 1961 British Director 2001-11-22 UNTIL 2007-12-31 RESIGNED
COLIN BENSTEAD Mar 1942 British Director 2000-09-25 UNTIL 2001-11-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Slough Heat & Power Limited 2016-04-06 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST.MARY'S SCHOOL,GERRARDS CROSS,LIMITED BUCKINGHAMSHIRE Active SMALL 85100 - Pre-primary education
SEGRO PROPERTIES LIMITED LONDON ENGLAND Active FULL 41100 - Development of building projects
CANDOVER INVESTMENTS PLC LONDON Dissolved... GROUP 64301 - Activities of investment trusts
BUCHANAN REAL ESTATE PLC LONDON Dissolved... FULL 99999 - Dormant Company
LS TAPLOW LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS HOWARD CENTRE WELWYN LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
EPILEPSY ENTERPRISES LIMITED CHALFONT ST PETER UNITED KINGDOM Active SMALL 47910 - Retail sale via mail order houses or via Internet
HEATH SQUARE (AMENITIES) LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
SHOPPING CENTRES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
LS LEWISHAM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LS BUCHANAN LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
KWACKER LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
SLOUGH ENERGY SUPPLIES LIMITED READING UNITED KINGDOM Active DORMANT 35130 - Distribution of electricity
SLOUGH ELECTRICITY CONTRACTS LIMITED READING UNITED KINGDOM Active FULL 43210 - Electrical installation
KINGSWOOD ASCOT PROPERTY INVESTMENTS LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
FARNBOROUGH BUSINESS PARK LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
SEGRO (CRP) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
NSE FACILITIES LIMITED CHALFONT ST PETER UNITED KINGDOM Active SMALL 86101 - Hospital activities
SEGRO (WESSEX FIELDS) LIMITED GLASGOW Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SSE ENTERPRISE LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SSE HEAT NETWORKS (BATTERSEA) LIMITED READING UNITED KINGDOM Active DORMANT 35110 - Production of electricity
GCE CLIN SOLUTIONS LIMITED READING UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities
IQVIA INVESTMENT HOLDINGS LIMITED READING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
SSE SLOUGH MULTIFUEL HOLDCO LIMITED READING UNITED KINGDOM Active FULL 35110 - Production of electricity
SSE RENEWABLES SOLAR & BATTERY HOLDINGS LIMITED READING UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 HOLDCO LIMITED READING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DOGGERBANK OFFSHORE WIND FARM PROJECT 3 AND 4 LEASECO LIMITED READING UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
DOGGERBANK OFFSHORE WIND FARM PROJECT 4 PROJCO LIMITED READING UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
IQVIA FINANCE LTD. READING UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.