SLOUGH ELECTRICITY CONTRACTS LIMITED
Overview
| Company Name | SLOUGH ELECTRICITY CONTRACTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02902219 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SLOUGH ELECTRICITY CONTRACTS LIMITED?
- Electrical installation (43210) / Construction
Where is SLOUGH ELECTRICITY CONTRACTS LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SLOUGH ELECTRICITY CONTRACTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SLOUGH CONTRACTS LIMITED | Feb 24, 1994 | Feb 24, 1994 |
What are the latest accounts for SLOUGH ELECTRICITY CONTRACTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SLOUGH ELECTRICITY CONTRACTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for SLOUGH ELECTRICITY CONTRACTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Mark Richard Hayward as a director on May 19, 2026 | 1 pages | TM01 | ||
Appointment of Graeme Kinnersley as a director on May 19, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Appointment of Mr Martin Beattie as a director on Nov 27, 2025 | 2 pages | AP01 | ||
Appointment of Colin Charles Swan as a secretary on Oct 14, 2025 | 2 pages | AP03 | ||
Termination of appointment of Graham Atkinson as a secretary on Oct 14, 2025 | 1 pages | TM02 | ||
Appointment of Mr Finlay Alexander Mccutcheon as a director on Jun 16, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 29 pages | AA | ||
Termination of appointment of Simon John Cowling as a director on Oct 07, 2024 | 1 pages | TM01 | ||
Appointment of Aaron Jeremy Zuill as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 26 pages | AA | ||
Termination of appointment of Phil Clements as a director on May 30, 2023 | 1 pages | TM01 | ||
Appointment of Simon John Cowling as a director on May 30, 2023 | 2 pages | AP01 | ||
Appointment of Mr Graham Atkinson as a secretary on Apr 04, 2023 | 2 pages | AP03 | ||
Termination of appointment of Mohammed Shehzad Khalid as a secretary on Apr 04, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 24 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 25 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Phil Clements as a director on Nov 04, 2020 | 2 pages | AP01 | ||
Who are the officers of SLOUGH ELECTRICITY CONTRACTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 341366030001 | |||||||
| BEATTIE, Martin | Director | 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland | Scotland | British | 342950110001 | |||||
| KINNERSLEY, Graeme | Director | Thorpe Park Business Park, Colton LS15 8TU Leeds 1100 Century Way United Kingdom | United Kingdom | British | 348655580001 | |||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | 167444610002 | |||||
| ZUILL, Aaron Jeremy | Director | 342 Edinburgh Avenue SL1 4TU Slough Slough Heat & Power Limited | England | British | 327923800001 | |||||
| ATKINSON, Graham | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 307585840001 | |||||||
| DONNELLY, Lawrence John Vincent | Secretary | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | British | 62794440002 | ||||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193195590001 | |||||||
| KHALID, Mohammed Shehzad | Secretary | EH28 8PL Newbridge Unit 4 Queen Anne Dr United Kingdom | 261687980001 | |||||||
| PROBERT, John Robert | Secretary | 2 Compton Way Taylors Farm Sherfield On Loddon RG27 0SQ Hook | British | 34786610008 | ||||||
| SHARMA, Brian Dominic | Secretary | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | 230885030001 | |||||||
| TKB REGISTRARS LIMITED | Nominee Secretary | 50 Stratton Street W1X 6NX London | 900002650001 | |||||||
| BENSTEAD, Colin | Director | 24 Crosthwaite Way Burnham SL1 6EX Slough Berkshire | British | 42743010001 | ||||||
| BRYDON, Antony Gavin Dominic, Dr | Director | Inveralmond House 200 Dunkeld Road PH1 3AQ Perth | Scotland | British | 84781430001 | |||||
| CLEMENTS, Phil | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | United Kingdom | British | 276184770001 | |||||
| COWLING, Simon John | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | England | British | 310064810001 | |||||
| ELLIS, Andrew Roderick, Dr | Director | 5 The Cedars Brockham Lane RH3 7EJ Brockham Surrey | British | 50153240004 | ||||||
| HASTINGS, Derek Nicholas | Director | 342 Edinburgh Avenue SL1 4TU Slough Slough Heat & Power Limited United Kingdom | United Kingdom | British | 209524760001 | |||||
| HAYWARD, Mark Richard | Director | Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom | United Kingdom | British | 151366620001 | |||||
| JACKSON, Philip Norman, Dr | Director | Laurel House 2 Woodcote Place SL5 7JT Ascot Berkshire | British | 9941180002 | ||||||
| MULLEN, John | Director | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | United Kingdom | British | 241717920001 | |||||
| PEBWORTH, Jonathan | Director | 48 Fir Tree Avenue OX10 0PD Wallingford Oxfordshire | England | British | 226147080002 | |||||
| RENNET, Brandon James | Director | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | United Kingdom | British | 135521350001 | |||||
| ROPER, Mervyn Edward Patrick | Nominee Director | 19 Criffel Avenue SW2 4AY London | British | 900002640001 | ||||||
| SIMONS, David Edmund Frederick | Director | Blue Cedars Wayside Gardens SL9 7NG Gerrards Cross Buckinghamshire | England | British | 3078420001 | |||||
| SMITH, Paul Richard | Director | Grampian House 200 Dunkeld Road PH1 3GH Perth | United Kingdom | British | 62067440001 | |||||
| WILSON, Derek Robert | Director | The Spinney Misbourne Avenue Chalfont St Peter SL9 0PF Gerrards Cross Buckinghamshire | British | 34786640001 |
Who are the persons with significant control of SLOUGH ELECTRICITY CONTRACTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Slough Heat & Power Limited | Apr 06, 2016 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0