SSE SLOUGH MULTIFUEL HOLDCO LIMITED
Overview
| Company Name | SSE SLOUGH MULTIFUEL HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12525388 |
| 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 SSE SLOUGH MULTIFUEL HOLDCO LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SSE SLOUGH MULTIFUEL HOLDCO LIMITED located?
| Registered Office Address | No. 1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SSE SLOUGH MULTIFUEL HOLDCO 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 SSE SLOUGH MULTIFUEL HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2025 |
| Overdue | No |
What are the latest filings for SSE SLOUGH MULTIFUEL HOLDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 17 pages | AA | ||
Appointment of Claus Norgaard as a director on Jan 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Nico Schnackenberg as a director on Jan 01, 2026 | 1 pages | TM01 | ||
Appointment of Michael Voigt Valdorf-Hansen as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Xavier Klaeyle as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 14, 2025 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on May 15, 2024
| 3 pages | SH01 | ||
Appointment of Ross Moffat as a director on Feb 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hannah Zoe Bronwin as a director on Jan 31, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Termination of appointment of Mads Linander Bernitt as a director on Nov 01, 2024 | 1 pages | TM01 | ||
Appointment of Xavier Klaeyle as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Aug 29, 2024
| 3 pages | SH01 | ||
Confirmation statement made on Jun 14, 2024 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Apr 17, 2024
| 3 pages | SH01 | ||
Termination of appointment of Alice Margaret Leggat as a secretary on Feb 22, 2024 | 1 pages | TM02 | ||
Appointment of Colin Charles Swan as a secretary on Feb 22, 2024 | 2 pages | AP03 | ||
Appointment of Mads Linander Bernitt as a director on Feb 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Enrique Finkelstein as a director on Feb 05, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 20 pages | AA | ||
Appointment of Hannah Bronwin as a director on Nov 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ann Miriam Georgina Gray as a director on Nov 06, 2023 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Nov 02, 2023
| 3 pages | SH01 | ||
Appointment of Alice Margaret Leggat as a secretary on Sep 22, 2023 | 2 pages | AP03 | ||
Termination of appointment of Katie Mckenna as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||
Who are the officers of SSE SLOUGH MULTIFUEL HOLDCO 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 | 321937760001 | |||||||
| CRYANS, Charles | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | 263351850001 | |||||
| FORREST, Timothy John | Director | Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe S60 5WG Rotherham Copenhagen Infrastructure Service Co Ltd England England | United Kingdom | British | 187970000001 | |||||
| HAYWARD, Mark Richard | Director | Widnes Road Cuerdley WA5 2UT Warrington Fiddlers Ferry Power Station England | United Kingdom | British | 151366620001 | |||||
| MOFFAT, Ross | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | 332221180001 | |||||
| NORGAARD, Claus | Director | Gdanskgade 18 2150 Copenhagen Cip Denmark | Denmark | Danish | 344078400001 | |||||
| VALDORF-HANSEN, Michael Voigt | Director | Gdanskgade 18 2150 Copenhagen Cip Denmark | Denmark | Danish | 340132290001 | |||||
| CUDDIHY, Aoife | Secretary | 43 Forbury Road RG1 3JH Reading No. 1 Forbury Place United Kingdom | 268843200001 | |||||||
| FAIRBAIRN, Sally | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 268272340001 | |||||||
| LEGGAT, Alice Margaret | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 313805960001 | |||||||
| MCKENNA, Katie | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 293645150001 | |||||||
| BERNITT, Mads Linander | Director | 29,2100 Copenhagen O Amerika Plads Denmark | Denmark | Danish | 319595910001 | |||||
| BRONWIN, Hannah Zoe | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | England | British | 317234390001 | |||||
| FINKELSTEIN, Enrique | Director | 2920 Charlottenlund L.E. Bruuns Vej 31 Denmark | Denmark | Danish | 270268400001 | |||||
| FORREST, Timothy John | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | United Kingdom | British | 187970000001 | |||||
| GRAY, Ann Miriam Georgina | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom | Scotland | British | 260265240001 | |||||
| KLAEYLE, Xavier | Director | 3521 Utrecht Stadsplateau 7 Netherlands | Netherlands | French | 329474440001 | |||||
| SCHNACKENBERG, Nico, Mr. | Director | 20354 Hamburg Hamburg Neuer Jungfernstieg 15 Germany | Germany | German | 279473540001 | |||||
| SORENSEN, Christina Grumstrup | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | Denmark | Danish | 195838310006 | |||||
| TOFTGAARD, Soren | Director | Brunel Way S60 5WG Rotherham Amp Technology Centre United Kingdom | Denmark | Danish | 186098540001 | |||||
| WHEELER, Stephen | Director | Red Oak South South County Business Park, Leopardstown 18 Dublin Sse Plc Ireland | Ireland | Irish | 268272330001 |
Who are the persons with significant control of SSE SLOUGH MULTIFUEL HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sse Multifuel Generation Holdings Limited | Jul 12, 2021 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | No | ||||||||||
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Natures of Control
| |||||||||||||
| Ci Iv Slough Holdco2 Ltd | Apr 02, 2020 | Brunel Way S60 5WG Rotherham Amp Technology Centre Advanced Manufacturing Park United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sse Generation Limited | Mar 18, 2020 | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Yes | ||||||||||
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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