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Sse Slough Multifuel Holdco Limited

12525388

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 18/03/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

On track

Industry

35110
Production of electricity

Officers

Mark Richard Hayward

director · Since 18/03/2020

British · United Kingdom · Age 62

Timothy John Forrest

director · Since 13/07/2021

British · United Kingdom · Age 62

Charles Cryans

director · Since 01/09/2021

British · United Kingdom · Age 63

Colin Charles Swan

secretary · Since 22/02/2024

Ross Moffat

director · Since 01/02/2025

British · United Kingdom · Age 43

Michael Voigt Valdorf-Hansen

director · Since 01/09/2025

Danish · Denmark · Age 41

Claus Norgaard

director · Since 01/01/2026

Danish · Denmark · Age 50

Former

Sally Fairbairn

secretary · Resigned 02/04/2020

Timothy John Forrest

director · Resigned 29/05/2020

Christina Grumstrup Sorensen

director · Resigned 18/11/2020

Soren Toftgaard

director · Resigned 13/07/2021

Stephen Wheeler

director · Resigned 01/09/2021

Aoife Cuddihy

secretary · Resigned 08/03/2022

Katie Mckenna

secretary · Resigned 22/09/2023

Ann Miriam Georgina Gray

director · Resigned 06/11/2023

Enrique Finkelstein

director · Resigned 05/02/2024

Alice Margaret Leggat

secretary · Resigned 22/02/2024

Mads Linander Bernitt

director · Resigned 01/11/2024

Hannah Zoe Bronwin

director · Resigned 31/01/2025

Xavier Klaeyle

director · Resigned 01/09/2025

Nico Schnackenberg

director · Resigned 01/01/2026

Persons with Significant Control

Ci Iv Slough Holdco2 Ltd

25–50% shares
25–50% votes

Amp Technology Centre Advanced Manufacturing Park, Brunel Way, Rotherham, S60 5WG

Reg: 12532853 · Companies House · Private Limited Company

Notified 02/04/2020

Sse Multifuel Generation Holdings Limited

25–50% shares
25–50% votes

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 12661566 · Companies House · Limited By Shares

Notified 12/07/2021

Former PSCs

Sse Generation Limited

Ceased 08/07/2021

Change History

officer appointedVALDORF-HANSEN, Michael Voigt
2026-06-11
officer appointedFORREST, Timothy John
2026-06-11
officer appointedHAYWARD, Mark Richard
2026-06-11
officer appointedMOFFAT, Ross
2026-06-11
officer appointedNORGAARD, Claus
2026-06-11
officer appointedSWAN, Colin Charles
2026-06-11
officer appointedCRYANS, Charles
2026-06-11
typeltd
2026-06-11

Private Limited Company

address line1No. 1 Forbury Place
2026-06-11

NO. 1 FORBURY PLACE

post townReading
2026-06-11

READING

statusactive
2026-06-11

Active