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Slough Heat & Power Limited, RG1 3JH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SLOUGH HEAT & POWER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Slough Heat & Power Limited. The company was founded 103 years ago and was given the registration number 00174142. The firm's registered office is in READING. You can find them at No.1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SLOUGH HEAT & POWER LIMITED
Company Number:00174142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 1921
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary04 April 2023Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Director30 May 2023Active
Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, United Kingdom, WA5 2UT

Director29 March 2013Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Secretary31 December 2007Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary01 December 2014Active
Unit 4 Queen Anne Dr, Newbridge, United Kingdom, EH28 8PL

Secretary19 August 2019Active
2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

Secretary-Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Secretary20 April 2017Active
2 Coleshill Road, Teddington, TW11 0LJ

Director03 April 1995Active
24 Crosthwaite Way, Burnham, Slough, SL1 6EX

Director03 April 1995Active
Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

Director31 December 2007Active
Woodlea House, The Common, Chipperfield, WD4 9BZ

Director01 January 2005Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Director04 November 2020Active
Sleepy Hollow, 3, The Woodlands, Penn, High Wycombe, England, HP10 8JD

Director10 April 2003Active
Borrowell House, Borrowell Lane, Kenilworth, CV8 1ER

Director01 January 2005Active
Stafford Lodge, Millbank, George Street, Nailsworth, GL6 0AG

Director01 March 1998Active
5 The Cedars, Brockham Lane, Brockham, RH3 7EJ

Director22 November 2001Active
Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, United Kingdom, SL1 4TU

Director29 June 2016Active
Gateway, South View Road, Pinner, HA5 3YB

Director23 October 2006Active
Laurel House, 2 Woodcote Place, Ascot, SL5 7JT

Director19 December 1994Active
Old Barn House, 28 St Georges Road, Wallingford, OX10 8HP

Director01 January 2005Active
60 Clifton Road, Amersham, HP6 5PN

Director05 September 2002Active
Widmer Lodge, Parslows Hillock, Princes Risborough, HP27 0RJ

Director-Active
No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH

Director01 January 2018Active
48 Fir Tree Avenue, Wallingford, OX10 0PD

Director19 December 1994Active
Inveralmond House 200, Dunkeld Road, Perth, PH1 3AQ

Director02 March 2010Active
Blue Cedars, Wayside Gardens, Gerrards Cross, SL9 7NG

Director-Active
Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

Director31 December 2007Active
38 Charlbury Road, Oxford, OX2 6UX

Director-Active
The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, SL9 0PF

Director-Active

People with Significant Control

Sse Thermal Energy Holdings Limited
Notified on:10 June 2021
Status:Active
Country of residence:United Kingdom
Address:No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sse Generation Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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