Slough Heat & Power Limited

Active00174142 Private limited company
Incorporated
9 April 1921 (105 years)
Industry
Production of electricity (35110)
Accounts type
Full
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 19 May 2026
British
Born July 1985 (41)
Director · Appointed 27 November 2025
British
Born March 1981 (45)
Swan, Colin Charles
Secretary · Appointed 14 October 2025
Director · Appointed 11 June 2025
British
Born November 1977
Director · Appointed 7 October 2024
British
Born November 1974
Officer history (30 former)
19 May 2026
Appointed Kinnersley, Graeme as Director
19 May 2026
Resigned Hayward, Mark Richard as Director
27 November 2025
Appointed Beattie, Martin as Director
14 October 2025
Appointed Swan, Colin Charles as Secretary
14 October 2025
Resigned Atkinson, Graham as Secretary
11 June 2025
Appointed Mccutcheon, Finlay Alexander as Director
7 October 2024
Appointed Zuill, Aaron Jeremy as Director
7 October 2024
Resigned Cowling, Simon John as Director
30 May 2023
Appointed Cowling, Simon John as Director
30 May 2023
Resigned Clements, Phil as Director
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
4 November 2020
Resigned Mullen, John as Director
4 November 2020
Appointed Clements, Phil as Director
19 August 2019
Appointed Khalid, Mohammed Shehzad as Secretary
19 August 2019
Resigned Sharma, Brian Dominic as Secretary
1 January 2018
Resigned Hastings, Derek Nicholas as Director
1 January 2018
Appointed Mullen, John as Director
20 April 2017
Resigned Fairbairn, Sally as Secretary
20 April 2017
Appointed Sharma, Brian Dominic as Secretary
29 June 2016
Appointed Hastings, Derek Nicholas as Director
31 May 2016
Resigned Smith, Paul Richard as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
29 March 2013
Appointed Hayward, Mark Richard as Director
29 March 2013
Resigned Rennet, Brandon James as Director
2 March 2010
2 March 2010
Appointed Rennet, Brandon James as Director
31 December 2007
Appointed Smith, Paul Richard as Director
31 December 2007
Resigned Arthur, David Anthony as Director
31 December 2007
Appointed Brydon, Antony Gavin Dominic, Dr as Director
31 December 2007
Resigned Probert, John Robert as Secretary
31 December 2007
Resigned Heawood, John Anthony Nicholas as Director
31 December 2007
Resigned Pebworth, Jonathan as Director
31 December 2007
Appointed Donnelly, Lawrence John Vincent as Secretary
31 December 2007
Resigned Ellis, Andrew Roderick, Dr as Director
31 December 2007
Resigned Draper, Mark Robert as Director
31 December 2007
Resigned Coull, Ian David as Director
31 December 2007
Resigned Jeffreys, Paul Wilfred as Director
31 December 2006
Resigned Kingston, Richard David as Director
23 October 2006
Appointed Heawood, John Anthony Nicholas as Director
31 March 2006
Resigned Candlish, Mark Andrew Mckenzie as Director
15 February 2005
Resigned Eddyshaw, James as Director
1 January 2005
Appointed Candlish, Mark Andrew Mckenzie as Director
1 January 2005
Appointed Jeffreys, Paul Wilfred as Director
1 January 2005
Appointed Draper, Mark Robert as Director
31 December 2004
Resigned Jackson, Philip Norman, Dr as Director
10 April 2003
Appointed Coull, Ian David as Director
4 November 2002
Resigned Wilson, Derek Robert as Director
5 September 2002
Resigned Simons, David Edmund Frederick as Director
5 September 2002
Appointed Kingston, Richard David as Director
22 November 2001
Appointed Ellis, Andrew Roderick, Dr as Director
9 November 2001
Resigned Benstead, Colin as Director
1 March 1998
Appointed Eddyshaw, James as Director
3 April 1995
Appointed Arthur, David Anthony as Director
3 April 1995
Appointed Benstead, Colin as Director
19 December 1994
Appointed Pebworth, Jonathan as Director
19 December 1994
Appointed Jackson, Philip Norman, Dr as Director
2 November 1994
Resigned Mobbs, Gerald Nigel, Sir as Director
2 November 1994
Resigned Thomson, Hugh Linklater as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12650549

Holdings 5

Companies where Slough Heat & Power Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
10 June 2021
Ceased Sse Generation Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Termination of appointment of a director
19 May 2026Appointment of a director
24 February 2026Confirmation statement with no updates1 February 2026
5 January 2026Full accounts31 March 202534
27 November 2025Appointment of a director
Show all recent filings

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