Slough Utility Services Limited

Active03486590 Private limited company
Incorporated
29 December 1997 (28 years)
Industry
Distribution of electricity (35130)
Accounts type
Audit exemption subsidiary
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 16 June 2025
British
Born November 1977
Director · Appointed 7 October 2024
British
Born November 1974
Officer history (22 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
16 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
Resigned Clements, Phil as Director
30 May 2023
Appointed Cowling, Simon John as Director
4 April 2023
Resigned Khalid, Mohammed Shehzad as Secretary
4 April 2023
Appointed Atkinson, Graham as Secretary
4 November 2020
Appointed Clements, Phil as Director
4 November 2020
Resigned Mullen, John as Director
19 August 2019
Resigned Sharma, Brian Dominic as Secretary
19 August 2019
Appointed Khalid, Mohammed Shehzad as Secretary
1 January 2018
Appointed Mullen, John as Director
1 January 2018
Resigned Hastings, Derek Nicholas as Director
20 April 2017
Appointed Sharma, Brian Dominic as Secretary
20 April 2017
Resigned Fairbairn, Sally as Secretary
13 July 2016
Appointed Hastings, Derek Nicholas as Director
13 July 2016
Appointed Hayward, Mark Richard as Director
13 July 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
13 March 2013
Resigned Rennet, Brandon James as Director
2 March 2010
Appointed Rennet, Brandon James as Director
2 March 2010
31 December 2007
Appointed Donnelly, Lawrence John Vincent as Secretary
31 December 2007
Appointed Brydon, Antony Gavin Dominic, Dr as Director
31 December 2007
Appointed Smith, Paul Richard as Director
31 December 2007
Resigned Ellis, Andrew Roderick, Dr as Director
31 December 2007
Resigned Pebworth, Jonathan as Director
31 December 2007
Resigned Probert, John Robert as Secretary
31 December 2004
Resigned Jackson, Philip Norman, Dr as Director
4 November 2002
Resigned Wilson, Derek Robert as Director
2 October 2002
Resigned Simons, David Edmund Frederick as Director
22 November 2001
Appointed Ellis, Andrew Roderick, Dr as Director
9 November 2001
Resigned Benstead, Colin as Director
25 September 2000
Appointed Benstead, Colin as Director
31 March 1998
Appointed Wilson, Derek Robert as Director
31 March 1998
Appointed Jackson, Philip Norman, Dr as Director
31 March 1998
Appointed Simons, David Edmund Frederick as Director
31 March 1998
Appointed Probert, John Robert as Secretary
31 March 1998
Appointed Pebworth, Jonathan as Director
31 March 1998
Resigned E P S Secretaries Limited as Corporate Nominee Secretary
31 March 1998
Resigned Mikjon Limited as Corporate Nominee Director
29 December 1997
Appointed E P S Secretaries Limited as Corporate Nominee Secretary
29 December 1997
Appointed Mikjon Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00174142

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
30 December 2025Other filing
30 December 2025Other filing
Show all recent filings

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