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Home > England & Wales Companies > SLOUGH HEAT & POWER LIMITED
Company Information for

SLOUGH HEAT & POWER LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
00174142
Private Limited Company
Active

Company Overview

About Slough Heat & Power Ltd
SLOUGH HEAT & POWER LIMITED was founded on 1921-04-09 and has its registered office in Reading. The organisation's status is listed as "Active". Slough Heat & Power Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SLOUGH HEAT & POWER LIMITED
 
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1
 
Telephone01753213200
 
Filing Information
Company Number 00174142
Company ID Number 00174142
Date formed 1921-04-09
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/11/2015
Return next due 29/11/2016
Type of accounts FULL
Last Datalog update: 2024-03-06 02:15:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SLOUGH HEAT & POWER LIMITED
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Company Officers of SLOUGH HEAT & POWER LIMITED

Current Directors
Officer Role Date Appointed
BRIAN DOMINIC SHARMA
 Company Secretary 2017-04-20
MARK RICHARD HAYWARD
 Director 2013-03-29
JOHN MULLEN
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK NICHOLAS HASTINGS
 Director 2016-06-29 2018-01-01
SALLY FAIRBAIRN
 Company Secretary 2014-12-01 2017-04-20
PAUL RICHARD SMITH
 Director 2007-12-31 2016-05-31
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2007-12-31 2014-12-01
BRANDON JAMES RENNET
 Director 2010-03-02 2013-03-29
ANTONY GAVIN DOMINIC BRYDON
 Director 2007-12-31 2010-03-02
JOHN ROBERT PROBERT
 Company Secretary 1992-06-01 2007-12-31
DAVID ANTHONY ARTHUR
 Director 1995-04-03 2007-12-31
IAN DAVID COULL
 Director 2003-04-10 2007-12-31
MARK ROBERT DRAPER
 Director 2005-01-01 2007-12-31
ANDREW RODERICK ELLIS
 Director 2001-11-22 2007-12-31
JOHN ANTHONY NICHOLAS HEAWOOD
 Director 2006-10-23 2007-12-31
PAUL WILFRED JEFFREYS
 Director 2005-01-01 2007-12-31
JONATHAN PEBWORTH
 Director 1994-12-19 2007-12-31
RICHARD DAVID KINGSTON
 Director 2002-09-05 2006-12-31
MARK ANDREW MCKENZIE CANDLISH
 Director 2005-01-01 2006-03-31
JAMES EDDYSHAW
 Director 1998-03-01 2005-02-15
PHILIP NORMAN JACKSON
 Director 1994-12-19 2004-12-31
DEREK ROBERT WILSON
 Director 1992-06-01 2002-11-04
DAVID EDMUND FREDERICK SIMONS
 Director 1992-06-01 2002-09-05
COLIN BENSTEAD
 Director 1995-04-03 2001-11-09
GERALD NIGEL MOBBS
 Director 1992-06-01 1994-11-02
HUGH LINKLATER THOMSON
 Director 1992-06-01 1994-11-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK RICHARD HAYWARD ENFINIUM ENERGY 2 LIMITED Director 2018-03-29 CURRENT 2017-08-10 Active
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 1 LIMITED Director 2018-03-29 CURRENT 2011-07-20 Active
MARK RICHARD HAYWARD ENFINIUM FERRYBRIDGE 2 LIMITED Director 2018-03-29 CURRENT 2015-07-14 Active
MARK RICHARD HAYWARD ENFINIUM ENERGY LIMITED Director 2018-03-29 CURRENT 2005-06-27 Active
MARK RICHARD HAYWARD SLOUGH ENERGY SUPPLIES LIMITED Director 2016-07-13 CURRENT 1990-02-27 Active
MARK RICHARD HAYWARD SLOUGH UTILITY SERVICES LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD POWER FROM WASTE LIMITED Director 2016-07-13 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SLOUGH DOMESTIC ELECTRICITY LIMITED Director 2016-07-13 CURRENT 1997-12-29 Active
MARK RICHARD HAYWARD SSE MINERAL SOLUTIONS LIMITED Director 2013-09-25 CURRENT 2001-01-23 Active - Proposal to Strike off
MARK RICHARD HAYWARD SSE ROGERSTONE LIMITED Director 2013-04-22 CURRENT 2007-07-13 Active - Proposal to Strike off
MARK RICHARD HAYWARD SSE INSOURCE ENERGY LIMITED Director 2013-04-22 CURRENT 2006-07-27 Active - Proposal to Strike off
MARK RICHARD HAYWARD KEADBY GENERATION LIMITED Director 2013-03-29 CURRENT 1992-07-08 Active
MARK RICHARD HAYWARD SSE USKMOUTH ACQUISITION COMPANY LIMITED Director 2013-03-29 CURRENT 2009-05-28 Dissolved 2018-04-10
MARK RICHARD HAYWARD SSE PRODUCTION SERVICES LIMITED Director 2013-03-29 CURRENT 1990-05-08 Active
MARK RICHARD HAYWARD SSEPG (OPERATIONS) LIMITED Director 2013-03-29 CURRENT 1992-11-13 Active
MARK RICHARD HAYWARD SLOUGH ELECTRICITY CONTRACTS LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD FIBRE FUEL LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD FIBRE POWER (SLOUGH) LIMITED Director 2013-03-29 CURRENT 1994-02-24 Active
MARK RICHARD HAYWARD SSE GENERATION LIMITED Director 2013-03-29 CURRENT 1988-10-31 Active
MARK RICHARD HAYWARD MEDWAY POWER LIMITED Director 2010-05-07 CURRENT 1990-09-07 Active
MARK RICHARD HAYWARD SSE MEDWAY OPERATIONS LIMITED Director 2010-05-07 CURRENT 1991-09-20 Active
JOHN MULLEN SSE HEAT NETWORKS LIMITED Director 2018-05-21 CURRENT 2006-06-09 Active
JOHN MULLEN SLOUGH ENERGY SUPPLIES LIMITED Director 2018-01-01 CURRENT 1990-02-27 Active
JOHN MULLEN SLOUGH ELECTRICITY CONTRACTS LIMITED Director 2018-01-01 CURRENT 1994-02-24 Active
JOHN MULLEN SLOUGH UTILITY SERVICES LIMITED Director 2018-01-01 CURRENT 1997-12-29 Active
JOHN MULLEN FIBRE FUEL LIMITED Director 2018-01-01 CURRENT 1994-02-24 Active
JOHN MULLEN FIBRE POWER (SLOUGH) LIMITED Director 2018-01-01 CURRENT 1994-02-24 Active
JOHN MULLEN POWER FROM WASTE LIMITED Director 2018-01-01 CURRENT 1994-02-24 Active
JOHN MULLEN SLOUGH DOMESTIC ELECTRICITY LIMITED Director 2018-01-01 CURRENT 1997-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-04FULL ACCOUNTS MADE UP TO 31/03/23
2024-01-04AAFULL ACCOUNTS MADE UP TO 31/03/23
2023-06-23APPOINTMENT TERMINATED, DIRECTOR PHIL CLEMENTS
2023-06-23TM01APPOINTMENT TERMINATED, DIRECTOR PHIL CLEMENTS
2023-06-12DIRECTOR APPOINTED SIMON JOHN COWLING
2023-06-12AP01DIRECTOR APPOINTED SIMON JOHN COWLING
2023-04-05Termination of appointment of Mohammed Shehzad Khalid on 2023-04-04
2023-04-05Appointment of Mr Graham Atkinson as company secretary on 2023-04-04
2023-04-05AP03Appointment of Mr Graham Atkinson as company secretary on 2023-04-04
2023-04-05TM02Termination of appointment of Mohammed Shehzad Khalid on 2023-04-04
2023-02-07CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-07CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2022-12-13FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-13AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-02-11CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH UPDATES
2021-12-20FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-07-27AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-06-21PSC02Notification of Sse Thermal Energy Holdings Limited as a person with significant control on 2021-06-10
2021-06-21PSC07CESSATION OF SSE GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED PHIL CLEMENTS
2020-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MULLEN
2020-02-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2020-02-12CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-08-21AP03Appointment of Mohammed Shehzad Khalid as company secretary on 2019-08-19
2019-08-21TM02Termination of appointment of Brian Dominic Sharma on 2019-08-19
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2018-12-31AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-05AP01DIRECTOR APPOINTED MR JOHN MULLEN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HASTINGS
2018-01-05AP01DIRECTOR APPOINTED MR JOHN MULLEN
2018-01-05TM01APPOINTMENT TERMINATED, DIRECTOR DEREK HASTINGS
2017-10-04CH03SECRETARY'S DETAILS CHNAGED FOR BRIAN DOMINIC SHARMA on 2017-10-02
2017-10-02PSC05Change of details for Sse Generation Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU
2017-09-12AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-05-05AP03Appointment of Brian Dominic Sharma as company secretary on 2017-04-20
2017-05-05TM02Termination of appointment of Sally Fairbairn on 2017-04-20
2017-02-14LATEST SOC14/02/17 STATEMENT OF CAPITAL;GBP 90507307
2017-02-14CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2016-12-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-06-29AP01DIRECTOR APPOINTED DEREK NICHOLAS HASTINGS
2016-06-09TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH
2016-01-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-05LATEST SOC05/11/15 STATEMENT OF CAPITAL;GBP 90507307
2015-11-05AR0101/11/15 ANNUAL RETURN FULL LIST
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-12-04TM02Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01
2014-12-04AP03Appointment of Sally Fairbairn as company secretary on 2014-12-01
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 90507307
2014-11-04AR0101/11/14 ANNUAL RETURN FULL LIST
2014-03-11MISCSection 519
2014-03-10MISCAuditors resignation
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 90507307
2013-12-04AR0130/11/13 ANNUAL RETURN FULL LIST
2013-05-02CC04STATEMENT OF COMPANY'S OBJECTS
2013-05-02RES01ADOPT ARTICLES 25/04/2013
2013-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET
2013-03-29AP01DIRECTOR APPOINTED MARK RICHARD HAYWARD
2012-11-30AR0130/11/12 FULL LIST
2012-10-22AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-12-28AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-12-02AR0130/11/11 FULL LIST
2010-12-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-12-08AR0130/11/10 FULL LIST
2010-03-10AP01DIRECTOR APPOINTED BRANDON JAMES RENNET
2010-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10AR0130/11/09 FULL LIST
2008-12-08363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-11-24225CURREXT FROM 31/12/2008 TO 31/03/2009
2008-11-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-13363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2008-02-12225ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2008-01-29225ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
2008-01-17288aNEW SECRETARY APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-17288aNEW DIRECTOR APPOINTED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2008-01-15287REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 234 BATH ROAD SLOUGH SL1 4EE
2008-01-15288bSECRETARY RESIGNED
2008-01-15288bDIRECTOR RESIGNED
2007-10-04AUDAUDITOR'S RESIGNATION
2007-08-28AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-02288bDIRECTOR RESIGNED
2006-12-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-31288aNEW DIRECTOR APPOINTED
2006-06-27363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2006-04-21288bDIRECTOR RESIGNED
2005-08-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-08363aRETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
2005-02-22288bDIRECTOR RESIGNED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-26288aNEW DIRECTOR APPOINTED
2005-01-11288bDIRECTOR RESIGNED
2004-12-21288cSECRETARY'S PARTICULARS CHANGED
2004-06-08AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-06-08363aRETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
2004-04-28RES04£ NC 45550000/90550000 14/
2004-04-28123NC INC ALREADY ADJUSTED 14/04/04
2004-04-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-04-2888(2)RAD 14/04/04--------- £ SI 45000000@1=45000000 £ IC 45507307/90507307
2003-09-03288cDIRECTOR'S PARTICULARS CHANGED
2003-09-03288cDIRECTOR'S PARTICULARS CHANGED
2003-06-07363sRETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SLOUGH HEAT & POWER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SLOUGH HEAT & POWER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SLOUGH HEAT & POWER LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.649
MortgagesNumMortOutstanding0.699
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.959

This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SLOUGH HEAT & POWER LIMITED

Intangible Assets
Patents
We have not found any records of SLOUGH HEAT & POWER LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of SLOUGH HEAT & POWER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SLOUGH HEAT & POWER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SLOUGH HEAT & POWER LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SLOUGH HEAT & POWER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SLOUGH HEAT & POWER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SLOUGH HEAT & POWER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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