SLOUGH HEAT & POWER LIMITED
BERKSHIRE

Hellopages » Berkshire » Reading » RG1 8BU

Company number 00174142
Status Active
Incorporation Date 9 April 1921
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Appointment of Brian Dominic Sharma as a secretary on 20 April 2017; Termination of appointment of Sally Fairbairn as a secretary on 20 April 2017; Confirmation statement made on 1 February 2017 with updates. The most likely internet sites of SLOUGH HEAT & POWER LIMITED are www.sloughheatpower.co.uk, and www.slough-heat-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and four years and eight months. Slough Heat Power Limited is a Private Limited Company. The company registration number is 00174142. Slough Heat Power Limited has been working since 09 April 1921. The present status of the company is Active. The registered address of Slough Heat Power Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . SHARMA, Brian Dominic is a Secretary of the company. HASTINGS, Derek Nicholas is a Director of the company. HAYWARD, Mark Richard is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary FAIRBAIRN, Sally has been resigned. Secretary PROBERT, John Robert has been resigned. Director ARTHUR, David Anthony has been resigned. Director BENSTEAD, Colin has been resigned. Director BRYDON, Antony Gavin Dominic has been resigned. Director CANDLISH, Mark Andrew Mckenzie has been resigned. Director COULL, Ian David has been resigned. Director DRAPER, Mark Robert has been resigned. Director EDDYSHAW, James has been resigned. Director ELLIS, Andrew Roderick, Dr has been resigned. Director HEAWOOD, John Anthony Nicholas has been resigned. Director JACKSON, Philip Norman, Dr has been resigned. Director JEFFREYS, Paul Wilfred has been resigned. Director KINGSTON, Richard David has been resigned. Director MOBBS, Gerald Nigel, Sir has been resigned. Director PEBWORTH, Jonathan has been resigned. Director RENNET, Brandon James has been resigned. Director SIMONS, David Edmund Frederick has been resigned. Director SMITH, Paul Richard has been resigned. Director THOMSON, Hugh Linklater has been resigned. Director WILSON, Derek Robert has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
SHARMA, Brian Dominic
Appointed Date: 20 April 2017
Director
HASTINGS, Derek Nicholas
Appointed Date: 29 June 2016
54 years old
Director
HAYWARD, Mark Richard
Appointed Date: 29 March 2013
62 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 31 December 2007
Secretary
FAIRBAIRN, Sally
Resigned: 20 April 2017
Appointed Date: 01 December 2014
Secretary
PROBERT, John Robert
Resigned: 31 December 2007
Director
ARTHUR, David Anthony
Resigned: 31 December 2007
Appointed Date: 03 April 1995
71 years old
Director
BENSTEAD, Colin
Resigned: 09 November 2001
Appointed Date: 03 April 1995
83 years old
Director
BRYDON, Antony Gavin Dominic
Resigned: 02 March 2010
Appointed Date: 31 December 2007
58 years old
Director
CANDLISH, Mark Andrew Mckenzie
Resigned: 31 March 2006
Appointed Date: 01 January 2005
58 years old
Director
COULL, Ian David
Resigned: 31 December 2007
Appointed Date: 10 April 2003
75 years old
Director
DRAPER, Mark Robert
Resigned: 31 December 2007
Appointed Date: 01 January 2005
62 years old
Director
EDDYSHAW, James
Resigned: 15 February 2005
Appointed Date: 01 March 1998
96 years old
Director
ELLIS, Andrew Roderick, Dr
Resigned: 31 December 2007
Appointed Date: 22 November 2001
64 years old
Director
HEAWOOD, John Anthony Nicholas
Resigned: 31 December 2007
Appointed Date: 23 October 2006
72 years old
Director
JACKSON, Philip Norman, Dr
Resigned: 31 December 2004
Appointed Date: 19 December 1994
77 years old
Director
JEFFREYS, Paul Wilfred
Resigned: 31 December 2007
Appointed Date: 01 January 2005
70 years old
Director
KINGSTON, Richard David
Resigned: 31 December 2006
Appointed Date: 05 September 2002
77 years old
Director
MOBBS, Gerald Nigel, Sir
Resigned: 02 November 1994
88 years old
Director
PEBWORTH, Jonathan
Resigned: 31 December 2007
Appointed Date: 19 December 1994
75 years old
Director
RENNET, Brandon James
Resigned: 29 March 2013
Appointed Date: 02 March 2010
53 years old
Director
SIMONS, David Edmund Frederick
Resigned: 05 September 2002
85 years old
Director
SMITH, Paul Richard
Resigned: 31 May 2016
Appointed Date: 31 December 2007
62 years old
Director
THOMSON, Hugh Linklater
Resigned: 02 November 1994
80 years old
Director
WILSON, Derek Robert
Resigned: 04 November 2002
81 years old

Persons With Significant Control

Sse Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SLOUGH HEAT & POWER LIMITED Events

05 May 2017
Appointment of Brian Dominic Sharma as a secretary on 20 April 2017
05 May 2017
Termination of appointment of Sally Fairbairn as a secretary on 20 April 2017
14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
05 Dec 2016
Full accounts made up to 31 March 2016
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
...
... and 145 more events
20 Aug 1987
Accounts made up to 31 December 1986
05 Sep 1986
Accounts for a small company made up to 31 December 1985
05 Sep 1986
Return made up to 28/05/86; full list of members
02 Jul 1986
Director resigned
09 Apr 1921
Incorporation

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