Cross Check

SSE SLOUGH MULTIFUEL HOLDCO LIMITED

Company Number

12525388

Private limited company
Active
OverviewPeopleRelated
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SWAN, Colin Charles

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

BRONWIN, Hannah Zoe

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland
Country of Residence
United Kingdom

CRYANS, Charles

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
1 Waterloo Street Glasgow G2 6AY United Kingdom
Country of Residence
United Kingdom

FORREST, Timothy John

Date of Birth
Role
Active
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Copenhagen Infrastructure Service Co Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham England S60 5WG England
Country of Residence
United Kingdom

HAYWARD, Mark Richard

Date of Birth
Role
Active
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

Correspondence Address
Fiddlers Ferry Power Station Widnes Road Cuerdley Warrington WA5 2UT England
Country of Residence
England

KLAEYLE, Xavier

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Stadsplateau 7 3521 Utrecht Netherlands
Country of Residence
Netherlands

SCHNACKENBERG, Nico, Mr.

Date of Birth
Role
Active
Director
Occupation
Manager In Finance
Nationality
German

  1. Appointed as Director

Correspondence Address
Neuer Jungfernstieg 15 20354 Hamburg Hamburg Germany
Country of Residence
Germany

CUDDIHY, Aoife

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
No. 1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

FAIRBAIRN, Sally

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

LEGGAT, Alice Margaret

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland

MCKENNA, Katie

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Waterloo Street Glasgow G2 6AY United Kingdom

BERNITT, Mads Linander

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amerika Plads 29,2100 Copenhagen O Denmark
Country of Residence
Denmark

FINKELSTEIN, Enrique

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
L.E. Bruuns Vej 31 Charlottenlund 2920 Denmark
Country of Residence
Denmark

FORREST, Timothy John

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amp Technology Centre Brunel Way Rotherham S60 5WG United Kingdom
Country of Residence
United Kingdom

GRAY, Ann Miriam Georgina

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ United Kingdom
Country of Residence
Scotland

SORENSEN, Christina Grumstrup

Date of Birth
Role
Resigned
Director
Occupation
Senior Partner
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amp Technology Centre Brunel Way Rotherham S60 5WG United Kingdom
Country of Residence
Denmark

TOFTGAARD, Soren

Date of Birth
Role
Resigned
Director
Occupation
Associate Partner
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Amp Technology Centre Brunel Way Rotherham S60 5WG United Kingdom
Country of Residence
Denmark

WHEELER, Stephen

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sse Plc Red Oak South South County Business Park, Leopardstown Dublin 18 Ireland
Country of Residence
Ireland

Sse Multifuel Generation Holdings Limited

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
No.1 Forbury Place 43 Forbury Road Reading RG1 3JH United Kingdom

Ci Iv Slough Holdco2 Ltd

Natures of Control
Active
Ownership of shares
More than 25% but not more than 50%
Active
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

Correspondence Address
Amp Technology Centre Advanced Manufacturing Park Brunel Way Rotherham S60 5WG United Kingdom

Sse Generation Limited

Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%

  1. Notified

  2. Ceased

Correspondence Address
Inveralmond House 200 Dunkeld Road Perth PH1 3AQ Scotland