SSE SLOUGH MULTIFUEL HOLDCO LIMITED
Company number 12525388
- Company Overview for SSE SLOUGH MULTIFUEL HOLDCO LIMITED (12525388)
- Filing history for SSE SLOUGH MULTIFUEL HOLDCO LIMITED (12525388)
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Officers: 18 officers / 11 resignations
SWAN, Colin Charles
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Active
- Secretary
- Appointed on
- 22 February 2024
BRONWIN, Hannah Zoe
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Active
- Director
- Date of birth
- September 1983
- Appointed on
- 6 November 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
CRYANS, Charles
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Active
- Director
- Date of birth
- June 1963
- Appointed on
- 1 September 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FORREST, Timothy John
- Correspondence address
- Copenhagen Infrastructure Service Co Ltd, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, England, S60 5WG
- Role Active
- Director
- Date of birth
- June 1964
- Appointed on
- 13 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
HAYWARD, Mark Richard
- Correspondence address
- Fiddlers Ferry Power Station, Widnes Road, Cuerdley, Warrington, England, WA5 2UT
- Role Active
- Director
- Date of birth
- November 1963
- Appointed on
- 18 March 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Manager
KLAEYLE, Xavier
- Correspondence address
- Stadsplateau 7, 3521, Utrecht, Netherlands
- Role Active
- Director
- Date of birth
- June 1987
- Appointed on
- 1 November 2024
- Nationality
- French
- Country of residence
- Netherlands
- Occupation
- Director
SCHNACKENBERG, Nico, Mr.
- Correspondence address
- Neuer Jungfernstieg 15, 20354 Hamburg, Hamburg, Germany
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 18 November 2020
- Nationality
- German
- Country of residence
- Germany
- Occupation
- Manager In Finance
CUDDIHY, Aoife
- Correspondence address
- No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
- Role Resigned
- Secretary
- Appointed on
- 2 April 2020
- Resigned on
- 8 March 2022
FAIRBAIRN, Sally
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 18 March 2020
- Resigned on
- 2 April 2020
LEGGAT, Alice Margaret
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
- Role Resigned
- Secretary
- Appointed on
- 22 September 2023
- Resigned on
- 22 February 2024
MCKENNA, Katie
- Correspondence address
- 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
- Role Resigned
- Secretary
- Appointed on
- 8 March 2022
- Resigned on
- 22 September 2023
BERNITT, Mads Linander
- Correspondence address
- Amerika Plads, 29,2100, Copenhagen O, Denmark
- Role Resigned
- Director
- Date of birth
- September 1990
- Appointed on
- 5 February 2024
- Resigned on
- 1 November 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Director
FINKELSTEIN, Enrique
- Correspondence address
- L.E. Bruuns Vej 31, Charlottenlund, Denmark, 2920
- Role Resigned
- Director
- Date of birth
- November 1969
- Appointed on
- 29 May 2020
- Resigned on
- 5 February 2024
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Company Director
FORREST, Timothy John
- Correspondence address
- Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 2 April 2020
- Resigned on
- 29 May 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Director
GRAY, Ann Miriam Georgina
- Correspondence address
- Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 2 April 2020
- Resigned on
- 6 November 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Director
SORENSEN, Christina Grumstrup
- Correspondence address
- Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG
- Role Resigned
- Director
- Date of birth
- September 1972
- Appointed on
- 2 April 2020
- Resigned on
- 18 November 2020
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Senior Partner
TOFTGAARD, Soren
- Correspondence address
- Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG
- Role Resigned
- Director
- Date of birth
- March 1976
- Appointed on
- 2 April 2020
- Resigned on
- 13 July 2021
- Nationality
- Danish
- Country of residence
- Denmark
- Occupation
- Associate Partner
WHEELER, Stephen
- Correspondence address
- Sse Plc, Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
- Role Resigned
- Director
- Date of birth
- November 1963
- Appointed on
- 18 March 2020
- Resigned on
- 1 September 2021
- Nationality
- Irish
- Country of residence
- Ireland
- Occupation
- Company Director