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SSE SLOUGH MULTIFUEL HOLDCO LIMITED

Company number 12525388

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Officers: 17 officers / 10 resignations

SWAN, Colin Charles

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Active
Secretary
Appointed on
22 February 2024

BERNITT, Mads Linander

Correspondence address
Amerika Plads, 29,2100, Copenhagen O, Denmark
Role Active
Director
Date of birth
September 1990
Appointed on
5 February 2024
Nationality
Danish
Country of residence
Denmark
Occupation
Director

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

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

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