Slough Heat & Power Limited

Company 00174142 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.9y median 0.6y

average tenure

1.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Utilities 39Construction 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Related organisations

Slough Energy Supplies Limited 3 shared directors
Fibre Fuel Limited 3 shared directors
Fibre Power (Slough) Limited 3 shared directors
Slough Electricity Contracts Limited 3 shared directors
Power From Waste Limited 3 shared directors
Slough Domestic Electricity Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	00174142
Status	Active
Type	Private Limited Company
Incorporated	09/04/1921
Address	NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

35110 - Production of electricity

Ownership - persons with significant control (2)

Sse Thermal Energy Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Sse Generation Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Kinnersley, Graeme Director · appointed 2026
Beattie, Martin Director · appointed 2025
Swan, Colin Charles Secretary · appointed 2025
Zuill, Aaron Jeremy Director · appointed 2024
Cowling, Simon John Former Director · appointed 2023 · resigned 2024
Atkinson, Graham Former Secretary · appointed 2023 · resigned 2025
Clements, Phil Former Director · appointed 2020 · resigned 2023
Khalid, Mohammed Shehzad Former Secretary · appointed 2019 · resigned 2023
Mullen, John Former Director · appointed 2018 · resigned 2020
Sharma, Brian Dominic Former Secretary · appointed 2017 · resigned 2019
Hastings, Derek Nicholas Former Director · appointed 2016 · resigned 2018
Fairbairn, Sally Former Secretary · appointed 2014 · resigned 2017
Hayward, Mark Richard Former Director · appointed 2013 · resigned 2026
Rennet, Brandon James Former Director · appointed 2010 · resigned 2013
Smith, Paul Richard Former Director · appointed 2007 · resigned 2016
Brydon, Antony Gavin Dominic, Dr Former Director · appointed 2007 · resigned 2010
Donnelly, Lawrence John Vincent Former Secretary · appointed 2007 · resigned 2014
Heawood, John Anthony Nicholas Former Director · appointed 2006 · resigned 2007
Candlish, Mark Andrew Mckenzie Former Director · appointed 2005 · resigned 2006
Draper, Mark Robert Former Director · appointed 2005 · resigned 2007
Jeffreys, Paul Wilfred Former Director · appointed 2005 · resigned 2007
Coull, Ian David Former Director · appointed 2003 · resigned 2007
Kingston, Richard David Former Director · appointed 2002 · resigned 2006
Ellis, Andrew Roderick, Dr Former Director · appointed 2001 · resigned 2007
Eddyshaw, James Former Director · appointed 1998 · resigned 2005
Benstead, Colin Former Director · appointed 1995 · resigned 2001
Arthur, David Anthony Former Director · appointed 1995 · resigned 2007
Jackson, Philip Norman, Dr Former Director · appointed 1994 · resigned 2004
Pebworth, Jonathan Former Director · appointed 1994 · resigned 2007
Wilson, Derek Robert Former Director · resigned 2002
Simons, David Edmund Frederick Former Director · resigned 2002
Thomson, Hugh Linklater Former Director · resigned 1994
Mobbs, Gerald Nigel, Sir Former Director · resigned 1994
Probert, John Robert Former Secretary · resigned 2007

Directors and officers on the Companies House record, current and former.

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