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Slough Energy Supplies Limited

Distribution of electricity

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. Simon John Cowling 2023-2024 Director View profile
  2. Phil Clements 2020-2023 Director View profile
  3. John Mullen 2018-2020 Director View profile
  4. Mark Richard Hayward 2016-2026 Director View profile
  5. Derek Nicholas Hastings 2016-2018 Director View profile
  6. Brandon James Rennet 2010-2013 Director View profile
  7. Paul Richard Smith 2007-2016 Director View profile
  8. Dr Antony Gavin Dominic Brydon 2007-2010 Director View profile
  9. Dr Andrew Roderick Ellis 2001-2007 Director View profile
  10. Colin Benstead 1997-2001 Director View profile
  11. Jonathan Pebworth 1994-2007 Director View profile
  12. Roger William Carey 1994 Director View profile
  13. Derek Robert Wilson 2002 Director View profile
  14. David Edmund Frederick Simons 2002 Director View profile
  15. Dr Philip Norman Jackson 2004 Director View profile
  16. Hugh Linklater Thomson 1994 Director View profile
  17. Sir Gerald Nigel Mobbs 1994 Director View profile
  18. Graham Atkinson 2023-2025 Secretary View profile
  19. Mohammed Shehzad Khalid 2019-2023 Secretary View profile
  20. Brian Dominic Sharma 2017-2019 Secretary View profile
  21. Sally Fairbairn 2014-2017 Secretary View profile
  22. Lawrence John Vincent Donnelly 2007-2014 Secretary View profile
  23. John Robert Probert 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Distribution of electricity
Incorporated
27/02/1990
Registered office
Reading

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Slough Energy Supplies Limited is controlled by Slough Heat & Power Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Slough Heat & Power Limited is controlled by SSE Thermal Energy Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-10 · source: Companies House PSC register
  3. SSE Thermal Energy Holdings Limited is controlled by SSE PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 · source: Companies House PSC register

Ultimately controlled by SSE PLC.

167 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

0.9y median 0.6y
average tenure
1.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02474514
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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