Slough Electricity Contracts Limited
Company 02902219 Active
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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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Slough Heat & Power Limited 3 shared directors
- Slough Energy Supplies Limited 3 shared directors
- Fibre Fuel Limited 3 shared directors
- Fibre Power (Slough) 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 | 02902219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/02/1994 |
| 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)
Ownership - persons with significant control (1)
- Slough Heat & Power Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (26)
- Graeme Kinnersley Director · appointed 2026
- Martin Beattie Director · appointed 2025
- Colin Charles Swan Secretary · appointed 2025
- Aaron Jeremy Zuill Director · appointed 2024
Show 22 former officers
- Simon John Cowling Director · appointed 2023 · resigned 2024
- Graham Atkinson Secretary · appointed 2023 · resigned 2025
- Phil Clements Director · appointed 2020 · resigned 2023
- Mohammed Shehzad Khalid Secretary · appointed 2019 · resigned 2023
- John Mullen Director · appointed 2018 · resigned 2020
- Brian Dominic Sharma Secretary · appointed 2017 · resigned 2019
- Derek Nicholas Hastings Director · appointed 2016 · resigned 2018
- Sally Fairbairn Secretary · appointed 2014 · resigned 2017
- Mark Richard Hayward Director · appointed 2013 · resigned 2026
- Brandon James Rennet Director · appointed 2010 · resigned 2013
- Paul Richard Smith Director · appointed 2007 · resigned 2016
- Brydon, Antony Gavin Dominic, Dr Director · appointed 2007 · resigned 2010
- Lawrence John Vincent Donnelly Secretary · appointed 2007 · resigned 2014
- Ellis, Andrew Roderick, Dr Director · appointed 2001 · resigned 2007
- Colin Benstead Director · appointed 1997 · resigned 2001
- Jackson, Philip Norman, Dr Director · appointed 1995 · resigned 2004
- Jonathan Pebworth Director · appointed 1995 · resigned 2007
- Derek Robert Wilson Director · appointed 1994 · resigned 2002
- David Edmund Frederick Simons Director · appointed 1994 · resigned 2002
- John Robert Probert Secretary · appointed 1994 · resigned 2007
- Mervyn Edward Patrick Roper Nominee-director · appointed 1994 · resigned 1994
- TKB Registrars Limited Corporate-nominee-secretary · appointed 1994 · resigned 1994
Directors and officers on the Companies House record, current and former.
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