Company · Reading
SSE Slough Multifuel Limited
Production of electricity
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- Xavier Klaeyle 2024-2025 View profile
- Mads Linander Bernitt 2024-2024 View profile
- Hannah Zoe Bronwin 2023-2025 View profile
- Nico Schnackenberg 2020-2026 View profile
- Enrique Finkelstein 2020-2024 View profile
- Soren Toftgaard 2020-2021 View profile
- Christina Grumstrup Sorenson 2020-2020 View profile
- Ann Miriam Georgina Gray 2020-2023 View profile
- John Johnson 2019-2020 View profile
- Stephen Wheeler 2019-2021 View profile
- Martin Beattie 2019-2020 View profile
- James Isaac Smith 2018-2019 View profile
- Alexander Hughes Honeyman 2018-2019 View profile
- Alice Margaret Leggat 2023-2024 View profile
- Katie Mckenna 2022-2023 View profile
- Aoife Cuddihy 2020-2022 View profile
- Sally Fairbairn 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Production of electricity
- Incorporated
- 22/03/2018
- Registered office
- Reading
Ownership
Owned by (2) 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.
- SSE Slough Multifuel Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 - SSE Generation Limited ceased 2020-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-22
Group
- SSE Slough Multifuel Limited
is controlled by SSE Slough Multifuel Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02 · source: Companies House PSC register - SSE Slough Multifuel Holdco Limited
is controlled by CI IV Slough Holdco2 LTD
Evidence
active 25-50% shares, 25-50% voting · notified 2020-04-02 · source: Companies House PSC register - CI IV Slough Holdco2 LTD
is controlled by CI IV Slough Holdco1 LTD
Evidence
active 75-100% shares, 75-100% voting · notified 2020-03-24 · source: Companies House PSC register
Ultimately controlled by CI IV Slough Holdco1 LTD.
3 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.
6 directors on the board
- Mark Richard Hayward Director · appointed 2019
- Michael Voigt Valdorf - Hansen Director · appointed 2025
- Charles Cryans Director · appointed 2021
- Timothy John Forrest Director · appointed 2021
- Claus Norgaard Director · appointed 2026
- Ross Moffat Director · appointed 2025
Directors past 6 years
- Mark Richard Hayward Director · appointed 2019
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Hayward Director · appointed 2019
- Michael Voigt Valdorf - Hansen Director · appointed 2025
- Charles Cryans Director · appointed 2021
- Timothy John Forrest Director · appointed 2021
- Claus Norgaard Director · appointed 2026
- Ross Moffat Director · appointed 2025
Left in the last 12 months
- Nico Schnackenberg Director · appointed 2020 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11271136
- 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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