SSE Slough Multifuel Holdco Limited
Company 12525388 Active
Connected board network
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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.
6 directors on the board
- Mark Richard Hayward Director · appointed 2020
- 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 2020
First-time vs portfolio directors
Portfolio (6)
- Mark Richard Hayward Director · appointed 2020
- 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
- Schnackenberg, Nico, Mr. Director · appointed 2020 · resigned 2026
- Xavier Klaeyle Director · appointed 2024 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- SSE Slough Multifuel Limited 6 shared directors
- SSE Production Services Limited 2 shared directors
- Medway Power Limited 2 shared directors
- SSE Seabank Investments Limited 2 shared directors
- SSE Medway Operations Limited 2 shared directors
- Keadby Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12525388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2020 |
| 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)
Owned by (3) 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.
- CI IV Slough Holdco2 LTD
25-50% shares, 25-50% voting · notified 2020-04-02 - SSE Multifuel Generation Holdings Limited
25-50% shares, 25-50% voting · notified 2021-07-12 - SSE Generation Limited ceased 2021-07-08
25-50% shares, 25-50% voting · notified 2020-03-18
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SSE Slough Multifuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-04-02
Officers (20)
- Claus Norgaard Director · appointed 2026
- Michael Voigt Valdorf - Hansen Director · appointed 2025
- Ross Moffat Director · appointed 2025
- Colin Charles Swan Secretary · appointed 2024
- Charles Cryans Director · appointed 2021
- Timothy John Forrest Director · appointed 2021
- Mark Richard Hayward Director · appointed 2020
Show 13 former officers
- Xavier Klaeyle Director · appointed 2024 · resigned 2025
- Mads Linander Bernitt Director · appointed 2024 · resigned 2024
- Hannah Zoe Bronwin Director · appointed 2023 · resigned 2025
- Alice Margaret Leggat Secretary · appointed 2023 · resigned 2024
- Katie Mckenna Secretary · appointed 2022 · resigned 2023
- Schnackenberg, Nico, Mr. Director · appointed 2020 · resigned 2026
- Enrique Finkelstein Director · appointed 2020 · resigned 2024
- Christina Grumstrup Sorensen Director · appointed 2020 · resigned 2020
- Soren Toftgaard Director · appointed 2020 · resigned 2021
- Ann Miriam Georgina Gray Director · appointed 2020 · resigned 2023
- Aoife Cuddihy Secretary · appointed 2020 · resigned 2022
- Stephen Wheeler Director · appointed 2020 · resigned 2021
- Sally Fairbairn Secretary · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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