UK Companies House feature
SLOUGH HEAT & POWER LIMITED
Profile
- Company number
- 00174142
- Status
- Active
- Incorporation
- 1921-04-09
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements are prepared on a going concern basis which has been supported by the provision of a parental letter of support from SSE plc. The Group letter of support confirms that the Group will provide support to 31 December 2026 where required. The Directors are satisfied that the Group has the ability to provide this support, should it be required.”
Subsidiaries
- Slough Utility Services Ltd · 100% held · UK · Distribution of water and steam
- Slough Electricity Contracts Ltd · 100% held · UK · Distribution of electricity
- Slough Energy Supplies Ltd · 100% held · UK · Dormant
- Power From Waste Ltd · 100% held · UK · Dormant
- Slough Domestic Electricity Ltd · 100% held · UK · Dormant
- Fibre Power (Slough) Ltd · 100% held · UK · Generation of Electricity
- Fibre Fuel Ltd · 100% held · UK · Dormant
Significant events
- “Whilst the Company itself has no significant operational developments to report, some key areas of development within the SHP group are: the enhancement of the electrical network supplying the Slough Trading Estate; and the potential for extending the operating life of the Combined Heat and Power beyond the current planned decommissioning date of March 2027.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 29 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 2025-10-14 | — | — |
| BEATTIE, Martin | Director | 2025-11-27 | Mar 1981 | British |
| HAYWARD, Mark Richard | Director | 2013-03-29 | Nov 1963 | British |
| MCCUTCHEON, Finlay Alexander | Director | 2025-06-11 | Nov 1977 | British |
| ZUILL, Aaron Jeremy | Director | 2024-10-07 | Nov 1974 | British |
Show 29 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ATKINSON, Graham | Secretary | 2023-04-04 | 2025-10-14 |
| DONNELLY, Lawrence John Vincent | Secretary | 2007-12-31 | 2014-12-01 |
| FAIRBAIRN, Sally | Secretary | 2014-12-01 | 2017-04-20 |
| KHALID, Mohammed Shehzad | Secretary | 2019-08-19 | 2023-04-04 |
| PROBERT, John Robert | Secretary | — | 2007-12-31 |
| SHARMA, Brian Dominic | Secretary | 2017-04-20 | 2019-08-19 |
| ARTHUR, David Anthony | Director | 1995-04-03 | 2007-12-31 |
| BENSTEAD, Colin | Director | 1995-04-03 | 2001-11-09 |
| BRYDON, Antony Gavin Dominic, Dr | Director | 2007-12-31 | 2010-03-02 |
| CANDLISH, Mark Andrew Mckenzie | Director | 2005-01-01 | 2006-03-31 |
| CLEMENTS, Phil | Director | 2020-11-04 | 2023-05-30 |
| COULL, Ian David | Director | 2003-04-10 | 2007-12-31 |
| COWLING, Simon John | Director | 2023-05-30 | 2024-10-07 |
| DRAPER, Mark Robert | Director | 2005-01-01 | 2007-12-31 |
| EDDYSHAW, James | Director | 1998-03-01 | 2005-02-15 |
| ELLIS, Andrew Roderick, Dr | Director | 2001-11-22 | 2007-12-31 |
| HASTINGS, Derek Nicholas | Director | 2016-06-29 | 2018-01-01 |
| HEAWOOD, John Anthony Nicholas | Director | 2006-10-23 | 2007-12-31 |
| JACKSON, Philip Norman, Dr | Director | 1994-12-19 | 2004-12-31 |
| JEFFREYS, Paul Wilfred | Director | 2005-01-01 | 2007-12-31 |
| KINGSTON, Richard David | Director | 2002-09-05 | 2006-12-31 |
| MOBBS, Gerald Nigel, Sir | Director | — | 1994-11-02 |
| MULLEN, John | Director | 2018-01-01 | 2020-11-04 |
| PEBWORTH, Jonathan | Director | 1994-12-19 | 2007-12-31 |
| RENNET, Brandon James | Director | 2010-03-02 | 2013-03-29 |
| SIMONS, David Edmund Frederick | Director | — | 2002-09-05 |
| SMITH, Paul Richard | Director | 2007-12-31 | 2016-05-31 |
| THOMSON, Hugh Linklater | Director | — | 1994-11-02 |
| WILSON, Derek Robert | Director | — | 2002-11-04 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Thermal Energy Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-10 | Active |
| Sse Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-06-10 |
Filing timeline
Last 20 of 196 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-05 | AA | accounts | accounts with accounts type full |
| 2025-11-27 | AP01 | officers | appoint person director company with name date |
| 2025-10-14 | AP03 | officers | appoint person secretary company with name date |
| 2025-10-14 | TM02 | officers | termination secretary company with name termination date |
| 2025-06-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-02 | AA | accounts | accounts with accounts type full |
| 2024-10-07 | AP01 | officers | appoint person director company with name date |
| 2024-10-07 | TM01 | officers | termination director company with name termination date |
| 2024-02-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-04 | AA | accounts | accounts with accounts type full |
| 2023-06-23 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2023-04-05 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-05 | TM02 | officers | termination secretary company with name termination date |
| 2023-02-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-13 | AA | accounts | accounts with accounts type full |
| 2022-02-11 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-12-20 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.