UK Companies House feature
SSE SLOUGH MULTIFUEL LIMITED
Profile
- Company number
- 11271136
- Status
- Active
- Incorporation
- 2018-03-22
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In performing their assessment, the directors have considered the future financial plans of the Company and its ability to access necessary funding through committed shareholder loans and equity funding. In addition to this shareholder support, the Company forecasts the generation of future positive operational cash flows. The directors have assessed that this will provide the Company with sufficient resources to continue as a going concern for a period of at least 12 months from the date of approval of the financial statements and therefore have prepared financial statements on a going concern basis.”
Significant events
- “The project was completed on 18 August 2024, with commercial operations beginning on this date. The project was completed three months ahead of schedule.”
- “On 5 April 2024, 66,990 ordinary shares were allotted, raising £669,900 in cash. On 3 May 2024, 440,400 ordinary shares were allotted, raising £4,404,000 in cash. On 31 May 2024, 404,640 ordinary shares were allotted, raising £4,046,400 in cash. On 12 September 2024, 401,666 ordinary shares were allotted, raising £4,016,660 in cash.”
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
7 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SWAN, Colin Charles | Secretary | 2024-02-22 | — | — |
| CRYANS, Charles | Director | 2021-09-01 | Jun 1963 | British |
| FORREST, Timothy John | Director | 2021-07-12 | Jun 1964 | British |
| HAYWARD, Mark Richard | Director | 2019-10-09 | Nov 1963 | British |
| MOFFAT, Ross | Director | 2025-02-01 | Aug 1982 | British |
| NORGAARD, Claus | Director | 2026-01-01 | Oct 1975 | Danish |
| VALDORF-HANSEN, Michael Voigt | Director | 2025-09-01 | Mar 1985 | Danish |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUDDIHY, Aoife | Secretary | 2020-04-02 | 2022-03-08 |
| FAIRBAIRN, Sally | Secretary | 2018-04-20 | 2020-04-02 |
| LEGGAT, Alice Margaret | Secretary | 2023-09-22 | 2024-02-22 |
| MCKENNA, Katie | Secretary | 2022-03-08 | 2023-09-22 |
| BEATTIE, Martin | Director | 2019-10-09 | 2020-04-02 |
| BERNITT, Mads Linander | Director | 2024-02-05 | 2024-11-01 |
| BRONWIN, Hannah Zoe | Director | 2023-11-06 | 2025-01-31 |
| FINKELSTEIN, Enrique | Director | 2020-05-29 | 2024-02-05 |
| FORREST, Timothy John | Director | 2020-04-02 | 2020-05-29 |
| GRAY, Ann Miriam Georgina | Director | 2020-04-02 | 2023-11-06 |
| HONEYMAN, Alexander Hughes | Director | 2018-03-22 | 2019-10-09 |
| JOHNSON, John | Director | 2019-10-09 | 2020-04-02 |
| KLAEYLE, Xavier | Director | 2024-11-01 | 2025-09-01 |
| SCHNACKENBERG, Nico, Mr. | Director | 2020-11-18 | 2026-01-01 |
| SMITH, James Isaac | Director | 2018-03-22 | 2019-10-09 |
| SORENSON, Christina Grumstrup | Director | 2020-04-02 | 2020-11-18 |
| TOFTGAARD, Soren | Director | 2020-04-02 | 2021-07-12 |
| WHEELER, Stephen | Director | 2019-10-09 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Slough Multifuel Holdco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-04-02 | Active |
| Sse Generation Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-22 | Ceased 2020-04-02 |
Filing timeline
Last 20 of 90 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-23 | AA | accounts | accounts with accounts type full |
| 2026-01-08 | AP01 | officers | appoint person director company with name date |
| 2026-01-07 | TM01 | officers | termination director company with name termination date |
| 2025-09-11 | AP01 | officers | appoint person director company with name date |
| 2025-09-09 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-03-12 | SH01 | capital | capital allotment shares |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2024-12-12 | AA | accounts | accounts with accounts type small |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-11-18 | AP03 | officers | appoint person secretary company with name date |
| 2024-11-18 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-15 | SH01 | capital | capital allotment shares |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-26 | SH01 | capital | capital allotment shares |
| 2024-02-20 | AP01 | officers | appoint person director company with name date |
| 2024-02-20 | TM01 | officers | termination director company with name termination date |
| 2023-12-22 | AA | accounts | accounts with accounts type small |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Composite activity score · components 0–100 · reference 2026-05-09
57.5
COOL
/ 100
- Filings velocity 50
- Capital events 40
- Officer churn 100
- Headcount trajectory 50
- Accounts trajectory 50
- 6 filing(s) in last 12 months
- 2 capital event(s) in last 24 months
- 2 appointed, 2 resigned (12mo)