SSE SLOUGH MULTIFUEL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-06-28 (in 1mo)
Last made up 2025-06-14
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 2
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one