UK Companies House feature
SSE SLOUGH MULTIFUEL HOLDCO LIMITED
Profile
- Company number
- 12525388
- Status
- Active
- Incorporation
- 2020-03-18
- 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
- IFRS
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. Directors considered future financial plans and ability to access necessary funding through committed shareholder loans and equity funding. Subsidiary SSE Slough Multifuel Limited forecasts future positive operational cash flows, providing sufficient resources to continue for at least 12 months from approval date.”
Subsidiaries
- SSE Slough Multifuel Limited · 100% held · England and Wales · Operates a multifuel waste incineration plant
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.”
- “During the current year the investment and funding in SSE Slough Multifuel Limited increased by £60.0m, with the corresponding shareholders loans and share capital increasing by £46.8m and £13.1m respectively.”
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 · 14 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 | 2021-07-13 | Jun 1964 | British |
| HAYWARD, Mark Richard | Director | 2020-03-18 | 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 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CUDDIHY, Aoife | Secretary | 2020-04-02 | 2022-03-08 |
| FAIRBAIRN, Sally | Secretary | 2020-03-18 | 2020-04-02 |
| LEGGAT, Alice Margaret | Secretary | 2023-09-22 | 2024-02-22 |
| MCKENNA, Katie | Secretary | 2022-03-08 | 2023-09-22 |
| 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 |
| KLAEYLE, Xavier | Director | 2024-11-01 | 2025-09-01 |
| SCHNACKENBERG, Nico, Mr. | Director | 2020-11-18 | 2026-01-01 |
| SORENSEN, Christina Grumstrup | Director | 2020-04-02 | 2020-11-18 |
| TOFTGAARD, Soren | Director | 2020-04-02 | 2021-07-13 |
| WHEELER, Stephen | Director | 2020-03-18 | 2021-09-01 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sse Multifuel Generation Holdings Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2021-07-12 | Active |
| Ci Iv Slough Holdco2 Ltd | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-04-02 | Active |
| Sse Generation Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2020-03-18 | Ceased 2021-07-08 |
Filing timeline
Last 20 of 100 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 full |
| 2024-11-18 | TM01 | officers | termination director company with name termination date |
| 2024-11-18 | AP01 | officers | appoint person director company with name date |
| 2024-10-15 | SH01 | capital | capital allotment shares |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-04-26 | SH01 | capital | capital allotment shares |
| 2024-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2024-04-16 | AP03 | officers | appoint person secretary company with name date |
| 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 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.