SSE SLOUGH MULTIFUEL HOLDCO 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)
- 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.”
Group structure
- SSE SLOUGH MULTIFUEL HOLDCO LIMITED · parent
- SSE Slough Multifuel Limited 100%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
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