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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 37
  • 1
    Fairbairn, Sally
    Individual (5 offsprings)
    Officer
    2014-12-01 ~ 2017-04-20
    OF - Secretary → CIF 0
  • 2
    Ellis, Andrew Roderick, Dr
    Born in May 1961
    Individual (10 offsprings)
    Officer
    2001-11-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-11-04
    OF - Director → CIF 0
  • 4
    Rennet, Brandon James
    Born in November 1972
    Individual (94 offsprings)
    Officer
    2010-03-02 ~ 2013-03-29
    OF - Director → CIF 0
  • 5
    Kinnersley, Graeme
    Born in July 1985
    Individual (8 offsprings)
    Officer
    2026-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Eddyshaw, James
    Born in June 1929
    Individual (2 offsprings)
    Officer
    1998-03-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 7
    Hastings, Derek Nicholas
    Born in February 1971
    Individual (40 offsprings)
    Officer
    2016-06-29 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (34 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-11-02
    OF - Director → CIF 0
  • 9
    Mobbs, Gerald Nigel, Sir
    Born in September 1937
    Individual (31 offsprings)
    Officer
    (before 1992-06-01) ~ 1994-11-02
    OF - Director → CIF 0
  • 10
    Mccutcheon, Finlay Alexander
    Born in November 1977
    Individual (129 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 11
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (39 offsprings)
    Officer
    (before 1992-06-01) ~ 2002-09-05
    OF - Director → CIF 0
  • 12
    Pebworth, Jonathan
    Born in August 1950
    Individual (15 offsprings)
    Officer
    1994-12-19 ~ 2007-12-31
    OF - Director → CIF 0
  • 13
    Mullen, John
    Born in November 1972
    Individual (12 offsprings)
    Officer
    2018-01-01 ~ 2020-11-04
    OF - Director → CIF 0
  • 14
    Brydon, Antony Gavin Dominic, Dr
    Born in October 1967
    Individual (26 offsprings)
    Officer
    2007-12-31 ~ 2010-03-02
    OF - Director → CIF 0
  • 15
    Zuill, Aaron Jeremy
    Born in November 1974
    Individual (8 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 16
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    2006-10-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 17
    Probert, John Robert
    Individual (75 offsprings)
    Officer
    (before 1992-06-01) ~ 2007-12-31
    OF - Secretary → CIF 0
  • 18
    Atkinson, Graham
    Individual (43 offsprings)
    Officer
    2023-04-04 ~ 2025-10-14
    OF - Secretary → CIF 0
  • 19
    Sharma, Brian Dominic
    Individual (51 offsprings)
    Officer
    2017-04-20 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 20
    Kingston, Richard David
    Born in January 1948
    Individual (58 offsprings)
    Officer
    2002-09-05 ~ 2006-12-31
    OF - Director → CIF 0
  • 21
    Jeffreys, Paul Wilfred
    Born in May 1955
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 22
    Swan, Colin Charles
    Individual (5 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Secretary → CIF 0
  • 23
    Coull, Ian David
    Born in June 1950
    Individual (45 offsprings)
    Officer
    2003-04-10 ~ 2007-12-31
    OF - Director → CIF 0
  • 24
    Candlish, Mark Andrew Mckenzie
    Born in October 1967
    Individual (49 offsprings)
    Officer
    2005-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Cowling, Simon John
    Director Of Operations born in April 1981
    Individual (8 offsprings)
    Officer
    2023-05-30 ~ 2024-10-07
    OF - Director → CIF 0
  • 26
    Hayward, Mark Richard
    Born in November 1963
    Individual (47 offsprings)
    Officer
    2013-03-29 ~ 2026-05-19
    OF - Director → CIF 0
  • 27
    Jackson, Philip Norman, Dr
    Born in March 1948
    Individual (13 offsprings)
    Officer
    1994-12-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 28
    Beattie, Martin
    Born in March 1981
    Individual (33 offsprings)
    Officer
    2025-11-27 ~ now
    OF - Director → CIF 0
  • 29
    Smith, Paul Richard
    Born in January 1963
    Individual (63 offsprings)
    Officer
    2007-12-31 ~ 2016-05-31
    OF - Director → CIF 0
  • 30
    Benstead, Colin
    Born in March 1942
    Individual (7 offsprings)
    Officer
    1995-04-03 ~ 2001-11-09
    OF - Director → CIF 0
  • 31
    Arthur, David Anthony
    Born in May 1954
    Individual (16 offsprings)
    Officer
    1995-04-03 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Khalid, Mohammed Shehzad
    Individual (40 offsprings)
    Officer
    2019-08-19 ~ 2023-04-04
    OF - Secretary → CIF 0
  • 33
    Clements, Phil
    Born in July 1980
    Individual (8 offsprings)
    Officer
    2020-11-04 ~ 2023-05-30
    OF - Director → CIF 0
  • 34
    Draper, Mark Robert
    Born in April 1963
    Individual (56 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 35
    Donnelly, Lawrence John Vincent
    Individual (151 offsprings)
    Officer
    2007-12-31 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 36
    SSE GENERATION LIMITED
    - now 02310571
    SSE POWER GENERATION LIMITED - 2001-08-30
    SOUTHERN ELECTRIC POWER GENERATION LIMITED - 1999-12-24
    RIVALFORGE LIMITED - 1988-12-29
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (48 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    SSE THERMAL ENERGY HOLDINGS LIMITED
    12650549 12662248
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2021-06-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SLOUGH HEAT & POWER LIMITED

Period: 1994-11-11 ~ now
Company number: 00174142
Registered names
SLOUGH HEAT & POWER LIMITED - now
Standard Industrial Classification
35110 - Production Of Electricity

Related profiles found in government register
  • SLOUGH HEAT & POWER LIMITED
    Info
    SLOUGH ESTATES (UTILITY SERVICES) LIMITED - 1994-11-11
    Registered number 00174142
    No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1921-04-09 (105 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
  • SLOUGH HEAT & POWER LIMITED
    S
    Registered number 00174142
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
  • SLOUGH HEAT & POWER LIMITED
    S
    Registered number 00174142
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
    Limited By Shares in Companies House, England And Wales
    CIF 4 CIF 5
child relation
Offspring entities and appointments 5
  • 1
    POWER FROM WASTE LIMITED
    02902302
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    SLOUGH DOMESTIC ELECTRICITY LIMITED
    - now 03486588
    SHELFCO (NO.1421) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    SLOUGH ELECTRICITY CONTRACTS LIMITED
    - now 02902219
    SLOUGH CONTRACTS LIMITED - 1995-02-01
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    SLOUGH ENERGY SUPPLIES LIMITED
    - now 02474514
    SLOUGH ELECTRICITY SUPPLIES LIMITED - 1994-09-12
    MATAHARI 290 LIMITED - 1990-03-14
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 5
    SLOUGH UTILITY SERVICES LIMITED
    - now 03486590
    SLOUGH UTILITIES SERVICES LIMITED - 1998-03-27
    SHELFCO (NO.1422) LIMITED - 1998-03-04
    No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.