Active
Company Information for SLOUGH UTILITY SERVICES LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
03486590
Private Limited Company
Active |
Company Name | |
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SLOUGH UTILITY SERVICES LIMITED | |
Legal Registered Office | |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
Company Number | 03486590 | |
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Company ID Number | 03486590 | |
Date formed | 1997-12-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-03-06 03:07:07 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN DOMINIC SHARMA |
||
MARK RICHARD HAYWARD |
||
JOHN MULLEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK NICHOLAS HASTINGS |
Director | ||
SALLY FAIRBAIRN |
Company Secretary | ||
PAUL RICHARD SMITH |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
BRANDON JAMES RENNET |
Director | ||
ANTONY GAVIN DOMINIC BRYDON |
Director | ||
JOHN ROBERT PROBERT |
Company Secretary | ||
ANDREW RODERICK ELLIS |
Director | ||
JONATHAN PEBWORTH |
Director | ||
PHILIP NORMAN JACKSON |
Director | ||
DEREK ROBERT WILSON |
Director | ||
DAVID EDMUND FREDERICK SIMONS |
Director | ||
COLIN BENSTEAD |
Director | ||
E P S SECRETARIES LIMITED |
Nominated Secretary | ||
MIKJON LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENFINIUM ENERGY 2 LIMITED | Director | 2018-03-29 | CURRENT | 2017-08-10 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2018-03-29 | CURRENT | 2011-07-20 | Active | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2018-03-29 | CURRENT | 2015-07-14 | Active | |
ENFINIUM ENERGY LIMITED | Director | 2018-03-29 | CURRENT | 2005-06-27 | Active | |
SLOUGH ENERGY SUPPLIES LIMITED | Director | 2016-07-13 | CURRENT | 1990-02-27 | Active | |
POWER FROM WASTE LIMITED | Director | 2016-07-13 | CURRENT | 1994-02-24 | Active | |
SLOUGH DOMESTIC ELECTRICITY LIMITED | Director | 2016-07-13 | CURRENT | 1997-12-29 | Active | |
SSE MINERAL SOLUTIONS LIMITED | Director | 2013-09-25 | CURRENT | 2001-01-23 | Active | |
SSE ROGERSTONE LIMITED | Director | 2013-04-22 | CURRENT | 2007-07-13 | Active - Proposal to Strike off | |
SSE INSOURCE ENERGY LIMITED | Director | 2013-04-22 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
KEADBY GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1992-07-08 | Active | |
SSE USKMOUTH ACQUISITION COMPANY LIMITED | Director | 2013-03-29 | CURRENT | 2009-05-28 | Dissolved 2018-04-10 | |
SSE PRODUCTION SERVICES LIMITED | Director | 2013-03-29 | CURRENT | 1990-05-08 | Active | |
SSEPG (OPERATIONS) LIMITED | Director | 2013-03-29 | CURRENT | 1992-11-13 | Active | |
SLOUGH ELECTRICITY CONTRACTS LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
FIBRE FUEL LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
FIBRE POWER (SLOUGH) LIMITED | Director | 2013-03-29 | CURRENT | 1994-02-24 | Active | |
SSE GENERATION LIMITED | Director | 2013-03-29 | CURRENT | 1988-10-31 | Active | |
SLOUGH HEAT & POWER LIMITED | Director | 2013-03-29 | CURRENT | 1921-04-09 | Active | |
MEDWAY POWER LIMITED | Director | 2010-05-07 | CURRENT | 1990-09-07 | Active | |
SSE MEDWAY OPERATIONS LIMITED | Director | 2010-05-07 | CURRENT | 1991-09-20 | Active | |
SSE HEAT NETWORKS LIMITED | Director | 2018-05-21 | CURRENT | 2006-06-09 | Active | |
SLOUGH ENERGY SUPPLIES LIMITED | Director | 2018-01-01 | CURRENT | 1990-02-27 | Active | |
SLOUGH ELECTRICITY CONTRACTS LIMITED | Director | 2018-01-01 | CURRENT | 1994-02-24 | Active | |
FIBRE FUEL LIMITED | Director | 2018-01-01 | CURRENT | 1994-02-24 | Active | |
FIBRE POWER (SLOUGH) LIMITED | Director | 2018-01-01 | CURRENT | 1994-02-24 | Active | |
POWER FROM WASTE LIMITED | Director | 2018-01-01 | CURRENT | 1994-02-24 | Active | |
SLOUGH HEAT & POWER LIMITED | Director | 2018-01-01 | CURRENT | 1921-04-09 | Active | |
SLOUGH DOMESTIC ELECTRICITY LIMITED | Director | 2018-01-01 | CURRENT | 1997-12-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR PHIL CLEMENTS | ||
DIRECTOR APPOINTED SIMON JOHN COWLING | ||
Termination of appointment of Mohammed Shehzad Khalid on 2023-04-04 | ||
Appointment of Mr Graham Atkinson as company secretary on 2023-04-04 | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PHIL CLEMENTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MULLEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Brian Dominic Sharma on 2019-08-19 | |
AP03 | Appointment of Mohammed Shehzad Khalid as company secretary on 2019-08-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN MULLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK NICHOLAS HASTINGS | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN DOMINIC SHARMA on 2017-10-02 | |
PSC05 | Change of details for Slough Heat & Power Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
TM02 | Termination of appointment of Sally Fairbairn on 2017-04-20 | |
AP03 | Appointment of Brian Dominic Sharma as company secretary on 2017-04-20 | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH | |
AP01 | DIRECTOR APPOINTED DEREK NICHOLAS HASTINGS | |
AP01 | DIRECTOR APPOINTED MARK RICHARD HAYWARD | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Sally Fairbairn as company secretary on 2014-12-01 | |
TM02 | Termination of appointment of Lawrence John Vincent Donnelly on 2014-12-01 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
MISC | Sect 519 | |
MISC | Auditors resignation | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
RES01 | ADOPT ARTICLES 24/04/2013 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET | |
AR01 | 30/11/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 30/11/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/11/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED BRANDON JAMES RENNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 30/11/09 FULL LIST | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 31/12/2008 TO 31/03/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES01 | ADOPT ARTICLES 21/10/2008 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/01/08 FROM: 234 BATH ROAD SLOUGH SL1 4EE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 29/08/01 | |
ELRES | S366A DISP HOLDING AGM 29/08/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.34 | 8 |
MortgagesNumMortOutstanding | 0.22 | 5 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.13 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 35130 - Distribution of electricity
The top companies supplying to UK government with the same SIC code (35130 - Distribution of electricity) as SLOUGH UTILITY SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |