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SLOUGH HEAT & POWER LIMITED

Learn more about SLOUGH HEAT & POWER LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU

SLOUGH HEAT & POWER LIMITED on the map

Company type: Private Limited Company
Company number: 00174142
Company status: Active
country of origin: United Kingdom
incorporation date: 1921.04.09
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 35110 - Production of electricity

Previous names:

Company SLOUGH HEAT & POWER LIMITED is a Private Limited Company, registration number 00174142, established in United Kingdom on the 9. April 1921. The company is now active. The company has been in business for 95 years and 7 months. This company used to be called SLOUGH ESTATES (UTILITY SERVICES) LIMITED. The company is based on 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU. Business of the company SLOUGH HEAT & POWER LIMITED by SIC and NACE code is "35110 - Production of electricity". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.21. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.01. We do not have any information about the company SLOUGH HEAT & POWER LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.21
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.05
Form type: LATEST SOC
Document description: 05/11/15 STATEMENT OF CAPITAL;GBP 90507307
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.19
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APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
Form type: TM02
Date: 2014.12.04
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SECRETARY APPOINTED SALLY FAIRBAIRN
Form type: AP03
Date: 2014.12.04
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.04
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SECTION 519
Form type: MISC
Date: 2014.03.11
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AUDITORS RESIGNATION
Form type: MISC
Date: 2014.03.10
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.04
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.16
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.05.02
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ADOPT ARTICLES 25/04/2013
Form type: RES01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET
Form type: TM01
Date: 2013.03.29
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DIRECTOR APPOINTED MARK RICHARD HAYWARD
Form type: AP01
Date: 2013.03.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.22
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.02
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.31
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.08
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DIRECTOR APPOINTED BRANDON JAMES RENNET
Form type: AP01
Date: 2010.03.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANTONY BRYDON
Form type: TM01
Date: 2010.03.03
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
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CURREXT FROM 31/12/2008 TO 31/03/2009
Form type: 225
Date: 2008.11.24
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.01
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RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.13
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ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
Form type: 225
Date: 2008.02.12
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ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08
Form type: 225
Date: 2008.01.29
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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REGISTERED OFFICE CHANGED ON 15/01/08 FROM:, 234 BATH ROAD, SLOUGH SL1 4EE
Form type: 287
Date: 2008.01.15
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SECRETARY RESIGNED
Form type: 288b
Date: 2008.01.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.10.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.28
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RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.20
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.31
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RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.12
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RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.02.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.11
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.12.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.08
£2.95
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RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.08

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Company directors and board members:

SALLY FAIRBAIRN (current)
Secretary, 2014.12.01
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
SCOTLAND
MARK RICHARD HAYWARD (current)
Director, MANAGER, 2013.03.29
FIDDLER'S FERRY POWER STATION WIDNES ROAD CUERDLEY , WARRINGTON
WA5 2UT
PAUL RICHARD SMITH (current)
Director, CHARTERED ENGINEER, 2007.12.31
GRAMPIAN HOUSE 200 DUNKELD ROAD , PERTH
PH1 3GH
LAWRENCE JOHN VINCENT DONNELLY (resigned)
Secretary, SOLICITOR, 2007.12.31 - 2014.12.01
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
JOHN ROBERT PROBERT (resigned)
Secretary, 1992.06.01 - 2007.12.31
2 COMPTON WAY TAYLORS FARM SHERFIELD ON LODDON , HOOK
RG27 0SQ
DAVID ANTHONY ARTHUR (resigned)
Director, CHARTERED SURVEYOR, 1995.04.03 - 2007.12.31
2 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
COLIN BENSTEAD (resigned)
Director, COMPANY DIRECTOR, 1995.04.03 - 2001.11.09
24 CROSTHWAITE WAY BURNHAM , SLOUGH
SL1 6EX, BERKSHIRE
ANTONY GAVIN DOMINIC BRYDON (resigned)
Director, GROUP TREASURER, 2007.12.31 - 2010.03.02
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ
MARK ANDREW MCKENZIE CANDLISH (resigned)
Director, SALES & MARKETING DIRECTOR, 2005.01.01 - 2006.03.31
WOODLEA HOUSE THE COMMON , CHIPPERFIELD
WD4 9BZ, HERTS
IAN DAVID COULL (resigned)
Director, 2003.04.10 - 2007.12.31
SLEEPY HOLLOW 3, THE WOODLANDS PENN , HIGH WYCOMBE
HP10 8JD, BUCKINGHAMSHIRE
ENGLAND
MARK ROBERT DRAPER (resigned)
Director, COMPANY DIRECTOR, 2005.01.01 - 2007.12.31
BORROWELL HOUSE BORROWELL LANE , KENILWORTH
CV8 1ER, WARWICKSHIRE
JAMES EDDYSHAW (resigned)
Director, CONSULTANT ENGINEER, 1998.03.01 - 2005.02.15
STAFFORD LODGE, MILLBANK GEORGE STREET , NAILSWORTH
GL6 0AG, GLOUCESTERSHIRE
ANDREW RODERICK ELLIS (resigned)
Director, ENGINEER, 2001.11.22 - 2007.12.31
5 THE CEDARS BROCKHAM LANE , BROCKHAM
RH3 7EJ, SURREY
JOHN ANTHONY NICHOLAS HEAWOOD (resigned)
Director, CHARTERED SURVEYOR, 2006.10.23 - 2007.12.31
GATEWAY SOUTH VIEW ROAD , PINNER
HA5 3YB, MIDDLESEX
PHILIP NORMAN JACKSON (resigned)
Director, ENGINEER, 1994.12.19 - 2004.12.31
LAUREL HOUSE 2 WOODCOTE PLACE , ASCOT
SL5 7JT, BERKSHIRE
PAUL WILFRED JEFFREYS (resigned)
Director, POWER SERVICES MANAGER, 2005.01.01 - 2007.12.31
OLD BARN HOUSE 28 ST GEORGES ROAD , WALLINGFORD
OX10 8HP, OXFORDSHIRE
RICHARD DAVID KINGSTON (resigned)
Director, ACCOUNTANT, 2002.09.05 - 2006.12.31
60 CLIFTON ROAD , AMERSHAM
HP6 5PN, BUCKINGHAMSHIRE
GERALD NIGEL MOBBS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 1994.11.02
WIDMER LODGE PARSLOWS HILLOCK , PRINCES RISBOROUGH
HP27 0RJ, BUCKINGHAMSHIRE
JONATHAN PEBWORTH (resigned)
Director, ACCOUNTANT, 1994.12.19 - 2007.12.31
48 FIR TREE AVENUE , WALLINGFORD
OX10 0PD, OXFORDSHIRE
BRANDON JAMES RENNET (resigned)
Director, CHARTERED ACCOUNTANT, 2010.03.02 - 2013.03.29
INVERALMOND HOUSE 200 DUNKELD ROAD , PERTH
PH1 3AQ, PERTHSHIRE
DAVID EDMUND FREDERICK SIMONS (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.09.05
BLUE CEDARS WAYSIDE GARDENS , GERRARDS CROSS
SL9 7NG, BUCKINGHAMSHIRE
HUGH LINKLATER THOMSON (resigned)
Director, CHARTERED SURVEYOR, 1992.06.01 - 1994.11.02
38 CHARLBURY ROAD , OXFORD
OX2 6UX, OXFORDSHIRE
DEREK ROBERT WILSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.01 - 2002.11.04
THE SPINNEY MISBOURNE AVENUE CHALFONT ST PETER , GERRARDS CROSS
SL9 0PF, BUCKINGHAMSHIRE

Companies near to SLOUGH HEAT & POWER ltd.

Information about the Private Limited Company SLOUGH HEAT & POWER LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data