SSE SLOUGH MULTIFUEL HOLDCO LIMITED

Company number 12525388

21 officers / 14 resignations

SWAN, Colin Charles

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Secretary
• Appointed on: 22 February 2024

CRYANS, Charles

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 1 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 June 2026

FORREST, Timothy John

• Correspondence address: Copenhagen Infrastructure Service Co Ltd, Amp Technology Centre, Advanced Manufacturing Park, Brunel Way, Catcliffe, Rotherham, England, England, S60 5WG
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 13 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 June 2026

HAYWARD, Mark Richard

• Correspondence address: Fiddlers Ferry Power Station, Widnes Road, Cuerdley, Warrington, England, WA5 2UT
• Role (Active): Director
• Date of birth: November 1963
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 June 2026

MOFFAT, Ross

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: August 1982
• Appointed on: 1 February 2025
• Nationality: British
• Country of residence: United Kingdom
• Identity verification due: 28 June 2026

NORGAARD, Claus

• Correspondence address: Cip, Gdanskgade 18, Copenhagen, Denmark, 2150
• Role (Active): Director
• Date of birth: October 1975
• Appointed on: 1 January 2026
• Nationality: Danish
• Country of residence: Denmark
• Identity verification status: Verification requirements complete

VALDORF-HANSEN, Michael Voigt

• Correspondence address: Cip, Gdanskgade 18, Copenhagen, Denmark, 2150
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 1 September 2025
• Nationality: Danish
• Country of residence: Denmark
• Identity verification due: 28 June 2026

CUDDIHY, Aoife

• Correspondence address: No. 1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
• Role (Resigned): Secretary
• Appointed on: 2 April 2020
• Resigned on: 8 March 2022

FAIRBAIRN, Sally

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 18 March 2020
• Resigned on: 2 April 2020

LEGGAT, Alice Margaret

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Secretary
• Appointed on: 22 September 2023
• Resigned on: 22 February 2024

MCKENNA, Katie

• Correspondence address: 1 Waterloo Street, Glasgow, United Kingdom, G2 6AY
• Role (Resigned): Secretary
• Appointed on: 8 March 2022
• Resigned on: 22 September 2023

BERNITT, Mads Linander

• Correspondence address: Amerika Plads, 29,2100, Copenhagen O, Denmark
• Role (Resigned): Director
• Date of birth: September 1990
• Appointed on: 5 February 2024
• Resigned on: 1 November 2024
• Nationality: Danish
• Country of residence: Denmark

BRONWIN, Hannah Zoe

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Resigned): Director
• Date of birth: September 1983
• Appointed on: 6 November 2023
• Resigned on: 31 January 2025
• Nationality: British
• Country of residence: England

FINKELSTEIN, Enrique

• Correspondence address: L.E. Bruuns Vej 31, Charlottenlund, Denmark, 2920
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 29 May 2020
• Resigned on: 5 February 2024
• Nationality: Danish
• Country of residence: Denmark

FORREST, Timothy John

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 2 April 2020
• Resigned on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom

GRAY, Ann Miriam Georgina

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, United Kingdom, PH1 3AQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 2 April 2020
• Resigned on: 6 November 2023
• Nationality: British
• Country of residence: Scotland

KLAEYLE, Xavier

• Correspondence address: Stadsplateau 7, 3521, Utrecht, Netherlands
• Role (Resigned): Director
• Date of birth: June 1987
• Appointed on: 1 November 2024
• Resigned on: 1 September 2025
• Nationality: French
• Country of residence: Netherlands

SCHNACKENBERG, Nico, Mr.

• Correspondence address: Neuer Jungfernstieg 15, 20354 Hamburg, Hamburg, Germany
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 18 November 2020
• Resigned on: 1 January 2026
• Nationality: German
• Country of residence: Germany
• Identity verification due: 28 June 2026

SORENSEN, Christina Grumstrup

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 2 April 2020
• Resigned on: 18 November 2020
• Nationality: Danish
• Country of residence: Denmark

TOFTGAARD, Soren

• Correspondence address: Amp Technology Centre, Brunel Way, Rotherham, United Kingdom, S60 5WG
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 April 2020
• Resigned on: 13 July 2021
• Nationality: Danish
• Country of residence: Denmark

WHEELER, Stephen

• Correspondence address: Sse Plc, Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 18 March 2020
• Resigned on: 1 September 2021
• Nationality: Irish
• Country of residence: Ireland