Company information:
Slough Electricity Contracts Limited (No: 02902219)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 24-Feb-1994
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 43210 - Electrical installation
Current Director: SIMON JOHN COWLING ( DOB: Apr-1981 From: May-2023 )
Current Director: MARK RICHARD HAYWARD ( DOB: Nov-1963 From: Mar-2013 )
Current Director: JOHN MULLEN ( DOB: Nov-1972 From: Jan-2018 )
Current Secretary: GRAHAM ATKINSON ( From: Apr-2023 )
Resigned Director: COLIN BENSTEAD ( DOB: Mar-1942 From: Aug-1997 To: Nov-2001 )
Resigned Director: ANTONY GAVIN DOMINIC BRYDON ( DOB: Oct-1967 From: Dec-2007 To: Mar-2010 )
Resigned Director: PHIL CLEMENTS ( DOB: Jul-1980 From: Nov-2020 To: May-2023 )
Resigned Director: ANDREW RODERICK ELLIS ( DOB: May-1961 From: Nov-2001 To: Dec-2007 )
Resigned Director: DEREK NICHOLAS HASTINGS ( DOB: Feb-1971 From: Jul-2016 To: Jan-2018 )
Resigned Director: PHILIP NORMAN JACKSON ( DOB: Mar-1948 From: Jan-1995 To: Dec-2004 )
Resigned Director: JONATHAN PEBWORTH ( DOB: Aug-1950 From: Jan-1995 To: Dec-2007 )
Resigned Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Mar-2010 To: Mar-2013 )
Resigned Director: MERVYN EDWARD PATRICK ROPER ( DOB: Oct-1954 From: Feb-1994 To: Mar-1994 )
Resigned Director: DAVID EDMUND FREDERICK SIMONS ( DOB: Oct-1940 From: Mar-1994 To: Oct-2002 )
Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963 From: Dec-2007 To: May-2016 )
Resigned Director: DEREK ROBERT WILSON ( DOB: Oct-1944 From: Mar-1994 To: Nov-2002 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( DOB: Aug-1955 From: Dec-2007 To: Dec-2014 )
Resigned Secretary: SALLY FAIRBAIRN ( From: Dec-2014 To: Apr-2017 )
Resigned Secretary: MOHAMMED SHEHZAD KHALID ( From: Aug-2019 To: Apr-2023 )
Resigned Secretary: JOHN ROBERT PROBERT ( DOB: Jun-1951 From: Mar-1994 To: Dec-2007 )
Resigned Secretary: BRIAN DOMINIC SHARMA ( From: Apr-2017 To: Aug-2019 )
Resigned Secretary: TKB REGISTRARS LIMITED ( From: Feb-1994 To: Mar-1994 )
Persons of Significant Control:
Slough Heat & Power Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)