Company Information for

FIBRE POWER (SLOUGH) LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,

Company Registration Number

02902170

Private Limited Company

Active

About Fibre Power (slough) Ltd

FIBRE POWER (SLOUGH) LIMITED was founded on 1994-02-24 and has its registered office in Reading. The organisation's status is listed as "Active". Fibre Power (slough) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
FIBRE POWER (SLOUGH) LIMITED
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1

Filing Information

Company Number02902170
Date formed1994-02-24
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return01/11/2015
Filing return next due29/11/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-06 08:38:26
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian Dominic Sharma Company Secretary 2017-04-20
Mark Richard Hayward Director MANAGER 2013-03-29 UNITED KINGDOM
John Mullen Director NONE 2018-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Derek Nicholas Hastings Director 2016-07-13 2018-01-01
Sally Fairbairn Company Secretary 2014-12-01 2017-04-20
Paul Richard Smith Director 2007-12-31 2016-05-31
Lawrence John Vincent Donnelly Company Secretary 2007-12-31 2014-12-01
Brandon James Rennet Director 2010-03-02 2013-03-29
Antony Gavin Dominic Brydon Director 2007-12-31 2010-03-02
John Robert Probert Company Secretary 1995-02-02 2007-12-31
Andrew Roderick Ellis Director 1996-10-30 2007-12-31
Jonathan Pebworth Director 1995-02-02 2007-12-31
Philip Norman Jackson Director 1995-02-02 2004-12-31
Derek Robert Wilson Director 1995-02-02 2002-11-04
David Edmund Frederick Simons Director 1995-02-02 2002-10-02
Colin Benstead Director 2000-09-25 2001-11-09
Stuart Piers Chandler Director 1996-06-25 1996-10-30
Tkb Registrars Limited Nominated Secretary 1994-02-24 1995-02-02
John Duckworth Director 1994-06-29 1995-02-02
Mervyn Edward Patrick Roper Nominated Director 1994-02-24 1994-06-29

Related Directorships for Mark Richard Hayward

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Hayward ENFINIUM ENERGY 2 LIMITEDDirector 2018-03-29 CURRENT 2017-08-10 Active
Mark Richard Hayward ENFINIUM FERRYBRIDGE 1 LIMITEDDirector 2018-03-29 CURRENT 2011-07-20 Active
Mark Richard Hayward ENFINIUM FERRYBRIDGE 2 LIMITEDDirector 2018-03-29 CURRENT 2015-07-14 Active
Mark Richard Hayward ENFINIUM ENERGY LIMITEDDirector 2018-03-29 CURRENT 2005-06-27 Active
Mark Richard Hayward SLOUGH ENERGY SUPPLIES LIMITEDDirector 2016-07-13 CURRENT 1990-02-27 Active
Mark Richard Hayward SLOUGH UTILITY SERVICES LIMITEDDirector 2016-07-13 CURRENT 1997-12-29 Active
Mark Richard Hayward POWER FROM WASTE LIMITEDDirector 2016-07-13 CURRENT 1994-02-24 Active
Mark Richard Hayward SLOUGH DOMESTIC ELECTRICITY LIMITEDDirector 2016-07-13 CURRENT 1997-12-29 Active
Mark Richard Hayward SSE MINERAL SOLUTIONS LIMITEDDirector 2013-09-25 CURRENT 2001-01-23 Active - Proposal to Strike off
Mark Richard Hayward SSE ROGERSTONE LIMITEDDirector 2013-04-22 CURRENT 2007-07-13 Active - Proposal to Strike off
Mark Richard Hayward SSE INSOURCE ENERGY LIMITEDDirector 2013-04-22 CURRENT 2006-07-27 Active - Proposal to Strike off
Mark Richard Hayward KEADBY GENERATION LIMITEDDirector 2013-03-29 CURRENT 1992-07-08 Active
Mark Richard Hayward SSE USKMOUTH ACQUISITION COMPANY LIMITEDDirector 2013-03-29 CURRENT 2009-05-28 Dissolved 2018-04-10
Mark Richard Hayward SSE PRODUCTION SERVICES LIMITEDDirector 2013-03-29 CURRENT 1990-05-08 Active
Mark Richard Hayward SSEPG (OPERATIONS) LIMITEDDirector 2013-03-29 CURRENT 1992-11-13 Active
Mark Richard Hayward SLOUGH ELECTRICITY CONTRACTS LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward FIBRE FUEL LIMITEDDirector 2013-03-29 CURRENT 1994-02-24 Active
Mark Richard Hayward SSE GENERATION LIMITEDDirector 2013-03-29 CURRENT 1988-10-31 Active
Mark Richard Hayward SLOUGH HEAT & POWER LIMITEDDirector 2013-03-29 CURRENT 1921-04-09 Active
Mark Richard Hayward MEDWAY POWER LIMITEDDirector 2010-05-07 CURRENT 1990-09-07 Active
Mark Richard Hayward SSE MEDWAY OPERATIONS LIMITEDDirector 2010-05-07 CURRENT 1991-09-20 Active

Related Directorships for John Mullen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Mullen SSE HEAT NETWORKS LIMITEDDirector 2018-05-21 CURRENT 2006-06-09 Active
John Mullen SLOUGH ENERGY SUPPLIES LIMITEDDirector 2018-01-01 CURRENT 1990-02-27 Active
John Mullen SLOUGH ELECTRICITY CONTRACTS LIMITEDDirector 2018-01-01 CURRENT 1994-02-24 Active
John Mullen SLOUGH UTILITY SERVICES LIMITEDDirector 2018-01-01 CURRENT 1997-12-29 Active
John Mullen FIBRE FUEL LIMITEDDirector 2018-01-01 CURRENT 1994-02-24 Active
John Mullen POWER FROM WASTE LIMITEDDirector 2018-01-01 CURRENT 1994-02-24 Active
John Mullen SLOUGH HEAT & POWER LIMITEDDirector 2018-01-01 CURRENT 1921-04-09 Active
John Mullen SLOUGH DOMESTIC ELECTRICITY LIMITEDDirector 2018-01-01 CURRENT 1997-12-29 Active