FIBRE POWER (SLOUGH) LIMITED

Company summary

Company number: 02902170
Status: ACTIVE
Incorporated / age: 24 February 199432 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:12 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Distribution of electricity
Previous company names
FIBRE POWER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin Charles ACTIVE	Secretary	14 Oct 2025				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin ACTIVE	Director	27 Nov 2025		Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
KINNERSLEY, Graeme ACTIVE	Director	19 May 2026		United Kingdom	July 1985	1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU, United Kingdom
MCCUTCHEON, Finlay Alexander ACTIVE	Director	16 Jun 2025		Scotland	November 1977	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
ZUILL, Aaron Jeremy ACTIVE	Director	07 Oct 2024		England	November 1974	Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU
ATKINSON, Graham RESIGNED	Secretary	04 Apr 2023	14 Oct 2025			No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	31 Dec 2007	01 Dec 2014			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
FAIRBAIRN, Sally RESIGNED	Secretary	01 Dec 2014	20 Apr 2017			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
KHALID, Mohammed Shehzad RESIGNED	Secretary	19 Aug 2019	04 Apr 2023			Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom
PROBERT, John Robert RESIGNED	Secretary	02 Feb 1995	31 Dec 2007			2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ
SHARMA, Brian Dominic RESIGNED	Secretary	20 Apr 2017	19 Aug 2019			No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
TKB REGISTRARS LIMITED RESIGNED	Nominee Secretary	24 Feb 1994	02 Feb 1995			50 Stratton Street, London, W1X 6NX
BENSTEAD, Colin RESIGNED	Director	25 Sep 2000	09 Nov 2001		March 1942	24 Crosthwaite Way, Burnham, Slough, Berkshire, SL1 6EX
BRYDON, Antony Gavin Dominic, Dr RESIGNED	Director	31 Dec 2007	02 Mar 2010	Scotland	October 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
CHANDLER, Stuart Piers RESIGNED	Director	25 Jun 1996	30 Oct 1996		December 1955	24 Holbein Close, Belgrave Park, Chester, CH4 7EU
CLEMENTS, Phil RESIGNED	Director	04 Nov 2020	30 May 2023	United Kingdom	July 1980	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
COWLING, Simon John RESIGNED	Director	30 May 2023	07 Oct 2024	England	April 1981	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
DUCKWORTH, John RESIGNED	Director	29 Jun 1994	02 Feb 1995		October 1931	The Old Butchers Arms, 5 Bells Lane, Nether Wallop, Hampshire, SO20 8EN
ELLIS, Andrew Roderick, Dr RESIGNED	Director	30 Oct 1996	31 Dec 2007		May 1961	5 The Cedars, Brockham Lane, Brockham, Surrey, RH3 7EJ
HASTINGS, Derek Nicholas RESIGNED	Director	13 Jul 2016	01 Jan 2018	United Kingdom	February 1971	Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU, United Kingdom
HAYWARD, Mark Richard RESIGNED	Director	29 Mar 2013	19 May 2026	United Kingdom	November 1963	Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom
JACKSON, Philip Norman, Dr RESIGNED	Director	02 Feb 1995	31 Dec 2004		March 1948	Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT
MULLEN, John RESIGNED	Director	01 Jan 2018	04 Nov 2020	United Kingdom	November 1972	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
PEBWORTH, Jonathan RESIGNED	Director	02 Feb 1995	31 Dec 2007	England	August 1950	48 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PD
RENNET, Brandon James RESIGNED	Director	02 Mar 2010	29 Mar 2013	United Kingdom	November 1972	Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
ROPER, Mervyn Edward Patrick RESIGNED	Nominee Director	24 Feb 1994	29 Jun 1994		October 1954	19 Criffel Avenue, London, SW2 4AY
SIMONS, David Edmund Frederick RESIGNED	Director	02 Feb 1995	02 Oct 2002	England	October 1940	Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG
SMITH, Paul Richard RESIGNED	Director	31 Dec 2007	31 May 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
WILSON, Derek Robert RESIGNED	Director	02 Feb 1995	04 Nov 2002		October 1944	The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

SWAN, Colin Charles ACTIVE
Role: Secretary
Appointed on: 14 Oct 2025
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE
Role: Director
Appointed on: 27 Nov 2025
Country of Residence: Scotland
Date of birth: March 1981
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

KINNERSLEY, Graeme ACTIVE
Role: Director
Appointed on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: July 1985
Address: 1100 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8TU, United Kingdom

MCCUTCHEON, Finlay Alexander ACTIVE
Role: Director
Appointed on: 16 Jun 2025
Country of Residence: Scotland
Date of birth: November 1977
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

ZUILL, Aaron Jeremy ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: November 1974
Address: Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU

ATKINSON, Graham RESIGNED
Role: Secretary
Appointed on: 04 Apr 2023
Resigned on: 14 Oct 2025
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 31 Dec 2007
Resigned on: 01 Dec 2014
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

FAIRBAIRN, Sally RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 20 Apr 2017
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

KHALID, Mohammed Shehzad RESIGNED
Role: Secretary
Appointed on: 19 Aug 2019
Resigned on: 04 Apr 2023
Address: Unit 4 Queen Anne Dr, Newbridge, EH28 8PL, United Kingdom

PROBERT, John Robert RESIGNED
Role: Secretary
Appointed on: 02 Feb 1995
Resigned on: 31 Dec 2007
Address: 2 Compton Way Taylors Farm, Sherfield On Loddon, Hook, RG27 0SQ

SHARMA, Brian Dominic RESIGNED
Role: Secretary
Appointed on: 20 Apr 2017
Resigned on: 19 Aug 2019
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

TKB REGISTRARS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Feb 1994
Resigned on: 02 Feb 1995
Address: 50 Stratton Street, London, W1X 6NX

BENSTEAD, Colin RESIGNED
Role: Director
Appointed on: 25 Sep 2000
Resigned on: 09 Nov 2001
Date of birth: March 1942
Address: 24 Crosthwaite Way, Burnham, Slough, Berkshire, SL1 6EX

BRYDON, Antony Gavin Dominic, Dr RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 02 Mar 2010
Country of Residence: Scotland
Date of birth: October 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

CHANDLER, Stuart Piers RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 30 Oct 1996
Date of birth: December 1955
Address: 24 Holbein Close, Belgrave Park, Chester, CH4 7EU

CLEMENTS, Phil RESIGNED
Role: Director
Appointed on: 04 Nov 2020
Resigned on: 30 May 2023
Country of Residence: United Kingdom
Date of birth: July 1980
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

COWLING, Simon John RESIGNED
Role: Director
Appointed on: 30 May 2023
Resigned on: 07 Oct 2024
Country of Residence: England
Date of birth: April 1981
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

DUCKWORTH, John RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 02 Feb 1995
Date of birth: October 1931
Address: The Old Butchers Arms, 5 Bells Lane, Nether Wallop, Hampshire, SO20 8EN

ELLIS, Andrew Roderick, Dr RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 31 Dec 2007
Date of birth: May 1961
Address: 5 The Cedars, Brockham Lane, Brockham, Surrey, RH3 7EJ

HASTINGS, Derek Nicholas RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 01 Jan 2018
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Slough Heat & Power Limited, 342 Edinburgh Avenue, Slough, SL1 4TU, United Kingdom

HAYWARD, Mark Richard RESIGNED
Role: Director
Appointed on: 29 Mar 2013
Resigned on: 19 May 2026
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom

JACKSON, Philip Norman, Dr RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 31 Dec 2004
Date of birth: March 1948
Address: Laurel House, 2 Woodcote Place, Ascot, Berkshire, SL5 7JT

MULLEN, John RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 04 Nov 2020
Country of Residence: United Kingdom
Date of birth: November 1972
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom

PEBWORTH, Jonathan RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: August 1950
Address: 48 Fir Tree Avenue, Wallingford, Oxfordshire, OX10 0PD

RENNET, Brandon James RESIGNED
Role: Director
Appointed on: 02 Mar 2010
Resigned on: 29 Mar 2013
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ

ROPER, Mervyn Edward Patrick RESIGNED
Role: Nominee Director
Appointed on: 24 Feb 1994
Resigned on: 29 Jun 1994
Date of birth: October 1954
Address: 19 Criffel Avenue, London, SW2 4AY

SIMONS, David Edmund Frederick RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 02 Oct 2002
Country of Residence: England
Date of birth: October 1940
Address: Blue Cedars, Wayside Gardens, Gerrards Cross, Buckinghamshire, SL9 7NG

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 31 Dec 2007
Resigned on: 31 May 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

WILSON, Derek Robert RESIGNED
Role: Director
Appointed on: 02 Feb 1995
Resigned on: 04 Nov 2002
Date of birth: October 1944
Address: The Spinney Misbourne Avenue, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0PF

Filing history

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