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Site Details
- Site NameHayes Depot
- Waste Management Licence No401723
- Licence Holder NameSOUTHERN ELECTRIC POWER DISTRIBUTION PLC
- Site AddressElystan Business Centre, Springfield Road, Hayes, Middlesex, UB4 0UP
- Site TypeStorage of electrical insulating oils
- Site Type CodeS1215 No 15
- Company Number04094290
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Site Location
Uxbridge Road Retail Park, Springfield Road Retail Park, Hayes UB4 0UP, UK
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Geolocation Details
- Site Grid ReferenceTQ1142280649
- Easting511422
- Northing180649
- Longitude-0.397123
- Latitude51.514266
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Permit Information
- Permit NumberCB3000CU
- Pre EA Permit Ref401723
- StatusIssued
- Issued DateNovember 5, 2015
- Variation DateNovember 5, 2015
- Date EffectiveNovember 5, 2015
Local Details
- Local AuthorityHillingdon
- Parliamentary ConstituencyHayes and Harlington
- WardWood End
- Primary Care TrustHillingdon
- Local Authority DistrictHillingdon
- Built Up AreaGreater London BUA
- Built-up Area Sub Divisions0
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Company Officers
DANCER, Nick
Appointed On: August 1, 2025
Occupation: N/A
Role: secretary
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
ALGAARD, Eliane Marthe Jeanne Marie, Dr
Appointed On: August 21, 2020
Occupation: Operations Director
Role: director
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
BROWN, Paul Scott
Appointed On: June 1, 2024
Occupation: Director
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BURCHELL, Christopher Derek Dyne
Appointed On: January 4, 2021
Occupation: Managing Director, Distribution
Role: director
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
FRERK, Maxine
Appointed On: May 1, 2023
Occupation: Director
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MANUELPILLAI, Dinesh Michael
Appointed On: June 30, 2023
Occupation: Director
Role: director
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
NEENAN, Klair
Appointed On: October 1, 2023
Occupation: Company Director
Role: director
Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
PEACOCK, Samuel John
Appointed On: May 1, 2023
Occupation: Director
Role: director
Address: Sse, 111 Buckingham Palace Road, London, SW1W 0SR, England
PHILLIPS-DAVIES, Paul Morton Alistair
Appointed On: April 3, 2023
Occupation: Director
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
DONNELLY, Lawrence John Vincent
Appointed On: March 19, 2001
Occupation: N/A
Role: secretary
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Resigned On: January 22, 2009
GETTINBY, Helen
Appointed On: July 1, 2014
Occupation: N/A
Role: secretary
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: June 2, 2015
MANDERSON, Lilian
Appointed On: January 22, 2009
Occupation: N/A
Role: secretary
Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Resigned On: June 30, 2014
MCCOMBE, Helen Elizabeth
Appointed On: October 26, 2022
Occupation: N/A
Role: secretary
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
Resigned On: August 1, 2025
MCLAUGHLIN, Mark
Appointed On: June 2, 2015
Occupation: N/A
Role: secretary
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: October 26, 2022
D.W. COMPANY SERVICES LIMITED
Appointed On: October 23, 2000
Occupation: N/A
Role: corporate-secretary
Address: 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Resigned On: March 19, 2001
ALEXANDER, Fraser Mcgregor
Appointed On: October 1, 2002
Occupation: Chartered Accountant
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Resigned On: April 3, 2023
ALKIRWI, Mazin
Appointed On: February 23, 2021
Occupation: Chartered Accountant
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: April 3, 2023
BORTHWICK, Alistair John
Appointed On: September 7, 2018
Occupation: Chartered Accountant
Role: director
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
Resigned On: June 28, 2019
CARGILL, Dale Neil
Appointed On: October 28, 2015
Occupation: Company Director
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: January 23, 2020
CRAWFORD, Douglas James
Appointed On: October 23, 2000
Occupation: Solicitor
Role: director
Address: 37 The Steils, Edinburgh, EH10 5XD
Resigned On: March 19, 2001
FUNNELL, Ian Grant
Appointed On: November 30, 2009
Occupation: Director Of Major Projects
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Resigned On: October 12, 2012
GARDNER, David
Appointed On: November 16, 2012
Occupation: Chartered Engineer
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: January 31, 2019
HOGARTH, Stuart John
Appointed On: January 24, 2011
Occupation: Operations Director
Role: director
Address: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Resigned On: March 23, 2020
HOOD, Colin William
Appointed On: March 19, 2001
Occupation: Chief Operating Officer
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, Perthshire, PH1 3AQ
Resigned On: September 15, 2011
KENNEDY, Steven Alexander
Appointed On: March 11, 2002
Occupation: Power Systems Financial Contro
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: September 7, 2018
LAUGHLAND, James Graham
Appointed On: March 19, 2001
Occupation: Chartered Accountant
Role: director
Address: Ardura, Fairmount Terrace, Perth, Perthshire, PH2 7AS
Resigned On: February 20, 2002
MACTAGGART, Alexander John Lorne
Appointed On: February 23, 2021
Occupation: Director
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: April 3, 2023
MARCHANT, Ian Derek
Appointed On: March 19, 2001
Occupation: Accountant
Role: director
Address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
Resigned On: October 1, 2002
MARSHALL, Katherine Helen
Appointed On: December 14, 2017
Occupation: Company Director
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: September 30, 2023
MATHIESON, Mark William
Appointed On: November 21, 2007
Occupation: Director Of Distribution
Role: director
Address: 55, Vastern Road, Reading, Berkshire, RG1 8BU, Ireland
Resigned On: December 12, 2014
MCDONALD, Robert
Appointed On: January 31, 2019
Occupation: Managing Director, Regulation And Strategy
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: April 3, 2023
MCDONALD, Robert
Appointed On: June 1, 2015
Occupation: Managing Director, Regulation And Strategy
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: December 14, 2017
MCDONALD, Robert
Appointed On: November 30, 2009
Occupation: Director Of Regulation
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
Resigned On: January 21, 2011
MCEWEN, Rachel
Appointed On: May 27, 2016
Occupation: Company Director
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: May 1, 2023
MCLEOD, Aileen Elizabeth, Dr
Appointed On: January 24, 2011
Occupation: Head Of Regulation , Networks
Role: director
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Resigned On: March 31, 2015
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Geolocation Details
- Site Grid ReferenceTQ1142280649
- Easting511422
- Northing180649
- Longitude-0.397123
- Latitude51.514266
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Company Officers (AI Researched)
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