Seabank Power Limited BRISTOL


Founded in 1991, Seabank Power, classified under reg no. 02591188 is an active company. Currently registered at Severn Road BS10 7SP, Bristol the company has been in the business for thirty three years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.

At the moment there are 7 directors in the the company, namely Adrian R., James S. and Ann G. and others. In addition one secretary - Lena M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Seabank Power Limited Address / Contact

Office Address Severn Road
Office Address2 Hallen
Town Bristol
Post code BS10 7SP
Country of origin United Kingdom

Company Information / Profile

Registration Number 02591188
Date of Incorporation Wed, 13th Mar 1991
Industry Production of electricity
End of financial Year 31st December
Company age 33 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Lena M.

Position: Secretary

Appointed: 27 June 2022

Adrian R.

Position: Director

Appointed: 21 April 2022

James S.

Position: Director

Appointed: 11 January 2022

Ann G.

Position: Director

Appointed: 14 October 2019

Duncan M.

Position: Director

Appointed: 16 June 2011

Chao T.

Position: Director

Appointed: 10 September 2010

Neil M.

Position: Director

Appointed: 28 May 2010

Andrew H.

Position: Director

Appointed: 28 May 2010

Stephen W.

Position: Director

Appointed: 14 October 2019

Resigned: 11 January 2022

Anthony T.

Position: Director

Appointed: 28 August 2019

Resigned: 31 March 2022

John D.

Position: Director

Appointed: 20 June 2018

Resigned: 28 August 2019

Stephen R.

Position: Director

Appointed: 16 March 2017

Resigned: 18 June 2018

Iwan M.

Position: Director

Appointed: 16 June 2016

Resigned: 14 October 2019

Stuart M.

Position: Secretary

Appointed: 13 July 2015

Resigned: 27 June 2022

Alexander H.

Position: Director

Appointed: 13 July 2015

Resigned: 14 October 2019

Martin P.

Position: Director

Appointed: 14 November 2013

Resigned: 13 July 2015

Laura P.

Position: Secretary

Appointed: 25 September 2013

Resigned: 13 July 2015

Wendy T.

Position: Director

Appointed: 30 October 2012

Resigned: 15 November 2023

Laura M.

Position: Secretary

Appointed: 13 September 2010

Resigned: 25 September 2013

Joanna C.

Position: Director

Appointed: 28 May 2010

Resigned: 16 June 2011

Brian W.

Position: Director

Appointed: 15 April 2010

Resigned: 28 May 2010

Stephen S.

Position: Director

Appointed: 09 October 2009

Resigned: 28 May 2010

Melvyn H.

Position: Director

Appointed: 31 March 2009

Resigned: 01 February 2010

Mark R.

Position: Director

Appointed: 08 September 2008

Resigned: 09 October 2009

John S.

Position: Director

Appointed: 09 April 2008

Resigned: 16 March 2017

Graham S.

Position: Director

Appointed: 17 March 2007

Resigned: 27 June 2008

Alistair W.

Position: Director

Appointed: 12 July 2005

Resigned: 17 March 2007

Paul P.

Position: Director

Appointed: 07 June 2005

Resigned: 14 November 2013

Peter B.

Position: Director

Appointed: 31 March 2005

Resigned: 28 March 2008

Henry C.

Position: Director

Appointed: 01 December 2004

Resigned: 31 March 2009

Richard S.

Position: Director

Appointed: 16 February 2004

Resigned: 31 March 2010

Roger F.

Position: Director

Appointed: 19 February 2003

Resigned: 16 February 2004

Carol I.

Position: Secretary

Appointed: 25 October 2002

Resigned: 28 May 2010

William A.

Position: Director

Appointed: 27 September 2002

Resigned: 12 July 2005

Malcolm S.

Position: Director

Appointed: 08 January 2002

Resigned: 01 December 2004

Paul S.

Position: Director

Appointed: 02 October 2001

Resigned: 16 June 2016

Stephen S.

Position: Director

Appointed: 27 July 2001

Resigned: 27 September 2002

Malcolm B.

Position: Director

Appointed: 19 January 2000

Resigned: 19 February 2003

Nigel S.

Position: Director

Appointed: 12 October 1999

Resigned: 27 July 2001

Una M.

Position: Secretary

Appointed: 10 September 1999

Resigned: 07 September 2001

John E.

Position: Director

Appointed: 21 July 1999

Resigned: 08 January 2002

Graham J.

Position: Director

Appointed: 12 April 1999

Resigned: 07 June 2005

Mark E.

Position: Secretary

Appointed: 17 January 1999

Resigned: 25 October 2002

James M.

Position: Director

Appointed: 01 November 1997

Resigned: 02 October 2001

Luke T.

Position: Secretary

Appointed: 17 January 1997

Resigned: 17 January 1999

Philip H.

Position: Director

Appointed: 11 November 1996

Resigned: 21 July 1999

Roy G.

Position: Director

Appointed: 19 January 1996

Resigned: 11 November 1996

Stephen B.

Position: Director

Appointed: 19 January 1996

Resigned: 12 October 1999

Arnold Y.

Position: Director

Appointed: 19 January 1996

Resigned: 21 January 1999

David S.

Position: Director

Appointed: 19 January 1996

Resigned: 31 March 2005

Arnold R.

Position: Director

Appointed: 19 January 1996

Resigned: 31 October 1997

Philip T.

Position: Director

Appointed: 13 December 1995

Resigned: 18 January 1996

Paul W.

Position: Director

Appointed: 13 December 1995

Resigned: 19 January 2000

Anne G.

Position: Secretary

Appointed: 22 November 1995

Resigned: 27 January 1997

Peter S.

Position: Director

Appointed: 17 August 1995

Resigned: 12 December 1995

Glenn S.

Position: Director

Appointed: 17 August 1995

Resigned: 18 January 1996

Barbara M.

Position: Secretary

Appointed: 24 February 1995

Resigned: 17 January 1997

Roy W.

Position: Director

Appointed: 03 May 1994

Resigned: 12 December 1995

Philip T.

Position: Director

Appointed: 22 February 1994

Resigned: 22 May 1995

Victor W.

Position: Director

Appointed: 01 February 1993

Resigned: 03 May 1994

Maria J.

Position: Secretary

Appointed: 01 February 1993

Resigned: 10 October 1995

William P.

Position: Director

Appointed: 01 February 1993

Resigned: 12 December 1995

Bryan S.

Position: Director

Appointed: 01 February 1993

Resigned: 12 December 1995

John B.

Position: Director

Appointed: 01 February 1993

Resigned: 22 May 1995

David B.

Position: Director

Appointed: 01 February 1993

Resigned: 11 March 1994

Michael H.

Position: Director

Appointed: 01 February 1993

Resigned: 22 February 1994

Robert B.

Position: Director

Appointed: 08 July 1991

Resigned: 01 October 1991

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As we researched, there is Electricity First Limited from London, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Sse Seabank Investments Limited that entered Reading, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Electricity First Limited

3 More London Riverside, London, SE1 2AQ, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 07233880
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sse Seabank Investments Limited

55 Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 02631512
Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 2nd, May 2023
Free Download (35 pages)

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