SEABANK POWER LIMITED

Overview

Company Name	SEABANK POWER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02591188
Jurisdiction	England/Wales
Date of Creation	Mar 13, 1991

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SEABANK POWER LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

Where is SEABANK POWER LIMITED located?

Registered Office Address	Severn Road Hallen BS10 7SP Bristol
Undeliverable Registered Office Address	No

What were the previous names of SEABANK POWER LIMITED?

Previous Company Names
Company Name	From	Until
GIGABIT SERVICES LIMITED	Mar 13, 1991	Mar 13, 1991

What are the latest accounts for SEABANK POWER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SEABANK POWER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2027
Next Confirmation Statement Due	Feb 15, 2027
Next Confirmation Statement Made Up To	Feb 01, 2026
Overdue	No

What are the latest filings for SEABANK POWER LIMITED?

Filings

Date

Description

Document

Type

Feb 10, 2026

Confirmation statement made on Feb 01, 2026 with no updates

3 pages

CS01

Feb 02, 2026

Change of details for Sse Seabank Investments Limited as a person with significant control on Oct 02, 2017

2 pages

PSC05

Jul 30, 2025

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re:company business 17/07/2025	RES13

Jul 02, 2025

Termination of appointment of Ann Miriam Georgina Gray as a director on Jun 30, 2025

1 pages

TM01

May 22, 2025

Full accounts made up to Dec 31, 2024

35 pages

Feb 17, 2025

Confirmation statement made on Feb 01, 2025 with no updates

3 pages

CS01

Jul 24, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions 19/07/2024	RES13

Jun 13, 2024

Full accounts made up to Dec 31, 2023

35 pages

Feb 05, 2024

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: borad of directors authorised to establish a committee / delegate all functions and powers yo allow the committee to undertake all activities in relation to the company's participation in the capacity market auction planned to take place in february 2024 31/01/2024	RES13

Feb 02, 2024

Appointment of Colin Swan as a secretary on Feb 02, 2024

2 pages

AP03

Feb 02, 2024

Termination of appointment of James Isaac Smith as a director on Feb 02, 2024

1 pages

TM01

Feb 02, 2024

Appointment of Mandy Mackay as a director on Feb 02, 2024

2 pages

AP01

Feb 02, 2024

Confirmation statement made on Feb 01, 2024 with no updates

3 pages

CS01

Jan 22, 2024

Termination of appointment of Lena Elizabeth Mackay as a secretary on Jan 17, 2023

1 pages

TM02

Nov 15, 2023

Termination of appointment of Wendy Tong Barnes as a director on Nov 15, 2023

1 pages

TM01

Sep 12, 2023

Director's details changed for Andrew John Hunter on Sep 12, 2023

2 pages

CH01

Sep 12, 2023

Director's details changed for Andrew John Hunter on Sep 12, 2023

2 pages

CH01

Sep 05, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-market purchases 10/07/2023	RES13

Sep 05, 2023

pages

ANNOTATION

Jul 19, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Capacity market auction 10/07/2023	RES13

Jul 04, 2023

Director's details changed for Mr Duncan Nicholas Macrae on Jun 01, 2023

2 pages

CH01

May 02, 2023

Full accounts made up to Dec 31, 2022

35 pages

Mar 06, 2023

Director's details changed for Mr Neil Douglas Mcgee on Mar 06, 2023

2 pages

CH01

Mar 01, 2023

Director's details changed for Mr Neil Douglas Mcgee on Feb 01, 2023

2 pages

CH01

Feb 02, 2023

Confirmation statement made on Feb 01, 2023 with no updates

3 pages

CS01

View All Filings

Who are the officers of SEABANK POWER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAN, Colin 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Feb 02, 2024		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom				318902540001
HUNTER, Andrew John 81-95 Peak Road The Peak Hong Kong No. 2 G/F. 83 Stewart Terrace Hong Kong	May 28, 2010		Director	81-95 Peak Road The Peak Hong Kong No. 2 G/F. 83 Stewart Terrace Hong Kong	United Kingdom	British	1958-10	156652320006
MACKAY, Mandy 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Feb 02, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	United Kingdom	British	1976-1	211531320001
MACRAE, Duncan Nicholas Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong	Jun 16, 2011		Director	Cheung Kong Center 2 Queen's Road Central Hong Kong 12/F Hong Kong	United Kingdom	British	1970-9	316983390001
MCGEE, Neil Douglas 10th Floor Hongkong Electric Centre 44 Kennedy Road Hong Kong Power Assets Limited Hong Kong	May 28, 2010		Director	10th Floor Hongkong Electric Centre 44 Kennedy Road Hong Kong Power Assets Limited Hong Kong	Hong Kong	Australian	1951-10	156463100061
RUDD, Adrian Marc James Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom	Apr 21, 2022		Director	Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom	England	British	1971-5	245515390010
TSAI, Chao Chung Charles 9/F Hongkong Electric Centre 44 Kennedy Road Hong Kong China	Sep 10, 2010		Director	9/F Hongkong Electric Centre 44 Kennedy Road Hong Kong China	Hong Kong	Canadian	1957-7	155892940006
EDWARDS, Mark Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire	Jan 17, 1999	Oct 25, 2002	Secretary	Beechanger 18 Angel Meadows RG29 1AR Odiham Hampshire		British		32584850003
GARRIHY, Anne 38 Bunbury Way KT17 4JP Epsom Surrey	Nov 22, 1995	Jan 27, 1997	Secretary	38 Bunbury Way KT17 4JP Epsom Surrey		British		41928680001
INMAN, Carol Susan Severn Road Hallen BS10 7SP Bristol	Oct 25, 2002	May 28, 2010	Secretary	Severn Road Hallen BS10 7SP Bristol		British		56112870003
JONES, Maria Bernadette 1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		Oct 10, 1995	Secretary	1 Scriveners Close Hillfield Road HP2 4AA Hemel Hempstead Hertfordshire		British		37272130001
MACAULAY, Barbara Scott 1 Mayfield Close AL5 3LG Harpenden Hertfordshire	Feb 24, 1995	Jan 17, 1997	Secretary	1 Mayfield Close AL5 3LG Harpenden Hertfordshire		British		39335990001
MACKAY, Lena Elizabeth Severn Road Hallen BS10 7SP Bristol	Jun 27, 2022	Jan 17, 2023	Secretary	Severn Road Hallen BS10 7SP Bristol				297440960001
MARKHAM, Una 18 Howard Road RG40 2BX Wokingham Berkshire	Sep 10, 1999	Sep 07, 2001	Secretary	18 Howard Road RG40 2BX Wokingham Berkshire		British		49024710001
MAYER, Stuart Michael Severn Road Hallen BS10 7SP Bristol	Jul 13, 2015	Jun 27, 2022	Secretary	Severn Road Hallen BS10 7SP Bristol				199508340001
MCVEAN, Laura 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 13, 2010	Sep 25, 2013	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland		British		154419060001
PITTAM, Laura Jane 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Sep 25, 2013	Jul 13, 2015	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				181775820001
THOMAS, Luke 94 Watcombe Road South Norwood SE25 4UZ London	Jan 17, 1997	Jan 17, 1999	Secretary	94 Watcombe Road South Norwood SE25 4UZ London		British		48375440001
ADAMSON, William Harvey Ombu Newlands Drive SL6 4LL Maidenhead Berkshire	Sep 27, 2002	Jul 12, 2005	Director	Ombu Newlands Drive SL6 4LL Maidenhead Berkshire		British	1948-10	94967320001
BRANDON, Stephen John Grove House 19 Grove Road HP9 1UR Beaconsfield Buckinghamshire	Jan 19, 1996	Oct 12, 1999	Director	Grove House 19 Grove Road HP9 1UR Beaconsfield Buckinghamshire		British	1947-6	84420580001
BROOKS, David Bramleys Orchard Chase Hurst RG10 0SW Reading		Mar 11, 1994	Director	Bramleys Orchard Chase Hurst RG10 0SW Reading		British	1941-7	52663680001
BROWN, Malcolm Archibald Halliday Hill Rising Green Lane RG8 8LD Pangbourne Berkshire	Jan 19, 2000	Feb 19, 2003	Director	Hill Rising Green Lane RG8 8LD Pangbourne Berkshire	United Kingdom	British	1953-5	105976270001
BROWN, Robert James The Moat TN2 5HX Tunbridge Wells 6 Waterfield Kent	Jul 08, 1991	Oct 01, 1991	Director	The Moat TN2 5HX Tunbridge Wells 6 Waterfield Kent	England	British	1940-3	51105560001
BRYANT, John 105 Home Park Road Wimbledon SW19 7HT London		May 22, 1995	Director	105 Home Park Road Wimbledon SW19 7HT London	England	British	1946-6	16812800002
BURT, Peter The Vallance Callaways Lane, Newington ME9 7LU Sittingbourne	Mar 31, 2005	Mar 28, 2008	Director	The Vallance Callaways Lane, Newington ME9 7LU Sittingbourne	Kent	British	1966-4	35865770002
CHEN, Joanna Tsien Hua 11/F Heng Fa Villa Heng Fa Chuen Hong Kong Flat B Hong Kong	May 28, 2010	Jun 16, 2011	Director	11/F Heng Fa Villa Heng Fa Chuen Hong Kong Flat B Hong Kong	China	Chinese	1962-6	162175470001
COOLIDGE, Henry Ten Eyck 39 Belfast Road BT38 8BY Carrickfergus County Antrim	Dec 01, 2004	Mar 31, 2009	Director	39 Belfast Road BT38 8BY Carrickfergus County Antrim		Us Citizen	1959-10	102083290002
DOWNES, John Anthony 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Jun 20, 2018	Aug 28, 2019	Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Scotland	British	1970-5	116885490002
EARL, John Charles Honeysuckle House 20 Park View Drive South RG10 9QX Charvil Reading Berkshire	Jul 21, 1999	Jan 08, 2002	Director	Honeysuckle House 20 Park View Drive South RG10 9QX Charvil Reading Berkshire		British	1947-1	19883000002
FOX, Roger Anthony Arbor Low 39 Hainault Road IG7 5DQ Chigwell Essex	Feb 19, 2003	Feb 16, 2004	Director	Arbor Low 39 Hainault Road IG7 5DQ Chigwell Essex		British	1960-5	87924270001
GARDNER, Roy Alan, Sir Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire	Jan 19, 1996	Nov 11, 1996	Director	Old Hall Farm,Gill Hill Markyate AL3 8AR St Albans Hertfordshire		British	1945-8	45706780001
GRAY, Ann Miriam Georgina 200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Oct 14, 2019	Jun 30, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House United Kingdom	Scotland	British	1967-4	260265240001
HAMPTON, Philip Roy Blakeney Pennymead Rise, East Horsley KT24 5AL Leatherhead Surrey	Nov 11, 1996	Jul 21, 1999	Director	Blakeney Pennymead Rise, East Horsley KT24 5AL Leatherhead Surrey		British	1953-10	66188220002
HILL, Melvyn Orchard Coombe Whitchurch Hill RG8 7QL Reading 12 Berkshire	Mar 31, 2009	Feb 01, 2010	Director	Orchard Coombe Whitchurch Hill RG8 7QL Reading 12 Berkshire		British	1946-7	145370060001
HONEYMAN, Alexander Hughes Dunkeld Road PH1 3AQ Perth 200 Scotland	Jul 13, 2015	Oct 14, 2019	Director	Dunkeld Road PH1 3AQ Perth 200 Scotland	United Kingdom	British	1960-2	213163040002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEABANK POWER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Electricity First Limited

Apr 06, 2016

More London Riverside

SE1 2AQ London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	07233880

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Sse Seabank Investments Limited

Apr 06, 2016

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

United Kingdom

Legal Form	Corporate
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	02631512

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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