SSE SEABANK INVESTMENTS LIMITED

Overview

Company Name	SSE SEABANK INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02631512
Jurisdiction	England/Wales
Date of Creation	Jul 22, 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 SSE SEABANK INVESTMENTS LIMITED?

Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Activities of head offices (70100) / Professional, scientific and technical activities

Where is SSE SEABANK INVESTMENTS LIMITED located?

Registered Office Address	No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of SSE SEABANK INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
HE SEABANK INVESTMENTS LIMITED	Jan 17, 1996	Jan 17, 1996
HYDRO-ELECTRIC SUPPLY LIMITED	Mar 20, 1992	Mar 20, 1992
HYDRO-ELECTRIC GENERATION LIMITED	Sep 02, 1991	Sep 02, 1991
LEGIBUS 1643 LIMITED	Jul 22, 1991	Jul 22, 1991

What are the latest accounts for SSE SEABANK INVESTMENTS LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for SSE SEABANK INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 06, 2026	Termination of appointment of John Johnson as a director on Jan 06, 2026	1 pages	TM01

Nov 17, 2025	Termination of appointment of Zahida Zakir as a director on Nov 11, 2025	1 pages	TM01

Nov 10, 2025	Audit exemption subsidiary accounts made up to Mar 31, 2025	16 pages	AA

Nov 10, 2025	legacy	288 pages	PARENT_ACC

Nov 10, 2025	legacy	3 pages	GUARANTEE2

Nov 10, 2025	legacy	1 pages	AGREEMENT2

Nov 04, 2025	Appointment of Kelly De Azevedo Dent as a director on Nov 04, 2025	2 pages	AP01

Oct 13, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

May 02, 2025	Termination of appointment of Ann Miriam Georgina Gray as a director on Apr 17, 2025	1 pages	TM01

Feb 13, 2025	Termination of appointment of Hannah Zoe Bronwin as a director on Jan 31, 2025	1 pages	TM01

Dec 16, 2024	Audit exemption subsidiary accounts made up to Mar 31, 2024	16 pages	AA

Dec 16, 2024	legacy	343 pages	PARENT_ACC

Dec 16, 2024	legacy	1 pages	AGREEMENT2

Dec 16, 2024	legacy	3 pages	GUARANTEE2

Nov 12, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 31, 2024	Appointment of Mr Finlay Alexander Mccutcheon as a director on Jul 06, 2024	2 pages	AP01

Apr 16, 2024	Termination of appointment of Catherine Raw as a director on Apr 04, 2024	1 pages	TM01

Dec 19, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2023	16 pages	AA

Dec 19, 2023	legacy	349 pages	PARENT_ACC

Dec 19, 2023	legacy	1 pages	AGREEMENT2

Dec 19, 2023	legacy	3 pages	GUARANTEE2

Nov 14, 2023	Confirmation statement made on Nov 01, 2023 with updates	4 pages	CS01

Aug 01, 2023	Appointment of Colin Charles Swan as a secretary on Jul 07, 2023	2 pages	AP03

Aug 01, 2023	Termination of appointment of Sally Fairbairn as a secretary on Jul 07, 2023	1 pages	TM02

May 24, 2023	Director's details changed for Catherine Raw on Mar 23, 2023	2 pages	CH01

View All Filings

Who are the officers of SSE SEABANK INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SWAN, Colin Charles 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 07, 2023		Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				311940840001
BEATTIE, Martin 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Oct 14, 2019		Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Scotland	British	1981-3	263207990001
CRYANS, Charles Waterloo Street G2 6AY Glasgow 1 United Kingdom	Jan 18, 2022		Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1963-6	263351850001
DE AZEVEDO DENT, Kelly 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Nov 04, 2025		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1971-12	342148170001
HAYWARD, Mark Richard Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom	Nov 11, 2019		Director	Widnes Road Cuerdley WA5 2UT Warrington Fiddler's Ferry Power Station United Kingdom	United Kingdom	British	1963-11	151366620001
MACKAY, Mandy 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	May 17, 2022		Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	United Kingdom	British	1976-1	211531320001
MCCUTCHEON, Finlay Alexander 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jul 06, 2024		Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1977-11	167444610002
RUDD, Adrian Marc James Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom	Oct 14, 2019		Director	Widnes Road WA5 2UT Warrington Fiddlers Ferry Power Station United Kingdom	England	British	1971-5	245515390010
DONNELLY, Lawrence John Vincent Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire	Feb 13, 2009	Dec 01, 2014	Secretary	Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire		British		129227760001
FAIRBAIRN, Sally 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Dec 01, 2014	Jul 07, 2023	Secretary	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland				193204040001
GRAY, Ailsa Mary 27 Saint Magdalenes Road PH2 0BT Perth	Dec 03, 1999	Feb 13, 2009	Secretary	27 Saint Magdalenes Road PH2 0BT Perth		British		52995340008
JEBSON, James Francis Cameron 11 Essex Road EH4 6LF Edinburgh Midlothian		Mar 31, 1993	Secretary	11 Essex Road EH4 6LF Edinburgh Midlothian		British		1052220001
WYNNE, Judith 15 Lauder Crescent PH1 1ST Perth Tayside	Mar 31, 1993	Dec 03, 1999	Secretary	15 Lauder Crescent PH1 1ST Perth Tayside		British		34011170002
ALEXANDER, Fraser Mcgregor Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	Oct 14, 2002	Mar 13, 2013	Director	Inveralmond House 200 Dunkeld Road PH1 3AQ Perth	United Kingdom	British	1963-4	65278040002
BRONWIN, Hannah Zoe 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	May 17, 2022	Jan 31, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	England	British	1983-9	317234390001
CRYANS, Charles Waterloo Street G2 6AY Glasgow 1 United Kingdom	Oct 14, 2019	Jun 24, 2021	Director	Waterloo Street G2 6AY Glasgow 1 United Kingdom	United Kingdom	British	1963-6	263351850001
DOWNES, John Anthony 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 20, 2018	Aug 28, 2019	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1970-5	116885490002
GILLATT, Michael Garton Road HU11 4QB Hull Sse Gas Storage United Kingdom	Oct 14, 2019	Dec 16, 2020	Director	Garton Road HU11 4QB Hull Sse Gas Storage United Kingdom	United Kingdom	British	1971-12	263351840001
GRAY, Ann Miriam Georgina 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Oct 14, 2019	Apr 17, 2025	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1967-4	260265240001
GRAY, David Mclaren Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Jul 30, 1998	Oct 08, 1999	Director	Dykeneuk Butterstone PH8 0HA Dunkeld Perthshire	Scotland	British	1951-11	140884530001
GRAY, John Bullard Highfield Brae Street PH8 0BA Dunkeld Perthshire		Jul 30, 1998	Director	Highfield Brae Street PH8 0BA Dunkeld Perthshire		British	1941-7	1052190003
HONEYMAN, Alexander Hughes 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Jun 07, 2017	Oct 14, 2019	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1960-2	213163040002
JOHNSON, John South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Oct 14, 2019	Jan 06, 2026	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1976-11	263202680002
MARCHANT, Ian Derek 45 Craigcrook Road EH4 3PH Edinburgh Midlothian	Oct 08, 1999	Oct 14, 2002	Director	45 Craigcrook Road EH4 3PH Edinburgh Midlothian	United Kingdom	British	1961-2	29951280003
MILNE, Christopher David 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 13, 2013	Jun 19, 2015	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	United Kingdom	British	1979-5	176623240001
MORGAN, Iwan Rees 200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Jul 13, 2016	Oct 14, 2019	Director	200 Dunkeld Road PH1 3GH Perth Grampian House Scotland	Scotland	British	1961-1	62693100001
RAW, Catherine 111 Buckingham Palace Road SW1W 0SR London Sse England	Jul 07, 2022	Apr 04, 2024	Director	111 Buckingham Palace Road SW1W 0SR London Sse England	England	British	1981-6	297971210001
READ, Arnold Wadkin, Dr 8 Gillespie Road EH13 0LL Edinburgh Lothian		Nov 07, 1997	Director	8 Gillespie Road EH13 0LL Edinburgh Lothian		British	1937-10	501810001
ROSE, Stephen Paul Wilde Street NR32 1XH Lowestoft Orbis Energy Building Suffolk United Kingdom	Jun 07, 2017	Jun 20, 2018	Director	Wilde Street NR32 1XH Lowestoft Orbis Energy Building Suffolk United Kingdom	England	British	1970-10	108589160002
SIGSWORTH, David, Prof. 9 Station Road EH30 9HY South Queensferry West Lothian		Mar 31, 2005	Director	9 Station Road EH30 9HY South Queensferry West Lothian	United Kingdom	British	1946-7	4582280001
SMITH, Paul Richard Grampian House 200 Dunkeld Road PH1 3GH Perth	Apr 15, 2005	Jul 13, 2016	Director	Grampian House 200 Dunkeld Road PH1 3GH Perth	United Kingdom	British	1963-1	62067440001
STANWIX, Rhys Gordon 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Mar 13, 2013	Feb 15, 2017	Director	200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland	Scotland	British	1964-9	136573400002
WHEELER, Stephen South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Oct 14, 2019	Dec 16, 2021	Director	South County Business Park Leopardstown 18 Dublin Red Oak South Ireland	Ireland	Irish	1973-2	143540290003
YOUNG, Alan Moffat 46 Allan Road Killearn G63 9QE Glasgow Lanarkshire		Oct 31, 1994	Director	46 Allan Road Killearn G63 9QE Glasgow Lanarkshire	Scotland	British	1937-7	5096340001
YOUNG, Arnold Roger Alexander Lossiehall Liff DD2 5NJ Dundee		Jan 21, 1999	Director	Lossiehall Liff DD2 5NJ Dundee		British	1944-1	72341120001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SSE SEABANK INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sse Thermal Generation Holdings Limited

May 20, 2021

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	12662248

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sse Generation Limited

Apr 06, 2016

43 Forbury Road

RG1 3JH Reading

No.1 Forbury Place

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	02310571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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