SEAB POWER LTD

Overview

Company Name	SEAB POWER LTD
Company Status	Active
Legal Form	Private limited company
Company Number	11393388
Jurisdiction	England/Wales
Date of Creation	Jun 01, 2018

Summary

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

What is the purpose of SEAB POWER LTD?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities
Environmental consulting activities (74901) / Professional, scientific and technical activities

Where is SEAB POWER LTD located?

Registered Office Address	3rd Floor 86-90 Paul Street EC2A 4NE London Greater London England
Undeliverable Registered Office Address	No

What are the latest accounts for SEAB POWER LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for SEAB POWER LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 02, 2027
Next Confirmation Statement Due	Mar 16, 2027
Next Confirmation Statement Made Up To	Mar 02, 2026
Overdue	No

What are the latest filings for SEAB POWER LTD?

Filings
Date	Description	Document	Type
Mar 30, 2026	Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on Mar 30, 2026	2 pages	PSC04

Mar 30, 2026	Confirmation statement made on Mar 02, 2026 with no updates	3 pages	CS01

Feb 06, 2026	Change of details for Mrs Sandra Emily Sassow as a person with significant control on Feb 06, 2026	2 pages	PSC04

Dec 16, 2025	Termination of appointment of Nicolas Wsewolod Sassow as a director on Dec 16, 2025	1 pages	TM01

Oct 03, 2025	Total exemption full accounts made up to Jun 30, 2025	9 pages	AA

Sep 30, 2025	Director's details changed for Mr Nicolas Wsewolod Sassow on Sep 30, 2025	2 pages	CH01

Sep 30, 2025	Director's details changed for Mrs Sandra Emily Sassow on Sep 30, 2025	2 pages	CH01

Sep 30, 2025	Secretary's details changed for Mrs Sandra Emily Sassow on Sep 30, 2025	1 pages	CH03

Sep 30, 2025	Change of details for Mrs Sandra Emily Sassow as a person with significant control on Sep 30, 2025	2 pages	PSC04

Sep 30, 2025	Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on Sep 30, 2025	2 pages	PSC04

Sep 30, 2025	Registered office address changed from 90a High Street Berkhamsted Hertfordshire HP4 2BL to 3rd Floor 86-90 Paul Street London Greater London EC2A 4NE on Sep 30, 2025	1 pages	AD01

Jun 26, 2025	Total exemption full accounts made up to Jun 30, 2024	9 pages	AA

Apr 02, 2025	Termination of appointment of Kerry Brent Ritz as a director on Apr 02, 2025	1 pages	TM01

Mar 19, 2025	Confirmation statement made on Mar 02, 2025 with no updates	3 pages	CS01

Jun 21, 2024	Appointment of Mr Kerry Brent Ritz as a director on Jun 20, 2024	2 pages	AP01

Apr 29, 2024	Satisfaction of charge 113933880003 in full	1 pages	MR04

Mar 22, 2024	Confirmation statement made on Mar 02, 2024 with updates	7 pages	CS01

Mar 12, 2024	Registered office address changed from PO Box 4385 11393388 - Companies House Default Address Cardiff CF14 8LH to 90a High Street Berkhamsted Hertfordshire HP4 2BL on Mar 12, 2024	2 pages	AD01

Jan 25, 2024	Director's details changed for Mr Nicolas Wsewolod Sassow on Jan 19, 2024	2 pages	CH01

Jan 25, 2024	Director's details changed for Mrs Sandra Emily Sassow on Jan 19, 2024	2 pages	CH01

Jan 25, 2024	Change of details for Mr Nicolas Wsewolod Sassow as a person with significant control on Jan 19, 2024	2 pages	PSC04

Jan 25, 2024	Change of details for Mrs Sandra Emily Sassow as a person with significant control on Jan 19, 2024	2 pages	PSC04

Jan 25, 2024	Secretary's details changed for Mrs Sandra Emily Sassow on Jan 19, 2024	1 pages	CH03

Dec 21, 2023	Registered office address changed to PO Box 4385, 11393388 - Companies House Default Address, Cardiff, CF14 8LH on Dec 21, 2023	1 pages	RP05

Nov 29, 2023	Registration of charge 113933880003, created on Nov 27, 2023	26 pages	MR01

View All Filings

Who are the officers of SEAB POWER LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SASSOW, Sandra Emily 86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	Jun 01, 2018		Secretary	86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England				246972430001
SASSOW, Sandra Emily 86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	Jun 01, 2018		Director	86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	United Kingdom	French	1962-6	148123900007
BARTON, Allan George Abbey Road West Moors BH22 0AU Ferndown 3a England	Jun 24, 2019	Oct 24, 2022	Director	Abbey Road West Moors BH22 0AU Ferndown 3a England	England	British	1953-3	209375330001
GARCIA, Sergio Garcia St Paseo De Los Olmos 28005 Madrid 19 Spain	Jun 24, 2019	Jul 08, 2020	Director	St Paseo De Los Olmos 28005 Madrid 19 Spain	Spain	Spanish	1977-12	259854670001
RITZ, Kerry Brent High Street HP4 2BL Berkhamsted 90a Hertfordshire	Jun 20, 2024	Apr 02, 2025	Director	High Street HP4 2BL Berkhamsted 90a Hertfordshire	England	British	1958-12	88823800001
RITZ, Kerry Brent Luke Street EC2A 4DP London 41 England	Jun 24, 2019	Oct 25, 2019	Director	Luke Street EC2A 4DP London 41 England	England	British	1958-12	88823800001
SASSOW, Nicolas Wsewolod 86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	Jun 01, 2018	Dec 16, 2025	Director	86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	United Kingdom	American	1959-10	124209780008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SEAB POWER LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sandra Emily Sassow 86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	Jun 01, 2018	86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	No
	Nationality: French Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Nicolas Wsewolod Sassow 86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	Jun 01, 2018	86-90 Paul Street EC2A 4NE London 3rd Floor Greater London England	No
	Nationality: American Country of Residence: United Kingdom
	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.
license: CC0