Company information:
Seabank Power Limited (No: 02591188)
Address: SEVERN ROAD, HALLEN, BRISTOL, BS10 7SP
Status: Active
Incorporated: 13-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-Feb-2025
Industry Class: 35110 - Production of electricity
Current Director: ANN MIRIAM GEORGINA GRAY ( DOB: Apr-1967 From: Oct-2019 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: May-2010 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: May-2010 )
Current Director: ANDREW JOHN HUNTER ( DOB: Oct-1958 From: May-2010 )
Current Director: MANDY MACKAY ( DOB: Jan-1976 From: Feb-2024 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: DUNCAN NICHOLAS MACRAE ( DOB: Sep-1970 From: Jun-2011 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: May-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: May-2010 )
Current Director: NEIL DOUGLAS MCGEE ( DOB: Oct-1951 From: May-2010 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Apr-2022 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Apr-2022 )
Current Director: WENDY TONG BARNES ( DOB: Sep-1960 From: Oct-2012 )
Current Director: CHAO CHUNG CHARLES TSAI ( DOB: Jul-1957 From: Sep-2010 )
Current Director: CHAO CHUNG CHARLES TSAI ( DOB: Jul-1957 From: Sep-2010 )
Current Secretary: COLIN SWAN ( From: Feb-2024 )
Resigned Director: WILLIAM HARVEY ADAMSON ( DOB: Oct-1948 From: Sep-2002 To: Jul-2005 )
Resigned Director: STEPHEN JOHN BRANDON ( DOB: Jun-1947 From: Jan-1996 To: Oct-1999 )
Resigned Director: DAVID BROOKS ( DOB: Jul-1941 From: Feb-1993 To: Mar-1994 )
Resigned Director: ROBERT JAMES BROWN ( DOB: Mar-1940 From: Jul-1991 To: Oct-1991 )
Resigned Director: MALCOLM ARCHIBALD HALLIDAY BROWN ( DOB: May-1953 From: Jan-2000 To: Feb-2003 )
Resigned Director: JOHN BRYANT ( DOB: Jun-1946 From: Feb-1993 To: May-1995 )
Resigned Director: PETER BURT ( DOB: Apr-1966 From: Mar-2005 To: Mar-2008 )
Resigned Director: JOANNA TSIEN HUA CHEN ( From: May-2010 To: Jun-2011 )
Resigned Director: HENRY TEN EYCK COOLIDGE ( From: Dec-2004 To: Mar-2009 )
Resigned Director: JOHN ANTHONY DOWNES ( DOB: May-1970 From: Jun-2018 To: Aug-2019 )
Resigned Director: JOHN CHARLES EARL ( DOB: Jan-1947 From: Jul-1999 To: Jan-2002 )
Resigned Director: ROGER ANTHONY FOX ( From: Feb-2003 To: Feb-2004 )
Resigned Director: ROY ALAN GARDNER ( DOB: Aug-1945 From: Jan-1996 To: Nov-1996 )
Resigned Director: PHILIP ROY HAMPTON ( DOB: Oct-1953 From: Nov-1996 To: Jul-1999 )
Resigned Director: MELVYN HILL ( From: Mar-2009 To: Feb-2010 )
Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960 From: Jul-2015 To: Oct-2019 )
Resigned Director: MICHAEL ALAN HUGHES ( DOB: Jun-1945 From: Feb-1993 To: Feb-1994 )
Resigned Director: GRAHAM GERALD JUGGINS ( From: Apr-1999 To: Jun-2005 )
Resigned Director: JAMES HENRY MARTIN ( From: Nov-1997 To: Oct-2001 )
Resigned Director: IWAN REES MORGAN ( DOB: Jan-1961 From: Jun-2016 To: Oct-2019 )
Resigned Director: PAUL MORTON ALISTAIR PHILLIPS-DAVIES ( DOB: Jul-1967 From: Jun-2005 To: Nov-2013 )
Resigned Director: MARTIN JAMES PIBWORTH ( From: Nov-2013 To: Jul-2015 )
Resigned Director: WILLIAM SOMERVILLE PRETSWELL ( From: Feb-1993 To: Dec-1995 )
Resigned Director: ARNOLD WADKIN READ ( From: Jan-1996 To: Oct-1997 )
Resigned Director: MARK ANDREW ROLLINS ( From: Sep-2008 To: Oct-2009 )
Resigned Director: STEPHEN PAUL ROSE ( DOB: Oct-1970 From: Mar-2017 To: Jun-2018 )
Resigned Director: MALCOLM SARJEANT ( DOB: Jan-1947 From: Jan-2002 To: Dec-2004 )
Resigned Director: NIGEL RICHARD SHAW ( From: Oct-1999 To: Jul-2001 )
Resigned Director: DAVID SIGSWORTH ( DOB: Jul-1946 From: Jan-1996 To: Mar-2005 )
Resigned Director: PETER RAYMER THOMAS SKIPP ( From: Aug-1995 To: Dec-1995 )
Resigned Director: GLENN SMITH ( From: Aug-1995 To: Jan-1996 )
Resigned Director: BRYAN CROSSLEY SMITH ( DOB: Feb-1925 From: Feb-1993 To: Dec-1995 )
Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963 From: Oct-2001 To: Jun-2016 )
Resigned Director: JAMES ISAAC SMITH ( DOB: Mar-1962 From: Jan-2022 To: Feb-2024 )
Resigned Director: RICHARD JACK SOUCHARD ( DOB: Jul-1954 From: Feb-2004 To: Mar-2010 )
Resigned Director: GRAHAM BRINSLEY SOUTHALL ( DOB: Jul-1965 From: Mar-2007 To: Jun-2008 )
Resigned Director: STEPHEN JOHN SURRALL ( DOB: Apr-1960 From: Jul-2001 To: Sep-2002 )
Resigned Director: STEPHEN JOHN SURRALL ( DOB: Apr-1960 From: Oct-2009 To: May-2010 )
Resigned Director: JOHN ADAM SUTHERLAND ( From: Apr-2008 To: Mar-2017 )
Resigned Director: PHILIP JONATHAN TAYLOR ( DOB: Jul-1958 From: Feb-1994 To: May-1995 )
Resigned Director: PHILIP RAYMOND TAYLOR ( DOB: Nov-1946 From: Dec-1995 To: Jan-1996 )
Resigned Director: ANTHONY THOMAS ( DOB: Aug-1961 From: Aug-2019 To: Mar-2022 )
Resigned Director: WENDY TONG BARNES ( DOB: Sep-1960 From: Oct-2012 To: Nov-2023 )
Resigned Director: VICTOR JOHN WELCH ( From: Feb-1993 To: May-1994 )
Resigned Director: BRIAN JOHN WELSH ( From: Apr-2010 To: May-2010 )
Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973 From: Oct-2019 To: Jan-2022 )
Resigned Director: ROY WILKINS ( From: May-1994 To: Dec-1995 )
Resigned Director: ALISTAIR CHARLES WALTER WILLIAMS ( DOB: Jun-1963 From: Jul-2005 To: Mar-2007 )
Resigned Director: PAUL NICHOLAS WOOLLACOTT ( DOB: Oct-1947 From: Dec-1995 To: Jan-2000 )
Resigned Director: ARNOLD ROGER ALEXANDER YOUNG ( From: Jan-1996 To: Jan-1999 )
Resigned Secretary: MARK EDWARDS ( DOB: Feb-1956 From: Jan-1999 To: Oct-2002 )
Resigned Secretary: ANNE GARRIHY ( DOB: Jun-1960 From: Nov-1995 To: Jan-1997 )
Resigned Secretary: CAROL SUSAN INMAN ( DOB: Oct-1958 From: Oct-2002 To: May-2010 )
Resigned Secretary: MARIA BERNADETTE JONES ( DOB: May-1955 From: Feb-1993 To: Oct-1995 )
Resigned Secretary: BARBARA SCOTT MACAULAY ( DOB: Jan-1954 From: Feb-1995 To: Jan-1997 )
Resigned Secretary: LENA ELIZABETH MACKAY ( From: Jun-2022 To: Jan-2023 )
Resigned Secretary: UNA MARKHAM ( DOB: May-1959 From: Sep-1999 To: Sep-2001 )
Resigned Secretary: STUART MICHAEL MAYER ( From: Jul-2015 To: Jun-2022 )
Resigned Secretary: LAURA MCVEAN ( From: Sep-2010 To: Sep-2013 )
Resigned Secretary: LAURA JANE PITTAM ( From: Sep-2013 To: Jul-2015 )
Resigned Secretary: LUKE THOMAS ( DOB: Jun-1966 From: Jan-1997 To: Jan-1999 )
Persons of Significant Control:
Sse Seabank Investments Limited, 55 Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Electricity First Limited, 55 Vastern Road, Reading, Berkshire, RG1 8BU, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)