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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)

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