Company information:
Sse Seabank Land Investments Limited (No: 07877772)
Address: NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH, UNITED KINGDOM
Status: Active
Incorporated: 12-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 43120 - Site preparation
Current Director: MARTIN BEATTIE ( DOB: Mar-1981 From: Dec-2019 )
Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983 From: May-2022 )
Current Director: HANNAH ZOE BRONWIN ( DOB: Sep-1983 From: May-2022 )
Current Director: CHARLES CRYANS ( DOB: Jun-1963 From: Jan-2022 )
Current Director: MICHAEL GILLATT ( DOB: Dec-1971 From: Dec-2019 )
Current Director: ANN MIRIAM GEORGINA GRAY ( DOB: Apr-1967 From: Dec-2019 )
Current Director: MARK RICHARD HAYWARD ( DOB: Nov-1963 From: Dec-2019 )
Current Director: JOHN JOHNSON ( DOB: Nov-1976 From: Dec-2019 )
Current Director: JOHN JOHNSON ( DOB: Nov-1976 From: Dec-2019 )
Current Director: MANDY MACKAY ( DOB: Jan-1976 From: May-2022 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Dec-2019 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Dec-2019 )
Current Director: ADRIAN MARC JAMES RUDD ( DOB: May-1971 From: Dec-2019 )
Current Director: ZAHIDA ZAKIR ( DOB: Oct-1969 From: Jun-2021 )
Current Secretary: COLIN CHARLES SWAN ( From: Jul-2023 )
Resigned Director: CHARLES CRYANS ( DOB: Jun-1963 From: Dec-2019 To: Jun-2021 )
Resigned Director: ALEXANDER HUGHES HONEYMAN ( DOB: Feb-1960 From: Mar-2017 To: Dec-2019 )
Resigned Director: CHRISTOPHER DAVID MILNE ( DOB: May-1979 From: Mar-2013 To: Jun-2015 )
Resigned Director: IWAN REES MORGAN ( DOB: Jan-1961 From: Jun-2017 To: Dec-2019 )
Resigned Director: CATHERINE RAW ( DOB: Jun-1981 From: Jul-2022 To: Apr-2024 )
Resigned Director: BRANDON JAMES RENNET ( DOB: Nov-1972 From: Dec-2011 To: Mar-2013 )
Resigned Director: PAUL RICHARD SMITH ( DOB: Jan-1963 From: Dec-2011 To: May-2016 )
Resigned Director: RHYS GORDON STANWIX ( From: Mar-2013 To: Mar-2017 )
Resigned Director: STEPHEN WHEELER ( DOB: Feb-1973 From: Dec-2019 To: Dec-2021 )
Resigned Secretary: LAWRENCE JOHN VINCENT DONNELLY ( From: Dec-2011 To: Dec-2014 )
Resigned Secretary: SALLY FAIRBAIRN ( From: Dec-2014 To: Jul-2023 )
Persons of Significant Control:
Sse Generation Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2021-06-17)
Sse Thermal Generation Holdings Limited, No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-06-17)