Seabank Power Limited

Company details

Type

Private Limited Company

Incorporated

1991-03-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 102 days

Confirmation statement

last made up 2026-02-01 · next due 2027-02-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (35)

• Mackay, Mandy · Director appointed 2024-02-02
• Swan, Colin · Secretary appointed 2024-02-02
• Rudd, Adrian Marc James · Director appointed 2022-04-21
• Macrae, Duncan Nicholas · Director appointed 2011-06-16
• Tsai, Chao Chung Charles · Director appointed 2010-09-10
• Mcgee, Neil Douglas · Director appointed 2010-05-28
• Hunter, Andrew John · Director appointed 2010-05-28
• Gray, Ann Miriam Georgina · Director appointed 2019-10-14 resigned 2025-06-30
• Mackay, Lena Elizabeth · Secretary appointed 2022-06-27 resigned 2023-01-17
• Mayer, Stuart Michael · Secretary appointed 2015-07-13 resigned 2022-06-27
• Honeyman, Alexander Hughes · Director appointed 2015-07-13 resigned 2019-10-14
• Downes, John Anthony · Director appointed 2018-06-20 resigned 2019-08-28
• Pittam, Laura Jane · Secretary appointed 2013-09-25 resigned 2015-07-13
• Mcvean, Laura · Secretary appointed 2010-09-13 resigned 2013-09-25
• Chen, Joanna Tsien Hua · Director appointed 2010-05-28 resigned 2011-06-16
• Inman, Carol Susan · Secretary appointed 2002-10-25 resigned 2010-05-28
• Hill, Melvyn · Director appointed 2009-03-31 resigned 2010-02-01
• Coolidge, Henry Ten Eyck · Director appointed 2004-12-01 resigned 2009-03-31
• Burt, Peter · Director appointed 2005-03-31 resigned 2008-03-28
• Adamson, William Harvey · Director appointed 2002-09-27 resigned 2005-07-12
• Fox, Roger Anthony · Director appointed 2003-02-19 resigned 2004-02-16
• Brown, Malcolm Archibald Halliday · Director appointed 2000-01-19 resigned 2003-02-19
• Edwards, Mark · Secretary appointed 1999-01-17 resigned 2002-10-25
• Earl, John Charles · Director appointed 1999-07-21 resigned 2002-01-08
• Markham, Una · Secretary appointed 1999-09-10 resigned 2001-09-07
• Brandon, Stephen John · Director appointed 1996-01-19 resigned 1999-10-12
• Hampton, Philip Roy · Director appointed 1996-11-11 resigned 1999-07-21
• Thomas, Luke · Secretary appointed 1997-01-17 resigned 1999-01-17
• Garrihy, Anne · Secretary appointed 1995-11-22 resigned 1997-01-27
• Macaulay, Barbara Scott · Secretary appointed 1995-02-24 resigned 1997-01-17
• Gardner, Roy Alan, Sir · Director appointed 1996-01-19 resigned 1996-11-11
• Jones, Maria Bernadette · Secretary resigned 1995-10-10
• Bryant, John · Director resigned 1995-05-22
• Brooks, David · Director resigned 1994-03-11
• Brown, Robert James · Director appointed 1991-07-08 resigned 1991-10-01

People with significant control (2)

• Sse Seabank Investments Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Electricity First Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (4)

2 outstanding · 2 satisfied

• A registered charge Outstanding 025911880004
  Held by Shell Energy Europe Limited Acting Through Its Agent, Shell International Trading and Shipping Company Limited
  Created 2022-09-30
  Not applicable.
• A registered charge Outstanding 025911880003
  Held by Shell Energy Europe Limited
  Created 2020-11-04
• Supplemental debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1998-12-18 · satisfied 2020-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC, as Agent and Trustee for the Lenders (As Defined)
  Created 1996-01-19 · satisfied 2020-06-01
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-02-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-02-02 Change to a person with significant control PSC05 PSC
• 2025-07-30 Resolution (paper) RESOLUTIONS Resolution
• 2025-07-02 Termination director company with name termination date TM01 Officers
• 2025-05-22 Full accounts (paper) AA Accounts
• 2025-02-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-07-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-13 Full accounts (paper) AA Accounts
• 2024-02-05 Resolution (paper) RESOLUTIONS Resolution
• 2024-02-02 Appointment of secretary AP03 Officers
• 2024-02-02 Termination director company with name termination date TM01 Officers
• 2024-02-02 Appointment of director AP01 Officers
• 2024-02-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-01-22 Termination secretary company with name termination date TM02 Officers
• 2023-11-15 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.