Sse Seabank Investments Limited

Company details

Type

Private Limited Company

Incorporated

1991-07-22

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-10-13 · next due 2026-10-27

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• De Azevedo Dent, Kelly · Director appointed 2025-11-04
• Mccutcheon, Finlay Alexander · Director appointed 2024-07-06
• Swan, Colin Charles · Secretary appointed 2023-07-07
• Mackay, Mandy · Director appointed 2022-05-17
• Hayward, Mark Richard · Director appointed 2019-11-11
• Beattie, Martin · Director appointed 2019-10-14
• Rudd, Adrian Marc James · Director appointed 2019-10-14
• Johnson, John · Director appointed 2019-10-14 resigned 2026-01-06
• Gray, Ann Miriam Georgina · Director appointed 2019-10-14 resigned 2025-04-17
• Bronwin, Hannah Zoe · Director appointed 2022-05-17 resigned 2025-01-31
• Raw, Catherine · Director appointed 2022-07-07 resigned 2024-04-04
• Fairbairn, Sally · Secretary appointed 2014-12-01 resigned 2023-07-07
• Wheeler, Stephen · Director appointed 2019-10-14 resigned 2021-12-16
• Cryans, Charles · Director appointed 2019-10-14 resigned 2021-06-24
• Gillatt, Michael · Director appointed 2019-10-14 resigned 2020-12-16
• Honeyman, Alexander Hughes · Director appointed 2017-06-07 resigned 2019-10-14
• Morgan, Iwan Rees · Director appointed 2016-07-13 resigned 2019-10-14
• Downes, John Anthony · Director appointed 2018-06-20 resigned 2019-08-28
• Rose, Stephen Paul · Director appointed 2017-06-07 resigned 2018-06-20
• Stanwix, Rhys Gordon · Director appointed 2013-03-13 resigned 2017-02-15
• Smith, Paul Richard · Director appointed 2005-04-15 resigned 2016-07-13
• Milne, Christopher David · Director appointed 2013-03-13 resigned 2015-06-19
• Donnelly, Lawrence John Vincent · Secretary appointed 2009-02-13 resigned 2014-12-01
• Alexander, Fraser Mcgregor · Director appointed 2002-10-14 resigned 2013-03-13
• Gray, Ailsa Mary · Secretary appointed 1999-12-03 resigned 2009-02-13
• Sigsworth, David, Prof. · Director resigned 2005-03-31
• Marchant, Ian Derek · Director appointed 1999-10-08 resigned 2002-10-14
• Wynne, Judith · Secretary appointed 1993-03-31 resigned 1999-12-03
• Gray, David Mclaren · Director appointed 1998-07-30 resigned 1999-10-08
• Young, Arnold Roger Alexander · Director resigned 1999-01-21
• Gray, John Bullard · Director resigned 1998-07-30
• Read, Arnold Wadkin, Dr · Director resigned 1997-11-07
• Young, Alan Moffat · Director resigned 1994-10-31
• Jebson, James Francis Cameron · Secretary resigned 1993-03-31

People with significant control (2)

• Sse Generation Limited Ceased 2021-05-20
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Sse Thermal Generation Holdings Limited Active
  Corporate Entity Psc · notified 2021-05-20
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Recent filings (15)

• 2026-01-06 Termination director company with name termination date TM01 Officers
• 2025-11-17 Termination director company with name termination date TM01 Officers
• 2025-11-10 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-11-10 Legacy (paper) PARENT_ACC Accounts
• 2025-11-10 Legacy (paper) GUARANTEE2 Other
• 2025-11-10 Legacy (paper) AGREEMENT2 Other
• 2025-11-04 Appointment of director AP01 Officers
• 2025-10-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-02 Termination director company with name termination date TM01 Officers
• 2025-02-13 Termination director company with name termination date TM01 Officers
• 2024-12-16 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-16 Legacy (paper) PARENT_ACC Accounts
• 2024-12-16 Legacy (paper) AGREEMENT2 Other
• 2024-12-16 Legacy (paper) GUARANTEE2 Other
• 2024-11-12 Confirmation statement (no updates) CS01 Confirmation statement

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