SSE SEABANK INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
SSE SEABANK INVESTMENTS LIMITED
COMPANY NUMBER
02631512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
22/07/1991
(33 years and 5 months old)
WEBSITE
SSE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
01/11/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
17/01/1996
24/12/1999
HE SEABANK INVESTMENTS LIMITED
View all previous names
READING
RG1 3JH
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Westacott Way
Littlewick Green
Maidenhead
Berkshire
SL6 3QB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SSE GENERATION LIMITED | Active - Accounts Filed | View Report |
| SSE SEABANK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| SEABANK POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 18/04/2024 | Catherine Raw (929797121) has left the board |
Credit Risk Overview
Want to learn more about SSE SEABANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SSE SEABANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SSE SEABANK INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2019 - Present (5 years and 2 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 18 Past: 0 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 28 Past: 6 |
View Report |
|
14/10/2019 - Present (5 years and 2 months) Born in Mar 1981 (age: 43) |
Active | Director |
Current: 21 Past: 3 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 34 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 02/08/2024 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 18/04/2024 | Catherine Raw (929797121) has left the board |
| 29/12/2023 | New Accounts filed |
| 22/12/2023 | New Board Member Hannah Zoe Bronwin (931723439) Appointed |
| 18/11/2023 | New Confirmation Statement filed |
| 03/08/2023 | Sally Fairbairn (919320404) has left the board |
| 03/08/2023 | New Company Secretary Colin Charles Swan (931194084) Appointed |
| 24/12/2022 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Catherine Raw (929797121) Appointed |
| 23/05/2022 | New Board Member Mandy MacKay (921153132) Appointed |
| 23/05/2022 | New Board Member Hannah Bronwin (929599284) Appointed |
| 04/02/2022 | New Board Member Charles Cryans (926335185) Appointed |
| 21/01/2022 | Stephen Wheeler (914354029) has left the board |
| 13/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Zahida Zakir (928457348) Appointed |
| 16/04/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 19/12/2019 | New Accounts filed |
| 19/11/2019 | New Confirmation Statement filed |
| 13/11/2019 | New Board Member Mark Richard Hayward (915136662) Appointed |
| 16/10/2019 | New Board Member John Johnson (926320268) Appointed |
| 16/10/2019 | New Board Member Martin Beattie (926320799) Appointed |
| 16/10/2019 | New Board Member Stephen Wheeler (914354029) Appointed |
| 16/10/2019 | New Board Member Adrian Marc James Rudd (924551539) Appointed |
| 16/10/2019 | New Board Member Ann Nee Cook Gray (926026524) Appointed |
| 16/10/2019 | New Board Member Michael Gillatt (926335184) Appointed |
| 16/10/2019 | Iwan Rees Morgan (906269310) has left the board |
| 16/10/2019 | Alexander Hughes Honeyman (921316304) has left the board |
| 16/10/2019 | New Board Member Charles Cryans (926335185) Appointed |
| 03/09/2019 | John Anthony Downes (911688549) has left the board |
| 11/01/2019 | New Accounts filed |
| 06/11/2018 | New Confirmation Statement filed |
| 22/06/2018 | New Board Member John Anthony Downes (911688549) Appointed |
| 22/06/2018 | Stephen Paul Rose (910858916) has left the board |
| 07/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 16/06/2017 | Stephen Paul Rose (923273784) has left the board |
| 16/06/2017 | New Board Member Stephen Paul Rose (910858916) Appointed |
| 09/06/2017 | New Board Member Alexander Hughes Honeyman (921316304) Appointed |
| 09/06/2017 | New Board Member Stephen Paul Rose (923273784) Appointed |
| 27/03/2017 | Rhys Gordon Stanwix (913657340) has left the board |
| 06/11/2016 | New Confirmation Statement filed |
| 24/10/2016 | New Accounts filed |
| 15/07/2016 | Paul Richard Smith (906206744) has left the board |
| 15/07/2016 | New Board Member Iwan Rees Morgan (906269310) Appointed |
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