SEABANK POWER LIMITED

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SEABANK POWER LIMITED

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Key Data

Status

Active

Company No.

02591188

Incorporation date

13/03/1991

Size

Full

Contacts

Registered address

Registered address

Severn Road, Hallen, Bristol BS10 7SPCopy
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Latest events (Record since 13/03/1991)
dot icon10/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon02/02/2026
Change of details for Sse Seabank Investments Limited as a person with significant control on 2017-10-02
dot icon30/07/2025
Resolutions
dot icon02/07/2025
Termination of appointment of Ann Miriam Georgina Gray as a director on 2025-06-30
dot icon22/05/2025
Full accounts made up to 2024-12-31
dot icon17/02/2025
Confirmation statement made on 2025-02-01 with no updates
dot icon24/07/2024
Resolutions
dot icon13/06/2024
Full accounts made up to 2023-12-31
dot icon05/02/2024
Resolutions
dot icon02/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon02/02/2024
Appointment of Mandy Mackay as a director on 2024-02-02
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Appointment of Colin Swan as a secretary on 2024-02-02
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Termination of appointment of James Isaac Smith as a director on 2024-02-02
dot icon22/01/2024
Termination of appointment of Lena Elizabeth Mackay as a secretary on 2023-01-17
dot icon15/11/2023
Termination of appointment of Wendy Tong Barnes as a director on 2023-11-15
dot icon12/09/2023
Director's details changed for Andrew John Hunter on 2023-09-12
dot icon12/09/2023
Director's details changed for Andrew John Hunter on 2023-09-12
dot icon05/09/2023
Resolutions
dot icon19/07/2023
Resolutions
dot icon04/07/2023
Director's details changed for Mr Duncan Nicholas Macrae on 2023-06-01
dot icon02/05/2023
Full accounts made up to 2022-12-31
dot icon06/03/2023
Director's details changed for Mr Neil Douglas Mcgee on 2023-03-06
dot icon01/03/2023
Director's details changed for Mr Neil Douglas Mcgee on 2023-02-01
dot icon02/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon05/10/2022
Registration of charge 025911880004, created on 2022-09-30
dot icon19/07/2022
Resolutions
dot icon13/07/2022
Director's details changed for Mr Neil Douglas Mcgee on 2022-07-04
dot icon13/07/2022
Director's details changed for Mr Duncan Nicholas Macrae on 2022-07-11
dot icon29/06/2022
Appointment of Lena Elizabeth Mackay as a secretary on 2022-06-27
dot icon29/06/2022
Termination of appointment of Stuart Michael Mayer as a secretary on 2022-06-27
dot icon06/05/2022
Full accounts made up to 2021-12-31
dot icon21/04/2022
Appointment of Adrian Marc James Rudd as a director on 2022-04-21
dot icon12/04/2022
Director's details changed for Chao Chung Charles Tsai on 2022-04-12
dot icon31/03/2022
Termination of appointment of Anthony Thomas as a director on 2022-03-31
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon13/01/2022
Appointment of Mr James Isaac Smith as a director on 2022-01-11
dot icon13/01/2022
Termination of appointment of Stephen Wheeler as a director on 2022-01-11
dot icon27/07/2021
Resolutions
dot icon10/05/2021
Full accounts made up to 2020-12-31
dot icon18/03/2021
Director's details changed for Mr Duncan Nicholas Macrae on 2021-03-18
dot icon02/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon01/02/2021
Director's details changed for Wendy Tong Barnes on 2012-10-30
dot icon01/02/2021
Director's details changed for Chao Chung Charles Tsai on 2019-12-16
dot icon05/11/2020
Registration of charge 025911880003, created on 2020-11-04
dot icon22/07/2020
Resolutions
dot icon22/07/2020
Resolutions
dot icon21/07/2020
Full accounts made up to 2019-12-31
dot icon01/06/2020
Satisfaction of charge 2 in full
dot icon01/06/2020
Satisfaction of charge 1 in full
dot icon03/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon21/01/2020
Director's details changed for Mr Duncan Nicholas Macrae on 2020-01-20
dot icon14/10/2019
Appointment of Mrs Ann Nee Cook Gray as a director on 2019-10-14
dot icon14/10/2019
Appointment of Stephen Wheeler as a director on 2019-10-14
dot icon14/10/2019
Termination of appointment of Alexander Hughes Honeyman as a director on 2019-10-14
dot icon14/10/2019
Termination of appointment of Iwan Rees Morgan as a director on 2019-10-14
dot icon19/09/2019
Resolutions
dot icon02/09/2019
Appointment of Mr Anthony Thomas as a director on 2019-08-28
dot icon30/08/2019
Termination of appointment of John Anthony Downes as a director on 2019-08-28
dot icon18/07/2019
Full accounts made up to 2018-12-31
dot icon27/04/2019
Resolutions
dot icon04/02/2019
Confirmation statement made on 2019-02-01 with no updates
dot icon01/08/2018
Resolutions
dot icon27/07/2018
Full accounts made up to 2017-12-31
dot icon20/06/2018
Appointment of Mr John Anthony Downes as a director on 2018-06-20
dot icon19/06/2018
Termination of appointment of Stephen Paul Rose as a director on 2018-06-18
dot icon02/02/2018
Confirmation statement made on 2018-02-01 with no updates
dot icon31/01/2018
Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29
dot icon31/01/2018
Director's details changed for Mr Duncan Nicholas Macrae on 2018-01-29
dot icon23/08/2017
Resolutions
dot icon24/05/2017
Second filing for the appointment of Stephen Paul Rose as a director
dot icon24/05/2017
Full accounts made up to 2016-12-31
dot icon23/05/2017
Second filing for the termination of John Adam Sutherland as a director
dot icon28/03/2017
Appointment of Stephen Paul Rose as a director on 2016-03-16
dot icon28/03/2017
Termination of appointment of John Adam Sutherland as a director on 2016-03-16
dot icon23/03/2017
Director's details changed for Alexander Hughes Honeyman on 2016-07-05
dot icon01/02/2017
Confirmation statement made on 2017-02-01 with updates
dot icon29/07/2016
Resolutions
dot icon06/07/2016
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon22/06/2016
Appointment of Iwan Rees Morgan as a director on 2016-06-16
dot icon16/06/2016
Termination of appointment of Paul Richard Smith as a director on 2016-06-16
dot icon26/05/2016
Full accounts made up to 2015-12-31
dot icon23/02/2016
Director's details changed for Mr Duncan Nicholas Macrae on 2016-02-04
dot icon04/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon21/09/2015
Director's details changed for John Adam Sutherland on 2015-09-21
dot icon31/07/2015
Director's details changed for Charles Tsai on 2010-09-10
dot icon22/07/2015
Appointment of Alexander Hughes Honeyman as a director on 2015-07-13
dot icon21/07/2015
Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX
dot icon20/07/2015
Appointment of Stuart Michael Mayer as a secretary on 2015-07-13
dot icon20/07/2015
Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX
dot icon20/07/2015
Termination of appointment of Martin James Pibworth as a director on 2015-07-13
dot icon16/07/2015
Termination of appointment of Laura Jane Pittam as a secretary on 2015-07-13
dot icon10/06/2015
Full accounts made up to 2014-12-31
dot icon10/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon10/02/2015
Director's details changed for Martin James Pibworth on 2015-01-31
dot icon28/04/2014
Full accounts made up to 2013-12-31
dot icon28/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon04/02/2014
Director's details changed for John Adam Sutherland on 2014-01-30
dot icon14/11/2013
Appointment of Martin James Pibworth as a director
dot icon14/11/2013
Termination of appointment of Paul Phillips-Davies as a director
dot icon03/10/2013
Termination of appointment of Laura Mcvean as a secretary
dot icon02/10/2013
Appointment of Laura Jane Pittam as a secretary
dot icon10/04/2013
Full accounts made up to 2012-12-31
dot icon01/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon22/01/2013
Director's details changed for Duncan Nicholas Macrae on 2012-11-10
dot icon30/10/2012
Appointment of Wendy Tong Barnes as a director
dot icon12/09/2012
Director's details changed for Mr Neil Douglas Mcgee on 2012-09-01
dot icon09/05/2012
Director's details changed for Charles Tsai on 2012-05-03
dot icon20/03/2012
Full accounts made up to 2011-12-31
dot icon03/02/2012
Annual return made up to 2012-02-01 with full list of shareholders
dot icon16/06/2011
Appointment of Duncan Nicholas Macrae as a director
dot icon16/06/2011
Termination of appointment of Joanna Chen as a director
dot icon10/06/2011
Director's details changed for Charles Tsai on 2011-05-19
dot icon16/05/2011
Full accounts made up to 2010-12-31
dot icon16/02/2011
Annual return made up to 2011-02-01 with full list of shareholders
dot icon24/11/2010
Appointment of Charles Tsai as a director
dot icon23/11/2010
Director's details changed for Ms Joanna Chen on 2010-11-23
dot icon23/11/2010
Director's details changed for Mr Andrew John Hunter on 2010-11-23
dot icon12/11/2010
Director's details changed for Ms Joanna Chen on 2010-11-10
dot icon12/11/2010
Director's details changed for Mr Andrew John Hunter on 2010-11-10
dot icon27/09/2010
Appointment of Laura Mcvean as a secretary
dot icon10/06/2010
Appointment of Ms Joanna Chen as a director
dot icon10/06/2010
Appointment of Mr Neil Douglas Mcgee as a director
dot icon10/06/2010
Appointment of Mr Andrew John Hunter as a director
dot icon01/06/2010
Termination of appointment of a director
dot icon01/06/2010
Termination of appointment of Stephen Surrall as a director
dot icon01/06/2010
Termination of appointment of Brian Welsh as a director
dot icon01/06/2010
Termination of appointment of Carol Inman as a secretary
dot icon15/04/2010
Appointment of Brian John Welsh as a director
dot icon07/04/2010
Full accounts made up to 2009-12-31
dot icon06/04/2010
Termination of appointment of Richard Jack Souchard as a director
dot icon25/02/2010
Annual return made up to 2010-02-01 with full list of shareholders
dot icon25/02/2010
Termination of appointment of Richard Souchard as a director
dot icon28/10/2009
Secretary's details changed for Ms Carol Susan Inman on 2009-10-27
dot icon27/10/2009
Director's details changed for Melvyn Hill on 2009-10-27
dot icon26/10/2009
Appointment of Stephen John Surrall as a director
dot icon26/10/2009
Termination of appointment of Mark Rollins as a director
dot icon17/04/2009
Full accounts made up to 2008-12-31
dot icon07/04/2009
Appointment terminated director henry coolidge
dot icon06/04/2009
Director appointed melvyn hill
dot icon19/02/2009
Return made up to 01/02/09; full list of members
dot icon09/09/2008
Director appointed mark andrew rollins
dot icon03/07/2008
Appointment terminated director graham southall
dot icon16/05/2008
Resolutions
dot icon14/05/2008
Full accounts made up to 2007-12-31
dot icon30/04/2008
Director appointed john adam sutherland
dot icon04/04/2008
Appointment terminated director peter burt
dot icon18/02/2008
Return made up to 01/02/08; full list of members
dot icon10/04/2007
Full accounts made up to 2006-12-31
dot icon20/03/2007
New director appointed
dot icon19/03/2007
Director resigned
dot icon15/02/2007
Return made up to 01/02/07; full list of members
dot icon15/02/2007
Director's particulars changed
dot icon15/02/2007
Director's particulars changed
dot icon18/01/2007
Director's particulars changed
dot icon10/10/2006
Full accounts made up to 2005-12-31
dot icon02/10/2006
Director's particulars changed
dot icon13/06/2006
Director's particulars changed
dot icon03/03/2006
Return made up to 01/02/06; full list of members
dot icon03/08/2005
New director appointed
dot icon03/08/2005
Director resigned
dot icon05/07/2005
New director appointed
dot icon05/07/2005
Director resigned
dot icon31/05/2005
Full accounts made up to 2004-12-31
dot icon11/04/2005
New director appointed
dot icon11/04/2005
Director resigned
dot icon03/03/2005
Return made up to 01/02/05; full list of members
dot icon17/12/2004
Director resigned
dot icon17/12/2004
New director appointed
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon05/04/2004
Director resigned
dot icon05/04/2004
New director appointed
dot icon03/03/2004
Return made up to 01/02/04; full list of members
dot icon29/04/2003
Full accounts made up to 2002-12-31
dot icon15/04/2003
Auditor's resignation
dot icon07/03/2003
New director appointed
dot icon07/03/2003
Director resigned
dot icon25/02/2003
Return made up to 01/02/03; full list of members
dot icon27/11/2002
Full accounts made up to 2001-12-31
dot icon06/11/2002
New secretary appointed
dot icon04/11/2002
Secretary resigned
dot icon07/10/2002
New director appointed
dot icon07/10/2002
Director resigned
dot icon26/02/2002
Return made up to 01/02/02; full list of members
dot icon31/01/2002
New director appointed
dot icon15/01/2002
Director resigned
dot icon15/01/2002
New director appointed
dot icon15/01/2002
Director resigned
dot icon20/09/2001
Secretary resigned
dot icon07/08/2001
New director appointed
dot icon02/08/2001
Director resigned
dot icon09/07/2001
Full accounts made up to 2000-12-31
dot icon16/02/2001
Return made up to 01/02/01; full list of members
dot icon06/07/2000
Full accounts made up to 1999-12-31
dot icon02/03/2000
Return made up to 01/02/00; full list of members
dot icon31/01/2000
Director resigned
dot icon31/01/2000
New director appointed
dot icon14/10/1999
Director resigned
dot icon14/10/1999
New director appointed
dot icon27/09/1999
New secretary appointed
dot icon04/08/1999
New director appointed
dot icon04/08/1999
Director resigned
dot icon15/06/1999
Full accounts made up to 1998-12-31
dot icon10/05/1999
New director appointed
dot icon11/03/1999
Return made up to 01/02/99; full list of members
dot icon11/03/1999
New secretary appointed
dot icon03/03/1999
Secretary resigned
dot icon02/03/1999
Director resigned
dot icon24/12/1998
Particulars of mortgage/charge
dot icon13/11/1998
Director's particulars changed
dot icon22/09/1998
Auditor's resignation
dot icon14/08/1998
Director's particulars changed
dot icon05/06/1998
Full accounts made up to 1997-12-31
dot icon13/02/1998
Return made up to 01/02/98; full list of members
dot icon08/01/1998
Ad 02/01/98--------- £ si 160@1=160 £ ic 5120/5280
dot icon08/01/1998
Ad 02/01/98--------- £ si 160@1=160 £ ic 4960/5120
dot icon10/12/1997
Ad 03/12/97--------- £ si 100@1=100 £ ic 4860/4960
dot icon10/12/1997
Ad 03/12/97--------- £ si 100@1=100 £ ic 4760/4860
dot icon01/12/1997
Director resigned
dot icon01/12/1997
New director appointed
dot icon10/09/1997
Ad 27/08/97--------- £ si 200@1=200 £ ic 4560/4760
dot icon10/09/1997
Ad 27/08/97--------- £ si 200@1=200 £ ic 4360/4560
dot icon08/05/1997
Full accounts made up to 1996-12-31
dot icon15/04/1997
Ad 25/03/97--------- £ si 300@1=300 £ ic 4060/4360
dot icon15/04/1997
Ad 25/03/97--------- £ si 300@1=300 £ ic 3760/4060
dot icon27/02/1997
Return made up to 01/02/97; full list of members
dot icon18/02/1997
Secretary resigned
dot icon28/01/1997
Secretary resigned
dot icon28/01/1997
New secretary appointed
dot icon14/11/1996
Director resigned
dot icon14/11/1996
New director appointed
dot icon11/11/1996
Ad 07/11/96--------- £ si 300@1=300 £ ic 3460/3760
dot icon11/11/1996
Ad 07/11/96--------- £ si 300@1=300 £ ic 3160/3460
dot icon21/08/1996
Location - directors interests register: non legible
dot icon21/08/1996
Location of register of members (non legible)
dot icon13/08/1996
Accounts for a dormant company made up to 1995-12-31
dot icon02/07/1996
Registered office changed on 02/07/96 from: rivermill house 152 grosvenor road london. SW1V 3JL
dot icon08/05/1996
Ad 18/04/96--------- £ si 500@1=500 £ ic 2660/3160
dot icon08/05/1996
Ad 18/04/96--------- £ si 500@1=500 £ ic 2160/2660
dot icon05/03/1996
Return made up to 01/02/96; full list of members
dot icon05/03/1996
Location of register of members address changed
dot icon05/03/1996
Ad 21/02/96--------- £ si 800@1=800 £ ic 1360/2160
dot icon05/03/1996
Ad 21/02/96--------- £ si 800@1=800 £ ic 560/1360
dot icon16/02/1996
New director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
New director appointed
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon14/02/1996
Resolutions
dot icon02/02/1996
Particulars of mortgage/charge
dot icon31/01/1996
Ad 19/01/96--------- £ si 280@1=280 £ ic 280/560
dot icon31/01/1996
Ad 15/01/96--------- £ si 270@1=270 £ ic 10/280
dot icon31/01/1996
£ nc 100/10000000 15/01/96
dot icon31/01/1996
Director resigned
dot icon31/01/1996
Director resigned
dot icon31/01/1996
New director appointed
dot icon31/01/1996
New director appointed
dot icon31/01/1996
Resolutions
dot icon22/01/1996
Director resigned
dot icon22/01/1996
Director resigned
dot icon22/01/1996
Director resigned
dot icon22/01/1996
New director appointed
dot icon22/01/1996
Director's particulars changed
dot icon29/11/1995
New secretary appointed
dot icon25/10/1995
Accounts for a dormant company made up to 1994-12-31
dot icon19/10/1995
Secretary resigned
dot icon27/09/1995
New director appointed
dot icon13/09/1995
Director's particulars changed
dot icon08/09/1995
New director appointed
dot icon24/05/1995
Director resigned
dot icon24/05/1995
Director resigned
dot icon01/03/1995
New secretary appointed
dot icon20/02/1995
Return made up to 01/02/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/10/1994
Accounts for a dormant company made up to 1993-12-31
dot icon30/06/1994
Director resigned
dot icon29/06/1994
Director's particulars changed
dot icon20/06/1994
New director appointed
dot icon22/04/1994
Director resigned
dot icon24/03/1994
Director resigned;new director appointed
dot icon02/03/1994
Return made up to 01/02/94; full list of members
dot icon08/01/1994
Director's particulars changed
dot icon05/11/1993
Accounts for a dormant company made up to 1992-12-31
dot icon01/03/1993
Return made up to 01/02/93; change of members
dot icon14/01/1993
New director appointed
dot icon08/01/1993
Memorandum and Articles of Association
dot icon08/01/1993
Resolutions
dot icon08/01/1993
Ad 23/12/92--------- £ si 8@1=8 £ ic 2/10
dot icon07/01/1993
New director appointed
dot icon30/09/1992
Accounts for a dormant company made up to 1991-12-31
dot icon26/02/1992
Return made up to 01/02/92; full list of members
dot icon09/12/1991
Resolutions
dot icon06/12/1991
Director's particulars changed
dot icon06/12/1991
Accounting reference date notified as 31/12
dot icon08/11/1991
New director appointed
dot icon31/10/1991
New director appointed
dot icon24/10/1991
New director appointed
dot icon24/10/1991
New director appointed
dot icon24/10/1991
Director resigned
dot icon21/10/1991
Memorandum and Articles of Association
dot icon21/10/1991
Resolutions
dot icon04/09/1991
New director appointed
dot icon08/08/1991
Director resigned;new director appointed
dot icon08/08/1991
Secretary resigned;new secretary appointed;director resigned
dot icon08/08/1991
Registered office changed on 08/08/91 from: 110 whitchurch road cardiff CS4 3LY
dot icon25/07/1991
Certificate of change of name
dot icon25/07/1991
Certificate of change of name
dot icon13/03/1991
Incorporation
dot icon-
-

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
01/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

62
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SEABANK POWER LIMITED

SEABANK POWER LIMITED is an(a) Active company incorporated on 13/03/1991 with the registered office located at Severn Road, Hallen, Bristol BS10 7SP. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEABANK POWER LIMITED?

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SEABANK POWER LIMITED is currently Active. It was registered on 13/03/1991 .

Where is SEABANK POWER LIMITED located?

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SEABANK POWER LIMITED is registered at Severn Road, Hallen, Bristol BS10 7SP.

What does SEABANK POWER LIMITED do?

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SEABANK POWER LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SEABANK POWER LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-01 with no updates.