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Seaforth Power Limited

02278872

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Maritime Centre, Port Of Liverpool, L21 1LA
Incorporated 20/07/1988

Previously known as

Medland Warehousing Limited · until 17/12/2003
Hopemade Limited · until 08/12/1988

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

35120
Transmission of electricity

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Farook Akhtar Khan

secretary · Since 22/09/2017

Claudio Veritiero

director · Since 01/04/2022

British · United Kingdom · Age 52

Jason Lee Clark

director · Since 08/01/2024

British · England · Age 54

Former

Keith Sidney Middleton

secretary · Resigned 30/11/1992

Keith Sidney Middleton

director · Resigned 30/11/1992

Desmond Crampton

director · Resigned 26/01/1993

Leslie Walter Brown

director · Resigned 31/12/1993

Peter Victor Vincent

director · Resigned 13/04/1994

Philippa Tina Gilham

director · Resigned 06/05/1994

Anthony Charles Austin

secretary · Resigned 10/09/1994

Bernard Cliff

director · Resigned 29/11/1996

Percival Trevor Furlong

director · Resigned 12/04/2000

Alastair Ian Findlay

director · Resigned 31/12/2005

Kenneth John Wharton

director · Resigned 30/05/2008

David Simon Green

director · Resigned 31/05/2008

Peter Anthony Scott

director · Resigned 01/04/2009

William John Bowley

secretary · Resigned 31/07/2009

Stephen Roy Baxter

director · Resigned 24/06/2010

Alan Andrew Barr

director · Resigned 09/05/2011

Gary Edward Hodgson

director · Resigned 26/09/2018

Caroline Ruth Marrison Gill

secretary · Resigned 08/04/2020

Thomas Eardley Allison

director · Resigned 17/08/2020

Ian Graeme Lloyd Charnock

director · Resigned 01/04/2022

Mark Whitworth

director · Resigned 30/09/2022

Ian Mclaren

director · Resigned 19/06/2023

Lewis William Mcintyre

director · Resigned 08/01/2024

Persons with Significant Control

Port Of Sheerness Limited

75–100% shares
75–100% votes
Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 2639118 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012
charge
outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012

Change History

statusactive
2026-07-12

Active

typeltd
2026-07-12

Private Limited Company

address line1Maritime Centre
2026-07-12

MARITIME CENTRE