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Seabank Power Limited

02591188

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

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

Details

SEVERN ROAD, BRISTOL, BS10 7SP
Incorporated 13/03/1991

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

35110
Production of electricity

Officers

Mr Neil Douglas Mcgee

director · Since 28/05/2010

DIRECTOR

AUSTRALIAN · HONG KONG · Age 74

Mr Andrew John Hunter

director · Since 28/05/2010

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 38 other boards

Chao Chung Charles Tsai

director · Since 10/09/2010

NONE

CANADIAN · HONG KONG · Age 68

Mr Duncan Nicholas Macrae

director · Since 16/06/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 26 other boards

Adrian Marc James Rudd

director · Since 21/04/2022

CHARTERED MECHANICAL ENGINEER

BRITISH · ENGLAND · Age 55

Also on 18 other boards

Colin Swan

secretary · Since 02/02/2024

Mandy Mackay

director · Since 02/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 17 other boards

Persons with Significant Control

Electricity First Limited

25–50% shares
25–50% votes

3, More London Riverside, London, SE1 2AQ

Reg: 07233880 · Companies House · Corporate

Notified 06/04/2016

Sse Seabank Investments Limited

25–50% shares
25–50% votes

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 02631512 · Companies House · Corporate

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SHELL ENERGY EUROPE LIMITED ACTING THROUGH ITS AGENT, SHELL INTERNATIONAL TRADING AND SHIPPING

Created 30/09/2022Registered 05/10/2022
Charge
outstanding

SHELL ENERGY EUROPE LIMITED

Created 04/11/2020Registered 05/11/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/12/1998Registered 24/12/1998Satisfied 01/06/2020
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC, AS AGENT AND TRUSTEE FOR THE LENDERS (AS DEFINED)

Created 19/01/1996Registered 02/02/1996Satisfied 01/06/2020