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Seabank Power Limited

02591188

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

Severn Road, Hallen, Bristol, BS10 7SP
Incorporated 13/03/1991

Previously known as

Gigabit Services Limited · until 26/07/1991

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 69

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

Neil Douglas Mcgee

director · Since 28/05/2010

Australian · Hong Kong · Age 74

Andrew John Hunter

director · Since 28/05/2010

British · United Kingdom · Age 67

Chao Chung Charles Tsai

director · Since 10/09/2010

Canadian · Hong Kong · Age 69

Duncan Nicholas Macrae

director · Since 16/06/2011

British · United Kingdom · Age 55

Adrian Marc James Rudd

director · Since 21/04/2022

British · England · Age 55

Mandy Mackay

director · Since 02/02/2024

British · United Kingdom · Age 50

Colin Swan

secretary · Since 02/02/2024

Former

Laura Jane Pittam

secretary · Resigned 13/07/2015

Martin James Pibworth

director · Resigned 13/07/2015

Stephen Paul Rose

director · Resigned 18/06/2018

John Anthony Downes

director · Resigned 28/08/2019

Alexander Hughes Honeyman

director · Resigned 14/10/2019

Iwan Rees Morgan

director · Resigned 14/10/2019

Stuart Michael Mayer

secretary · Resigned 27/06/2022

Lena Elizabeth Mackay

secretary · Resigned 17/01/2023

Ann Miriam Georgina Gray

director · Resigned 30/06/2025

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

Change History

statusactive
2026-06-29

Active

typeltd
2026-06-29

Private Limited Company

address line1Severn Road
2026-06-29

SEVERN ROAD

post townBristol
2026-06-29

BRISTOL