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Sse Seabank Investments Limited

02631512

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 22/07/1991

Previously known as

He Seabank Investments Limited · until 24/12/1999
Hydro-Electric Supply Limited · until 17/01/1996
Hydro-Electric Generation Limited · until 20/03/1992
Legibus 1643 Limited · until 02/09/1991

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

35110
Production of electricity
70100
Activities of head offices

Officers

Martin Beattie

director · Since 14/10/2019

British · Scotland · Age 45

Adrian Marc James Rudd

director · Since 14/10/2019

British · England · Age 55

Mark Richard Hayward

director · Since 11/11/2019

British · United Kingdom · Age 62

Charles Cryans

director · Since 18/01/2022

British · United Kingdom · Age 63

Mandy Mackay

director · Since 17/05/2022

British · United Kingdom · Age 50

Colin Charles Swan

secretary · Since 07/07/2023

Finlay Alexander Mccutcheon

director · Since 06/07/2024

British · Scotland · Age 48

Kelly De Azevedo Dent

director · Since 04/11/2025

British · England · Age 54

Former

James Francis Cameron Jebson

secretary · Resigned 31/03/1993

Alan Moffat Young

director · Resigned 31/10/1994

Arnold Wadkin Read

director · Resigned 07/11/1997

John Bullard Gray

director · Resigned 30/07/1998

Arnold Roger Alexander Young

director · Resigned 21/01/1999

David Mclaren Gray

director · Resigned 08/10/1999

Judith Wynne

secretary · Resigned 03/12/1999

Ian Derek Marchant

director · Resigned 14/10/2002

David Sigsworth

director · Resigned 31/03/2005

Ailsa Mary Gray

secretary · Resigned 13/02/2009

Fraser Mcgregor Alexander

director · Resigned 13/03/2013

Lawrence John Vincent Donnelly

secretary · Resigned 01/12/2014

Christopher David Milne

director · Resigned 19/06/2015

Paul Richard Smith

director · Resigned 13/07/2016

Rhys Gordon Stanwix

director · Resigned 15/02/2017

Stephen Paul Rose

director · Resigned 20/06/2018

John Anthony Downes

director · Resigned 28/08/2019

Iwan Rees Morgan

director · Resigned 14/10/2019

Alexander Hughes Honeyman

director · Resigned 14/10/2019

Michael Gillatt

director · Resigned 16/12/2020

Charles Cryans

director · Resigned 24/06/2021

Stephen Wheeler

director · Resigned 16/12/2021

Sally Fairbairn

secretary · Resigned 07/07/2023

Catherine Raw

director · Resigned 04/04/2024

Hannah Zoe Bronwin

director · Resigned 31/01/2025

Ann Miriam Georgina Gray

director · Resigned 17/04/2025

Zahida Zakir

director · Resigned 11/11/2025

John Johnson

director · Resigned 06/01/2026

Persons with Significant Control

Sse Thermal Generation Holdings Limited

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

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

Reg: 12662248 · Companies House · Limited By Shares

Notified 20/05/2021

Former PSCs

Sse Generation Limited

Ceased 20/05/2021

Change History

statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line1No.1 Forbury Place
2026-06-11

NO.1 FORBURY PLACE

post townReading
2026-06-11

READING

officer appointedSWAN, Colin Charles
2026-06-11
officer appointedBEATTIE, Martin
2026-06-11
officer appointedCRYANS, Charles
2026-06-11
officer appointedDE AZEVEDO DENT, Kelly
2026-06-11
officer appointedHAYWARD, Mark Richard
2026-06-11
officer appointedMACKAY, Mandy
2026-06-11
officer appointedMCCUTCHEON, Finlay Alexander
2026-06-11
officer appointedRUDD, Adrian Marc James
2026-06-11