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Sse Seabank Land Investments Limited

07877772

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 09/12/2011

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

43120
Site preparation

Officers

Martin Beattie

director · Since 04/12/2019

British · Scotland · Age 45

Adrian Marc James Rudd

director · Since 04/12/2019

British · England · Age 55

Mark Richard Hayward

director · Since 04/12/2019

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

Brandon James Rennet

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 31/05/2016

Rhys Gordon Stanwix

director · Resigned 23/03/2017

Alexander Hughes Honeyman

director · Resigned 04/12/2019

Iwan Rees Morgan

director · Resigned 04/12/2019

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 17/06/2021

Former PSCs

Sse Generation Limited

Ceased 17/06/2021

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