SSE SEABANK INVESTMENTS LIMITED - READING
Company Profile | Company Filings |
Overview
SSE SEABANK INVESTMENTS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE SEABANK INVESTMENTS LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE SEABANK INVESTMENTS LIMITED was incorporated 32 years ago on 22/07/1991 and has the registered number: 02631512. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
SSE SEABANK INVESTMENTS LIMITED - READING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/11/2023 | 15/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HANNAH ZOE BRONWIN | Sep 1983 | British | Director | 2022-05-17 | CURRENT |
COLIN CHARLES SWAN | Secretary | 2023-07-07 | CURRENT | ||
MR MARTIN BEATTIE | Mar 1981 | British | Director | 2019-10-14 | CURRENT |
MRS ZAHIDA ZAKIR | Oct 1969 | British | Director | 2021-06-22 | CURRENT |
ADRIAN MARC JAMES RUDD | May 1971 | British | Director | 2019-10-14 | CURRENT |
CATHERINE RAW | Jun 1981 | British | Director | 2022-07-07 | CURRENT |
MR JOHN JOHNSON | Nov 1976 | Irish | Director | 2019-10-14 | CURRENT |
MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2019-11-11 | CURRENT |
MRS ANN GRAY | Apr 1967 | British | Director | 2019-10-14 | CURRENT |
MANDY MACKAY | Jan 1976 | British | Director | 2022-05-17 | CURRENT |
MR CHARLES CRYANS | Jun 1963 | British | Director | 2022-01-18 | CURRENT |
ARNOLD ROGER ALEXANDER YOUNG | Jan 1944 | British | Director | RESIGNED | |
JUDITH WYNNE | Secretary | 1993-03-31 UNTIL 1999-12-03 | RESIGNED | ||
JAMES FRANCIS CAMERON JEBSON | Feb 1943 | British | Secretary | RESIGNED | |
AILSA MARY GRAY | Aug 1969 | British | Secretary | 1999-12-03 UNTIL 2009-02-13 | RESIGNED |
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2009-02-13 UNTIL 2014-12-01 | RESIGNED | |
CHRISTOPHER DAVID MILNE | May 1979 | British | Director | 2013-03-13 UNTIL 2015-06-19 | RESIGNED |
ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2017-06-07 UNTIL 2019-10-14 | RESIGNED |
SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2023-07-07 | RESIGNED | ||
MR IAN DEREK MARCHANT | Feb 1961 | British | Director | 1999-10-08 UNTIL 2002-10-14 | RESIGNED |
IWAN REES MORGAN | Jan 1961 | British | Director | 2016-07-13 UNTIL 2019-10-14 | RESIGNED |
MR DAVID MCLAREN GRAY | Nov 1951 | British | Director | 1998-07-30 UNTIL 1999-10-08 | RESIGNED |
MR STEPHEN PAUL ROSE | Oct 1970 | British | Director | 2017-06-07 UNTIL 2018-06-20 | RESIGNED |
DR ARNOLD WADKIN READ | Oct 1937 | British | Director | RESIGNED | |
MR DAVID SIGSWORTH | Jul 1946 | British | Director | RESIGNED | |
MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2005-04-15 UNTIL 2016-07-13 | RESIGNED |
MR RHYS GORDON STANWIX | Sep 1964 | British | Director | 2013-03-13 UNTIL 2017-02-15 | RESIGNED |
STEPHEN WHEELER | Feb 1973 | Irish | Director | 2019-10-14 UNTIL 2021-12-16 | RESIGNED |
MR JOHN BULLARD GRAY | Jul 1941 | British | Director | RESIGNED | |
ALAN YOUNG | Jul 1937 | British | Director | RESIGNED | |
MR CHARLES CRYANS | Jun 1963 | British | Director | 2019-10-14 UNTIL 2021-06-24 | RESIGNED |
MR MICHAEL GILLATT | Dec 1971 | British | Director | 2019-10-14 UNTIL 2020-12-16 | RESIGNED |
MR JOHN ANTHONY DOWNES | May 1970 | British | Director | 2018-06-20 UNTIL 2019-08-28 | RESIGNED |
FRASER MCGREGOR ALEXANDER | Apr 1963 | British | Director | 2002-10-14 UNTIL 2013-03-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sse Thermal Generation Holdings Limited | 2021-05-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sse Generation Limited | 2016-04-06 - 2021-05-20 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |