SSE SEABANK LAND INVESTMENTS LIMITED - READING
| Company Profile | Company Filings |
Overview
SSE SEABANK LAND INVESTMENTS LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SSE SEABANK LAND INVESTMENTS LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877772. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SSE SEABANK LAND INVESTMENTS LIMITED was incorporated 12 years ago on 09/12/2011 and has the registered number: 07877772. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SSE SEABANK LAND INVESTMENTS LIMITED - READING
This company is listed in the following categories:
43120 - Site preparation
43120 - Site preparation
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 |
|---|---|---|---|---|---|
| MR JOHN JOHNSON | Nov 1976 | Irish | Director | 2019-12-04 | CURRENT |
| COLIN CHARLES SWAN | Secretary | 2023-07-07 | CURRENT | ||
| MR CHARLES CRYANS | Jun 1963 | British | Director | 2022-01-18 | CURRENT |
| HANNAH ZOE BRONWIN | Sep 1983 | British | Director | 2022-05-17 | CURRENT |
| MR MARTIN BEATTIE | Mar 1981 | British | Director | 2019-12-04 | CURRENT |
| MRS ANN GRAY | Apr 1967 | British | Director | 2019-12-04 | CURRENT |
| MRS ZAHIDA ZAKIR | Oct 1969 | British | Director | 2021-06-22 | CURRENT |
| ADRIAN MARC JAMES RUDD | May 1971 | British | Director | 2019-12-04 | CURRENT |
| CATHERINE RAW | Jun 1981 | British | Director | 2022-07-07 | CURRENT |
| MANDY MACKAY | Jan 1976 | British | Director | 2022-05-17 | CURRENT |
| MARK RICHARD HAYWARD | Nov 1963 | British | Director | 2019-12-04 | CURRENT |
| MR MICHAEL GILLATT | Dec 1971 | British | Director | 2019-12-04 UNTIL 2020-12-16 | RESIGNED |
| ALEXANDER HUGHES HONEYMAN | Feb 1960 | British | Director | 2017-03-23 UNTIL 2019-12-04 | RESIGNED |
| CHRISTOPHER DAVID MILNE | May 1979 | British | Director | 2013-03-13 UNTIL 2015-06-19 | RESIGNED |
| IWAN REES MORGAN | Jan 1961 | British | Director | 2017-06-07 UNTIL 2019-12-04 | RESIGNED |
| BRANDON JAMES RENNET | Nov 1972 | British | Director | 2011-12-09 UNTIL 2013-03-13 | RESIGNED |
| MR PAUL RICHARD SMITH | Jan 1963 | British | Director | 2011-12-09 UNTIL 2016-05-31 | RESIGNED |
| MR RHYS GORDON STANWIX | Sep 1964 | British | Director | 2013-03-13 UNTIL 2017-03-23 | RESIGNED |
| MR CHARLES CRYANS | Jun 1963 | British | Director | 2019-12-04 UNTIL 2021-06-24 | RESIGNED |
| LAWRENCE JOHN VINCENT DONNELLY | Secretary | 2011-12-09 UNTIL 2014-12-01 | RESIGNED | ||
| SALLY FAIRBAIRN | Secretary | 2014-12-01 UNTIL 2023-07-07 | RESIGNED | ||
| STEPHEN WHEELER | Feb 1973 | Irish | Director | 2019-12-04 UNTIL 2021-12-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sse Thermal Generation Holdings Limited | 2021-06-17 | 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 - 2021-06-17 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |