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 - READING

This company is listed in the following categories:
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

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