Seabank Power Limited

Active02591188 Private limited company
Incorporated
13 March 1991 (35 years)
Industry
Production of electricity (35110)
Directors
Owned by
Accounts type
Full
Region
South West
Address
Severn Road
Hallen
Bristol
BS10 7SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 7 active

Officer details are public data from the Companies House register.

Swan, Colin
Secretary · Appointed 2 February 2024
Director · Appointed 2 February 2024
Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Keadby Generation Limited · more companies
British
Born January 1976 (50)
Director · Appointed 21 April 2022
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Enerveo Limited · more companies
British
Born May 1971 (55)
Director · Appointed 16 June 2011
Also at West & Western Midco Finance PLC, Northumbrian Water Limited, Northumbrian Water Group Limited · more companies
British
Born September 1970 (56)
Tsai, Chao Chung Charles
Director · Appointed 10 September 2010
Canadian
Born July 1957 (69)
Director · Appointed 28 May 2010
Also at Electricity First Limited, Australian Gas Networks UK 2 Limited, Brockloch Rig Windfarm Limited · more companies
British
Born October 1958 (68)
Director · Appointed 28 May 2010
Also at Northern Gas Networks Holdings Limited, Northern Gas Networks Finance PLC, Northern Gas Networks Limited · more companies
Australian
Born October 1951 (75)
Officer history (62 former)
30 June 2025
Resigned Gray, Ann Miriam Georgina as Director
2 February 2024
Resigned Smith, James Isaac as Director
2 February 2024
Appointed Mackay, Mandy as Director
2 February 2024
Appointed Swan, Colin as Secretary
15 November 2023
Resigned Tong Barnes, Wendy as Director
17 January 2023
Resigned Mackay, Lena Elizabeth as Secretary
27 June 2022
Resigned Mayer, Stuart Michael as Secretary
27 June 2022
Appointed Mackay, Lena Elizabeth as Secretary
21 April 2022
Appointed Rudd, Adrian Marc James as Director
31 March 2022
Resigned Thomas, Anthony as Director
11 January 2022
Resigned Wheeler, Stephen, Mr. as Director
11 January 2022
Appointed Smith, James Isaac as Director
14 October 2019
Appointed Wheeler, Stephen, Mr. as Director
14 October 2019
Appointed Gray, Ann Miriam Georgina as Director
14 October 2019
Resigned Morgan, Iwan Rees as Director
14 October 2019
Resigned Honeyman, Alexander Hughes as Director
28 August 2019
Appointed Thomas, Anthony as Director
28 August 2019
Resigned Downes, John Anthony as Director
20 June 2018
Appointed Downes, John Anthony as Director
18 June 2018
Resigned Rose, Stephen Paul as Director
16 March 2017
Appointed Rose, Stephen Paul as Director
16 March 2017
Resigned Sutherland, John Adam as Director
16 June 2016
Appointed Morgan, Iwan Rees as Director
16 June 2016
Resigned Smith, Paul Richard as Director
13 July 2015
Resigned Pibworth, Martin James as Director
13 July 2015
Appointed Mayer, Stuart Michael as Secretary
13 July 2015
Appointed Honeyman, Alexander Hughes as Director
13 July 2015
Resigned Pittam, Laura Jane as Secretary
14 November 2013
14 November 2013
Appointed Pibworth, Martin James as Director
25 September 2013
Appointed Pittam, Laura Jane as Secretary
25 September 2013
Resigned Mcvean, Laura as Secretary
30 October 2012
Appointed Tong Barnes, Wendy as Director
16 June 2011
Appointed Macrae, Duncan Nicholas as Director
16 June 2011
Resigned Chen, Joanna Tsien Hua as Director
13 September 2010
Appointed Mcvean, Laura as Secretary
10 September 2010
Appointed Tsai, Chao Chung Charles as Director
28 May 2010
Appointed Mcgee, Neil Douglas as Director
28 May 2010
Resigned Welsh, Brian John as Director
28 May 2010
Resigned Inman, Carol Susan as Secretary
28 May 2010
Resigned Surrall, Stephen John as Director
28 May 2010
Appointed Chen, Joanna Tsien Hua as Director
28 May 2010
Appointed Hunter, Andrew John as Director
15 April 2010
Appointed Welsh, Brian John as Director
31 March 2010
Resigned Souchard, Richard Jack as Director
1 February 2010
Resigned Hill, Melvyn as Director
9 October 2009
Resigned Rollins, Mark Andrew as Director
9 October 2009
Appointed Surrall, Stephen John as Director
31 March 2009
Resigned Coolidge, Henry Ten Eyck as Director
31 March 2009
Appointed Hill, Melvyn as Director
8 September 2008
Appointed Rollins, Mark Andrew as Director
27 June 2008
Resigned Southall, Graham Brinsley as Director
9 April 2008
Appointed Sutherland, John Adam as Director
28 March 2008
Resigned Burt, Peter as Director
17 March 2007
Appointed Southall, Graham Brinsley as Director
17 March 2007
12 July 2005
Appointed Williams, Alistair Charles Walter as Director
12 July 2005
Resigned Adamson, William Harvey as Director
7 June 2005
7 June 2005
Resigned Juggins, Graham Gerald as Director
31 March 2005
Appointed Burt, Peter as Director
31 March 2005
Resigned Sigsworth, David, Prof. as Director
1 December 2004
Appointed Coolidge, Henry Ten Eyck as Director
1 December 2004
Resigned Sarjeant, Malcolm as Director
16 February 2004
Appointed Souchard, Richard Jack as Director
16 February 2004
Resigned Fox, Roger Anthony as Director
19 February 2003
Appointed Fox, Roger Anthony as Director
19 February 2003
25 October 2002
Appointed Inman, Carol Susan as Secretary
25 October 2002
Resigned Edwards, Mark as Secretary
27 September 2002
Resigned Surrall, Stephen John as Director
27 September 2002
Appointed Adamson, William Harvey as Director
8 January 2002
Resigned Earl, John Charles as Director
8 January 2002
Appointed Sarjeant, Malcolm as Director
2 October 2001
Appointed Smith, Paul Richard as Director
2 October 2001
Resigned Martin, James Henry as Director
7 September 2001
Resigned Markham, Una as Secretary
27 July 2001
Appointed Surrall, Stephen John as Director
27 July 2001
Resigned Shaw, Nigel Richard as Director
19 January 2000
Appointed Brown, Malcolm Archibald Halliday as Director
19 January 2000
Resigned Woollacott, Paul Nicholas as Director
12 October 1999
Appointed Shaw, Nigel Richard as Director
12 October 1999
Resigned Brandon, Stephen John as Director
10 September 1999
Appointed Markham, Una as Secretary
21 July 1999
Appointed Earl, John Charles as Director
21 July 1999
Resigned Hampton, Philip Roy as Director
12 April 1999
Appointed Juggins, Graham Gerald as Director
21 January 1999
Resigned Young, Arnold Roger Alexander as Director
17 January 1999
Appointed Edwards, Mark as Secretary
17 January 1999
Resigned Thomas, Luke as Secretary
1 November 1997
Appointed Martin, James Henry as Director
31 October 1997
Resigned Read, Arnold Wadkin, Dr as Director
27 January 1997
Resigned Garrihy, Anne as Secretary
17 January 1997
Resigned Macaulay, Barbara Scott as Secretary
17 January 1997
Appointed Thomas, Luke as Secretary
11 November 1996
Appointed Hampton, Philip Roy as Director
11 November 1996
Resigned Gardner, Roy Alan, Sir as Director
19 January 1996
Appointed Young, Arnold Roger Alexander as Director
19 January 1996
Appointed Sigsworth, David, Prof. as Director
19 January 1996
Appointed Gardner, Roy Alan, Sir as Director
19 January 1996
Appointed Brandon, Stephen John as Director
19 January 1996
Appointed Read, Arnold Wadkin, Dr as Director
18 January 1996
Resigned Taylor, Philip Raymond as Director
18 January 1996
Resigned Smith, Glenn as Director
13 December 1995
Appointed Woollacott, Paul Nicholas as Director
13 December 1995
Appointed Taylor, Philip Raymond as Director
12 December 1995
Resigned Skipp, Peter Raymer Thomas as Director
12 December 1995
Resigned Smith, Bryan Crossley as Director
12 December 1995
Resigned Pretswell, William Somerville as Director
12 December 1995
Resigned Wilkins, Roy, Dr as Director
22 November 1995
Appointed Garrihy, Anne as Secretary
10 October 1995
Resigned Jones, Maria Bernadette as Secretary
17 August 1995
Appointed Skipp, Peter Raymer Thomas as Director
17 August 1995
Appointed Smith, Glenn as Director
22 May 1995
Resigned Taylor, Philip Jonathan as Director
22 May 1995
Resigned Bryant, John as Director
24 February 1995
Appointed Macaulay, Barbara Scott as Secretary
3 May 1994
Resigned Welch, Victor John as Director
3 May 1994
Appointed Wilkins, Roy, Dr as Director
11 March 1994
Resigned Brooks, David as Director
22 February 1994
Appointed Taylor, Philip Jonathan as Director
22 February 1994
Resigned Hughes, Michael Alan as Director
1 October 1991
Resigned Brown, Robert James as Director
8 July 1991
Appointed Brown, Robert James as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 07233880
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 02631512

Filings 311

DateDescriptionMade Up ToPagesPDF
18 September 2026Resolutions
14 September 2026Full accounts31 December 2025
10 February 2026Confirmation statement with no updates1 February 2026
2 February 2026Change of details for a person with significant control
30 July 2025Resolutions
Show all 311 filings

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