Sse Seabank Investments Limited

Active02631512 Private limited company
Incorporated
22 July 1991 (35 years)
Industry
Production of electricity (35110)
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
South East
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 8 active

Officer details are public data from the Companies House register.

Director · Appointed 4 November 2025
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies
British
Born December 1971 (54)
Director · Appointed 6 July 2024
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited · more companies
British
Born November 1977
Swan, Colin Charles
Secretary · Appointed 7 July 2023
Director · Appointed 17 May 2022
Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Keadby Generation Limited · more companies
British
Born January 1976 (50)
Director · Appointed 18 January 2022
Also at Sse Low Carbon Developments Limited, Sse Low Carbon Holdings Limited, Sse Hornsea Limited · more companies
British
Born June 1963 (63)
Director · Appointed 11 November 2019
Also at Sse Low Carbon Developments Limited, Sse Hornsea Limited, Sse Hydrogen Holdings Limited · more companies
British
Born November 1963
Director · Appointed 14 October 2019
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Sse Hornsea Limited · more companies
British
Born March 1981 (45)
Director · Appointed 14 October 2019
Also at Keadby Next Generation Limited, Sse Low Carbon Developments Limited, Enerveo Limited · more companies
British
Born May 1971 (55)
Officer history (28 former)
6 January 2026
Resigned Johnson, John as Director
11 November 2025
Resigned Zakir, Zahida as Director
4 November 2025
Appointed De Azevedo Dent, Kelly as Director
17 April 2025
Resigned Gray, Ann Miriam Georgina as Director
31 January 2025
Resigned Bronwin, Hannah Zoe as Director
6 July 2024
Appointed Mccutcheon, Finlay Alexander as Director
4 April 2024
Resigned Raw, Catherine as Director
7 July 2023
Appointed Swan, Colin Charles as Secretary
7 July 2023
Resigned Fairbairn, Sally as Secretary
7 July 2022
Appointed Raw, Catherine as Director
17 May 2022
Appointed Mackay, Mandy as Director
17 May 2022
Appointed Bronwin, Hannah Zoe as Director
18 January 2022
Appointed Cryans, Charles as Director
16 December 2021
Resigned Wheeler, Stephen as Director
24 June 2021
Resigned Cryans, Charles as Director
22 June 2021
Appointed Zakir, Zahida as Director
16 December 2020
Resigned Gillatt, Michael as Director
11 November 2019
Appointed Hayward, Mark Richard as Director
14 October 2019
Appointed Rudd, Adrian Marc James as Director
14 October 2019
Appointed Wheeler, Stephen as Director
14 October 2019
Appointed Gray, Ann Miriam Georgina as Director
14 October 2019
Appointed Cryans, Charles as Director
14 October 2019
Appointed Johnson, John as Director
14 October 2019
Appointed Gillatt, Michael as Director
14 October 2019
Resigned Honeyman, Alexander Hughes as Director
14 October 2019
Resigned Morgan, Iwan Rees as Director
14 October 2019
Appointed Beattie, Martin as Director
28 August 2019
Resigned Downes, John Anthony as Director
20 June 2018
Resigned Rose, Stephen Paul as Director
20 June 2018
Appointed Downes, John Anthony as Director
7 June 2017
Appointed Rose, Stephen Paul as Director
7 June 2017
Appointed Honeyman, Alexander Hughes as Director
15 February 2017
Resigned Stanwix, Rhys Gordon as Director
13 July 2016
Appointed Morgan, Iwan Rees as Director
13 July 2016
Resigned Smith, Paul Richard as Director
19 June 2015
Resigned Milne, Christopher David as Director
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
1 December 2014
Appointed Fairbairn, Sally as Secretary
13 March 2013
Resigned Alexander, Fraser Mcgregor as Director
13 March 2013
Appointed Stanwix, Rhys Gordon as Director
13 March 2013
Appointed Milne, Christopher David as Director
13 February 2009
Resigned Gray, Ailsa Mary as Secretary
13 February 2009
Appointed Donnelly, Lawrence John Vincent as Secretary
15 April 2005
Appointed Smith, Paul Richard as Director
31 March 2005
Resigned Sigsworth, David, Prof. as Director
14 October 2002
Resigned Marchant, Ian Derek as Director
14 October 2002
Appointed Alexander, Fraser Mcgregor as Director
3 December 1999
Appointed Gray, Ailsa Mary as Secretary
3 December 1999
Resigned Wynne, Judith as Secretary
8 October 1999
Appointed Marchant, Ian Derek as Director
8 October 1999
Resigned Gray, David Mclaren as Director
21 January 1999
Resigned Young, Arnold Roger Alexander as Director
30 July 1998
Appointed Gray, David Mclaren as Director
30 July 1998
Resigned Gray, John Bullard as Director
7 November 1997
Resigned Read, Arnold Wadkin, Dr as Director
31 October 1994
Resigned Young, Alan Moffat as Director
31 March 1993
Appointed Wynne, Judith as Secretary
31 March 1993
Resigned Jebson, James Francis Cameron as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12662248

Holdings 1

Companies where Sse Seabank Investments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
20 May 2021
Ceased Sse Generation Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates13 October 2026
6 January 2026Termination of appointment of a director
17 November 2025Termination of appointment of a director
10 November 2025Other filing
10 November 2025Other filing
Show all recent filings

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