Sse Seabank Land Investments Limited

Active07877772 Private limited company
Incorporated
9 December 2011 (14 years)
Industry
Site preparation (43120)
Accounts type
Dormant
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
British
Born December 1971 (54)
Director · Appointed 6 July 2024
British
Born November 1977
Swan, Colin Charles
Secretary · Appointed 7 July 2023
Director · Appointed 17 May 2022
British
Born January 1976 (50)
Director · Appointed 18 January 2022
British
Born June 1963 (63)
Director · Appointed 4 December 2019
British
Born March 1981 (45)
Director · Appointed 4 December 2019
British
Born May 1971 (55)
Director · Appointed 4 December 2019
British
Born November 1963
Officer history (16 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
4 December 2019
Appointed Gray, Ann Miriam Georgina as Director
4 December 2019
Appointed Beattie, Martin as Director
4 December 2019
Appointed Cryans, Charles as Director
4 December 2019
Appointed Gillatt, Michael as Director
4 December 2019
Appointed Hayward, Mark Richard as Director
4 December 2019
Appointed Johnson, John as Director
4 December 2019
Appointed Rudd, Adrian Marc James as Director
4 December 2019
Resigned Morgan, Iwan Rees as Director
4 December 2019
Appointed Wheeler, Stephen as Director
4 December 2019
Resigned Honeyman, Alexander Hughes as Director
7 June 2017
Appointed Morgan, Iwan Rees as Director
23 March 2017
Resigned Stanwix, Rhys Gordon as Director
23 March 2017
Appointed Honeyman, Alexander Hughes as Director
31 May 2016
Resigned Smith, Paul Richard as Director
19 June 2015
Resigned Milne, Christopher David as Director
1 December 2014
Appointed Fairbairn, Sally as Secretary
1 December 2014
Resigned Donnelly, Lawrence John Vincent as Secretary
13 March 2013
Appointed Milne, Christopher David as Director
13 March 2013
Appointed Stanwix, Rhys Gordon as Director
13 March 2013
Resigned Rennet, Brandon James as Director
9 December 2011
Appointed Rennet, Brandon James as Director
9 December 2011
Appointed Donnelly, Lawrence John Vincent as Secretary
9 December 2011
Appointed Smith, Paul Richard as Director

Ownership 1 active

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

Corporate entity · Notified 17 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12662248
Former controllers (1)
17 June 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
7 November 2025Accounts for a dormant company31 March 2025
4 November 2025Appointment of a director
Show all recent filings

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