SSE SEABANK INVESTMENTS LIMITED
BERKSHIRE HE SEABANK INVESTMENTS LIMITED

Hellopages » Berkshire » Reading » RG1 8BU

Company number 02631512
Status Active
Incorporation Date 22 July 1991
Company Type Private Limited Company
Address 55 VASTERN ROAD, READING, BERKSHIRE, RG1 8BU
Home Country United Kingdom
Nature of Business 35110 - Production of electricity, 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Rhys Gordon Stanwix as a director on 15 February 2017; Confirmation statement made on 1 November 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of SSE SEABANK INVESTMENTS LIMITED are www.sseseabankinvestments.co.uk, and www.sse-seabank-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. Sse Seabank Investments Limited is a Private Limited Company. The company registration number is 02631512. Sse Seabank Investments Limited has been working since 22 July 1991. The present status of the company is Active. The registered address of Sse Seabank Investments Limited is 55 Vastern Road Reading Berkshire Rg1 8bu. . FAIRBAIRN, Sally is a Secretary of the company. MORGAN, Iwan Rees is a Director of the company. Secretary DONNELLY, Lawrence John Vincent has been resigned. Secretary GRAY, Ailsa Mary has been resigned. Secretary JEBSON, James Francis Cameron has been resigned. Secretary WYNNE, Judith has been resigned. Director ALEXANDER, Fraser Mcgregor has been resigned. Director GRAY, David Mclaren has been resigned. Director GRAY, John Bullard has been resigned. Director MARCHANT, Ian Derek has been resigned. Director MILNE, Christopher David has been resigned. Director READ, Arnold Wadkin, Dr has been resigned. Director SIGSWORTH, David has been resigned. Director SMITH, Paul Richard has been resigned. Director STANWIX, Rhys Gordon has been resigned. Director YOUNG, Alan Moffat has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
FAIRBAIRN, Sally
Appointed Date: 01 December 2014
Director
MORGAN, Iwan Rees
Appointed Date: 13 July 2016
64 years old

Resigned Directors

Secretary
DONNELLY, Lawrence John Vincent
Resigned: 01 December 2014
Appointed Date: 13 February 2009
Secretary
GRAY, Ailsa Mary
Resigned: 13 February 2009
Appointed Date: 03 December 1999
Secretary
JEBSON, James Francis Cameron
Resigned: 31 March 1993
Secretary
WYNNE, Judith
Resigned: 03 December 1999
Appointed Date: 31 March 1993
Director
ALEXANDER, Fraser Mcgregor
Resigned: 13 March 2013
Appointed Date: 14 October 2002
62 years old
Director
GRAY, David Mclaren
Resigned: 08 October 1999
Appointed Date: 30 July 1998
74 years old
Director
GRAY, John Bullard
Resigned: 30 July 1998
84 years old
Director
MARCHANT, Ian Derek
Resigned: 14 October 2002
Appointed Date: 08 October 1999
64 years old
Director
MILNE, Christopher David
Resigned: 19 June 2015
Appointed Date: 13 March 2013
46 years old
Director
READ, Arnold Wadkin, Dr
Resigned: 07 November 1997
88 years old
Director
SIGSWORTH, David
Resigned: 31 March 2005
79 years old
Director
SMITH, Paul Richard
Resigned: 13 July 2016
Appointed Date: 15 April 2005
62 years old
Director
STANWIX, Rhys Gordon
Resigned: 15 February 2017
Appointed Date: 13 March 2013
61 years old
Director
YOUNG, Alan Moffat
Resigned: 31 October 1994
88 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 21 January 1999
81 years old

Persons With Significant Control

Sse Generation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SSE SEABANK INVESTMENTS LIMITED Events

23 Mar 2017
Termination of appointment of Rhys Gordon Stanwix as a director on 15 February 2017
02 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Oct 2016
Full accounts made up to 31 March 2016
13 Jul 2016
Termination of appointment of Paul Richard Smith as a director on 13 July 2016
13 Jul 2016
Appointment of Mr Iwan Rees Morgan as a director on 13 July 2016
...
... and 101 more events
08 Apr 1992
Accounting reference date notified as 31/03
19 Mar 1992
Company name changed hydro-electric generation limite d\certificate issued on 20/03/92
06 Sep 1991
Memorandum and Articles of Association
02 Sep 1991
Company name changed legibus 1643 LIMITED\certificate issued on 02/09/91
22 Jul 1991
Incorporation

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