SEABANK POWER LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS10 7SP

Company number 02591188
Status Active
Incorporation Date 13 March 1991
Company Type Private Limited Company
Address SEVERN ROAD, HALLEN, BRISTOL, BS10 7SP
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration two hundred and thirty-five events have happened. The last three records are Appointment of Stephen Paul Rose as a director on 16 March 2016; Termination of appointment of John Adam Sutherland as a director on 16 March 2016; Director's details changed for Alexander Hughes Honeyman on 5 July 2016. The most likely internet sites of SEABANK POWER LIMITED are www.seabankpower.co.uk, and www.seabank-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Bristol Parkway Rail Station is 4.9 miles; to Caldicot Rail Station is 6 miles; to Bristol Temple Meads Rail Station is 6.3 miles; to Chepstow Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Seabank Power Limited is a Private Limited Company. The company registration number is 02591188. Seabank Power Limited has been working since 13 March 1991. The present status of the company is Active. The registered address of Seabank Power Limited is Severn Road Hallen Bristol Bs10 7sp. . MAYER, Stuart Michael is a Secretary of the company. HONEYMAN, Alexander Hughes is a Director of the company. HUNTER, Andrew John is a Director of the company. MACRAE, Duncan Nicholas is a Director of the company. MCGEE, Neil Douglas is a Director of the company. MORGAN, Iwan Rees is a Director of the company. ROSE, Stephen Paul is a Director of the company. TONG BARNES, Wendy is a Director of the company. TSAI, Chao Chung Charles is a Director of the company. Secretary EDWARDS, Mark has been resigned. Secretary GARRIHY, Anne has been resigned. Secretary INMAN, Carol Susan has been resigned. Secretary JONES, Maria Bernadette has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary MARKHAM, Una has been resigned. Secretary MCVEAN, Laura has been resigned. Secretary PITTAM, Laura Jane has been resigned. Secretary THOMAS, Luke has been resigned. Director ADAMSON, William Harvey has been resigned. Director BRANDON, Stephen John has been resigned. Director BROOKS, David has been resigned. Director BROWN, Malcolm Archibald Halliday has been resigned. Director BROWN, Robert James has been resigned. Director BRYANT, John has been resigned. Director BURT, Peter has been resigned. Director CHEN, Joanna Tsien Hua has been resigned. Director COOLIDGE, Henry Ten Eyck has been resigned. Director EARL, John Charles has been resigned. Director FOX, Roger Anthony has been resigned. Director GARDNER, Roy Alan, Sir has been resigned. Director HAMPTON, Philip Roy has been resigned. Director HILL, Melvyn has been resigned. Director HUGHES, Michael Alan has been resigned. Director JUGGINS, Graham Gerald has been resigned. Director MARTIN, James Henry has been resigned. Director PHILLIPS-DAVIES, Paul Morton Alistair has been resigned. Director PIBWORTH, Martin James has been resigned. Director PRETSWELL, William Somerville has been resigned. Director READ, Arnold Wadkin, Dr has been resigned. Director ROLLINS, Mark Andrew has been resigned. Director SARJEANT, Malcolm has been resigned. Director SHAW, Nigel Richard has been resigned. Director SIGSWORTH, David has been resigned. Director SKIPP, Peter Raymer Thomas has been resigned. Director SMITH, Bryan Crossley has been resigned. Director SMITH, Glenn has been resigned. Director SMITH, Paul Richard has been resigned. Director SOUCHARD, Richard Jack has been resigned. Director SOUTHALL, Graham Brinsley has been resigned. Director SURRALL, Stephen John has been resigned. Director SURRALL, Stephen John has been resigned. Director SUTHERLAND, John Adam has been resigned. Director TAYLOR, Philip Raymond has been resigned. Director TAYLOR, Philip Jonathan has been resigned. Director WELCH, Victor John has been resigned. Director WELSH, Brian John has been resigned. Director WILKINS, Roy, Dr has been resigned. Director WILLIAMS, Alistair Charles Walter has been resigned. Director WOOLLACOTT, Paul Nicholas has been resigned. Director YOUNG, Arnold Roger Alexander has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
MAYER, Stuart Michael
Appointed Date: 13 July 2015
Director
HONEYMAN, Alexander Hughes
Appointed Date: 13 July 2015
65 years old
Director
HUNTER, Andrew John
Appointed Date: 28 May 2010
66 years old
Director
MACRAE, Duncan Nicholas
Appointed Date: 16 June 2011
55 years old
Director
MCGEE, Neil Douglas
Appointed Date: 28 May 2010
73 years old
Director
MORGAN, Iwan Rees
Appointed Date: 16 June 2016
64 years old
Director
ROSE, Stephen Paul
Appointed Date: 16 March 2016
54 years old
Director
TONG BARNES, Wendy
Appointed Date: 30 October 2012
65 years old
Director
TSAI, Chao Chung Charles
Appointed Date: 10 September 2010
68 years old

Resigned Directors

Secretary
EDWARDS, Mark
Resigned: 25 October 2002
Appointed Date: 17 January 1999
Secretary
GARRIHY, Anne
Resigned: 27 January 1997
Appointed Date: 22 November 1995
Secretary
INMAN, Carol Susan
Resigned: 28 May 2010
Appointed Date: 25 October 2002
Secretary
JONES, Maria Bernadette
Resigned: 10 October 1995
Secretary
MACAULAY, Barbara Scott
Resigned: 17 January 1997
Appointed Date: 24 February 1995
Secretary
MARKHAM, Una
Resigned: 07 September 2001
Appointed Date: 10 September 1999
Secretary
MCVEAN, Laura
Resigned: 25 September 2013
Appointed Date: 13 September 2010
Secretary
PITTAM, Laura Jane
Resigned: 13 July 2015
Appointed Date: 25 September 2013
Secretary
THOMAS, Luke
Resigned: 17 January 1999
Appointed Date: 17 January 1997
Director
ADAMSON, William Harvey
Resigned: 12 July 2005
Appointed Date: 27 September 2002
76 years old
Director
BRANDON, Stephen John
Resigned: 12 October 1999
Appointed Date: 19 January 1996
78 years old
Director
BROOKS, David
Resigned: 11 March 1994
84 years old
Director
BROWN, Malcolm Archibald Halliday
Resigned: 19 February 2003
Appointed Date: 19 January 2000
72 years old
Director
BROWN, Robert James
Resigned: 01 October 1991
Appointed Date: 08 July 1991
85 years old
Director
BRYANT, John
Resigned: 22 May 1995
79 years old
Director
BURT, Peter
Resigned: 28 March 2008
Appointed Date: 31 March 2005
59 years old
Director
CHEN, Joanna Tsien Hua
Resigned: 16 June 2011
Appointed Date: 28 May 2010
63 years old
Director
COOLIDGE, Henry Ten Eyck
Resigned: 31 March 2009
Appointed Date: 01 December 2004
65 years old
Director
EARL, John Charles
Resigned: 08 January 2002
Appointed Date: 21 July 1999
78 years old
Director
FOX, Roger Anthony
Resigned: 16 February 2004
Appointed Date: 19 February 2003
65 years old
Director
GARDNER, Roy Alan, Sir
Resigned: 11 November 1996
Appointed Date: 19 January 1996
80 years old
Director
HAMPTON, Philip Roy
Resigned: 21 July 1999
Appointed Date: 11 November 1996
71 years old
Director
HILL, Melvyn
Resigned: 01 February 2010
Appointed Date: 31 March 2009
79 years old
Director
HUGHES, Michael Alan
Resigned: 22 February 1994
80 years old
Director
JUGGINS, Graham Gerald
Resigned: 07 June 2005
Appointed Date: 12 April 1999
72 years old
Director
MARTIN, James Henry
Resigned: 02 October 2001
Appointed Date: 01 November 1997
72 years old
Director
PHILLIPS-DAVIES, Paul Morton Alistair
Resigned: 14 November 2013
Appointed Date: 07 June 2005
58 years old
Director
PIBWORTH, Martin James
Resigned: 13 July 2015
Appointed Date: 14 November 2013
51 years old
Director
PRETSWELL, William Somerville
Resigned: 12 December 1995
85 years old
Director
READ, Arnold Wadkin, Dr
Resigned: 31 October 1997
Appointed Date: 19 January 1996
87 years old
Director
ROLLINS, Mark Andrew
Resigned: 09 October 2009
Appointed Date: 08 September 2008
61 years old
Director
SARJEANT, Malcolm
Resigned: 01 December 2004
Appointed Date: 08 January 2002
78 years old
Director
SHAW, Nigel Richard
Resigned: 27 July 2001
Appointed Date: 12 October 1999
70 years old
Director
SIGSWORTH, David
Resigned: 31 March 2005
Appointed Date: 19 January 1996
79 years old
Director
SKIPP, Peter Raymer Thomas
Resigned: 12 December 1995
Appointed Date: 17 August 1995
85 years old
Director
SMITH, Bryan Crossley
Resigned: 12 December 1995
100 years old
Director
SMITH, Glenn
Resigned: 18 January 1996
Appointed Date: 17 August 1995
65 years old
Director
SMITH, Paul Richard
Resigned: 16 June 2016
Appointed Date: 02 October 2001
62 years old
Director
SOUCHARD, Richard Jack
Resigned: 31 March 2010
Appointed Date: 16 February 2004
71 years old
Director
SOUTHALL, Graham Brinsley
Resigned: 27 June 2008
Appointed Date: 17 March 2007
60 years old
Director
SURRALL, Stephen John
Resigned: 28 May 2010
Appointed Date: 09 October 2009
65 years old
Director
SURRALL, Stephen John
Resigned: 27 September 2002
Appointed Date: 27 July 2001
65 years old
Director
SUTHERLAND, John Adam
Resigned: 16 March 2016
Appointed Date: 09 April 2008
75 years old
Director
TAYLOR, Philip Raymond
Resigned: 18 January 1996
Appointed Date: 13 December 1995
78 years old
Director
TAYLOR, Philip Jonathan
Resigned: 22 May 1995
Appointed Date: 22 February 1994
67 years old
Director
WELCH, Victor John
Resigned: 03 May 1994
90 years old
Director
WELSH, Brian John
Resigned: 28 May 2010
Appointed Date: 15 April 2010
68 years old
Director
WILKINS, Roy, Dr
Resigned: 12 December 1995
Appointed Date: 03 May 1994
82 years old
Director
WILLIAMS, Alistair Charles Walter
Resigned: 17 March 2007
Appointed Date: 12 July 2005
62 years old
Director
WOOLLACOTT, Paul Nicholas
Resigned: 19 January 2000
Appointed Date: 13 December 1995
77 years old
Director
YOUNG, Arnold Roger Alexander
Resigned: 21 January 1999
Appointed Date: 19 January 1996
81 years old

Persons With Significant Control

Electricity First Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sse Seabank Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SEABANK POWER LIMITED Events

28 Mar 2017
Appointment of Stephen Paul Rose as a director on 16 March 2016
28 Mar 2017
Termination of appointment of John Adam Sutherland as a director on 16 March 2016
23 Mar 2017
Director's details changed for Alexander Hughes Honeyman on 5 July 2016
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
29 Jul 2016
Resolutions
  • RES13 ‐ Participate in the capacity market auction 15/07/2016
...
... and 225 more events
08 Aug 1991
Secretary resigned;new secretary appointed;director resigned
08 Aug 1991
Registered office changed on 08/08/91 from: 110 whitchurch road cardiff CS4 3LY
25 Jul 1991
Company name changed gigabit services LIMITED\certificate issued on 26/07/91
25 Jul 1991
Company name changed\certificate issued on 25/07/91
13 Mar 1991
Incorporation

SEABANK POWER LIMITED Charges

18 December 1998
Supplemental debenture
Delivered: 24 December 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 1996
Debenture
Delivered: 2 February 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Agent and Trustee for the Lenders (As Defined)
Description: Fixed and floating charges over the undertaking and all…

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