-
SSE SEABANK INVESTMENTS LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 02631512
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Martin
- CRYANS, Charles
- GRAY, Ann Miriam Georgina
- HAYWARD, Mark Richard
- JOHNSON, John
- RUDD, Adrian Marc James
- WHEELER, Stephen
- Company secretaries
- FAIRBAIRN, Sally
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-22
- Age Of Company 1991-07-22 32 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sse Thermal Generation Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HE SEABANK INVESTMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-11-30
- Annual Return
- Due Date: 2021-11-15
- Last Date: 2020-11-01
-
SSE SEABANK INVESTMENTS LIMITED Company Description
- SSE SEABANK INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02631512. Its current trading status is "live". It was registered 1991-07-22. It was previously called HE SEABANK INVESTMENTS LIMITED. It has declared SIC or NACE codes as "35110". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-30.It can be contacted at No.1 Forbury Place .
Get SSE SEABANK INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sse Seabank Investments Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 1991-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SSE SEABANK INVESTMENTS LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
-
notification-of-a-person-with-significant-control (2021-06-18) - PSC02
-
accounts-with-accounts-type-small (2021-04-12) - AA
-
cessation-of-a-person-with-significant-control (2021-06-18) - PSC07
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-11-09) - CS01
-
termination-director-company-with-name-termination-date (2020-12-16) - TM01
keyboard_arrow_right 2019
-
change-person-director-company-with-change-date (2019-08-30) - CH01
-
termination-director-company-with-name-termination-date (2019-08-30) - TM01
-
appoint-person-director-company-with-name-date (2019-10-14) - AP01
-
accounts-with-accounts-type-full (2019-01-07) - AA
-
termination-director-company-with-name-termination-date (2019-10-14) - TM01
-
appoint-person-director-company-with-name-date (2019-11-11) - AP01
-
confirmation-statement-with-updates (2019-11-14) - CS01
-
accounts-with-accounts-type-dormant (2019-12-15) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-01) - CS01
-
appoint-person-director-company-with-name-date (2018-06-20) - AP01
-
termination-director-company-with-name-termination-date (2018-06-20) - TM01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
-
appoint-person-director-company-with-name-date (2017-06-07) - AP01
-
confirmation-statement-with-updates (2017-11-01) - CS01
-
change-to-a-person-with-significant-control (2017-10-02) - PSC05
-
accounts-with-accounts-type-full (2017-12-04) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
accounts-with-accounts-type-full (2016-10-20) - AA
-
termination-director-company-with-name-termination-date (2016-07-13) - TM01
-
appoint-person-director-company-with-name-date (2016-07-13) - AP01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-06-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
-
accounts-with-accounts-type-full (2015-11-19) - AA
keyboard_arrow_right 2014
-
miscellaneous (2014-03-10) - MISC
-
miscellaneous (2014-03-11) - MISC
-
accounts-with-accounts-type-full (2014-10-21) - AA
-
appoint-person-secretary-company-with-name-date (2014-12-04) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
-
accounts-with-accounts-type-full (2013-10-16) - AA
-
statement-of-companys-objects (2013-05-15) - CC04
-
resolution (2013-05-15) - RESOLUTIONS
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
termination-director-company-with-name (2013-03-14) - TM01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-30) - AR01
-
accounts-with-accounts-type-full (2012-10-22) - AA
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-12-02) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
-
accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
-
accounts-with-accounts-type-full (2009-01-28) - AA
-
legacy (2009-02-23) - 288b
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-11) - AR01
-
accounts-with-accounts-type-full (2009-08-07) - AA
-
legacy (2009-02-25) - 288a
keyboard_arrow_right 2008
-
legacy (2008-12-08) - 363a
-
resolution (2008-10-28) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-12-07) - 363a
-
accounts-with-accounts-type-full (2007-11-15) - AA
keyboard_arrow_right 2006
-
legacy (2006-12-06) - 363a
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-10-03) - 288c
-
legacy (2006-05-10) - 287
keyboard_arrow_right 2005
-
legacy (2005-12-21) - 363a
-
accounts-with-accounts-type-full (2005-09-29) - AA
-
legacy (2005-04-22) - 288a
-
legacy (2005-04-15) - 288b
-
legacy (2005-04-27) - 288c
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-11-19) - AA
-
legacy (2004-12-15) - 363s
keyboard_arrow_right 2003
-
legacy (2003-12-22) - 363s
-
accounts-with-accounts-type-full (2003-12-16) - AA
-
legacy (2003-01-17) - 288c
-
accounts-with-accounts-type-full (2003-01-15) - AA
keyboard_arrow_right 2002
-
legacy (2002-12-11) - 363s
-
legacy (2002-12-03) - 288c
-
legacy (2002-10-22) - 288a
-
legacy (2002-10-21) - 288b
-
legacy (2002-07-29) - 363s
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-11-05) - AA
-
legacy (2001-08-07) - 363s
-
legacy (2001-08-06) - 288c
keyboard_arrow_right 2000
-
legacy (2000-01-04) - 287
-
legacy (2000-07-28) - 363s
-
legacy (2000-12-27) - 288c
-
accounts-with-accounts-type-full (2000-08-14) - AA
keyboard_arrow_right 1999
-
certificate-change-of-name-company (1999-12-23) - CERTNM
-
legacy (1999-12-16) - 288a
-
legacy (1999-12-16) - 288b
-
legacy (1999-11-12) - 288a
-
legacy (1999-10-21) - 288b
-
accounts-with-accounts-type-full (1999-09-16) - AA
-
legacy (1999-08-06) - 363a
-
legacy (1999-02-12) - 288c
-
legacy (1999-02-04) - 288b
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-12-21) - AA
-
legacy (1998-08-18) - 288a
-
legacy (1998-08-14) - 288b
-
legacy (1998-07-29) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-04) - AA
-
legacy (1997-08-12) - 363a
-
legacy (1997-11-18) - 288b
keyboard_arrow_right 1996
-
auditors-resignation-company (1996-10-08) - AUD
-
resolution (1996-08-14) - RESOLUTIONS
-
accounts-with-accounts-type-full (1996-08-08) - AA
-
legacy (1996-08-05) - 363a
-
certificate-change-of-name-company (1996-01-17) - CERTNM
keyboard_arrow_right 1995
-
legacy (1995-07-28) - 363x
-
accounts-with-accounts-type-full (1995-08-09) - AA
keyboard_arrow_right 1994
-
legacy (1994-11-11) - 288
-
accounts-with-accounts-type-full (1994-08-15) - AA
-
resolution (1994-08-10) - RESOLUTIONS
-
legacy (1994-08-07) - 363x
-
legacy (1994-07-12) - 288
-
legacy (1994-04-26) - 288
-
accounts-with-accounts-type-full (1994-01-04) - AA
keyboard_arrow_right 1993
-
legacy (1993-04-18) - 288
-
legacy (1993-08-29) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-05) - AA
-
legacy (1992-08-26) - 363x
-
legacy (1992-04-08) - 288
-
legacy (1992-04-08) - 224
-
certificate-change-of-name-company (1992-03-19) - CERTNM
-
legacy (1992-10-08) - 287
keyboard_arrow_right 1991
-
memorandum-articles (1991-09-06) - MEM/ARTS
-
certificate-change-of-name-company (1991-09-02) - CERTNM
-
incorporation-company (1991-07-22) - NEWINC