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SEABANK POWER LIMITED

Company number 02591188

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Feb 2026 CS01 Confirmation statement made on 1 February 2026 with no updates
View PDF Confirmation statement made on 1 February 2026 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2026 PSC05 Change of details for Sse Seabank Investments Limited as a person with significant control on 2 October 2017
View PDF Change of details for Sse Seabank Investments Limited as a person with significant control on 2 October 2017 - link opens in a new window - 2 pages (2 pages)
30 Jul 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re:company business 17/07/2025
View PDF Resolutions
  • RES13 ‐ Re:company business 17/07/2025
- link opens in a new window - 3 pages (3 pages)
02 Jul 2025 TM01 Termination of appointment of Ann Miriam Georgina Gray as a director on 30 June 2025
View PDF Termination of appointment of Ann Miriam Georgina Gray as a director on 30 June 2025 - link opens in a new window - 1 page (1 page)
22 May 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 35 pages (35 pages)
17 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with no updates
View PDF Confirmation statement made on 1 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ 19/07/2024
View PDF Resolutions
  • RES13 ‐ 19/07/2024
- link opens in a new window - 3 pages (3 pages)
13 Jun 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 35 pages (35 pages)
05 Feb 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: borad of directors authorised to establish a committee / delegate all functions and powers yo allow the committee to undertake all activities in relation to the company's participation in the capacity market auction planned to take place in february 2024 31/01/2024
View PDF Resolutions
  • RES13 ‐ Re: borad of directors authorised to establish a committee / delegate all functions and powers yo allow the committee to undertake all activities in relation to the company's participation in the capacity market auction planned to take place in february 2024 31/01/2024
- link opens in a new window - 3 pages (3 pages)
02 Feb 2024 AP03 Appointment of Colin Swan as a secretary on 2 February 2024
View PDF Appointment of Colin Swan as a secretary on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 TM01 Termination of appointment of James Isaac Smith as a director on 2 February 2024
View PDF Termination of appointment of James Isaac Smith as a director on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024 AP01 Appointment of Mandy Mackay as a director on 2 February 2024
View PDF Appointment of Mandy Mackay as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with no updates
View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 TM02 Termination of appointment of Lena Elizabeth Mackay as a secretary on 17 January 2023
View PDF Termination of appointment of Lena Elizabeth Mackay as a secretary on 17 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2023 TM01 Termination of appointment of Wendy Tong Barnes as a director on 15 November 2023
View PDF Termination of appointment of Wendy Tong Barnes as a director on 15 November 2023 - link opens in a new window - 1 page (1 page)
12 Sep 2023 CH01 Director's details changed for Andrew John Hunter on 12 September 2023
View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023 CH01 Director's details changed for Andrew John Hunter on 12 September 2023
View PDF Director's details changed for Andrew John Hunter on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-market purchases 10/07/2023
View PDF Resolutions
  • RES13 ‐ Re-market purchases 10/07/2023
- link opens in a new window - 3 pages (3 pages)
05 Sep 2023 ANNOTATION
19 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Capacity market auction 10/07/2023
View PDF Resolutions
  • RES13 ‐ Capacity market auction 10/07/2023
- link opens in a new window - 3 pages (3 pages)
04 Jul 2023 CH01 Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023
View PDF Director's details changed for Mr Duncan Nicholas Macrae on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
06 Mar 2023 CH01 Director's details changed for Mr Neil Douglas Mcgee on 6 March 2023
View PDF Director's details changed for Mr Neil Douglas Mcgee on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023 CH01 Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023
View PDF Director's details changed for Mr Neil Douglas Mcgee on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with no updates
View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)