Active
Company Information for SSE SEABANK LAND INVESTMENTS LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
07877772
Private Limited Company
Active |
Company Name | |
---|---|
SSE SEABANK LAND INVESTMENTS LIMITED | |
Legal Registered Office | |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
Company Number | 07877772 | |
---|---|---|
Company ID Number | 07877772 | |
Date formed | 2011-12-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-05 10:37:33 |
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Officer | Role | Date Appointed |
---|---|---|
SALLY FAIRBAIRN |
||
ALEXANDER HUGHES HONEYMAN |
||
IWAN REES MORGAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RHYS GORDON STANWIX |
Director | ||
PAUL RICHARD SMITH |
Director | ||
CHRISTOPHER DAVID MILNE |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary | ||
BRANDON JAMES RENNET |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SSE SLOUGH MULTIFUEL LIMITED | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
ENFINIUM ENERGY 2 LIMITED | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
SSE SEABANK INVESTMENTS LIMITED | Director | 2017-06-07 | CURRENT | 1991-07-22 | Active | |
SSE CCS LIMITED | Director | 2017-03-23 | CURRENT | 2012-06-26 | Active - Proposal to Strike off | |
KEADBY DEVELOPMENTS LIMITED | Director | 2017-03-23 | CURRENT | 1992-02-27 | Active | |
ENFINIUM FERRYBRIDGE 1 LIMITED | Director | 2016-05-19 | CURRENT | 2011-07-20 | Active | |
ENFINIUM FERRYBRIDGE 2 LIMITED | Director | 2016-05-19 | CURRENT | 2015-07-14 | Active | |
ENFINIUM ENERGY LIMITED | Director | 2016-05-19 | CURRENT | 2005-06-27 | Active | |
SEABANK POWER LIMITED | Director | 2015-07-13 | CURRENT | 1991-03-13 | Active | |
SSE ENERGY SUPPLY LIMITED | Director | 2018-04-01 | CURRENT | 1999-04-22 | Active | |
SSE SEABANK INVESTMENTS LIMITED | Director | 2016-07-13 | CURRENT | 1991-07-22 | Active | |
SEABANK POWER LIMITED | Director | 2016-06-16 | CURRENT | 1991-03-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Termination of appointment of Sally Fairbairn on 2023-07-07 | ||
Appointment of Colin Charles Swan as company secretary on 2023-07-07 | ||
Director's details changed for Catherine Raw on 2023-03-23 | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
RP04AP01 | Second filing of director appointment of Catherine Raw | |
AP01 | DIRECTOR APPOINTED CATHERINE RAW | |
AP01 | DIRECTOR APPOINTED HANNAH BRONWIN | |
DIRECTOR APPOINTED MR CHARLES CRYANS | ||
AP01 | DIRECTOR APPOINTED MR CHARLES CRYANS | |
APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHEELER | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr John Johnson on 2021-09-02 | |
CH01 | Director's details changed for Adrian Marc James Rudd on 2021-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CRYANS | |
AP01 | DIRECTOR APPOINTED MRS ZAHIDA ZAKIR | |
PSC02 | Notification of Sse Thermal Generation Holdings Limited as a person with significant control on 2021-06-17 | |
PSC07 | CESSATION OF SSE GENERATION LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILLATT | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IWAN REES MORGAN | |
AP01 | DIRECTOR APPOINTED MR JOHN JOHNSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC05 | Change of details for Sse Generation Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR IWAN REES MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS GORDON STANWIX | |
AP01 | DIRECTOR APPOINTED ALEXANDER HUGHES HONEYMAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MILNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED SALLY FAIRBAIRN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/11/14 FULL LIST | |
MISC | SECT 519 | |
MISC | AUDITORS RESIGNATION | |
AR01 | 30/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED MR RHYS GORDON STANWIX | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRANDON RENNET | |
AR01 | 09/12/12 FULL LIST | |
RES01 | ADOPT ARTICLES 13/12/2011 | |
AA01 | CURREXT FROM 31/12/2012 TO 31/03/2013 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 9 |
MortgagesNumMortOutstanding | 0.34 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 43120 - Site preparation
The top companies supplying to UK government with the same SIC code (43120 - Site preparation) as SSE SEABANK LAND INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |