SSE SEABANK INVESTMENTS LIMITED

Company summary

Company number: 02631512
Status: ACTIVE
Incorporated / age: 22 July 199135 years
Registered office: No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 October 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Nature of business
Production of electricity
Activities of head offices
Previous company names
HE SEABANK INVESTMENTS LIMITED
HYDRO-ELECTRIC SUPPLY LIMITED
HYDRO-ELECTRIC GENERATION LIMITED
LEGIBUS 1643 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWAN, Colin Charles ACTIVE	Secretary	07 Jul 2023				Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
BEATTIE, Martin ACTIVE	Director	14 Oct 2019		Scotland	March 1981	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
CRYANS, Charles ACTIVE	Director	18 Jan 2022		United Kingdom	June 1963	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
DE AZEVEDO DENT, Kelly ACTIVE	Director	04 Nov 2025		England	December 1971	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
HAYWARD, Mark Richard ACTIVE	Director	11 Nov 2019		United Kingdom	November 1963	Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom
MACKAY, Mandy ACTIVE	Director	17 May 2022		United Kingdom	January 1976	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
MCCUTCHEON, Finlay Alexander ACTIVE	Director	06 Jul 2024		Scotland	November 1977	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
RUDD, Adrian Marc James ACTIVE	Director	14 Oct 2019		England	May 1971	Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom
DONNELLY, Lawrence John Vincent RESIGNED	Secretary	13 Feb 2009	01 Dec 2014			Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ
FAIRBAIRN, Sally RESIGNED	Secretary	01 Dec 2014	07 Jul 2023			Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
GRAY, Ailsa Mary RESIGNED	Secretary	03 Dec 1999	13 Feb 2009			27 Saint Magdalenes Road, Perth, PH2 0BT
JEBSON, James Francis Cameron RESIGNED	Secretary		31 Mar 1993			11 Essex Road, Edinburgh, Midlothian, EH4 6LF
WYNNE, Judith RESIGNED	Secretary	31 Mar 1993	03 Dec 1999			15 Lauder Crescent, Perth, Tayside, PH1 1ST
ALEXANDER, Fraser Mcgregor RESIGNED	Director	14 Oct 2002	13 Mar 2013	United Kingdom	April 1963	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ
BRONWIN, Hannah Zoe RESIGNED	Director	17 May 2022	31 Jan 2025	England	September 1983	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
CRYANS, Charles RESIGNED	Director	14 Oct 2019	24 Jun 2021	United Kingdom	June 1963	1, Waterloo Street, Glasgow, G2 6AY, United Kingdom
DOWNES, John Anthony RESIGNED	Director	20 Jun 2018	28 Aug 2019	Scotland	May 1970	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
GILLATT, Michael RESIGNED	Director	14 Oct 2019	16 Dec 2020	United Kingdom	December 1971	Sse Gas Storage, Garton Road, Hull, HU11 4QB, United Kingdom
GRAY, Ann Miriam Georgina RESIGNED	Director	14 Oct 2019	17 Apr 2025	Scotland	April 1967	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
GRAY, David Mclaren RESIGNED	Director	30 Jul 1998	08 Oct 1999	Scotland	November 1951	Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA
GRAY, John Bullard RESIGNED	Director		30 Jul 1998		July 1941	Highfield, Brae Street, Dunkeld, Perthshire, PH8 0BA
HONEYMAN, Alexander Hughes RESIGNED	Director	07 Jun 2017	14 Oct 2019	United Kingdom	February 1960	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
JOHNSON, John RESIGNED	Director	14 Oct 2019	06 Jan 2026	Ireland	November 1976	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
MARCHANT, Ian Derek RESIGNED	Director	08 Oct 1999	14 Oct 2002	United Kingdom	February 1961	45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH
MILNE, Christopher David RESIGNED	Director	13 Mar 2013	19 Jun 2015	United Kingdom	May 1979	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
MORGAN, Iwan Rees RESIGNED	Director	13 Jul 2016	14 Oct 2019	Scotland	January 1961	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland
RAW, Catherine RESIGNED	Director	07 Jul 2022	04 Apr 2024	England	June 1981	Sse, 111, Buckingham Palace Road, London, SW1W 0SR, England
READ, Arnold Wadkin, Dr RESIGNED	Director		07 Nov 1997		October 1937	8 Gillespie Road, Edinburgh, Lothian, EH13 0LL
ROSE, Stephen Paul RESIGNED	Director	07 Jun 2017	20 Jun 2018	England	October 1970	Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom
SIGSWORTH, David, Prof. RESIGNED	Director		31 Mar 2005	United Kingdom	July 1946	9 Station Road, South Queensferry, West Lothian, EH30 9HY
SMITH, Paul Richard RESIGNED	Director	15 Apr 2005	13 Jul 2016	United Kingdom	January 1963	Grampian House, 200 Dunkeld Road, Perth, PH1 3GH
STANWIX, Rhys Gordon RESIGNED	Director	13 Mar 2013	15 Feb 2017	Scotland	September 1964	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
WHEELER, Stephen RESIGNED	Director	14 Oct 2019	16 Dec 2021	Ireland	February 1973	Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland
YOUNG, Alan Moffat RESIGNED	Director		31 Oct 1994	Scotland	July 1937	46 Allan Road, Killearn, Glasgow, Lanarkshire, G63 9QE
YOUNG, Arnold Roger Alexander RESIGNED	Director		21 Jan 1999		January 1944	Lossiehall, Liff, Dundee, DD2 5NJ
ZAKIR, Zahida RESIGNED	Director	22 Jun 2021	11 Nov 2025	England	October 1969	Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

SWAN, Colin Charles ACTIVE
Role: Secretary
Appointed on: 07 Jul 2023
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

BEATTIE, Martin ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: Scotland
Date of birth: March 1981
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

CRYANS, Charles ACTIVE
Role: Director
Appointed on: 18 Jan 2022
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

DE AZEVEDO DENT, Kelly ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: December 1971
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

HAYWARD, Mark Richard ACTIVE
Role: Director
Appointed on: 11 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1963
Address: Fiddler's Ferry Power Station, Widnes Road, Cuerdley, Warrington, WA5 2UT, United Kingdom

MACKAY, Mandy ACTIVE
Role: Director
Appointed on: 17 May 2022
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

MCCUTCHEON, Finlay Alexander ACTIVE
Role: Director
Appointed on: 06 Jul 2024
Country of Residence: Scotland
Date of birth: November 1977
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

RUDD, Adrian Marc James ACTIVE
Role: Director
Appointed on: 14 Oct 2019
Country of Residence: England
Date of birth: May 1971
Address: Fiddlers Ferry Power Station, Widnes Road, Warrington, WA5 2UT, United Kingdom

DONNELLY, Lawrence John Vincent RESIGNED
Role: Secretary
Appointed on: 13 Feb 2009
Resigned on: 01 Dec 2014
Address: Inveralmond House 200, Dunkeld Road, Perth, Perthshire, PH1 3AQ

FAIRBAIRN, Sally RESIGNED
Role: Secretary
Appointed on: 01 Dec 2014
Resigned on: 07 Jul 2023
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

GRAY, Ailsa Mary RESIGNED
Role: Secretary
Appointed on: 03 Dec 1999
Resigned on: 13 Feb 2009
Address: 27 Saint Magdalenes Road, Perth, PH2 0BT

JEBSON, James Francis Cameron RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1993
Address: 11 Essex Road, Edinburgh, Midlothian, EH4 6LF

WYNNE, Judith RESIGNED
Role: Secretary
Appointed on: 31 Mar 1993
Resigned on: 03 Dec 1999
Address: 15 Lauder Crescent, Perth, Tayside, PH1 1ST

ALEXANDER, Fraser Mcgregor RESIGNED
Role: Director
Appointed on: 14 Oct 2002
Resigned on: 13 Mar 2013
Country of Residence: United Kingdom
Date of birth: April 1963
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ

BRONWIN, Hannah Zoe RESIGNED
Role: Director
Appointed on: 17 May 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: September 1983
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

CRYANS, Charles RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 24 Jun 2021
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 1, Waterloo Street, Glasgow, G2 6AY, United Kingdom

DOWNES, John Anthony RESIGNED
Role: Director
Appointed on: 20 Jun 2018
Resigned on: 28 Aug 2019
Country of Residence: Scotland
Date of birth: May 1970
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

GILLATT, Michael RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 16 Dec 2020
Country of Residence: United Kingdom
Date of birth: December 1971
Address: Sse Gas Storage, Garton Road, Hull, HU11 4QB, United Kingdom

GRAY, Ann Miriam Georgina RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 17 Apr 2025
Country of Residence: Scotland
Date of birth: April 1967
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

GRAY, David Mclaren RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 08 Oct 1999
Country of Residence: Scotland
Date of birth: November 1951
Address: Dykeneuk, Butterstone, Dunkeld, Perthshire, PH8 0HA

GRAY, John Bullard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jul 1998
Date of birth: July 1941
Address: Highfield, Brae Street, Dunkeld, Perthshire, PH8 0BA

HONEYMAN, Alexander Hughes RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 14 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

JOHNSON, John RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 06 Jan 2026
Country of Residence: Ireland
Date of birth: November 1976
Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland

MARCHANT, Ian Derek RESIGNED
Role: Director
Appointed on: 08 Oct 1999
Resigned on: 14 Oct 2002
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 45 Craigcrook Road, Edinburgh, Midlothian, EH4 3PH

MILNE, Christopher David RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 19 Jun 2015
Country of Residence: United Kingdom
Date of birth: May 1979
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

MORGAN, Iwan Rees RESIGNED
Role: Director
Appointed on: 13 Jul 2016
Resigned on: 14 Oct 2019
Country of Residence: Scotland
Date of birth: January 1961
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH, Scotland

RAW, Catherine RESIGNED
Role: Director
Appointed on: 07 Jul 2022
Resigned on: 04 Apr 2024
Country of Residence: England
Date of birth: June 1981
Address: Sse, 111, Buckingham Palace Road, London, SW1W 0SR, England

READ, Arnold Wadkin, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1997
Date of birth: October 1937
Address: 8 Gillespie Road, Edinburgh, Lothian, EH13 0LL

ROSE, Stephen Paul RESIGNED
Role: Director
Appointed on: 07 Jun 2017
Resigned on: 20 Jun 2018
Country of Residence: England
Date of birth: October 1970
Address: Orbis Energy Building, Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom

SIGSWORTH, David, Prof. RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 9 Station Road, South Queensferry, West Lothian, EH30 9HY

SMITH, Paul Richard RESIGNED
Role: Director
Appointed on: 15 Apr 2005
Resigned on: 13 Jul 2016
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Grampian House, 200 Dunkeld Road, Perth, PH1 3GH

STANWIX, Rhys Gordon RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 15 Feb 2017
Country of Residence: Scotland
Date of birth: September 1964
Address: Inveralmond House, 200 Dunkeld Road, Perth, PH1 3AQ, Scotland

WHEELER, Stephen RESIGNED
Role: Director
Appointed on: 14 Oct 2019
Resigned on: 16 Dec 2021
Country of Residence: Ireland
Date of birth: February 1973
Address: Red Oak South, South County Business Park, Leopardstown, Dublin, 18, Ireland

YOUNG, Alan Moffat RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1994
Country of Residence: Scotland
Date of birth: July 1937
Address: 46 Allan Road, Killearn, Glasgow, Lanarkshire, G63 9QE