All Information about:

Name	Seabank Power LTD
Address	Severn Road Hallen Bristol BS10 7SP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 December 2020
Company Register Name	Seabank Power Limited
Company No.	02591188 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	35110 - Production of electricity
Company Register Status	active
Previous Names	Seabank Power Limited \| Seabank Power
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Electricity First Limited Status: Active Notified: 06/04/2016 Companies House Number: 07233880 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Sse Seabank Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 02631512 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (12)

Source: Companies House

Gray, Ann Miriam Georgina Perth, United Kingdom Status: Active Notified: 14/10/2019 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Hunter, Andrew John The Peak, Hong Kong, Hong Kong Status: Active Notified: 28/05/2010 Date of Birth: 10/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackay, Mandy Perth, United Kingdom Status: Active Notified: 02/02/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Macrae, Duncan Nicholas 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Active Notified: 16/06/2011 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgee, Neil Douglas 44 Kennedy Road, Hong Kong, Hong Kong Status: Active Notified: 28/05/2010 Date of Birth: 10/1951 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Australian

Rudd, Adrian Marc James Warrington, United Kingdom Status: Active Notified: 21/04/2022 Date of Birth: 05/1971 Occupation: Chartered Mechanical Engineer Role: Director Country of Residence: England Nationality: British

Swan, Colin Perth, United Kingdom Status: Active Notified: 02/02/2024 Role: Secretary

Tsai, Chao Chung Charles 44 Kennedy Road, Hong Kong, China Status: Active Notified: 10/09/2010 Date of Birth: 07/1957 Occupation: None Role: Director Country of Residence: Hong Kong Nationality: Canadian

Mackay, Lena Elizabeth Hallen, Bristol Status: Ceased Notified: 27/06/2022 Ceased: 17/01/2023 Role: Secretary

Sigsworth, David, Prof. South Queensferry Status: Ceased Notified: 19/01/1996 Ceased: 31/03/2005 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Isaac Perth, United Kingdom Status: Ceased Notified: 11/01/2022 Ceased: 02/02/2024 Date of Birth: 03/1962 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: British

Tong Barnes, Wendy 2 Queen'S Road Central, Hong Kong, Hong Kong Status: Ceased Notified: 30/10/2012 Ceased: 15/11/2023 Date of Birth: 09/1960 Occupation: Business Executive Role: Director Country of Residence: Hong Kong Nationality: British

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Seabank Power LTD

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Persons with Significant Control (2)

Officers (12)