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Companies/02591188

Seabank Power Limited

Private Limited Company · Bristol

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 149528694
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 149528695

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 62 historical
CS
Colin SwanCurrent secretary
Appointed 2024-02-02 · 2 yrs
+24 others
MM
Mandy MackayCurrent director
Appointed 2024-02-02 · 2 yrs · Company Director
+20 others
AR
Adrian RuddCurrent director
Appointed 2022-04-21 · 4 yrs · Chartered Mechanical Engineer
+22 others
DM
Duncan Nicholas MacraeCurrent director
Appointed 2011-06-16 · 15 yrs · Company Director
+15 others
CT
Chao TsaiCurrent director
Appointed 2010-09-10 · 16 yrs · None
+23 others
NM
Neil McgeeCurrent director
Appointed 2010-05-28 · 16 yrs · Director
+17 others
AH
Andrew HunterCurrent director
Appointed 2010-05-28 · 16 yrs · Director
+62 others
Show 62 historical appointments
LM
Lena MackayResigned secretary
Resigned 2022-06-27
JS
James SmithResigned director
Resigned 2022-01-11 · 2 yrs · Engineer
SW
Stephen WheelerResigned director
Resigned 2019-10-14 · 2 yrs · Managing Director
AG
Ann GrayResigned director
Resigned 2019-10-14 · 5 yrs · Company Director
AT
Anthony ThomasResigned director
Resigned 2019-08-28 · 2 yrs · Director Of Asset Management And Perform
JD
John DownesResigned director
Resigned 2018-06-20 · 1 yr · Director Of Engineering, Generation
SR
Stephen RoseResigned director
Resigned 2017-03-16 · 1 yr · Head Of Offshore Wind Generation
IM
Iwan MorganResigned director
Resigned 2016-06-16 · 3 yrs · Director Of Wholesale Strategy
SM
Stuart MayerResigned secretary
Resigned 2015-07-13 · 6 yrs
AH
Alexander HoneymanResigned director
Resigned 2015-07-13 · 4 yrs · Business Manager
MP
Martin PibworthResigned director
Resigned 2013-11-14 · 1 yr · Director
LP
Laura PittamResigned secretary
Resigned 2013-09-25 · 1 yr
WT
Wendy Tong BarnesResigned director
Resigned 2012-10-30 · 11 yrs · Business Executive
LM
Laura McveanResigned secretary
Resigned 2010-09-13 · 3 yrs
JC
Joanna ChenResigned director
Resigned 2010-05-28 · 1 yr · Business Development - General Manager
BW
Brian WelshResigned director
Resigned 2010-04-15 · Director
SS
Stephen SurrallResigned director
Resigned 2009-10-09 · Asset General Manager
MH
Melvyn HillResigned director
Resigned 2009-03-31 · Opertations Manager
MR
Mark RollinsResigned director
Resigned 2008-09-08 · 1 yr · Energy Company Executive
JS
John SutherlandResigned director
Resigned 2008-04-09 · 8 yrs · Company Director
GS
Graham SouthallResigned director
Resigned 2007-03-17 · 1 yr · Head Of Power
AW
Alistair WilliamsResigned director
Resigned 2005-07-12 · 1 yr · Chartered Accountant
PP
Paul Phillips DaviesResigned director
Resigned 2005-06-07 · 8 yrs · Energy Supply Director
PB
Peter BurtResigned director
Resigned 2005-03-31 · 2 yrs · Head Of Performance & Growth
HC
Henry CoolidgeResigned director
Resigned 2004-12-01 · 4 yrs · Ceo Premier Power Limited
RS
Richard SouchardResigned director
Resigned 2004-02-16 · 6 yrs · Asset Manager UK Downstream
RF
Roger FoxResigned director
Resigned 2003-02-19 · Head Of Project And Engineerin
CI
Carol InmanResigned secretary
Resigned 2002-10-25 · 7 yrs
WA
William AdamsonResigned director
Resigned 2002-09-27 · 2 yrs · Company Director
MS
Malcolm SarjeantResigned director
Resigned 2002-01-08 · 2 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2001-10-02 · 14 yrs · Chartered Engineer
MB
Malcolm BrownResigned director
Resigned 2000-01-19 · 3 yrs · Senior Vice President
NS
Nigel ShawResigned director
Resigned 1999-10-12 · 1 yr · Director
UM
Una MarkhamResigned secretary
Resigned 1999-09-10 · 1 yr
JE
John EarlResigned director
Resigned 1999-07-21 · 2 yrs · Vice President Power
GJ
Graham JugginsResigned director
Resigned 1999-04-12 · 6 yrs · Head Of Business Development
ME
Mark EdwardsResigned secretary
Resigned 1999-01-17 · 3 yrs
JM
James MartinResigned director
Resigned 1997-11-01 · 3 yrs · Chartered Engineer
LT
Luke ThomasResigned secretary
Resigned 1997-01-17 · 1 yr
PH
Philip HamptonResigned director
Resigned 1996-11-11 · 2 yrs · Executive Director Finance
SB
Stephen BrandonResigned director
Resigned 1996-01-19 · 3 yrs · Executive Director
AY
Arnold YoungResigned director
Resigned 1996-01-19 · 3 yrs · Manager
RG
Roy GardnerResigned director
Resigned 1996-01-19 · Executive Director Finance
DS
David SigsworthResigned director
Resigned 1996-01-19 · 9 yrs · Manager
AR
Arnold ReadResigned director
Resigned 1996-01-19 · 1 yr · Company Director
PW
Paul WoollacottResigned director
Resigned 1995-12-13 · 4 yrs · Senior Vice President
PT
Philip TaylorResigned director
Resigned 1995-12-13 · Director Operations
AG
Anne GarrihyResigned secretary
Resigned 1995-11-22 · 1 yr · Chartered Sec
PS
Peter SkippResigned director
Resigned 1995-08-17 · Commercial Manager Power Gener
GS
Glenn SmithResigned director
Resigned 1995-08-17 · Project Dir Power Generation
BM
Barbara MacaulayResigned secretary
Resigned 1995-02-24 · 1 yr
RW
Roy WilkinsResigned director
Resigned 1994-05-03 · 1 yr · Regional General Manager
PT
Philip TaylorResigned director
Resigned 1994-02-22 · 1 yr · Generation Development Manager
VW
Victor WelchResigned director
Resigned 1993-02-01 · 1 yr · Regional Director Of Engineering
DB
David BrooksResigned director
Resigned 1993-02-01 · 1 yr · Director
MJ
Maria JonesResigned secretary
Resigned 1993-02-01 · 2 yrs
WP
William PretswellResigned director
Resigned 1993-02-01 · 2 yrs · Head Of Power Generation (UK)
JB
John BryantResigned director
Resigned 1993-02-01 · 2 yrs · Generation Director
BS
Bryan SmithResigned director
Resigned 1993-02-01 · 2 yrs · Company Director
MH
Michael HughesResigned director
Resigned 1993-02-01 · 1 yr · Executive Director Engineering
RB
Robert BrownResigned director
Resigned 1991-07-08 · Head Of Power Generation UK

Board profile

People with appointments
7
Directors assessed
6
Median age
62
Under 35
0
65 and over
3
Disqualified match
None active