UK Companies House feature
SEAFORTH POWER LIMITED
Profile
- Company number
- 02278872
- Status
- Active
- Incorporation
- 1988-07-20
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35120
- Hubs
- UK Energy & Climate
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As referred to in note 3 to the financial statements, the directors have a reasonable expectation that the Group has adequate resources to continue in operational existence for the foreseeable future and for this reason they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”
Significant events
- “The reduction in turnover and cost of sales in the year ended 31 March 2025 reflects a change in the commercial arrangements with the electricity supply company, in respect of which Seaforth Power acts as an agent.”
- “It is also noted that in the year ended 31 March 2025, the Grangemouth oil refinery stopped processing crude oil as it transitions to becoming an import terminal for finished fuels, which adversely affects the activity levels in Clydeport.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 23 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | 2017-09-22 | — | — |
| CLARK, Jason Lee | Director | 2024-01-08 | Feb 1972 | British |
| VERITIERO, Claudio | Director | 2022-04-01 | Sep 1973 | British |
Show 23 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AUSTIN, Anthony Charles | Secretary | 1992-11-30 | 1994-09-10 |
| BOWLEY, William John | Secretary | 1994-09-19 | 2009-07-31 |
| MARRISON GILL, Caroline Ruth | Secretary | 2009-07-31 | 2020-04-08 |
| MIDDLETON, Keith Sidney | Secretary | — | 1992-11-30 |
| ALLISON, Thomas Eardley | Director | 2010-06-24 | 2020-08-17 |
| BARR, Alan Andrew | Director | 2008-05-16 | 2011-05-09 |
| BAXTER, Stephen Roy | Director | 2009-04-01 | 2010-06-24 |
| BROWN, Leslie Walter | Director | — | 1993-12-31 |
| CHARNOCK, Ian Graeme Lloyd | Director | 2011-11-30 | 2022-04-01 |
| CLIFF, Bernard | Director | 1994-04-13 | 1996-11-29 |
| CRAMPTON, Desmond | Director | — | 1993-01-26 |
| FINDLAY, Alastair Ian | Director | 2000-04-12 | 2005-12-31 |
| FURLONG, Percival Trevor | Director | 1997-01-24 | 2000-04-12 |
| GILHAM, Philippa Tina | Director | — | 1994-05-06 |
| GREEN, David Simon | Director | 2005-09-22 | 2008-05-31 |
| HODGSON, Gary Edward | Director | 2016-03-01 | 2018-09-26 |
| MCINTYRE, Lewis William | Director | 2023-07-01 | 2024-01-08 |
| MCLAREN, Ian | Director | 2022-05-30 | 2023-06-19 |
| MIDDLETON, Keith Sidney | Director | — | 1992-11-30 |
| SCOTT, Peter Anthony | Director | 2005-09-22 | 2009-04-01 |
| VINCENT, Peter Victor | Director | — | 1994-04-13 |
| WHARTON, Kenneth John | Director | 1994-04-13 | 2008-05-30 |
| WHITWORTH, Mark | Director | 2010-11-03 | 2022-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Port Of Sheerness Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 170 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-02-19 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-30 | AA | accounts | accounts with accounts type full |
| 2024-02-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-11 | AP01 | officers | appoint person director company with name date |
| 2024-01-10 | TM01 | officers | termination director company with name termination date |
| 2023-12-27 | AA | accounts | accounts with accounts type full |
| 2023-07-03 | AP01 | officers | appoint person director company with name date |
| 2023-06-19 | TM01 | officers | termination director company with name termination date |
| 2023-05-04 | CH01 | officers | change person director company |
| 2023-02-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-01-03 | AA | accounts | accounts with accounts type full |
| 2022-10-03 | TM01 | officers | termination director company with name termination date |
| 2022-05-31 | AP01 | officers | appoint person director company with name date |
| 2022-04-04 | AP01 | officers | appoint person director company with name date |
| 2022-04-01 | TM01 | officers | termination director company with name termination date |
| 2022-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-01-05 | AA | accounts | accounts with accounts type full |
| 2021-02-26 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory