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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2027-02-15 (in 9mo)

Last made up 2026-02-01

Watchouts

None on the register

Cash

£32M

-10.7% vs 2023

Net assets

£110M

-11.5% vs 2023

Employees

58

+7.4% vs 2023

Profit before tax

£44M

-13.9% vs 2023

Name history

Renamed 1 time since incorporation

  1. SEABANK POWER LIMITED 1991-07-26 → present
  2. GIGABIT SERVICES LIMITED 1991-03-13 → 1991-07-26

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £279,744,000£279,169,000
Operating profit £50,485,000£42,551,000
Profit before tax £51,067,000£43,979,000
Net profit £38,833,000£32,701,000
Cash £36,237,000£32,345,000
Total assets less current liabilities £225,154,000£194,226,000
Net assets £124,603,000£110,304,000
Equity £124,603,000£110,304,000
Average employees 5458
Wages £5,034,000£5,713,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin 18.0%15.2%
Net margin 13.9%11.7%
Return on capital employed 22.4%21.9%
Gearing (liabilities / total assets) 61.7%61.0%
Current ratio 4.89x3.71x
Interest cover 86.74x96.71x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 62 resigned

Name Role Appointed Born Nationality
SWAN, Colin Secretary 2024-02-02
HUNTER, Andrew John Director 2010-05-28 Oct 1958 British
MACKAY, Mandy Director 2024-02-02 Jan 1976 British
MACRAE, Duncan Nicholas Director 2011-06-16 Sep 1970 British
MCGEE, Neil Douglas Director 2010-05-28 Oct 1951 Australian
RUDD, Adrian Marc James Director 2022-04-21 May 1971 British
TSAI, Chao Chung Charles Director 2010-09-10 Jul 1957 Canadian
Show 62 resigned officers
Name Role Appointed Resigned
EDWARDS, Mark Secretary 1999-01-17 2002-10-25
GARRIHY, Anne Secretary 1995-11-22 1997-01-27
INMAN, Carol Susan Secretary 2002-10-25 2010-05-28
JONES, Maria Bernadette Secretary 1995-10-10
MACAULAY, Barbara Scott Secretary 1995-02-24 1997-01-17
MACKAY, Lena Elizabeth Secretary 2022-06-27 2023-01-17
MARKHAM, Una Secretary 1999-09-10 2001-09-07
MAYER, Stuart Michael Secretary 2015-07-13 2022-06-27
MCVEAN, Laura Secretary 2010-09-13 2013-09-25
PITTAM, Laura Jane Secretary 2013-09-25 2015-07-13
THOMAS, Luke Secretary 1997-01-17 1999-01-17
ADAMSON, William Harvey Director 2002-09-27 2005-07-12
BRANDON, Stephen John Director 1996-01-19 1999-10-12
BROOKS, David Director 1994-03-11
BROWN, Malcolm Archibald Halliday Director 2000-01-19 2003-02-19
BROWN, Robert James Director 1991-07-08 1991-10-01
BRYANT, John Director 1995-05-22
BURT, Peter Director 2005-03-31 2008-03-28
CHEN, Joanna Tsien Hua Director 2010-05-28 2011-06-16
COOLIDGE, Henry Ten Eyck Director 2004-12-01 2009-03-31
DOWNES, John Anthony Director 2018-06-20 2019-08-28
EARL, John Charles Director 1999-07-21 2002-01-08
FOX, Roger Anthony Director 2003-02-19 2004-02-16
GARDNER, Roy Alan, Sir Director 1996-01-19 1996-11-11
GRAY, Ann Miriam Georgina Director 2019-10-14 2025-06-30
HAMPTON, Philip Roy Director 1996-11-11 1999-07-21
HILL, Melvyn Director 2009-03-31 2010-02-01
HONEYMAN, Alexander Hughes Director 2015-07-13 2019-10-14
HUGHES, Michael Alan Director 1994-02-22
JUGGINS, Graham Gerald Director 1999-04-12 2005-06-07
MARTIN, James Henry Director 1997-11-01 2001-10-02
MORGAN, Iwan Rees Director 2016-06-16 2019-10-14
PHILLIPS-DAVIES, Paul Morton Alistair Director 2005-06-07 2013-11-14
PIBWORTH, Martin James Director 2013-11-14 2015-07-13
PRETSWELL, William Somerville Director 1995-12-12
READ, Arnold Wadkin, Dr Director 1996-01-19 1997-10-31
ROLLINS, Mark Andrew Director 2008-09-08 2009-10-09
ROSE, Stephen Paul Director 2017-03-16 2018-06-18
SARJEANT, Malcolm Director 2002-01-08 2004-12-01
SHAW, Nigel Richard Director 1999-10-12 2001-07-27
SIGSWORTH, David, Prof. Director 1996-01-19 2005-03-31
SKIPP, Peter Raymer Thomas Director 1995-08-17 1995-12-12
SMITH, Bryan Crossley Director 1995-12-12
SMITH, Glenn Director 1995-08-17 1996-01-18
SMITH, James Isaac Director 2022-01-11 2024-02-02
SMITH, Paul Richard Director 2001-10-02 2016-06-16
SOUCHARD, Richard Jack Director 2004-02-16 2010-03-31
SOUTHALL, Graham Brinsley Director 2007-03-17 2008-06-27
SURRALL, Stephen John Director 2009-10-09 2010-05-28
SURRALL, Stephen John Director 2001-07-27 2002-09-27
SUTHERLAND, John Adam Director 2008-04-09 2017-03-16
TAYLOR, Philip Raymond Director 1995-12-13 1996-01-18
TAYLOR, Philip Jonathan Director 1994-02-22 1995-05-22
THOMAS, Anthony Director 2019-08-28 2022-03-31
TONG BARNES, Wendy Director 2012-10-30 2023-11-15
WELCH, Victor John Director 1994-05-03
WELSH, Brian John Director 2010-04-15 2010-05-28
WHEELER, Stephen, Mr. Director 2019-10-14 2022-01-11
WILKINS, Roy, Dr Director 1994-05-03 1995-12-12
WILLIAMS, Alistair Charles Walter Director 2005-07-12 2007-03-17
WOOLLACOTT, Paul Nicholas Director 1995-12-13 2000-01-19
YOUNG, Arnold Roger Alexander Director 1996-01-19 1999-01-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Electricity First Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active
Sse Seabank Investments Limited Corporate entity Shares 25–50%, Voting 25–50% 2016-04-06 Active

Filing timeline

Last 20 of 309 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-07-30 RESOLUTIONS Resolution
  • 2024-07-24 RESOLUTIONS Resolution
  • 2024-02-05 RESOLUTIONS Resolution
  • 2023-09-05 RESOLUTIONS Resolution
  • 2023-07-19 RESOLUTIONS Resolution
Date Type Category Description
2026-02-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-02-02 PSC05 persons-with-significant-control Change to a person with significant control PDF
2025-07-30 RESOLUTIONS resolution Resolution
2025-07-02 TM01 officers Termination director company with name termination date PDF
2025-05-22 AA accounts Accounts with accounts type full
2025-02-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-07-24 RESOLUTIONS resolution Resolution
2024-06-13 AA accounts Accounts with accounts type full
2024-02-05 RESOLUTIONS resolution Resolution
2024-02-02 AP03 officers Appoint person secretary company with name date PDF
2024-02-02 TM01 officers Termination director company with name termination date PDF
2024-02-02 AP01 officers Appoint person director company with name date PDF
2024-02-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-01-22 TM02 officers Termination secretary company with name termination date PDF
2023-11-15 TM01 officers Termination director company with name termination date PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2023-09-12 CH01 officers Change person director company with change date PDF
2023-09-05 RESOLUTIONS resolution Resolution
2023-09-05 ANNOTATION
2023-07-19 RESOLUTIONS resolution Resolution

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
5

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page