Seagreen Wind Energy Limited

06873902

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

NO.1 FORBURY PLACE, READING, RG1 3JH

Incorporated 08/04/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/03/2026

Due 24/03/2027

On track

Industry

35110

Production of electricity

Officers

Mrs. Rosalind Charlotte Futter

director · Since 07/02/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Karen Killeen

secretary · Since 05/03/2024

Mr Laurent Denis Parra

director · Since 02/09/2024

DIRECTOR

FRENCH · SCOTLAND · Age 58

Also on 27 other boards

Siri Siripiphat

director · Since 01/10/2024

GENERAL MANAGER

THAI · THAILAND · Age 48

Also on 4 other boards

Carly Joanne Ashworth

director · Since 17/11/2025

BRITISH · ENGLAND · Age 38

Also on 5 other boards

Stuart Peter Hood

director · Since 17/11/2025

BRITISH · SCOTLAND · Age 46

Also on 41 other boards

Jean Jacques Paul Gavalda

director · Since 01/01/2026

FRENCH · FRANCE · Age 48

Also on 3 other boards

Persons with Significant Control

Seagreen Holdco 1 Limited

75–100% shares

75–100% votes

Appoint directors

No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH

Reg: 07294645 · Companies House · Limited By Shares

Notified 02/08/2019

Former PSCs

Fluor Limited

Ceased 24/09/2018

Sse Renewables Developments (Uk) Limited

Ceased 02/08/2019

Charges4 outstanding

Charge

outstanding

MUFG BANK LTD. AS SECURITY TRUSTEE

Created 30/10/2020Registered 12/11/2020

Charge

outstanding

BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED

Created 28/07/2020Registered 28/07/2020

Charge

outstanding

MUFG BANK, LTD. AS SECURITY TRUSTEE

Created 15/06/2020Registered 17/06/2020

Charge

outstanding

MUFG BANK, LTD.

Created 03/06/2020Registered 05/06/2020

Charge

satisfied

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 20/12/2018Registered 31/12/2018Satisfied 08/07/2019

Charge

satisfied

CROWN ESTATE SCOTLAND (INTERIM MANAGEMENT)

Created 04/05/2018Registered 22/05/2018Satisfied 08/07/2019

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 22/12/2011Registered 23/12/2011Satisfied 08/07/2019

charge

satisfied

THE CROWN ESTATE COMMISSIONERS

Created 22/12/2011Registered 23/12/2011Satisfied 08/07/2019