Seagreen Wind Energy Limited
06873902
Notable Risks
- 4 outstanding charges (-8)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
31/12/2026
Confirmation statement
Last: 10/03/2026
Due 24/03/2027
Industry
Officers
director · Since 07/02/2024
FINANCE DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 52 other boards
secretary · Since 05/03/2024
director · Since 02/09/2024
DIRECTOR
FRENCH · SCOTLAND · Age 58
Also on 27 other boards
director · Since 01/10/2024
GENERAL MANAGER
THAI · THAILAND · Age 48
Also on 4 other boards
secretary · Since 05/03/2024
Former
director · Resigned 13/02/2015
director · Resigned 01/05/2015
director · Resigned 14/07/2016
secretary · Resigned 31/12/2016
director · Resigned 15/02/2017
director · Resigned 20/10/2017
director · Resigned 17/01/2018
secretary · Resigned 14/06/2018
director · Resigned 24/09/2018
director · Resigned 24/09/2018
director · Resigned 25/10/2018
director · Resigned 25/10/2018
secretary · Resigned 31/10/2019
director · Resigned 18/04/2023
secretary · Resigned 24/08/2023
director · Resigned 07/02/2024
secretary · Resigned 05/03/2024
director · Resigned 31/05/2024
director · Resigned 24/06/2024
director · Resigned 02/09/2024
director · Resigned 01/10/2024
director · Resigned 30/10/2024
director · Resigned 01/11/2025
director · Resigned 17/11/2025
director · Resigned 01/01/2026
Persons with Significant Control
Seagreen Holdco 1 Limited
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
MUFG BANK LTD. AS SECURITY TRUSTEE
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED
MUFG BANK, LTD. AS SECURITY TRUSTEE
MUFG BANK, LTD.
Change History
Active
Private Limited Company
NO.1 FORBURY PLACE
READING