Seagreen Holdco 1 Limited
07294645
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/03/2025
group
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
Sse Renewables Services (Uk) Limited
Millennium House, 25 Great Victoria Street, Belfast, BT2 7AQ
Reg: Ni043294 · Companies House · Limited By Shares
Notified 27/06/2019
Renewable Energy Seagreen Holdco Limited
19th Floor, 10 Upper Bank Street, Canary Wharf, London, E14 5BF
Reg: 10426564 · Companies House · Limited By Shares
Notified 07/07/2020
Former PSCs
Seagreen Wind Energy Limited
Ceased 27/06/2019
Charges1 outstanding
MUFG BANK, LTD.
Change History
Active
Private Limited Company
NO.1 FORBURY PLACE
READING