Seagreen Holdco 1 Limited

07294645

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO.1 FORBURY PLACE, READING, RG1 3JH

Incorporated 24/06/2010

Compliance

Last accounts

31/03/2025

group

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

Sse Renewables Services (Uk) Limited

25–50% shares

25–50% votes

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

50–75% shares

50–75% votes

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

Charge

outstanding

MUFG BANK, LTD.

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