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Seagreen 1a Limited

12575047

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
Incorporated 28/04/2020

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

35110
Production of electricity

Officers

Michael Sandager

director · Since 29/02/2024

DIRECTOR OF DEVELOPMENT OFFSHORE WIND

DANISH · FRANCE · Age 64

Karen Killeen

secretary · Since 05/03/2024

Mr Michael Scott

director · Since 19/08/2024

PROJECT DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Laurent Denis Parra

director · Since 01/09/2024

DIRECTOR

FRENCH · SCOTLAND · Age 58

Also on 27 other boards

Damien Mcsweeney

director · Since 01/11/2024

ACCOUNTANT

IRISH · IRELAND · Age 45

Also on 1 other board

Mr Robert Bryce

director · Since 28/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 35 other boards

Michael Sandager

director · Since 29/02/2024

Danish · France · Age 64

Karen Killeen

secretary · Since 05/03/2024

Michael Scott

director · Since 19/08/2024

British · England · Age 63

Laurent Denis Parra

director · Since 01/09/2024

French · Scotland · Age 58

Damien Mcsweeney

director · Since 01/11/2024

Irish · Ireland · Age 45

Robert Bryce

director · Since 28/07/2025

British · Scotland · Age 48

Former

Bernard Michael O'Connor

secretary · Resigned 09/12/2020

Suzanne Borrowman

secretary · Resigned 16/03/2022

Finlay Alexander Mccutcheon

director · Resigned 01/11/2022

Alice Margaret Leggat

secretary · Resigned 24/08/2023

Olivier Joeseph Terneaud

director · Resigned 09/10/2023

Barry O'Regan

director · Resigned 20/12/2023

Paul Gerald Cooley

director · Resigned 30/01/2024

Steven Andrew Wilson

director · Resigned 30/01/2024

Julia Rose

director · Resigned 23/02/2024

Bernard Michael O'Connor

secretary · Resigned 05/03/2024

Fraser Masson

director · Resigned 20/05/2024

Finlay Alexander Mccutcheon

director · Resigned 20/05/2024

Silke Ehrhart

director · Resigned 19/08/2024

Philippe Marie Francois De Cacqueray Valmenier

director · Resigned 01/09/2024

Nicholas John Fitzpatrick

director · Resigned 01/11/2024

Steven Andrew Wilson

director · Resigned 28/07/2025

Michelle Gallagher

director · Resigned 01/11/2025

Persons with Significant Control

Seagreen 1a (Holdco) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 12570748 · Companies House · Limited By Shares

Notified 28/04/2020

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line1No. 1 Forbury Place
2026-06-18

NO. 1 FORBURY PLACE

post townReading
2026-06-18

READING