Back to search

Seagreen Phase 1 Ofto Holdco Limited

15554297

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

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Incorporated 11/03/2024

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

35120
Transmission of electricity

Officers

Mrs Kyoko Okuhara

director · Since 11/03/2024

MANAGING DIRECTOR

JAPANESE · UNITED KINGDOM · Age 57

Also on 2 other boards

Mr Shinya Fujiwara

director · Since 11/03/2024

REPRESENTATIVE DIRECTOR

JAPANESE · JAPAN · Age 55

Also on 2 other boards

Mr Blair Forrest Nimmo

director · Since 12/07/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Tarkan Pulur

director · Since 11/02/2025

DIRECTOR

GERMAN · GERMANY · Age 49

Kyoko Okuhara

director · Since 11/03/2024

Japanese · United Kingdom · Age 57

Shinya Fujiwara

director · Since 11/03/2024

Japanese · Japan · Age 55

Blair Forrest Nimmo

director · Since 12/07/2024

British · United Kingdom · Age 32

Tarkan Pulur

director · Since 11/02/2025

German · Germany · Age 49

Former

James Christopher Mellish

director · Resigned 12/07/2024

Jemma Louise Sherman

director · Resigned 17/01/2025

Persons with Significant Control

Kyushu Electric Power Company, Incorporated

25–50% shares
25–50% votes

1-82, Watanbe-Dori 2-Chome, Fukuoka, 810-8720

Reg: 290001007004 · Japan · Limited Liability

Notified 11/03/2024

Equitix Capital Eurobond 7 Limited

25–50% shares
25–50% votes

3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD

Notified 11/12/2025

Former PSCs

Equitix Fund Vii Ofto Master Holdco Limited

Ceased 11/12/2025

Change History

statusactive
2026-06-18

Active

typeltd
2026-06-18

Private Limited Company

address line13rd Floor (South)
2026-06-18

3RD FLOOR (SOUTH)

post townLondon
2026-06-18

LONDON

officer appointedFUJIWARA, Shinya
2026-06-18
officer appointedNIMMO, Blair Forrest
2026-06-18
officer appointedOKUHARA, Kyoko
2026-06-18
officer appointedPULUR, Tarkan
2026-06-18