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Seagreen Phase 1 Ofto Project Limited

15968947

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

3rd Floor (South), 200 Aldersgate Street, London, EC1A 4HD
Incorporated 20/09/2024

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

35120
Transmission of electricity

Officers

Mr Shinya Fujiwara

director · Since 20/09/2024

REPRESENTATIVE DIRECTOR

JAPANESE · JAPAN · Age 55

Also on 2 other boards

Mr Blair Forrest Nimmo

director · Since 20/09/2024

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 32

Also on 5 other boards

Mrs Kyoko Okuhara

director · Since 20/09/2024

MANAGING DIRECTOR

JAPANESE · UNITED KINGDOM · Age 57

Also on 2 other boards

Tarkan Pulur

director · Since 11/02/2025

DIRECTOR

GERMAN · GERMANY · Age 49

Shinya Fujiwara

director · Since 20/09/2024

Japanese · Japan · Age 55

Blair Forrest Nimmo

director · Since 20/09/2024

British · United Kingdom · Age 32

Kyoko Okuhara

director · Since 20/09/2024

Japanese · United Kingdom · Age 57

Tarkan Pulur

director · Since 11/02/2025

German · Germany · Age 49

Former

Jemma Louise Sherman

director · Resigned 17/01/2025

Persons with Significant Control

Seagreen Phase 1 Ofto Limited

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

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

Reg: 15562279 · The Registrar Of Companies · Private Company Limited By Shares

Notified 20/09/2024

Charges3 outstanding

Charge
outstanding

MIZUHO BANK LTD

Created 21/03/2025Registered 07/04/2025
Charge
outstanding

MIZUHO BANK, LTD. AS SECURITY TRUSTEE

Created 26/03/2025Registered 27/03/2025
Charge
outstanding

MIZUHO BANK, LTD.

Created 06/03/2025Registered 12/03/2025

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