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SEAGREEN HOLDCO 1 LIMITED - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 07294645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No.1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- COOLEY, Paul Gerald
- DE CACQUERAY VALMENIER, Philippe Marie Francois
- EHRHART, Silke
- O'REGAN, Barry
- TERNEAUD, Olivier Joeseph
- WILSON, Steven Andrew
- Company secretaries
- O'CONNOR, Bernard Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-06-24
- Age Of Company 2010-06-24 13 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- -
- Sse Renewables Services (Uk) Limited
- Totalenergies Renewables Seagreen Holdco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SEAGREEN ECHO WIND ENERGY LIMITED
- Legal Entity Identifier (LEI)
- 549300M5E54RLRVGEK19
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2024-03-24
- Last Date: 2023-03-10
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SEAGREEN HOLDCO 1 LIMITED Company Description
- SEAGREEN HOLDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 07294645. Its current trading status is "live". It was registered 2010-06-24. It was previously called SEAGREEN ECHO WIND ENERGY LIMITED. It has declared SIC or NACE codes as "35110". It has 6 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at No.1 Forbury Place .
Get SEAGREEN HOLDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seagreen Holdco 1 Limited - No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 2010-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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capital-allotment-shares (2023-12-14) - SH01
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capital-allotment-shares (2023-09-22) - SH01
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appoint-person-secretary-company-with-name-date (2023-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
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capital-allotment-shares (2023-06-08) - SH01
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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confirmation-statement-with-updates (2023-03-29) - CS01
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change-to-a-person-with-significant-control (2023-03-24) - PSC05
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termination-director-company-with-name-termination-date (2023-04-25) - TM01
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capital-allotment-shares (2023-03-01) - SH01
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accounts-with-accounts-type-full (2023-01-08) - AA
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change-to-a-person-with-significant-control (2023-03-23) - PSC05
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-15) - AA
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appoint-person-director-company-with-name-date (2021-06-17) - AP01
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confirmation-statement-with-updates (2021-03-18) - CS01
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accounts-with-accounts-type-dormant (2021-03-12) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-05) - MR01
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confirmation-statement-with-updates (2020-03-11) - CS01
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change-to-a-person-with-significant-control (2020-07-17) - PSC05
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memorandum-articles (2020-07-20) - MA
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resolution (2020-07-20) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-08-27) - PSC05
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notification-of-a-person-with-significant-control (2020-07-17) - PSC02
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-07-03) - PSC07
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accounts-with-accounts-type-dormant (2019-01-17) - AA
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confirmation-statement-with-updates (2019-03-13) - CS01
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capital-allotment-shares (2019-07-01) - SH01
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notification-of-a-person-with-significant-control (2019-07-03) - PSC02
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certificate-change-of-name-company (2019-07-04) - CERTNM
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resolution (2019-07-16) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2019-10-31) - AP03
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termination-secretary-company-with-name-termination-date (2019-10-31) - TM02
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change-to-a-person-with-significant-control (2019-11-01) - PSC05
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accounts-with-accounts-type-dormant (2019-11-14) - AA
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-06-20) - AP03
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confirmation-statement-with-updates (2018-03-14) - CS01
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termination-director-company-with-name-termination-date (2018-01-19) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-21) - TM02
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appoint-person-director-company-with-name-date (2018-01-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
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termination-director-company-with-name-termination-date (2018-10-31) - TM01
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appoint-person-director-company-with-name-date (2018-10-31) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-15) - AP01
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termination-director-company-with-name-termination-date (2017-02-15) - TM01
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appoint-person-secretary-company-with-name-date (2017-01-19) - AP03
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termination-secretary-company-with-name-termination-date (2017-01-19) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-03-10) - CS01
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appoint-person-director-company-with-name-date (2017-11-22) - AP01
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termination-director-company-with-name-termination-date (2017-11-22) - TM01
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change-to-a-person-with-significant-control (2017-10-02) - PSC05
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-04) - TM01
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accounts-with-accounts-type-dormant (2016-12-08) - AA
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appoint-person-director-company-with-name-date (2016-08-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-14) - AR01
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accounts-with-accounts-type-dormant (2016-01-04) - AA
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-01-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
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appoint-person-director-company-with-name-date (2015-05-04) - AP01
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termination-director-company-with-name-termination-date (2015-05-04) - TM01
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termination-director-company-with-name-termination-date (2015-03-17) - TM01
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appoint-person-director-company-with-name-date (2015-03-17) - AP01
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termination-secretary-company-with-name-termination-date (2015-01-09) - TM02
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accounts-with-accounts-type-dormant (2015-01-26) - AA
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-09-03) - TM02
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appoint-person-director-company-with-name-date (2014-12-11) - AP01
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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appoint-person-director-company-with-name (2014-02-18) - AP01
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termination-director-company-with-name (2014-02-18) - TM01
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appoint-person-secretary-company-with-name (2014-02-03) - AP03
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termination-secretary-company-with-name (2014-02-03) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-19) - AR01
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appoint-person-director-company-with-name (2013-02-11) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-18) - AR01
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appoint-person-director-company-with-name (2012-07-31) - AP01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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termination-director-company-with-name (2012-08-10) - TM01
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termination-director-company-with-name (2012-11-02) - TM01
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accounts-with-accounts-type-dormant (2012-12-17) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-12-14) - AA
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termination-director-company-with-name (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-08) - AR01
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change-person-director-company-with-change-date (2011-01-13) - CH01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-09-14) - AP01
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appoint-person-secretary-company-with-name (2010-09-02) - AP03
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termination-director-company-with-name (2010-08-30) - TM01
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termination-secretary-company-with-name (2010-08-27) - TM02
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appoint-person-director-company-with-name (2010-07-20) - AP01
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appoint-person-director-company-with-name (2010-07-13) - AP01
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appoint-person-director-company-with-name (2010-07-08) - AP01
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incorporation-company (2010-06-24) - NEWINC
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change-account-reference-date-company-current-shortened (2010-07-07) - AA01