• UK
  • 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

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 .
More information

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 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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  • confirmation-statement-with-no-updates (2022-03-24) - CS01

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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