SEAGREEN HOLDCO 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Second filing for the appointment of Rosalind Charlotte Futter as a director |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-12 |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 27/03/2527 March 2025 | Statement of capital following an allotment of shares on 2025-03-27 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-10 with updates |
| 06/01/256 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 30/10/2430 October 2024 | Appointment of Michelle Gallagher as a director on 2024-10-30 |
| 30/10/2430 October 2024 | Termination of appointment of Paul Gerald Cooley as a director on 2024-10-30 |
| 01/10/241 October 2024 | Appointment of Siri Siripiphat as a director on 2024-10-01 |
| 01/10/241 October 2024 | Termination of appointment of Direk Wangudomsuk as a director on 2024-10-01 |
| 07/07/247 July 2024 | Termination of appointment of Olivier Joeseph Terneaud as a director on 2024-06-24 |
| 05/07/245 July 2024 | Appointment of Maria Sophia Franziska Holroyd as a director on 2024-06-24 |
| 04/06/244 June 2024 | Change of details for Renewable Energy Seagreen Holdco Limited as a person with significant control on 2023-06-20 |
| 03/06/243 June 2024 | Change of details for Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 2024-05-31 |
| 02/06/242 June 2024 | Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 2024-05-31 |
| 31/05/2431 May 2024 | Appointment of Direk Wangudomsuk as a director on 2024-05-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 05/03/245 March 2024 | Termination of appointment of Bernard Michael O'connor as a secretary on 2024-03-05 |
| 05/03/245 March 2024 | Appointment of Karen Killeen as a secretary on 2024-03-05 |
| 22/02/2422 February 2024 | Termination of appointment of Barry O'regan as a director on 2024-02-07 |
| 22/02/2422 February 2024 | Appointment of Rosalind Futter as a director on 2024-02-07 |
| 06/02/246 February 2024 | Group of companies' accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Statement of capital following an allotment of shares on 2023-12-14 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-09-22 |
| 22/09/2322 September 2023 | Statement of capital following an allotment of shares on 2023-08-18 |
| 31/08/2331 August 2023 | Appointment of Mr Bernard Michael O'connor as a secretary on 2023-08-24 |
| 31/08/2331 August 2023 | Termination of appointment of Alice Margaret Leggat as a secretary on 2023-08-24 |
| 08/06/238 June 2023 | Statement of capital following an allotment of shares on 2023-06-05 |
| 26/04/2326 April 2023 | Appointment of Mr Steven Wilson as a director on 2023-04-18 |
| 25/04/2325 April 2023 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 2023-04-18 |
| 29/03/2329 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 24/03/2324 March 2023 | Change of details for Total Energies Renewables Seagreen Holdco Limited as a person with significant control on 2021-02-01 |
| 23/03/2323 March 2023 | Change of details for Total Gas & Power Infrastructure Limited as a person with significant control on 2021-06-23 |
| 01/03/231 March 2023 | Statement of capital following an allotment of shares on 2023-02-14 |
| 08/01/238 January 2023 | Full accounts made up to 2022-03-31 |
| 15/11/2115 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 17/06/2117 June 2021 | Appointment of Barry O'regan as a director on 2020-07-22 |
| 11/03/2011 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES |
| 14/11/1914 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 01/11/191 November 2019 | PSC'S CHANGE OF PARTICULARS / SSE RENEWABLES DEVELOPMENTS (UK) LIMITED / 01/11/2019 |
| 31/10/1931 October 2019 | SECRETARY APPOINTED ALICE MARGARET LEGGAT |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BORROWMAN |
| 16/07/1916 July 2019 | ADOPT ARTICLES 27/06/2019 |
| 04/07/194 July 2019 | COMPANY NAME CHANGED SEAGREEN ECHO WIND ENERGY LIMITED CERTIFICATE ISSUED ON 04/07/19 |
| 03/07/193 July 2019 | CESSATION OF SEAGREEN WIND ENERGY LIMITED AS A PSC |
| 03/07/193 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SSE RENEWABLES DEVELOPMENTS (UK) LIMITED |
| 01/07/191 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 200 |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES |
| 17/01/1917 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SEATON |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON |
| 31/10/1831 October 2018 | DIRECTOR APPOINTED PAUL GERALD COOLEY |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MURRAY |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MASON |
| 21/06/1821 June 2018 | APPOINTMENT TERMINATED, SECRETARY RONAN BEALE |
| 20/06/1820 June 2018 | SECRETARY APPOINTED SUZANNE BORROWMAN |
| 14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCFARLANE |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MS PENNY JAY LANGFORD |
| 22/11/1722 November 2017 | DIRECTOR APPOINTED ANGUS ALEXANDER GEORGE MURRAY |
| 22/11/1722 November 2017 | APPOINTMENT TERMINATED, DIRECTOR WOUTER BIJL |
| 02/10/172 October 2017 | PSC'S CHANGE OF PARTICULARS / SEAGREEN WIND ENERGY LIMITED / 02/10/2017 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 55 VASTERN ROAD READING BERKSHIRE RG1 8BU |
| 28/09/1728 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE HARVEY |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM SEATON |
| 19/01/1719 January 2017 | SECRETARY APPOINTED RONAN BEALE |
| 19/01/1719 January 2017 | APPOINTMENT TERMINATED, SECRETARY SUZANNE BORROWMAN |
| 08/12/168 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES DEKKER |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR WOUTER KOEN VAN DER BIJL |
| 14/03/1614 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 04/01/164 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 07/07/157 July 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 04/05/154 May 2015 | APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD |
| 04/05/154 May 2015 | DIRECTOR APPOINTED BRIAN MCFARLANE |
| 17/03/1517 March 2015 | DIRECTOR APPOINTED KATE EMMA HARVEY |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY |
| 09/01/159 January 2015 | SECRETARY APPOINTED SUZANNE BORROWMAN |
| 11/12/1411 December 2014 | DIRECTOR APPOINTED MRS PENNY JAY LANGFORD |
| 11/12/1411 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT |
| 03/09/143 September 2014 | SECRETARY APPOINTED NICOLA CLAIR DAVEY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, SECRETARY GEMMA RONSON |
| 01/07/141 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED GARETH DAVID LEWIS |
| 03/02/143 February 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY |
| 03/02/143 February 2014 | SECRETARY APPOINTED GEMMA RONSON |
| 10/09/1310 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 19/07/1319 July 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 11/02/1311 February 2013 | DIRECTOR APPOINTED PENNY JAY LANGFORD |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/11/122 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER |
| 10/08/1210 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 10/08/1210 August 2012 | DIRECTOR APPOINTED DAVID GARDNER |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED RICHARD PETER ESCOTT |
| 18/07/1218 July 2012 | Annual return made up to 24 June 2012 with full list of shareholders |
| 14/12/1114 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 18/11/1118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY |
| 08/08/118 August 2011 | Annual return made up to 24 June 2011 with full list of shareholders |
| 13/01/1113 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 |
| 14/09/1014 September 2010 | DIRECTOR APPOINTED GRAHAM MELVILLE MASON |
| 02/09/102 September 2010 | SECRETARY APPOINTED PAUL JOSEPH MURPHY |
| 30/08/1030 August 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEDIEU |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED PETER RAFTERY |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED JOHANNES PIETER ADRIANUS DEKKER |
| 08/07/108 July 2010 | DIRECTOR APPOINTED MR JAMES ISAAC SMITH |
| 07/07/107 July 2010 | CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 24/06/1024 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company