SEAGREEN 1A (HOLDCO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Appointment of Mr Robert Bryce as a director on 2025-07-28 |
| 28/07/2528 July 2025 New | Termination of appointment of Steven Wilson as a director on 2025-07-28 |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-24 with updates |
| 18/12/2418 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 20/11/2420 November 2024 | Appointment of Damien Mcsweeney as a director on 2024-11-01 |
| 20/11/2420 November 2024 | Termination of appointment of Nicholas John Fitzpatrick as a director on 2024-11-01 |
| 03/09/243 September 2024 | Appointment of Laurent Denis Parra as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 2024-09-01 |
| 19/08/2419 August 2024 | Termination of appointment of Silke Ehrhart as a director on 2024-08-19 |
| 19/08/2419 August 2024 | Appointment of Michael Scott as a director on 2024-08-19 |
| 03/06/243 June 2024 | Appointment of Nicholas John Fitzpatrick as a director on 2024-05-20 |
| 03/06/243 June 2024 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 2024-05-20 |
| 03/06/243 June 2024 | Termination of appointment of Fraser Masson as a director on 2024-05-20 |
| 03/06/243 June 2024 | Appointment of Mr Steven Wilson as a director on 2024-05-20 |
| 09/05/249 May 2024 | Notification of Totalenergies Renewables Uk Limited as a person with significant control on 2024-05-03 |
| 08/05/248 May 2024 | Cessation of Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 2024-05-03 |
| 26/03/2426 March 2024 | Confirmation statement made on 2024-03-24 with no updates |
| 06/03/246 March 2024 | Appointment of Michael Sandager as a director on 2024-02-29 |
| 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 |
| 23/02/2423 February 2024 | Termination of appointment of Julia Rose as a director on 2024-02-23 |
| 08/02/248 February 2024 | Appointment of Michelle Gallagher as a director on 2024-01-30 |
| 08/02/248 February 2024 | Appointment of Mr Finlay Alexander Mccutcheon as a director on 2024-01-30 |
| 08/02/248 February 2024 | Termination of appointment of Paul Gerald Cooley as a director on 2024-01-30 |
| 08/02/248 February 2024 | Termination of appointment of Steven Andrew Wilson as a director on 2024-01-30 |
| 17/01/2417 January 2024 | Accounts for a dormant company made up to 2023-03-31 |
| 04/01/244 January 2024 | Appointment of Mr Fraser Masson as a director on 2023-12-20 |
| 04/01/244 January 2024 | Termination of appointment of Barry O'regan as a director on 2023-12-20 |
| 22/12/2322 December 2023 | Termination of appointment of Olivier Joseph Terneaud as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Appointment of Julia Rose as a director on 2023-12-20 |
| 31/08/2331 August 2023 | Termination of appointment of Alice Margaret Leggat as a secretary on 2023-08-24 |
| 31/08/2331 August 2023 | Appointment of Mr Bernard Michael O'connor as a secretary on 2023-08-24 |
| 11/04/2311 April 2023 | Change of details for Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 2021-02-01 |
| 06/04/236 April 2023 | Confirmation statement made on 2023-03-24 with updates |
| 06/04/236 April 2023 | Change of details for Total Gas & Power Infrastructure Limited as a person with significant control on 2021-06-23 |
| 23/02/2323 February 2023 | Director's details changed for Mr Steven Wilson on 2023-02-23 |
| 10/01/2310 January 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 07/11/227 November 2022 | Termination of appointment of Finlay Alexander Mccutcheon as a director on 2022-11-01 |
| 07/11/227 November 2022 | Appointment of Mr Steven Wilson as a director on 2022-11-01 |
| 16/11/2116 November 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 24/04/2024 April 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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