Seagreen Holdco 1 Limited. net worth, address, company information. Free

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Seagreen Holdco 1 Limited (registration number 07294645) is a private limited company started on 2010-06-24 in United Kingdom. This firm is located at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. Having undergone a change in 2019-07-04, the previous name this company used was Seagreen Echo Wind Energy Limited. Seagreen Holdco 1 Limited operates Standard Industrial Classification code: 35110 which stands for "production of electricity".

Company details

Name	Seagreen Holdco 1 Limited
Number	07294645
Date of Incorporation:	2010-06-24
End of financial year:	31 March
Address:	No.1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH
SIC code:	35110 - Production of electricity

When it comes to the 6 directors that can be found in the above-mentioned enterprise, we can name: Steven W. (appointed on 18 April 2023), Barry O. (appointment date: 22 July 2020), Silke E. (appointed on 07 July 2020). 1 secretary is there as well: Bernard O. (appointed on 24 August 2023). The official register reports 3 persons of significant control, namely: Totalenergies Renewables Seagreen Holdco Limited is located at 55-57 High Street, Canary Wharf, RH1 1RX Redhill. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sse Renewables Services (Uk) Limited is located at 25 Great Victoria Street, BT2 7AQ Belfast. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Seagreen Wind Energy Limited is located at 43 Forbury Road, RG1 3JH Reading. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Totalenergies Renewables Seagreen Holdco Limited

7 July 2020

Address	Bridge Gate 55-57 High Street, Canary Wharf, Redhill, RH1 1RX, England
Legal authority	England & Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	10426564
Nature of control:	50,01-75% shares 50,01-75% voting rights

Sse Renewables Services (Uk) Limited

27 June 2019

Address	Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland
Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni043294
Nature of control:	25-50% voting rights 25-50% shares

Seagreen Wind Energy Limited

6 April 2016 - 27 June 2019

Address	No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	06873902
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AP03) Appointment (date: 2024-03-05) of a secretary filed on: 5th, March 2024 \| officers	Free Download (2 pages)

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(AP03) Appointment (date: 2024-03-05) of a secretary filed on: 5th, March 2024 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2024-03-05 filed on: 5th, March 2024 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2024-02-07 filed on: 22nd, February 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2024-02-07 filed on: 22nd, February 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to 2023-03-31 filed on: 6th, February 2024 \| accounts	Free Download (54 pages)
(SH01) Statement of Capital on 2023-12-14: 386728885.00 GBP filed on: 14th, December 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-09-22: 318728885.00 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2023-08-18: 285673326.00 GBP filed on: 22nd, September 2023 \| capital	Free Download (3 pages)
(TM02) Termination of appointment as a secretary on 2023-08-24 filed on: 31st, August 2023 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2023-08-24) of a secretary filed on: 31st, August 2023 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 2023-06-05: 253059915.00 GBP filed on: 8th, June 2023 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2023-04-18 filed on: 26th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2023-04-18 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2023-02-14: 178609492.00 GBP filed on: 1st, March 2023 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to 2022-03-31 filed on: 8th, January 2023 \| accounts	Free Download (42 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 15th, November 2021 \| accounts	Free Download (38 pages)
(AP01) New director was appointed on 2020-07-22 filed on: 17th, June 2021 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 12th, March 2021 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, July 2020 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 20th, July 2020 \| incorporation	Free Download (32 pages)
(AP01) New director was appointed on 2020-07-07 filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-07 filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2020-07-07 filed on: 13th, July 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 14th, November 2019 \| accounts	Free Download (9 pages)
(TM02) Termination of appointment as a secretary on 2019-10-31 filed on: 31st, October 2019 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2019-10-31) of a secretary filed on: 31st, October 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 16th, July 2019 \| resolution	Free Download (36 pages)
(CERTNM) Company name changed seagreen echo wind energy LIMITEDcertificate issued on 04/07/19 filed on: 4th, July 2019 \| change of name	Free Download (2 pages)
(SH01) Statement of Capital on 2019-06-27: 200.00 GBP filed on: 1st, July 2019 \| capital	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2018-03-31 filed on: 17th, January 2019 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2018-10-25 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2018-10-25 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-10-25 filed on: 31st, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-10-25 filed on: 31st, October 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-24 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2018-09-24 filed on: 27th, September 2018 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2018-06-14 filed on: 21st, June 2018 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2018-06-14) of a secretary filed on: 20th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2018-01-17 filed on: 19th, January 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2018-01-17 filed on: 19th, January 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-10-20 filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2017-10-20 filed on: 22nd, November 2017 \| officers	Free Download (1 page)
(AD01) New registered office address No.1 Forbury Place 43 Forbury Road Reading RG1 3JH. Change occurred on 2017-10-02. Company's previous address: 55 Vastern Road Reading Berkshire RG1 8BU. filed on: 2nd, October 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-03-31 filed on: 28th, September 2017 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-02-15 filed on: 15th, February 2017 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2017-01-19) of a secretary filed on: 19th, January 2017 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-12-31 filed on: 19th, January 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-03-31 filed on: 8th, December 2016 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2016-07-14 filed on: 4th, August 2016 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2016-07-14 filed on: 4th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-03-10 filed on: 14th, March 2016 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 4th, January 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-24 filed on: 7th, July 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-07-07: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2015-05-01 filed on: 4th, May 2015 \| officers	Free Download
(AP01) New director was appointed on 2015-05-01 filed on: 4th, May 2015 \| officers	Free Download
(TM01) Director's appointment was terminated on 2015-02-13 filed on: 17th, March 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-02-13 filed on: 17th, March 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 26th, January 2015 \| accounts	Free Download (4 pages)
(TM02) Termination of appointment as a secretary on 2014-12-26 filed on: 9th, January 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-12-26) of a secretary filed on: 9th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-12-03 filed on: 11th, December 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2014-12-03 filed on: 11th, December 2014 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2014-08-22) of a secretary filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-08-22 filed on: 3rd, September 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-24 filed on: 1st, July 2014 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2014-07-01: 100.00 GBP capital
(TM01) Director's appointment was terminated on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-02-18 filed on: 18th, February 2014 \| officers	Free Download (2 pages)
(AP03) Appointment (date: 2014-02-03) of a secretary filed on: 3rd, February 2014 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2014-02-03 filed on: 3rd, February 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 10th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-24 filed on: 19th, July 2013 \| annual return	Free Download (7 pages)
(AP01) New director was appointed on 2013-02-11 filed on: 11th, February 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 17th, December 2012 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2012-11-02 filed on: 2nd, November 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-08-10 filed on: 10th, August 2012 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2012-07-31 filed on: 31st, July 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-24 filed on: 18th, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (4 pages)
(TM01) Director's appointment was terminated on 2011-11-18 filed on: 18th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-24 filed on: 8th, August 2011 \| annual return	Free Download (7 pages)
(CH01) On 2011-01-11 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2010-09-14 filed on: 14th, September 2010 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2010-09-02) of a secretary filed on: 2nd, September 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2010-08-30 filed on: 30th, August 2010 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on 2010-08-27 filed on: 27th, August 2010 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2010-07-20 filed on: 20th, July 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-07-13 filed on: 13th, July 2010 \| officers	Free Download (5 pages)
(AP01) New director was appointed on 2010-07-08 filed on: 8th, July 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period shortened from 2011-06-30 to 2011-03-31 filed on: 7th, July 2010 \| accounts	Free Download (3 pages)
(NEWINC) Incorporation filed on: 24th, June 2010 \| incorporation	Free Download (51 pages)

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