SEAGREEN WIND ENERGY LIMITED
Overview
| Company Name | SEAGREEN WIND ENERGY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06873902 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEAGREEN WIND ENERGY LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SEAGREEN WIND ENERGY LIMITED located?
| Registered Office Address | No.1 Forbury Place 43 Forbury Road RG1 3JH Reading United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SEAGREEN WIND ENERGY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SEAGREEN WIND ENERGY LIMITED?
| Last Confirmation Statement Made Up To | Mar 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 10, 2025 |
| Overdue | No |
What are the latest filings for SEAGREEN WIND ENERGY LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Rosalind Charlotte Futter as a director | 3 pages | RP04AP01 | ||||||
Statement of capital following an allotment of shares on May 13, 2025
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Mar 27, 2025
| 3 pages | SH01 | ||||||
Part of the property or undertaking has been released and no longer forms part of charge 068739020005 | 2 pages | MR05 | ||||||
Confirmation statement made on Mar 10, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Mar 31, 2024 | 54 pages | AA | ||||||
Termination of appointment of Paul Gerald Cooley as a director on Oct 30, 2024 | 1 pages | TM01 | ||||||
Appointment of Michelle Gallagher as a director on Oct 30, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Direk Wangudomsuk as a director on Oct 01, 2024 | 1 pages | TM01 | ||||||
Appointment of Siri Siripiphat as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Laurent Denis Parra as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Silke Ehrhart as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Olivier Joeseph Terneaud as a director on Jun 24, 2024 | 1 pages | TM01 | ||||||
Appointment of Maria Sophia Franziska Holroyd as a director on Jun 24, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on May 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Direk Wangudomsuk as a director on May 31, 2024 | 2 pages | AP01 | ||||||
Part of the property or undertaking has been released and no longer forms part of charge 068739020005 | 2 pages | MR05 | ||||||
Confirmation statement made on Mar 10, 2024 with updates | 4 pages | CS01 | ||||||
Appointment of Karen Killeen as a secretary on Mar 05, 2024 | 2 pages | AP03 | ||||||
Termination of appointment of Bernard Michael O'connor as a secretary on Mar 05, 2024 | 1 pages | TM02 | ||||||
Appointment of Rosalind Futter as a director on Feb 07, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Barry O'regan as a director on Feb 07, 2024 | 1 pages | TM01 | ||||||
Full accounts made up to Mar 31, 2023 | 51 pages | AA | ||||||
Statement of capital following an allotment of shares on Oct 27, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jul 28, 2023
| 4 pages | RP04SH01 | ||||||
Who are the officers of SEAGREEN WIND ENERGY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KILLEEN, Karen | Secretary | 25 Great Victoria Street BT2 7AQ Belfast Millennium House Northern Ireland | 320169260001 | |||||||
| FUTTER, Rosalind Charlotte, Mrs. | Director | Buckingham Palace Road SW1W 0SR London Sse 111 England | England | British | Finance Director | 318544890001 | ||||
| GALLAGHER, Michelle | Director | G2 6AY Glasgow, 1 Waterloo Street Scotland | Scotland | British | Director | 319104600001 | ||||
| HOLROYD, Maria Sophia Franziska | Director | Total House, Tarland Road AB32 6JZ Westhill Totalenergies Renewables Uk Limited Scotland | France | German | Head Of Offshore Wind Operations | 324826650001 | ||||
| PARRA, Laurent Denis | Director | c/o Legal Department Total House, Tarland Road AB32 6JZ Westhill Totalenergies Renewables Uk Limited Scotland | Scotland | French | Director | 288432000001 | ||||
| SIRIPIPHAT, Siri | Director | 555/1 Vibhavadi Rangsit Road, Chatuchak 10900 Bangkok Energy Complex Building A Floors, 19-36 Thailand | Thailand | Thai | General Manager | 327719200001 | ||||
| WILSON, Steven Andrew | Director | Glasgow G2 6AY Glasgow One Waterloo Street | United Kingdom | British | Company Director | 311657040001 | ||||
| BEALE, Ronan | Secretary | Glasgow G2 6AY Glasgow One Waterloo Street United Kingdom | 222840580001 | |||||||
| BORROWMAN, Suzanne | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 247625310001 | |||||||
| BORROWMAN, Suzanne | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 193980350001 | |||||||
| DAVEY, Nicola Clair | Secretary | Waterloo Street G2 6AY Glasgow 1 United Kingdom | 190660710001 | |||||||
| DONNELLY, Lawrence John Vincent | Secretary | Dunkeld Road PH1 3AQ Perth Inveralmond House 200 Perthshire | British | 129227760001 | ||||||
| LEGGAT, Alice Margaret | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 263932190001 | |||||||
| MURPHY, Paul Joseph | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Perthshire Scotland | British | 153831450001 | ||||||
| O'CONNOR, Bernard Michael | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 312987870001 | |||||||
| RONSON, Gemma | Secretary | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | 184777900001 | |||||||
| BIJL, Wouter Koen Van Der | Director | 2132LS Hoofddorp Taurusavenue 155 Netherlands | Netherlands | Dutch | Director Business Development | 211603270001 | ||||
| COOLEY, Paul Gerald | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | Scotland | Irish | Engineer | 193554150002 | ||||
| DE CACQUERAY VALMENIER, Philippe Marie Francois | Director | 1 Passerelle Des Reflets 92400 Courbevoie Total Renewables France | France | French | Deputy Vp Offshore Wind | 271881280001 | ||||
| DEDIEU, Michael | Director | Gloucester Road SW7 4QZ London Flat 47 St George's Court | United Kingdom | French | Vice President Infrastucture Sales | 152210870001 | ||||
| DEKKER, Johannes Pieter Adrianus | Director | 2152TX Nieuw Vennep Flamenco 5 Netherlands | Netherlands | Dutch | Director | 140320680001 | ||||
| EHRHART, Silke | Director | 1 Passerelle Des Reflets 92400 Courbevoie Total Renewables France | France | German | Head Of Offshore Wind Operations | 271882020001 | ||||
| ESCOTT, Richard Peter | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Head Of Offshore Development | 171027600001 | ||||
| GARDNER, David | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Chartered Engineer | 126262860001 | ||||
| HARVEY, Kate Emma | Director | Vastern Road RG1 8BU Reading 55 Berkshire United Kingdom | England | British | Company Director | 195924170001 | ||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Solicitor | 166486560001 | ||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Solicitor | 166486560001 | ||||
| LANGFORD, Penny Jay | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | United Kingdom | British | Solicitor | 166486560001 | ||||
| LEWIS, Gareth David | Director | Davidson House Forbury Square RG1 3EU Reading 5th Floor United Kingdom | England | British | Offshore Renewables Developer | 157893820002 | ||||
| MASON, Graham Melville | Director | Little Green Lane GU9 8TB Farnham 18 Surrey | England | British | Business Development Director | 153921440001 | ||||
| MCCUTCHEON, Finlay Alexander | Director | 200 Dunkeld Road PH1 3AQ Perth Inveralmond House Scotland | Scotland | British | Company Director | 167444610001 | ||||
| MCFARLANE, Brian | Director | Waterloo Street G2 6AY Glasgow 1 United Kingdom | United Kingdom | British | Civil Engineer | 185035310001 | ||||
| MURRAY, Angus Alexander George | Director | 140 Pinehurst Road Farnborough GU14 7BF Hampshire Fluor Centre United Kingdom | England | British | Engineer | 240440240001 | ||||
| O'REGAN, Barry | Director | South County Business Park Leopardstown 18 Dublin Red Oak South Ireland | Ireland | Irish | Company Director | 224298630001 | ||||
| RAFTERY, Peter George, Mr. | Director | Vastern Road RG1 8BU Reading 55 Berkshire Ireland | United Kingdom | British | Manager | 138985530001 |
Who are the persons with significant control of SEAGREEN WIND ENERGY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Seagreen Holdco 1 Limited | Aug 02, 2019 | 43 Forbury Road RG1 3JH Reading No.1 Forbury Place United Kingdom | No | ||||||||||
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Natures of Control
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| Sse Renewables Developments (Uk) Limited | Apr 06, 2016 | 19-25 Great Victoria Street BT2 7AQ Belfast 3rd Floor Millennium House Northern Ireland | Yes | ||||||||||
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Natures of Control
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| Fluor Limited | Apr 06, 2016 | 140 Pinehurst Road Farnborough GU14 7BF Hampshire Fluor Centre United Kingdom | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0