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SEAGREEN PHASE 1 OFTO LIMITED

SEAGREEN PHASE 1 OFTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSEAGREEN PHASE 1 OFTO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15562279
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SEAGREEN PHASE 1 OFTO LIMITED?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is SEAGREEN PHASE 1 OFTO LIMITED located?

    Registered Office Address
    3rd Floor (South)
    200 Aldersgate Street
    EC1A 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SEAGREEN PHASE 1 OFTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    SEAGREEN PHASE 1A OFTO LIMITEDMar 14, 2024Mar 14, 2024

    What are the latest accounts for SEAGREEN PHASE 1 OFTO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SEAGREEN PHASE 1 OFTO LIMITED?

    Last Confirmation Statement Made Up ToMar 13, 2026
    Next Confirmation Statement DueMar 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 13, 2025
    OverdueNo

    What are the latest filings for SEAGREEN PHASE 1 OFTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Mar 31, 2025

    		22 pagesAA

    Confirmation statement made on Mar 13, 2025 with updates

    		5 pagesCS01

    Registration of charge 155622790001, created on Mar 06, 2025

    		31 pagesMR01

    Appointment of Tarkan Pulur as a director on Feb 11, 2025

    		2 pagesAP01

    Termination of appointment of Jemma Louise Sherman as a director on Jan 17, 2025

    		1 pagesTM01

    Change of details for Seagreen Phase 1 Ofto Holdco Limited as a person with significant control on Nov 12, 2024

    		2 pagesPSC05

    Termination of appointment of James Christopher Mellish as a director on Jul 12, 2024

    		1 pagesTM01

    Appointment of Blair Forrest Nimmo as a director on Jul 12, 2024

    		2 pagesAP01

    Certificate of change of name

    Company name changed seagreen phase 1A ofto LIMITED\certificate issued on 11/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 11, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 10, 2024

    		RES15

    Incorporation

    		51 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2024

    Statement of capital on Mar 14, 2024

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SEAGREEN PHASE 1 OFTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FUJIWARA, Shinya
    Watanable-Dori 2-Chome
    Chuo-Ku
    810-8705 Fukuoka
    1-82
    Japan
    		Director
    Watanable-Dori 2-Chome
    Chuo-Ku
    810-8705 Fukuoka
    1-82
    Japan
    		JapanJapanese320302970001
    NIMMO, Blair Forrest
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		United KingdomBritish325079390001
    OKUHARA, Kyoko
    Marunouchi 2chome
    Chiyoda-Ku
    100-0005 Tokyo
    Yusen Building 7th Floor 3-2
    Japan
    		Director
    Marunouchi 2chome
    Chiyoda-Ku
    100-0005 Tokyo
    Yusen Building 7th Floor 3-2
    Japan
    		JapanJapanese320302960001
    PULUR, Tarkan
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		GermanyGerman332229740001
    MELLISH, James Christopher
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		United KingdomBritish315414670001
    SHERMAN, Jemma Louise
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		Director
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    United Kingdom
    		EnglandBritish275435530003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEAGREEN PHASE 1 OFTO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seagreen Phase 1 Ofto Holdco Limited
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		Mar 14, 2024
    200 Aldersgate Street
    EC1A 4HD London
    3rd Floor (South)
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number15554297
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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