SEAGREEN WIND ENERGY LIMITED - READING
Company Profile | Company Filings |
Overview
SEAGREEN WIND ENERGY LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SEAGREEN WIND ENERGY LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: 06873902. The accounts status is FULL and accounts are next due on 31/12/2024.
SEAGREEN WIND ENERGY LIMITED was incorporated 15 years ago on 08/04/2009 and has the registered number: 06873902. The accounts status is FULL and accounts are next due on 31/12/2024.
SEAGREEN WIND ENERGY LIMITED - READING
This company is listed in the following categories:
35110 - Production of electricity
35110 - Production of electricity
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
NO.1 FORBURY PLACE
READING
RG1 3JH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/03/2023 | 24/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLIVIER TERNEAUD | Aug 1978 | French | Director | 2020-07-07 | CURRENT |
STEVEN ANDREW WILSON | Feb 1975 | British | Director | 2023-04-18 | CURRENT |
PHILIPPE MARIE FRANCOIS DE CACQUERAY VALMENIER | Dec 1973 | French | Director | 2020-07-07 | CURRENT |
PAUL GERALD COOLEY | Jan 1971 | Irish | Director | 2018-10-25 | CURRENT |
SILKE EHRHART | Sep 1975 | German | Director | 2020-07-07 | CURRENT |
MR BERNARD MICHAEL O'CONNOR | Secretary | 2023-08-24 | CURRENT | ||
ROSALIND FUTTER | May 1978 | British | Director | 2024-02-07 | CURRENT |
PAUL JOSEPH MURPHY | Secretary | 2010-07-22 UNTIL 2014-01-28 | RESIGNED | ||
ANGUS ALEXANDER GEORGE MURRAY | Jan 1970 | British | Director | 2017-10-20 UNTIL 2018-09-24 | RESIGNED |
MS PENNY JAY LANGFORD | Feb 1975 | British | Director | 2018-01-17 UNTIL 2018-10-25 | RESIGNED |
BRIAN MCFARLANE | Nov 1971 | British | Director | 2015-05-01 UNTIL 2018-01-17 | RESIGNED |
LAWRENCE JOHN VINCENT DONNELLY | British | Secretary | 2009-04-08 UNTIL 2010-07-22 | RESIGNED | |
RONAN BEALE | Secretary | 2017-01-19 UNTIL 2018-06-14 | RESIGNED | ||
NICOLA CLAIR DAVEY | Secretary | 2014-08-22 UNTIL 2014-12-26 | RESIGNED | ||
SUZANNE BORROWMAN | Secretary | 2014-12-26 UNTIL 2016-12-31 | RESIGNED | ||
ALICE MARGARET LEGGAT | Secretary | 2019-10-31 UNTIL 2023-08-24 | RESIGNED | ||
MR MICHAEL JOHN WILLIAM SEATON | Oct 1966 | British | Director | 2017-02-15 UNTIL 2018-10-25 | RESIGNED |
GEMMA RONSON | Secretary | 2014-01-28 UNTIL 2014-08-22 | RESIGNED | ||
MR JAMES ISAAC SMITH | Mar 1962 | British | Director | 2009-04-08 UNTIL 2012-08-01 | RESIGNED |
MR BARRY O'REGAN | Nov 1977 | Irish | Director | 2020-07-22 UNTIL 2024-02-07 | RESIGNED |
MR PETER GEORGE RAFTERY | Dec 1968 | British | Director | 2009-11-25 UNTIL 2011-11-09 | RESIGNED |
GRAHAM MELVILLE MASON | Jun 1972 | British | Director | 2010-08-27 UNTIL 2018-09-24 | RESIGNED |
MR FINLAY ALEXANDER MCCUTCHEON | Nov 1977 | British | Director | 2018-10-25 UNTIL 2023-04-18 | RESIGNED |
MS PENNY JAY LANGFORD | Feb 1975 | British | Director | 2014-12-03 UNTIL 2015-05-01 | RESIGNED |
MS PENNY JAY LANGFORD | Feb 1975 | British | Director | 2013-01-29 UNTIL 2014-02-11 | RESIGNED |
MR GARETH DAVID LEWIS | Mar 1967 | British | Director | 2014-02-11 UNTIL 2015-02-13 | RESIGNED |
MICHAEL DEDIEU | Apr 1969 | French | Director | 2009-11-25 UNTIL 2010-08-27 | RESIGNED |
KATE EMMA HARVEY | Dec 1980 | British | Director | 2015-02-13 UNTIL 2017-02-15 | RESIGNED |
DAVID GARDNER | May 1963 | British | Director | 2012-08-01 UNTIL 2012-10-12 | RESIGNED |
RICHARD PETER ESCOTT | Jan 1965 | British | Director | 2012-07-30 UNTIL 2014-12-03 | RESIGNED |
JOHANNES PIETER ADRIANUS DEKKER | Oct 1967 | Dutch | Director | 2009-11-25 UNTIL 2016-07-14 | RESIGNED |
MR WOUTER KOEN VAN DER BIJL | Oct 1976 | Dutch | Director | 2016-07-14 UNTIL 2017-10-20 | RESIGNED |
SUZANNE BORROWMAN | Secretary | 2018-06-14 UNTIL 2019-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Seagreen Holdco 1 Limited | 2019-08-02 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Sse Renewables Developments (Uk) Limited | 2016-04-06 - 2019-08-02 | Belfast |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Fluor Limited | 2016-04-06 - 2018-09-24 | Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |