SEAGREEN HOLDCO 1 LIMITED - READING


Company Profile Company Filings

Overview

SEAGREEN HOLDCO 1 LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SEAGREEN HOLDCO 1 LIMITED was incorporated 14 years ago on 24/06/2010 and has the registered number: 07294645. The accounts status is GROUP and accounts are next due on 31/12/2024.

SEAGREEN HOLDCO 1 LIMITED - READING

This company is listed in the following categories:
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
Previous trading names include:
SEAGREEN ECHO WIND ENERGY LIMITED (until 04/07/2019)

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
STEVEN ANDREW WILSON Feb 1975 British Director 2023-04-18 CURRENT
PAUL GERALD COOLEY Jan 1971 Irish Director 2018-10-25 CURRENT
PHILIPPE MARIE FRANCOIS DE CACQUERAY VALMENIER Dec 1973 French Director 2020-07-07 CURRENT
SILKE EHRHART Sep 1975 German Director 2020-07-07 CURRENT
ROSALIND FUTTER May 1978 British Director 2024-02-07 CURRENT
MR BERNARD MICHAEL O'CONNOR Secretary 2023-08-24 CURRENT
OLIVIER TERNEAUD Aug 1978 French Director 2020-07-07 CURRENT
SUZANNE BORROWMAN Secretary 2018-06-14 UNTIL 2019-10-31 RESIGNED
BRIAN MCFARLANE Nov 1971 British Director 2015-05-01 UNTIL 2018-01-17 RESIGNED
RONAN BEALE Secretary 2017-01-19 UNTIL 2018-06-14 RESIGNED
SUZANNE BORROWMAN Secretary 2014-12-26 UNTIL 2016-12-31 RESIGNED
NICOLA CLAIR DAVEY Secretary 2014-08-22 UNTIL 2014-12-26 RESIGNED
ALICE MARGARET LEGGAT Secretary 2019-10-31 UNTIL 2023-08-24 RESIGNED
LAWRENCE JOHN VINCENT DONNELLY Secretary 2010-06-24 UNTIL 2010-07-22 RESIGNED
PAUL JOSEPH MURPHY Secretary 2010-07-27 UNTIL 2014-01-28 RESIGNED
MR BARRY O'REGAN Nov 1977 Irish Director 2020-07-22 UNTIL 2024-02-07 RESIGNED
GEMMA RONSON Secretary 2014-01-28 UNTIL 2014-08-22 RESIGNED
MR JAMES ISAAC SMITH Mar 1962 British Director 2010-06-29 UNTIL 2012-08-01 RESIGNED
MS PENNY JAY LANGFORD Feb 1975 British Director 2018-01-17 UNTIL 2018-10-25 RESIGNED
ANGUS ALEXANDER GEORGE MURRAY Jan 1970 British Director 2017-10-20 UNTIL 2018-09-24 RESIGNED
MR PETER GEORGE RAFTERY Dec 1968 British Director 2010-06-29 UNTIL 2011-11-09 RESIGNED
MR MICHAEL JOHN WILLIAM SEATON Oct 1966 British Director 2017-02-15 UNTIL 2018-10-25 RESIGNED
MR FINLAY ALEXANDER MCCUTCHEON Nov 1977 British Director 2018-10-25 UNTIL 2023-04-18 RESIGNED
GRAHAM MELVILLE MASON Jun 1972 British Director 2010-08-27 UNTIL 2018-09-24 RESIGNED
MR GARETH DAVID LEWIS Mar 1967 British Director 2014-02-11 UNTIL 2015-02-13 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
DAVID GARDNER May 1963 British Director 2012-08-01 UNTIL 2012-10-12 RESIGNED
KATE EMMA HARVEY Dec 1980 British Director 2015-02-13 UNTIL 2017-02-15 RESIGNED
MICHAEL DEDIEU Apr 1969 French Director 2010-06-24 UNTIL 2010-08-27 RESIGNED
RICHARD PETER ESCOTT Jan 1965 British Director 2012-07-30 UNTIL 2014-12-03 RESIGNED
JOHANNES PIETER ADRIANUS DEKKER Oct 1967 Dutch Director 2010-06-29 UNTIL 2016-07-14 RESIGNED
MR WOUTER KOEN VAN DER BIJL Oct 1976 Dutch Director 2016-07-14 UNTIL 2017-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Totalenergies Renewables Seagreen Holdco Limited 2020-07-07 Redhill   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Sse Renewables Services (Uk) Limited 2019-06-27 Belfast   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Seagreen Wind Energy Limited 2016-04-06 - 2019-06-27 Reading   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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