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Nom

Seagreen 1A (Holdco) Limited
Adresse
No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12570748 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Sse Renewables Services (Uk) Limited Status: Active Notified: 24/04/2020 Companies House Number: Ni043294 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Totalenergies Renewables Uk Limited Status: Active Notified: 03/05/2024 Companies House Number: 02466611 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    gb-flag GB Totalenergies Renewables Seagreen Holdco Limited Status: Ceased Notified: 21/12/2020 Ceased: 03/05/2024 Companies House Number: 10426564 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •

    Officers (19)

    Source: Companies House
    Gallagher, Michelle Glasgow,, Scotland Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Killeen, Karen Belfast, Northern Ireland Status: Active Notified: 05/03/2024 Role: Secretary
    Mcsweeney, Damien Dublin, Ireland Status: Active Notified: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish
    Parra, Laurent Denis Westhill, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Sandager, Michael Westhill, Scotland Status: Active Notified: 29/02/2024 Occupation: Director Of Development Offshore Wind Role: Director Country of Residence: France Nationality: Danish
    Scott, Michael Westhill, Scotland Status: Active Notified: 19/08/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Wilson, Steven Glasgow, Scotland Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Cooley, Paul Gerald Glasgow, Scotland Status: Ceased Notified: 24/04/2020 Ceased: 30/01/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Ehrhart, Silke Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 19/08/2024 Date of Birth: 09/1975 Occupation: Director Role: Director Country of Residence: France Nationality: German
    Fitzpatrick, Nicholas John Perth, Scotland Status: Ceased Notified: 20/05/2024 Ceased: 01/11/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Leggat, Alice Margaret Perth, Scotland Status: Ceased Notified: 16/03/2022 Ceased: 24/08/2023 Role: Secretary
    Masson, Fraser Perth, Scotland Status: Ceased Notified: 20/12/2023 Ceased: 20/05/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 30/01/2024 Ceased: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Connor, Bernard Michael Perth, Scotland Status: Ceased Notified: 24/08/2023 Ceased: 05/03/2024 Role: Secretary
    O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 21/12/2020 Ceased: 20/12/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rose, Julia Westhill, Scotland Status: Ceased Notified: 20/12/2023 Ceased: 23/02/2024 Occupation: Head Of Development, Offshore Wind Uk Role: Director Country of Residence: England Nationality: British
    Terneaud, Olivier Joseph Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 20/12/2023 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Valmenier, Philippe Marie Francois De Cacqueray Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Wilson, Steven Andrew Glasgow, Scotland Status: Ceased Notified: 01/11/2022 Ceased: 30/01/2024 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Seagreen 1A LTD Status: Active Notified: 28/04/2020 Companies House Number: 12575047 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •