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Nom

Berwick Bank Holdings A 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 07294660 Show on Companies House
Accountsdormant
last accounts made up to 31 mars 2022
Activité (Code NAF)35110 - Production d'électricité
Statut de Sociétéactive
Noms Précédents
  • Berwick Bank Wind Holdings Limited
  • Seagreen Holdco 2 Limited
  • Seagreen Foxtrot Wind Energy Limited
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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 Offshore Windfarm Holdings Limited Status: Active Notified: 01/06/2021 Companies House Number: Sc436251 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Seagreen Wind Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 06873902 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sse Renewables Services (Uk) Limited Status: Ceased Notified: 27/06/2019 Ceased: 01/06/2021 Companies House Number: Ni043294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Cooley, Paul Gerald Glasgow, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    Futter, Rosalind London, England Status: Active Notified: 17/01/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Malone, Alexandra Leta 111 Buckingham Palace Road, London, England Status: Active Notified: 01/04/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    O'Connor, Bernard Michael Perth, Scotland Status: Active Notified: 21/01/2021 Role: Secretary
    Wheeler, Stephen Leopardstown, Dublin, Ireland Status: Active Notified: 01/01/2022 Date of Birth: 02/1973 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Harley, Elaine Perth, Scotland Status: Ceased Notified: 31/12/2020 Ceased: 02/10/2023 Date of Birth: 10/1969 Occupation: Hr Partner Role: Director Country of Residence: Scotland Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 01/04/2022 Ceased: 19/02/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 31/12/2020 Ceased: 02/10/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Pearson, Daniel Mark London, England Status: Ceased Notified: 21/03/2023 Ceased: 01/02/2024 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Raftery, Peter George, Mr. Reading Status: Ceased Notified: 29/06/2010 Ceased: 09/11/2011 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Berwick Bank A LTD Status: Active Notified: 02/08/2019 Companies House Number: 07294493 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •