Seagreen 1a (holdco) Limited, Reading

Seagreen 1A (Holdco) Limited is a private limited company. Located at No. 1 Forbury Place, 43 Forbury Road, Reading RG1 3JH, the aforementioned 4 years old company was incorporated on 2020-04-24 and is officially classified as "production of electricity" (SIC: 35110).
5 directors can be found in the business: Finlay M. (appointed on 30 January 2024), Michelle G. (appointed on 30 January 2024), Fraser M. (appointed on 20 December 2023). Among the secretaries (1 in total), we can name: Karen K. (appointed on 05 March 2024).
About
Name: Seagreen 1a (holdco) Limited
Number: 12570748
Incorporation date: 2020-04-24
End of financial year: 31 March
 
Address: No. 1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
SIC code: 35110 - Production of electricity
Company staff
People with significant control
Totalenergies Renewables Seagreen Holdco Limited
21 December 2020
Address Bridge Gate 55-57 High Street, Canary Warf, Redhill, RH1 1RX, England
Legal authority England & Wales
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 10426564
Nature of control: 50,01-75% shares
50,01-75% voting rights
Sse Renewables Services (Uk) Limited
24 April 2020
Address Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number Ni043294
Nature of control: 25-50% voting rights
25-50% shares

The due date for Seagreen 1A (Holdco) Limited confirmation statement filing is 2024-04-07. The most recent confirmation statement was sent on 2023-03-24. The target date for the next accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Totalenergies Renewables Seagreen Holdco Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at 55-57 High Street, Canary Warf, RH1 1RX Redhill. Sse Renewables Services (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at 25 Great Victoria Street, BT2 7AQ Belfast.

Company filing
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Confirmation statement with no updates Sun, 24th Mar 2024
filed on: 26th, March 2024 | confirmation statement
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