Seagreen Holdco 1 Limited, Reading

Seagreen Holdco 1 Limited is a private limited company. Once, it was named Seagreen Echo Wind Energy Limited (changed on 2019-07-04). Registered at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH, the above-mentioned 13 years old enterprise was incorporated on 2010-06-24 and is categorised as "production of electricity" (SIC code: 35110).
6 directors can be found in this enterprise: Steven W. (appointed on 18 April 2023), Barry O. (appointed on 22 July 2020), Silke E. (appointed on 07 July 2020). Among the secretaries (1 in total), we can name: Bernard O. (appointed on 24 August 2023).
About
Name: Seagreen Holdco 1 Limited
Number: 07294645
Incorporation date: 2010-06-24
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
7 July 2020
Address Bridge Gate 55-57 High Street, Canary Wharf, Redhill, RH1 1RX, England
Legal authority England & Wales
Legal form Limited By Shares
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
27 June 2019
Address Millennium House 25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland
Legal authority United Kingdom (Northern Ireland)
Legal form Limited By Shares
Country registered Northern Ireland
Place registered Companies House
Registration number Ni043294
Nature of control: 25-50% voting rights
25-50% shares
Seagreen Wind Energy Limited
6 April 2016 - 27 June 2019
Address No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06873902
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Seagreen Holdco 1 Limited confirmation statement filing is 2024-03-24. The most current confirmation statement was filed on 2023-03-10. The date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

3 persons of significant control are reported in the Companies House, namely: Totalenergies Renewables Seagreen Holdco Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 55-57 High Street, Canary Wharf, RH1 1RX Redhill. Sse Renewables Services (Uk) Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at 25 Great Victoria Street, BT2 7AQ Belfast. Seagreen Wind Energy Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 43 Forbury Road, RG1 3JH Reading.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Appointment (date: 2024-03-05) of a secretary
filed on: 5th, March 2024 | officers
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