Marr Bank Wind Holdings Limited, Reading

Marr Bank Wind Holdings Limited is a private limited company. Once, it was named Seagreen Holdco 3 Limited (it was changed on 2020-07-20). Registered at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH, the aforementioned 11 years old firm was incorporated on 2010-06-24 and is officially categorised as "production of electricity" (Standard Industrial Classification: 35110).
8 directors can be found in the firm: Annant S. (appointed on 15 September 2021), James S. (appointed on 27 January 2021), Jeremy W. (appointed on 31 December 2020). Among the secretaries (1 in total), we can name: Bernard O. (appointed on 21 January 2021).
About
Name: Marr Bank Wind Holdings Limited
Number: 07294689
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
Sse Renewables Offshore Windfarm Holdings Limited
1 June 2021
Address Inveralmond House 200 Dunkeld Road, Perth, PH1 3AQ, Scotland
Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc436251
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sse Renewables Services (Uk) Limited
27 June 2019 - 1 June 2021
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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
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 deadline for Marr Bank Wind Holdings Limited confirmation statement filing is 2022-03-24. The most recent one was filed on 2021-03-10. The deadline for a subsequent annual accounts filing is 31 December 2021. Most current accounts filing was filed for the time period up until 31 March 2020.

3 persons of significant control are reported in the Companies House, namely: Sse Renewables Offshore Windfarm Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 200 Dunkeld Road, PH1 3AQ Perth. Sse Renewables Services (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 25 Great Victoria Street, BT2 7AQ Belfast. Seagreen Wind Energy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 43 Forbury Road, RG1 3JH Reading.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st March 2021
filed on: 15th, November 2021 | accounts
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