SEAGREEN HOLDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SEAGREEN HOLDCO 1 LIMITED
COMPANY NUMBER
07294645
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/06/2010
(14 years and 5 months old)
WEBSITE
www.seagreenwindenergy.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
24/06/2010
04/07/2019
SEAGREEN ECHO WIND ENERGY LIMITED
READING
RG1 3JH
Telephone: 03450760530
TPS: No
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
RG1 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Paul Gerald Cooley (919355415) has left the board |
| 01/11/2024 | New Board Member Michelle Gallagher (931910460) Appointed |
| 03/10/2024 | Direk Wangudomsuk (932359444) has left the board |
Credit Risk Overview
Want to learn more about SEAGREEN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEAGREEN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAGREEN HOLDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/07/2020 - Present (4 years and 4 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
18/04/2023 - Present (1 years and 7 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/02/2024 - Present (9 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | Paul Gerald Cooley (919355415) has left the board |
| 01/11/2024 | New Board Member Michelle Gallagher (931910460) Appointed |
| 03/10/2024 | Direk Wangudomsuk (932359444) has left the board |
| 03/10/2024 | New Board Member Siri Siripiphat (932771920) Appointed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 10/09/2024 | New Board Member Laurent Denis Parra (932688094) Appointed |
| 09/09/2024 | Silke Ehrhart (927188202) has left the board |
| 10/07/2024 | Olivier Joeseph Terneaud (927184596) has left the board |
| 09/07/2024 | New Board Member Maria Sophia Franziska Holroyd (932482665) Appointed |
| 05/06/2024 | Philippe Marie Francois De Cacqueray Valmenier (927188128) has left the board |
| 04/06/2024 | New Board Member Direk Wangudomsuk (932359444) Appointed |
| 26/03/2024 | New Confirmation Statement filed |
| 07/03/2024 | Bernard Michael O'Connor (931298785) has left the board |
| 07/03/2024 | New Company Secretary Karen Killeen (932016951) Appointed |
| 27/02/2024 | Barry O'Regan (922429863) has left the board |
| 27/02/2024 | New Board Member Rosalind Futter (931854489) Appointed |
| 13/02/2024 | New Accounts filed |
| 04/09/2023 | Alice Margaret Leggat (926392794) has left the board |
| 04/09/2023 | New Company Secretary Bernard Michael O'Connor (931298785) Appointed |
| 02/08/2023 | New Board Member Steven Andrew Wilson (931165704) Appointed |
| 15/05/2023 | New Board Member Steven Wilson (930194770) Appointed |
| 28/04/2023 | New Board Member Steven Wilson (930837538) Appointed |
| 27/04/2023 | Finlay Alexander McCutcheon (916744461) has left the board |
| 02/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 28/06/2021 | New Board Member Barry O'Regan (916028166) Appointed |
| 21/06/2021 | New Board Member Barry O'Regan (928433496) Appointed |
| 23/03/2021 | New Confirmation Statement filed |
| 17/03/2021 | New Accounts filed |
| 15/07/2020 | New Board Member Olivier Terneaud (927184596) Appointed |
| 15/07/2020 | New Board Member Philippe Marie Francois De Cacqueray Valmenier (927188128) Appointed |
| 15/07/2020 | New Board Member Silke Ehrhart (927188202) Appointed |
| 16/03/2020 | New Confirmation Statement filed |
| 17/11/2019 | New Accounts filed |
| 04/11/2019 | Suzanne Borrowman (924762533) has left the board |
| 04/11/2019 | New Company Secretary Alice Margaret Leggat (926392794) Appointed |
| 18/03/2019 | New Confirmation Statement filed |
| 21/01/2019 | New Accounts filed |
| 02/11/2018 | Michael John William Seaton (919351128) has left the board |
| 02/11/2018 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 02/11/2018 | New Board Member Paul Gerald Cooley (919355415) Appointed |
| 02/11/2018 | Penny Jay Langford (916648656) has left the board |
| 01/10/2018 | Graham Melville Mason (915392144) has left the board |
| 01/10/2018 | Angus Alexander George Murray (924044024) has left the board |
| 25/06/2018 | Ronan Beale (922283976) has left the board |
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