SEAGREEN 1A (HOLDCO) LIMITED
Non-Trading
General Information
NAME
SEAGREEN 1A (HOLDCO) LIMITED
COMPANY NUMBER
12570748
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
35110 -
Production of electricity
INCORPORATION DATE
24/04/2020
(4 years and 7 months old)
WEBSITE
sse.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
READING
RG1 3JH
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 |
|---|---|---|
| SSE RENEWABLES SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| SEAGREEN 1A (HOLDCO) LIMITED | Non-Trading | View Report |
| SEAGREEN 1A LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nicholas John Fitzpatrick (924509578) has left the board |
| 22/11/2024 | New Board Member Damien McSweeney (932955245) Appointed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
Credit Risk Overview
Want to learn more about SEAGREEN 1A (HOLDCO) 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 1A (HOLDCO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEAGREEN 1A (HOLDCO) 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 |
|---|---|---|---|---|
|
21/12/2020 - Present (3 years and 11 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 36 Past: 14 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in Feb 1975 (age: 49) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Mar 1988 (age: 36) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/2023 - Present (11 months) Born in Aug 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/01/2024 - Present (10 months) Born in Nov 1973 (age: 51) |
Active | Director |
Current: 6 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | Nicholas John Fitzpatrick (924509578) has left the board |
| 22/11/2024 | New Board Member Damien McSweeney (932955245) Appointed |
| 11/09/2024 | New Board Member Laurent Denis Parra (928843200) Appointed |
| 05/09/2024 | New Board Member Laurent Denis Parra (932672275) Appointed |
| 04/09/2024 | Philippe Marie Francois De Cacqueray Valmenier (927850692) has left the board |
| 28/08/2024 | New Board Member Michael Scott (932629029) Appointed |
| 21/08/2024 | Silke Ehrhart (927188202) has left the board |
| 21/08/2024 | New Board Member Michael Scott (932624244) Appointed |
| 14/06/2024 | New Board Member Nicholas John Fitzpatrick (924509578) Appointed |
| 05/06/2024 | Finlay Alexander McCutcheon (916744461) has left the board |
| 05/06/2024 | New Board Member Steven Wilson (932367825) Appointed |
| 05/06/2024 | Fraser Masson (929567881) has left the board |
| 05/06/2024 | New Board Member Nicholas John Fitzpatrick (932367623) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Board Member Michael Sandager (932019199) Appointed |
| 07/03/2024 | Bernard Michael O'Connor (931298649) has left the board |
| 07/03/2024 | New Company Secretary Karen Killeen (932016446) Appointed |
| 27/02/2024 | Julia Rose (929548321) has left the board |
| 12/02/2024 | Paul Gerald Cooley (919355415) has left the board |
| 12/02/2024 | Steven Andrew Wilson (931165704) has left the board |
| 12/02/2024 | New Board Member Michelle Gallagher (931910460) Appointed |
| 12/02/2024 | New Board Member Finlay Alexander McCutcheon (916744461) Appointed |
| 25/01/2024 | New Accounts filed |
| 10/01/2024 | New Board Member Fraser Masson (929567881) Appointed |
| 08/01/2024 | Barry O'Regan (922429863) has left the board |
| 08/01/2024 | New Board Member Fraser Masson (931766693) Appointed |
| 29/12/2023 | New Board Member Julia Rose (929548321) Appointed |
| 28/12/2023 | Olivier Joseph Terneaud (927850608) has left the board |
| 22/12/2023 | New Board Member Julia Rose (931732878) Appointed |
| 04/09/2023 | Alice Margaret Leggat (929391933) has left the board |
| 04/09/2023 | New Company Secretary Bernard Michael O'Connor (931298649) Appointed |
| 02/08/2023 | New Board Member Steven Andrew Wilson (931165704) Appointed |
| 12/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Board Member Barry O'Regan (922429863) Appointed |
| 09/11/2022 | New Board Member Steven Wilson (930194770) Appointed |
| 09/11/2022 | Finlay Alexander McCutcheon (916744461) has left the board |
| 25/03/2022 | New Company Secretary Alice Margaret Leggat (929391933) Appointed |
| 24/03/2022 | Suzanne Borrowman (927850203) has left the board |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 20/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 28/03/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Board Member Barry O'Regan (916028166) Appointed |
| 22/01/2021 | New Board Member Silke Ehrhart (927188202) Appointed |
| 15/01/2021 | New Board Member Silke Ehrhart (927850823) Appointed |
| 15/01/2021 | New Company Secretary Suzanne Borrowman (927850203) Appointed |
| 15/01/2021 | New Board Member Philippe Marie Francois De Cacqueray Valmenier (927850692) Appointed |
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