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SEAGREEN 1A (HOLDCO) LIMITED - No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
Company Information
- Company registration number
- 12570748
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- No. 1 Forbury Place
- 43 Forbury Road
- Reading
- RG1 3JH
- United Kingdom No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom UK
Management
- Managing Directors
- VALMENIER, Philippe Marie Francois De Cacqueray
- EHRHART, Silke
- GALLAGHER, Michelle
- MASSON, Fraser
- SANDAGER, Michael
- Company secretaries
- KILLEEN, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-04-24
- Age Of Company 2020-04-24 4 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Sse Renewables Services (Uk) Limited
- -
- Totalenergies Renewables Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-07
- Last Date: 2024-03-24
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SEAGREEN 1A (HOLDCO) LIMITED Company Description
- SEAGREEN 1A (HOLDCO) LIMITED is a ltd registered in United Kingdom with the Company reg no 12570748. Its current trading status is "live". It was registered 2020-04-24. It has declared SIC or NACE codes as "35110". It has 5 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at No. 1 Forbury Place .
Get SEAGREEN 1A (HOLDCO) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Seagreen 1A (Holdco) Limited - No. 1 Forbury Place, 43 Forbury Road, Reading, RG1 3JH, United Kingdom
- 2020-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-01-04) - TM01
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notification-of-a-person-with-significant-control (2024-05-09) - PSC02
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cessation-of-a-person-with-significant-control (2024-05-08) - PSC07
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confirmation-statement-with-no-updates (2024-03-26) - CS01
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termination-secretary-company-with-name-termination-date (2024-03-05) - TM02
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appoint-person-secretary-company-with-name-date (2024-03-05) - AP03
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termination-director-company-with-name-termination-date (2024-02-23) - TM01
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appoint-person-director-company-with-name-date (2024-03-06) - AP01
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termination-director-company-with-name-termination-date (2024-02-08) - TM01
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appoint-person-director-company-with-name-date (2024-02-08) - AP01
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accounts-with-accounts-type-dormant (2024-01-17) - AA
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appoint-person-director-company-with-name-date (2024-01-04) - AP01
keyboard_arrow_right 2023
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change-to-a-person-with-significant-control (2023-04-06) - PSC05
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termination-director-company-with-name-termination-date (2023-12-22) - TM01
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appoint-person-director-company-with-name-date (2023-12-20) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-31) - AP03
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termination-secretary-company-with-name-termination-date (2023-08-31) - TM02
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change-to-a-person-with-significant-control (2023-04-11) - PSC05
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confirmation-statement-with-updates (2023-04-06) - CS01
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change-person-director-company-with-change-date (2023-02-23) - CH01
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accounts-with-accounts-type-dormant (2023-01-10) - AA
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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termination-director-company-with-name-termination-date (2022-11-07) - TM01
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confirmation-statement-with-no-updates (2022-03-24) - CS01
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appoint-person-secretary-company-with-name-date (2022-03-23) - AP03
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termination-secretary-company-with-name-termination-date (2022-03-22) - TM02
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-13) - AP01
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termination-secretary-company-with-name-termination-date (2021-01-13) - TM02
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appoint-person-secretary-company-with-name-date (2021-01-13) - AP03
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change-to-a-person-with-significant-control (2021-01-13) - PSC05
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notification-of-a-person-with-significant-control (2021-01-13) - PSC02
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resolution (2021-01-21) - RESOLUTIONS
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memorandum-articles (2021-01-18) - MA
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confirmation-statement-with-updates (2021-03-24) - CS01
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change-account-reference-date-company-previous-shortened (2021-08-23) - AA01
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accounts-with-accounts-type-dormant (2021-11-16) - AA
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memorandum-articles (2021-01-21) - MA
keyboard_arrow_right 2020
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incorporation-company (2020-04-24) - NEWINC
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change-to-a-person-with-significant-control (2020-09-18) - PSC05