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Home > England & Wales Companies > SEAGREEN HOLDCO 1 LIMITED
Company Information for

SEAGREEN HOLDCO 1 LIMITED

NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
Company Registration Number
07294645
Private Limited Company
Active

Company Overview

About Seagreen Holdco 1 Ltd
SEAGREEN HOLDCO 1 LIMITED was founded on 2010-06-24 and has its registered office in Reading. The organisation's status is listed as "Active". Seagreen Holdco 1 Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SEAGREEN HOLDCO 1 LIMITED
 
Legal Registered Office
NO.1 FORBURY PLACE
43 FORBURY ROAD
READING
RG1 3JH
Other companies in RG1
 
Previous Names
SEAGREEN ECHO WIND ENERGY LIMITED04/07/2019
Filing Information
Company Number 07294645
Company ID Number 07294645
Date formed 2010-06-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 10/03/2016
Return next due 07/04/2017
Type of accounts GROUP
Last Datalog update: 2025-02-05 07:34:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SEAGREEN HOLDCO 1 LIMITED
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Company Officers of SEAGREEN HOLDCO 1 LIMITED

Current Directors
Officer Role Date Appointed
SUZANNE BORROWMAN
 Company Secretary 2018-06-14
PENNY JAY LANGFORD
 Director 2018-01-17
GRAHAM MELVILLE MASON
 Director 2010-08-27
ANGUS ALEXANDER GEORGE MURRAY
 Director 2017-10-20
MICHAEL JOHN WILLIAM SEATON
 Director 2017-02-15
Previous Officers
Officer Role Date Appointed Date Resigned
RONAN BEALE
 Company Secretary 2017-01-19 2018-06-14
BRIAN MCFARLANE
 Director 2015-05-01 2018-01-17
WOUTER KOEN VAN DER BIJL
 Director 2016-07-14 2017-10-20
KATE EMMA HARVEY
 Director 2015-02-13 2017-02-15
SUZANNE BORROWMAN
 Company Secretary 2014-12-26 2016-12-31
JOHANNES PIETER ADRIANUS DEKKER
 Director 2010-06-29 2016-07-14
PENNY JAY LANGFORD
 Director 2014-12-03 2015-05-01
GARETH DAVID LEWIS
 Director 2014-02-11 2015-02-13
NICOLA CLAIR DAVEY
 Company Secretary 2014-08-22 2014-12-26
RICHARD PETER ESCOTT
 Director 2012-07-30 2014-12-03
GEMMA RONSON
 Company Secretary 2014-01-28 2014-08-22
PENNY JAY LANGFORD
 Director 2013-01-29 2014-02-11
PAUL JOSEPH MURPHY
 Company Secretary 2010-07-27 2014-01-28
DAVID GARDNER
 Director 2012-08-01 2012-10-12
JAMES ISAAC SMITH
 Director 2010-06-29 2012-08-01
PETER GEORGE RAFTERY
 Director 2010-06-29 2011-11-09
MICHAEL DEDIEU
 Director 2010-06-24 2010-08-27
LAWRENCE JOHN VINCENT DONNELLY
 Company Secretary 2010-06-24 2010-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNY JAY LANGFORD SEAGREEN WIND ENERGY LIMITED Director 2018-01-17 CURRENT 2009-04-08 Active
PENNY JAY LANGFORD SEAGREEN BRAVO WIND ENERGY LIMITED Director 2018-01-17 CURRENT 2010-03-10 Active
PENNY JAY LANGFORD BERWICK BANK C LIMITED Director 2018-01-17 CURRENT 2010-06-24 Active
PENNY JAY LANGFORD BERWICK BANK A LIMITED Director 2018-01-17 CURRENT 2010-06-24 Active
PENNY JAY LANGFORD BERWICK BANK HOLDINGS A LIMITED Director 2018-01-17 CURRENT 2010-06-24 Active
PENNY JAY LANGFORD SEAGREEN ALPHA WIND ENERGY LIMITED Director 2018-01-17 CURRENT 2010-03-10 Active
PENNY JAY LANGFORD BERWICK BANK HOLDINGS C LIMITED Director 2018-01-17 CURRENT 2010-06-24 Active
GRAHAM MELVILLE MASON FLUOR LIMITED Director 2016-04-01 CURRENT 1976-08-26 Active
GRAHAM MELVILLE MASON GENESYS TELECOMMUNICATIONS LIMITED Director 2016-03-17 CURRENT 2004-11-24 Liquidation
GRAHAM MELVILLE MASON GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED Director 2016-03-17 CURRENT 2004-11-25 Liquidation
GRAHAM MELVILLE MASON SEAGREEN WIND ENERGY LIMITED Director 2010-08-27 CURRENT 2009-04-08 Active
GRAHAM MELVILLE MASON SEAGREEN BRAVO WIND ENERGY LIMITED Director 2010-08-27 CURRENT 2010-03-10 Active
GRAHAM MELVILLE MASON BERWICK BANK C LIMITED Director 2010-08-27 CURRENT 2010-06-24 Active
GRAHAM MELVILLE MASON BERWICK BANK A LIMITED Director 2010-08-27 CURRENT 2010-06-24 Active
GRAHAM MELVILLE MASON BERWICK BANK HOLDINGS A LIMITED Director 2010-08-27 CURRENT 2010-06-24 Active
GRAHAM MELVILLE MASON SEAGREEN ALPHA WIND ENERGY LIMITED Director 2010-08-27 CURRENT 2010-03-10 Active
GRAHAM MELVILLE MASON BERWICK BANK HOLDINGS C LIMITED Director 2010-08-27 CURRENT 2010-06-24 Active
ANGUS ALEXANDER GEORGE MURRAY SEAGREEN WIND ENERGY LIMITED Director 2017-10-20 CURRENT 2009-04-08 Active
ANGUS ALEXANDER GEORGE MURRAY SEAGREEN BRAVO WIND ENERGY LIMITED Director 2017-10-20 CURRENT 2010-03-10 Active
ANGUS ALEXANDER GEORGE MURRAY BERWICK BANK C LIMITED Director 2017-10-20 CURRENT 2010-06-24 Active
ANGUS ALEXANDER GEORGE MURRAY BERWICK BANK A LIMITED Director 2017-10-20 CURRENT 2010-06-24 Active
ANGUS ALEXANDER GEORGE MURRAY BERWICK BANK HOLDINGS A LIMITED Director 2017-10-20 CURRENT 2010-06-24 Active
ANGUS ALEXANDER GEORGE MURRAY SEAGREEN ALPHA WIND ENERGY LIMITED Director 2017-10-20 CURRENT 2010-03-10 Active
ANGUS ALEXANDER GEORGE MURRAY BERWICK BANK HOLDINGS C LIMITED Director 2017-10-20 CURRENT 2010-06-24 Active
MICHAEL JOHN WILLIAM SEATON COIRE GLAS HYDRO PUMPED STORAGE LIMITED Director 2017-03-21 CURRENT 2017-03-21 Active
MICHAEL JOHN WILLIAM SEATON SEAGREEN WIND ENERGY LIMITED Director 2017-02-15 CURRENT 2009-04-08 Active
MICHAEL JOHN WILLIAM SEATON SEAGREEN BRAVO WIND ENERGY LIMITED Director 2017-02-15 CURRENT 2010-03-10 Active
MICHAEL JOHN WILLIAM SEATON BERWICK BANK C LIMITED Director 2017-02-15 CURRENT 2010-06-24 Active
MICHAEL JOHN WILLIAM SEATON BERWICK BANK A LIMITED Director 2017-02-15 CURRENT 2010-06-24 Active
MICHAEL JOHN WILLIAM SEATON BERWICK BANK HOLDINGS A LIMITED Director 2017-02-15 CURRENT 2010-06-24 Active
MICHAEL JOHN WILLIAM SEATON SEAGREEN ALPHA WIND ENERGY LIMITED Director 2017-02-15 CURRENT 2010-03-10 Active
MICHAEL JOHN WILLIAM SEATON BERWICK BANK HOLDINGS C LIMITED Director 2017-02-15 CURRENT 2010-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-10-30DIRECTOR APPOINTED MICHELLE GALLAGHER
2024-10-30APPOINTMENT TERMINATED, DIRECTOR PAUL GERALD COOLEY
2024-10-01DIRECTOR APPOINTED SIRI SIRIPIPHAT
2024-10-01APPOINTMENT TERMINATED, DIRECTOR DIREK WANGUDOMSUK
2024-09-06DIRECTOR APPOINTED LAURENT DENIS PARRA
2024-09-05APPOINTMENT TERMINATED, DIRECTOR SILKE EHRHART
2024-03-20CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES
2024-03-05Termination of appointment of Bernard Michael O'connor on 2024-03-05
2024-03-05Appointment of Karen Killeen as company secretary on 2024-03-05
2024-02-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-12-1414/12/23 STATEMENT OF CAPITAL GBP 386728885
2023-09-2218/08/23 STATEMENT OF CAPITAL GBP 285673326
2023-09-2222/09/23 STATEMENT OF CAPITAL GBP 318728885
2023-08-31Termination of appointment of Alice Margaret Leggat on 2023-08-24
2023-08-31Appointment of Mr Bernard Michael O'connor as company secretary on 2023-08-24
2023-06-0805/06/23 STATEMENT OF CAPITAL GBP 253059915
2023-04-26DIRECTOR APPOINTED MR STEVEN WILSON
2023-04-25APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON
2023-03-29CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES
2023-03-24Change of details for Total Energies Renewables Seagreen Holdco Limited as a person with significant control on 2021-02-01
2023-03-24Change of details for Total Energies Renewables Seagreen Holdco Limited as a person with significant control on 2021-02-01
2023-03-23Change of details for Total Gas & Power Infrastructure Limited as a person with significant control on 2021-06-23
2023-03-23Change of details for Total Gas & Power Infrastructure Limited as a person with significant control on 2021-06-23
2023-03-0114/02/23 STATEMENT OF CAPITAL GBP 178609492
2023-01-08FULL ACCOUNTS MADE UP TO 31/03/22
2023-01-08AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 10/03/22, WITH NO UPDATES
2021-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-06-17AP01DIRECTOR APPOINTED BARRY O'REGAN
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES
2021-03-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-27PSC05Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 2020-08-24
2020-07-20RES01ADOPT ARTICLES 20/07/20
2020-07-20MEM/ARTSARTICLES OF ASSOCIATION
2020-07-17PSC05Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 2020-07-07
2020-07-17PSC02Notification of Total Gas & Power Infrastructure Limited as a person with significant control on 2020-07-07
2020-07-13AP01DIRECTOR APPOINTED SILKE EHRHART
2020-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 072946450001
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 10/03/20, WITH UPDATES
2019-11-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-11-01PSC05Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 2019-11-01
2019-10-31TM02Termination of appointment of Suzanne Borrowman on 2019-10-31
2019-10-31AP03Appointment of Alice Margaret Leggat as company secretary on 2019-10-31
2019-07-16RES13Resolutions passed:
  • Co name change 27/06/2019
  • ADOPT ARTICLES
2019-07-04CERTNMCompany name changed seagreen echo wind energy LIMITED\certificate issued on 04/07/19
2019-07-03PSC07CESSATION OF SEAGREEN WIND ENERGY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03PSC02Notification of Sse Renewables Developments (Uk) Limited as a person with significant control on 2019-06-27
2019-07-01SH0127/06/19 STATEMENT OF CAPITAL GBP 200
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES
2019-01-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WILLIAM SEATON
2018-10-31AP01DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON
2018-09-27TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM MELVILLE MASON
2018-06-21TM02Termination of appointment of Ronan Beale on 2018-06-14
2018-06-20AP03Appointment of Suzanne Borrowman as company secretary on 2018-06-14
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES
2018-01-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN MCFARLANE
2018-01-19AP01DIRECTOR APPOINTED MS PENNY JAY LANGFORD
2017-11-22AP01DIRECTOR APPOINTED ANGUS ALEXANDER GEORGE MURRAY
2017-11-22TM01APPOINTMENT TERMINATED, DIRECTOR WOUTER KOEN VAN DER BIJL
2017-10-02PSC05Change of details for Seagreen Wind Energy Limited as a person with significant control on 2017-10-02
2017-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU
2017-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-15AP01DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM SEATON
2017-02-15TM01APPOINTMENT TERMINATED, DIRECTOR KATE EMMA HARVEY
2017-01-19AP03Appointment of Ronan Beale as company secretary on 2017-01-19
2017-01-19TM02Termination of appointment of Suzanne Borrowman on 2016-12-31
2016-12-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-04AP01DIRECTOR APPOINTED MR WOUTER KOEN VAN DER BIJL
2016-08-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIETER ADRIANUS DEKKER
2016-03-14AR0110/03/16 FULL LIST
2016-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-07AR0124/06/15 FULL LIST
2015-05-04AP01DIRECTOR APPOINTED BRIAN MCFARLANE
2015-05-04TM01APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD
2015-03-17TM01APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS
2015-03-17AP01DIRECTOR APPOINTED KATE EMMA HARVEY
2015-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-09AP03SECRETARY APPOINTED SUZANNE BORROWMAN
2015-01-09TM02APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY
2014-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT
2014-12-11AP01DIRECTOR APPOINTED MRS PENNY JAY LANGFORD
2014-09-03AP03SECRETARY APPOINTED NICOLA CLAIR DAVEY
2014-09-03TM02APPOINTMENT TERMINATED, SECRETARY GEMMA RONSON
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0124/06/14 FULL LIST
2014-02-18AP01DIRECTOR APPOINTED GARETH DAVID LEWIS
2014-02-18TM01APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD
2014-02-03AP03SECRETARY APPOINTED GEMMA RONSON
2014-02-03TM02APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY
2013-09-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2013-07-19AR0124/06/13 FULL LIST
2013-02-11AP01DIRECTOR APPOINTED PENNY JAY LANGFORD
2012-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-11-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER
2012-08-10AP01DIRECTOR APPOINTED DAVID GARDNER
2012-08-10TM01APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
2012-07-31AP01DIRECTOR APPOINTED RICHARD PETER ESCOTT
2012-07-18AR0124/06/12 FULL LIST
2011-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-11-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY
2011-08-08AR0124/06/11 FULL LIST
2011-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011
2010-09-14AP01DIRECTOR APPOINTED GRAHAM MELVILLE MASON
2010-09-02AP03SECRETARY APPOINTED PAUL JOSEPH MURPHY
2010-08-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEDIEU
2010-08-27TM02APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY
2010-07-20AP01DIRECTOR APPOINTED PETER RAFTERY
2010-07-13AP01DIRECTOR APPOINTED JOHANNES PIETER ADRIANUS DEKKER
2010-07-08AP01DIRECTOR APPOINTED MR JAMES ISAAC SMITH
2010-07-07AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
35 - Electricity, gas, steam and air conditioning supply
351 - Electric power generation, transmission and distribution
35110 - Production of electricity




Licences & Regulatory approval
We could not find any licences issued to SEAGREEN HOLDCO 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SEAGREEN HOLDCO 1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SEAGREEN HOLDCO 1 LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SEAGREEN HOLDCO 1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SEAGREEN HOLDCO 1 LIMITED
Trademarks
We have not found any records of SEAGREEN HOLDCO 1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SEAGREEN HOLDCO 1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SEAGREEN HOLDCO 1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SEAGREEN HOLDCO 1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SEAGREEN HOLDCO 1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SEAGREEN HOLDCO 1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG1 3JH