SEAGREEN HOLDCO 1 LIMITED

Key Data

Status

Active

Company No.

07294645

Incorporation date

24/06/2010

Size

Group

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/01/2023)

18/05/2026

Statement of capital following an allotment of shares on 2026-05-01

View PDF (3 pages)

10/03/2026

Confirmation statement made on 2026-03-10 with updates

View PDF (5 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

22/01/2026

Statement of capital following an allotment of shares on 2026-01-21

View PDF (3 pages)

09/01/2026

Termination of appointment of Maria Sophia Franziska Holroyd as a director on 2026-01-01

View PDF (1 pages)

08/01/2026

Appointment of Jean Jacques Paul Gavalda as a director on 2026-01-01

View PDF (2 pages)

15/12/2025

Group of companies' accounts made up to 2025-03-31

View PDF (59 pages)

24/11/2025

Termination of appointment of Michelle Gallagher as a director on 2025-11-01

View PDF (1 pages)

24/11/2025

Appointment of Carly Joanne Ashworth as a director on 2025-11-17

View PDF (2 pages)

24/11/2025

Appointment of Stuart Peter Hood as a director on 2025-11-17

View PDF (2 pages)

24/11/2025

Termination of appointment of Steven Andrew Wilson as a director on 2025-11-17

View PDF (1 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (3 pages)

08/10/2025

Statement of capital following an allotment of shares on 2025-10-02

View PDF (3 pages)

19/08/2025

Second filing for the appointment of Rosalind Charlotte Futter as a director

View PDF (3 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

14/05/2025

Statement of capital following an allotment of shares on 2025-05-12

View PDF (3 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

27/03/2025

Statement of capital following an allotment of shares on 2025-03-27

View PDF (3 pages)

06/01/2025

Group of companies' accounts made up to 2024-03-31

View PDF (58 pages)

30/10/2024

Appointment of Michelle Gallagher as a director on 2024-10-30

View PDF (2 pages)

30/10/2024

Termination of appointment of Paul Gerald Cooley as a director on 2024-10-30

View PDF (1 pages)

01/10/2024

Appointment of Siri Siripiphat as a director on 2024-10-01

View PDF (2 pages)

01/10/2024

Termination of appointment of Direk Wangudomsuk as a director on 2024-10-01

View PDF (1 pages)

06/09/2024

Appointment of Laurent Denis Parra as a director on 2024-09-02

View PDF (2 pages)

05/09/2024

Termination of appointment of Silke Ehrhart as a director on 2024-09-02

View PDF (1 pages)

07/07/2024

Termination of appointment of Olivier Joeseph Terneaud as a director on 2024-06-24

View PDF (1 pages)

05/07/2024

Appointment of Maria Sophia Franziska Holroyd as a director on 2024-06-24

View PDF (2 pages)

04/06/2024

Change of details for Renewable Energy Seagreen Holdco Limited as a person with significant control on 2023-06-20

View PDF (2 pages)

03/06/2024

Change of details for Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 2024-05-31

View PDF (2 pages)

02/06/2024

Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 2024-05-31

View PDF (1 pages)

31/05/2024

Appointment of Direk Wangudomsuk as a director on 2024-05-31

View PDF (2 pages)

20/03/2024

Confirmation statement made on 2024-03-10 with updates

View PDF (4 pages)

05/03/2024

Termination of appointment of Bernard Michael O'connor as a secretary on 2024-03-05

View PDF (1 pages)

05/03/2024

Appointment of Karen Killeen as a secretary on 2024-03-05

View PDF (2 pages)

22/02/2024

Termination of appointment of Barry O'regan as a director on 2024-02-07

View PDF (1 pages)

22/02/2024

Appointment of Rosalind Futter as a director on 2024-02-07

View PDF (3 pages)

06/02/2024

Group of companies' accounts made up to 2023-03-31

View PDF (54 pages)

14/12/2023

Statement of capital following an allotment of shares on 2023-12-14

View PDF (3 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-08-18

View PDF (3 pages)

22/09/2023

Statement of capital following an allotment of shares on 2023-09-22

View PDF (3 pages)

31/08/2023

Termination of appointment of Alice Margaret Leggat as a secretary on 2023-08-24

View PDF (1 pages)

31/08/2023

Appointment of Mr Bernard Michael O'connor as a secretary on 2023-08-24

View PDF (2 pages)

08/06/2023

Statement of capital following an allotment of shares on 2023-06-05

View PDF (3 pages)

26/04/2023

Appointment of Mr Steven Wilson as a director on 2023-04-18

View PDF (2 pages)

25/04/2023

Termination of appointment of Finlay Alexander Mccutcheon as a director on 2023-04-18

View PDF (1 pages)

29/03/2023

Confirmation statement made on 2023-03-10 with updates

View PDF (4 pages)

24/03/2023

Change of details for Total Energies Renewables Seagreen Holdco Limited as a person with significant control on 2021-02-01

View PDF (2 pages)

23/03/2023

Change of details for Total Gas & Power Infrastructure Limited as a person with significant control on 2021-06-23

View PDF (2 pages)

08/01/2023

Full accounts made up to 2022-03-31

View PDF (42 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/03/2027

Last change occurred

31/03/2025

Accounts

Group

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About SEAGREEN HOLDCO 1 LIMITED

SEAGREEN HOLDCO 1 LIMITED is an(a) Active company incorporated on 24/06/2010 with the registered office located at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEAGREEN HOLDCO 1 LIMITED?

SEAGREEN HOLDCO 1 LIMITED is currently Active. It was registered on 24/06/2010 .

Where is SEAGREEN HOLDCO 1 LIMITED located?

SEAGREEN HOLDCO 1 LIMITED is registered at No.1 Forbury Place, 43 Forbury Road, Reading RG1 3JH.

What does SEAGREEN HOLDCO 1 LIMITED do?

SEAGREEN HOLDCO 1 LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for SEAGREEN HOLDCO 1 LIMITED?

The latest filing was on 18/05/2026: Statement of capital following an allotment of shares on 2026-05-01.