Seagreen Wind Energy Limited in 43 Forbury Road READING

Seagreen Wind Energy Limited READING

Seagreen Wind Energy started in year 2009 as Private Limited Company with registration number 06873902. The Seagreen Wind Energy company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Reading at No.1 Forbury Place. Postal code: RG1 3JH.

At present there are 6 directors in the the firm, namely Steven W., Barry O. and Olivier T. and others. In addition one secretary - Bernard O. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Seagreen Wind Energy Limited Address / Contact

Office Address	No.1 Forbury Place
Office Address2	43 Forbury Road
Town	Reading
Post code	RG1 3JH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06873902
Date of Incorporation	Wed, 8th Apr 2009
Industry	Production of electricity
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated	Fri, 10th Mar 2023

Company staff

Bernard O.

Position: Secretary

Appointed: 24 August 2023

Steven W.

Position: Director

Appointed: 18 April 2023

Barry O.

Position: Director

Appointed: 22 July 2020

Olivier T.

Position: Director

Appointed: 07 July 2020

Silke E.

Position: Director

Appointed: 07 July 2020

Philippe D.

Position: Director

Appointed: 07 July 2020

Paul C.

Position: Director

Appointed: 25 October 2018

Alice L.

Position: Secretary

Appointed: 31 October 2019

Resigned: 24 August 2023

Finlay M.

Position: Director

Appointed: 25 October 2018

Resigned: 18 April 2023

Suzanne B.

Position: Secretary

Appointed: 14 June 2018

Resigned: 31 October 2019

Penny L.

Position: Director

Appointed: 17 January 2018

Resigned: 25 October 2018

Angus M.

Position: Director

Appointed: 20 October 2017

Resigned: 24 September 2018

Michael S.

Position: Director

Appointed: 15 February 2017

Resigned: 25 October 2018

Ronan B.

Position: Secretary

Appointed: 19 January 2017

Resigned: 14 June 2018

Wouter B.

Position: Director

Appointed: 14 July 2016

Resigned: 20 October 2017

Brian M.

Position: Director

Appointed: 01 May 2015

Resigned: 17 January 2018

Kate H.

Position: Director

Appointed: 13 February 2015

Resigned: 15 February 2017

Suzanne B.

Position: Secretary

Appointed: 26 December 2014

Resigned: 31 December 2016

Penny L.

Position: Director

Appointed: 03 December 2014

Resigned: 01 May 2015

Nicola D.

Position: Secretary

Appointed: 22 August 2014

Resigned: 26 December 2014

Gareth L.

Position: Director

Appointed: 11 February 2014

Resigned: 13 February 2015

Gemma R.

Position: Secretary

Appointed: 28 January 2014

Resigned: 22 August 2014

Penny L.

Position: Director

Appointed: 29 January 2013

Resigned: 11 February 2014

David G.

Position: Director

Appointed: 01 August 2012

Resigned: 12 October 2012

Richard E.

Position: Director

Appointed: 30 July 2012

Resigned: 03 December 2014

Graham M.

Position: Director

Appointed: 27 August 2010

Resigned: 24 September 2018

Paul M.

Position: Secretary

Appointed: 22 July 2010

Resigned: 28 January 2014

Michael D.

Position: Director

Appointed: 25 November 2009

Resigned: 27 August 2010

Johannes D.

Position: Director

Appointed: 25 November 2009

Resigned: 14 July 2016

Peter R.

Position: Director

Appointed: 25 November 2009

Resigned: 09 November 2011

James S.

Position: Director

Appointed: 08 April 2009

Resigned: 01 August 2012

Lawrence D.

Position: Secretary

Appointed: 08 April 2009

Resigned: 22 July 2010

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we researched, there is Seagreen Holdco 1 Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Sse Renewables Developments (Uk) Limited that entered Belfast, Northern Ireland as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Fluor Limited, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Seagreen Holdco 1 Limited

No.1 Forbury Place 43 Forbury Road, Reading, RG1 3JH, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	07294645
Notified on	2 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sse Renewables Developments (Uk) Limited

3rd Floor Millennium House 19-25 Great Victoria Street, Belfast, BT2 7AQ, Northern Ireland

Legal authority	United Kingdom (Northern Ireland)
Legal form	Limited By Shares
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni043294
Notified on	6 April 2016
Ceased on	2 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Fluor Limited

Fluor Centre 140 Pinehurst Road, Farnborough, Hampshire, GU14 7BF, United Kingdom

Legal authority	United Kingdom
Legal form	Corporate
Country registered	United Kingdom
Place registered	Companies House
Registration number	01274885
Notified on	6 April 2016
Ceased on	24 September 2018
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP03	New secretary appointment on Tue, 5th Mar 2024 filed on: 5th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	New secretary appointment on Tue, 5th Mar 2024 filed on: 5th, March 2024	officers	Free Download (2 pages)
TM02	Tue, 5th Mar 2024 - the day secretary's appointment was terminated filed on: 5th, March 2024	officers	Free Download (1 page)
TM01	Wed, 7th Feb 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AP01	On Wed, 7th Feb 2024 new director was appointed. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 28th, December 2023	accounts	Free Download (51 pages)
SH01	Capital declared on Fri, 27th Oct 2023: 269305765.00 GBP filed on: 21st, December 2023	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 28th Jul 2022: 259785765.00 GBP filed on: 17th, November 2023	capital	Free Download (4 pages)
TM02	Thu, 24th Aug 2023 - the day secretary's appointment was terminated filed on: 31st, August 2023	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 24th Aug 2023 filed on: 31st, August 2023	officers	Free Download (2 pages)
AP01	On Tue, 18th Apr 2023 new director was appointed. filed on: 26th, April 2023	officers	Free Download (2 pages)
TM01	Tue, 18th Apr 2023 - the day director's appointment was terminated filed on: 25th, April 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 8th, January 2023	accounts	Free Download (38 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, November 2021	accounts	Free Download (36 pages)
AP01	On Wed, 22nd Jul 2020 new director was appointed. filed on: 17th, June 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 12th, March 2021	accounts	Free Download (25 pages)
MA	Articles and Memorandum of Association filed on: 20th, July 2020	incorporation	Free Download (34 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, July 2020	resolution	Free Download (2 pages)
AP01	On Tue, 7th Jul 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 7th Jul 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
AP01	On Tue, 7th Jul 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 14th, November 2019	accounts	Free Download (25 pages)
AP03	New secretary appointment on Thu, 31st Oct 2019 filed on: 31st, October 2019	officers	Free Download (2 pages)
TM02	Thu, 31st Oct 2019 - the day secretary's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 16th, July 2019	resolution	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 15th, January 2019	accounts	Free Download (24 pages)
TM01	Thu, 25th Oct 2018 - the day director's appointment was terminated filed on: 31st, October 2018	officers	Free Download (1 page)
AP01	On Thu, 25th Oct 2018 new director was appointed. filed on: 31st, October 2018	officers	Free Download (2 pages)
AP01	On Thu, 25th Oct 2018 new director was appointed. filed on: 31st, October 2018	officers	Free Download (2 pages)
TM01	Thu, 25th Oct 2018 - the day director's appointment was terminated filed on: 31st, October 2018	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, October 2018	resolution	Free Download (36 pages)
TM01	Mon, 24th Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
TM01	Mon, 24th Sep 2018 - the day director's appointment was terminated filed on: 27th, September 2018	officers	Free Download (1 page)
TM02	Thu, 14th Jun 2018 - the day secretary's appointment was terminated filed on: 21st, June 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 14th Jun 2018 filed on: 20th, June 2018	officers	Free Download (2 pages)
AP01	On Wed, 17th Jan 2018 new director was appointed. filed on: 19th, January 2018	officers	Free Download (2 pages)
TM01	Wed, 17th Jan 2018 - the day director's appointment was terminated filed on: 19th, January 2018	officers	Free Download (1 page)
TM01	Fri, 20th Oct 2017 - the day director's appointment was terminated filed on: 22nd, November 2017	officers	Free Download (1 page)
AP01	On Fri, 20th Oct 2017 new director was appointed. filed on: 22nd, November 2017	officers	Free Download (2 pages)
AD01	Address change date: Mon, 2nd Oct 2017. New Address: No.1 Forbury Place 43 Forbury Road Reading RG1 3JH. Previous address: 55 Vastern Road Reading Berkshire RG1 8BU filed on: 2nd, October 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 5th, September 2017	accounts	Free Download (24 pages)
AP01	On Wed, 15th Feb 2017 new director was appointed. filed on: 15th, February 2017	officers	Free Download (2 pages)
TM01	Wed, 15th Feb 2017 - the day director's appointment was terminated filed on: 15th, February 2017	officers	Free Download (1 page)
AP03	New secretary appointment on Thu, 19th Jan 2017 filed on: 19th, January 2017	officers	Free Download (2 pages)
TM02	Sat, 31st Dec 2016 - the day secretary's appointment was terminated filed on: 19th, January 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 1st, November 2016	accounts	Free Download (24 pages)
TM01	Thu, 14th Jul 2016 - the day director's appointment was terminated filed on: 4th, August 2016	officers	Free Download (1 page)
AP01	On Thu, 14th Jul 2016 new director was appointed. filed on: 4th, August 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 14th, March 2016	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 14th Mar 2016: 100.00 GBP	capital
AR01	Annual return drawn up to Mon, 30th Nov 2015 with full list of members filed on: 15th, December 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Tue, 15th Dec 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 22nd, July 2015	accounts	Free Download (22 pages)
AP01	On Fri, 1st May 2015 new director was appointed. filed on: 4th, May 2015	officers	Free Download (2 pages)
TM01	Fri, 1st May 2015 - the day director's appointment was terminated filed on: 4th, May 2015	officers	Free Download (1 page)
TM01	Fri, 13th Feb 2015 - the day director's appointment was terminated filed on: 17th, March 2015	officers	Free Download (1 page)
AP01	On Fri, 13th Feb 2015 new director was appointed. filed on: 17th, March 2015	officers	Free Download (2 pages)
TM02	Fri, 26th Dec 2014 - the day secretary's appointment was terminated filed on: 9th, January 2015	officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 26th Dec 2014 filed on: 9th, January 2015	officers	Free Download (2 pages)
TM01	Wed, 3rd Dec 2014 - the day director's appointment was terminated filed on: 11th, December 2014	officers	Free Download (1 page)
AP01	On Wed, 3rd Dec 2014 new director was appointed. filed on: 11th, December 2014	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Nov 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (8 pages)
AP03	New secretary appointment on Fri, 22nd Aug 2014 filed on: 3rd, September 2014	officers	Free Download (2 pages)
TM02	Fri, 22nd Aug 2014 - the day secretary's appointment was terminated filed on: 3rd, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 15th, July 2014	accounts	Free Download (22 pages)
TM01	Tue, 18th Feb 2014 - the day director's appointment was terminated filed on: 18th, February 2014	officers	Free Download (1 page)
AP01	On Tue, 18th Feb 2014 new director was appointed. filed on: 18th, February 2014	officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 3rd Feb 2014 filed on: 3rd, February 2014	officers	Free Download (2 pages)
TM02	Mon, 3rd Feb 2014 - the day secretary's appointment was terminated filed on: 3rd, February 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Nov 2013 with full list of members filed on: 23rd, December 2013	annual return	Free Download (8 pages)
SH01	Capital declared on Mon, 23rd Dec 2013: 100.00 GBP	capital
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 8th, August 2013	accounts	Free Download (21 pages)
AP01	On Mon, 11th Feb 2013 new director was appointed. filed on: 11th, February 2013	officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 30th Nov 2012 with full list of members filed on: 10th, December 2012	annual return	Free Download (7 pages)
TM01	Fri, 2nd Nov 2012 - the day director's appointment was terminated filed on: 2nd, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, September 2012	accounts	Free Download (21 pages)
TM01	Fri, 10th Aug 2012 - the day director's appointment was terminated filed on: 10th, August 2012	officers	Free Download (1 page)
AP01	On Fri, 10th Aug 2012 new director was appointed. filed on: 10th, August 2012	officers	Free Download (2 pages)
AP01	On Tue, 31st Jul 2012 new director was appointed. filed on: 31st, July 2012	officers	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 30th Nov 2011 with full list of members filed on: 2nd, December 2011	annual return	Free Download (7 pages)
TM01	Fri, 18th Nov 2011 - the day director's appointment was terminated filed on: 18th, November 2011	officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 11th, November 2011	accounts	Free Download (20 pages)
CH01	On Tue, 11th Jan 2011 director's details were changed filed on: 13th, January 2011	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 17th, December 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 30th Nov 2010 with full list of members filed on: 8th, December 2010	annual return	Free Download (8 pages)
AP01	On Tue, 14th Sep 2010 new director was appointed. filed on: 14th, September 2010	officers	Free Download (3 pages)
AP03	New secretary appointment on Thu, 2nd Sep 2010 filed on: 2nd, September 2010	officers	Free Download (3 pages)
TM01	Mon, 30th Aug 2010 - the day director's appointment was terminated filed on: 30th, August 2010	officers	Free Download (1 page)
TM02	Thu, 26th Aug 2010 - the day secretary's appointment was terminated filed on: 26th, August 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 8th Apr 2010 with full list of members filed on: 9th, April 2010	annual return	Free Download (6 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
CH01	On Wed, 24th Feb 2010 director's details were changed filed on: 24th, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 1st Feb 2010 director's details were changed filed on: 23rd, February 2010	officers	Free Download (2 pages)
CH01	On Mon, 22nd Feb 2010 director's details were changed filed on: 22nd, February 2010	officers	Free Download (2 pages)
SH01	Capital declared on Mon, 23rd Nov 2009: 100.00 GBP filed on: 14th, December 2009	capital	Free Download (4 pages)
SH01	Capital declared on Mon, 23rd Nov 2009: 100.00 GBP filed on: 14th, December 2009	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, December 2009	incorporation	Free Download (10 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 2nd, December 2009	resolution	Free Download (15 pages)
AP01	On Wed, 2nd Dec 2009 new director was appointed. filed on: 2nd, December 2009	officers	Free Download (3 pages)
AP01	On Wed, 2nd Dec 2009 new director was appointed. filed on: 2nd, December 2009	officers	Free Download (3 pages)
AP01	On Wed, 2nd Dec 2009 new director was appointed. filed on: 2nd, December 2009	officers	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/03/2010 filed on: 21st, April 2009	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, April 2009	incorporation	Free Download (27 pages)

Seagreen Wind Energy Limited READING

Seagreen Wind Energy Limited Address / Contact

Company Information / Profile

Company staff

Bernard O.

Steven W.

Barry O.

Olivier T.

Silke E.

Philippe D.

Paul C.

Alice L.

Finlay M.

Suzanne B.

Penny L.

Angus M.

Michael S.

Ronan B.

Wouter B.

Brian M.

Kate H.

Suzanne B.

Penny L.

Nicola D.

Gareth L.

Gemma R.

Penny L.

David G.

Richard E.

Graham M.

Paul M.

Michael D.

Johannes D.

Peter R.

James S.

Lawrence D.

People with significant control

Company filings

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