EORI-Search.co.uk

EORI-Search in


All Information about:

                        
Name

Seagreen 1A LTD

Address
Seagreen 1A Ltd
C/O Sse Renewables
1 Waterloo Street
Glasgow
G2 6AY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
14 June 2022
Company Register Name Seagreen 1A Limited
Company Register Address No. 1 Forbury Place
Reading
RG1 3JH
Company No. 12575047 Show on Companies House
Accountsfull
last accounts made up to 31 March 2022
Sector (SIC)35110 - Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Seagreen 1a (Holdco) Limited Status: Active Notified: 28/04/2020 Companies House Number: 12570748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (18)

    Source: Companies House
    Fitzpatrick, Nicholas John Perth, Scotland Status: Active Notified: 20/05/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Gallagher, Michelle Glasgow,, Scotland Status: Active Notified: 30/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Killeen, Karen Belfast, Northern Ireland Status: Active Notified: 05/03/2024 Role: Secretary
    Parra, Laurent Denis Westhill, Scotland Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Sandager, Michael Westhill, Scotland Status: Active Notified: 29/02/2024 Occupation: Director Of Development Offshore Wind Role: Director Country of Residence: France Nationality: Danish
    Scott, Michael Westhill, Scotland Status: Active Notified: 19/08/2024 Occupation: Project Director Role: Director Country of Residence: England Nationality: British
    Wilson, Steven Glasgow, Scotland Status: Active Notified: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    Cooley, Paul Gerald Glasgow, Scotland Status: Ceased Notified: 28/04/2020 Ceased: 30/01/2024 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Irish
    Ehrhart, Silke 92 Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 19/08/2024 Date of Birth: 09/1975 Occupation: Head Of Offshore Wind Role: Director Country of Residence: France Nationality: German
    Leggat, Alice Margaret Perth, Scotland Status: Ceased Notified: 16/03/2022 Ceased: 24/08/2023 Role: Secretary
    Masson, Fraser Perth, Scotland Status: Ceased Notified: 20/12/2023 Ceased: 20/05/2024 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British
    Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 30/01/2024 Ceased: 20/05/2024 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British
    O'Connor, Bernard Michael Perth, Scotland Status: Ceased Notified: 24/08/2023 Ceased: 05/03/2024 Role: Secretary
    O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 21/12/2020 Ceased: 20/12/2023 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Rose, Julia Westhill, Scotland Status: Ceased Notified: 09/10/2023 Ceased: 23/02/2024 Occupation: Head Of Development, Offshore Wind Uk Role: Director Country of Residence: England Nationality: British
    Terneaud, Olivier Joeseph 92 Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 09/10/2023 Date of Birth: 08/1978 Occupation: Vp Offshore Wind Role: Director Country of Residence: France Nationality: French
    Valmenier, Philippe Marie Francois De Cacqueray 92 Courbevoie, France Status: Ceased Notified: 21/12/2020 Ceased: 01/09/2024 Date of Birth: 12/1973 Occupation: Deputy Vp Offshore Wind Role: Director Country of Residence: France Nationality: French
    Wilson, Steven Andrew Glasgow Status: Ceased Notified: 01/11/2022 Ceased: 30/01/2024 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Seagreen Alpha Wind Energy Limited Status: Active Notified: 16/12/2021 Companies House Number: 07185533 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%