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Seagreen Holdco 1 Limited

Documents

Total Documents148
Total Pages628

Filing History

15 November 2021Accounts for a dormant company made up to 31 March 2021
17 June 2021Appointment of Barry O'regan as a director on 22 July 2020
18 March 2021Confirmation statement made on 10 March 2021 with updates
12 March 2021Accounts for a dormant company made up to 31 March 2020
27 August 2020Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 24 August 2020
20 July 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 July 2020Memorandum and Articles of Association
17 July 2020Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 7 July 2020
17 July 2020Notification of Total Gas & Power Infrastructure Limited as a person with significant control on 7 July 2020
13 July 2020Appointment of Olivier Terneaud as a director on 7 July 2020
13 July 2020Appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 7 July 2020
13 July 2020Appointment of Silke Ehrhart as a director on 7 July 2020
5 June 2020Registration of charge 072946450001, created on 3 June 2020
11 March 2020Confirmation statement made on 10 March 2020 with updates
14 November 2019Accounts for a dormant company made up to 31 March 2019
1 November 2019Change of details for Sse Renewables Developments (Uk) Limited as a person with significant control on 1 November 2019
31 October 2019Termination of appointment of Suzanne Borrowman as a secretary on 31 October 2019
31 October 2019Appointment of Alice Margaret Leggat as a secretary on 31 October 2019
16 July 2019Resolutions
  • RES13 ‐ Co name change 27/06/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
4 July 2019Company name changed seagreen echo wind energy LIMITED\certificate issued on 04/07/19
  • NM04 ‐ Change of name by provision in articles
3 July 2019Cessation of Seagreen Wind Energy Limited as a person with significant control on 27 June 2019
3 July 2019Notification of Sse Renewables Developments (Uk) Limited as a person with significant control on 27 June 2019
1 July 2019Statement of capital following an allotment of shares on 27 June 2019
  • GBP 200
13 March 2019Confirmation statement made on 10 March 2019 with updates
17 January 2019Accounts for a dormant company made up to 31 March 2018
31 October 2018Termination of appointment of Michael John William Seaton as a director on 25 October 2018
31 October 2018Termination of appointment of Penny Jay Langford as a director on 25 October 2018
31 October 2018Appointment of Mr Finlay Alexander Mccutcheon as a director on 25 October 2018
31 October 2018Appointment of Paul Gerald Cooley as a director on 25 October 2018
27 September 2018Termination of appointment of Graham Melville Mason as a director on 24 September 2018
27 September 2018Termination of appointment of Angus Alexander George Murray as a director on 24 September 2018
21 June 2018Termination of appointment of Ronan Beale as a secretary on 14 June 2018
20 June 2018Appointment of Suzanne Borrowman as a secretary on 14 June 2018
14 March 2018Confirmation statement made on 10 March 2018 with updates
19 January 2018Termination of appointment of Brian Mcfarlane as a director on 17 January 2018
19 January 2018Appointment of Ms Penny Jay Langford as a director on 17 January 2018
22 November 2017Appointment of Angus Alexander George Murray as a director on 20 October 2017
22 November 2017Termination of appointment of Wouter Koen Van Der Bijl as a director on 20 October 2017
22 November 2017Appointment of Angus Alexander George Murray as a director on 20 October 2017
22 November 2017Termination of appointment of Wouter Koen Van Der Bijl as a director on 20 October 2017
2 October 2017Change of details for Seagreen Wind Energy Limited as a person with significant control on 2 October 2017
2 October 2017Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
2 October 2017Change of details for Seagreen Wind Energy Limited as a person with significant control on 2 October 2017
2 October 2017Registered office address changed from 55 Vastern Road Reading Berkshire RG1 8BU to No.1 Forbury Place 43 Forbury Road Reading RG1 3JH on 2 October 2017
28 September 2017Accounts for a dormant company made up to 31 March 2017
28 September 2017Accounts for a dormant company made up to 31 March 2017
10 March 2017Confirmation statement made on 10 March 2017 with updates
10 March 2017Confirmation statement made on 10 March 2017 with updates
15 February 2017Appointment of Mr Michael John William Seaton as a director on 15 February 2017
15 February 2017Termination of appointment of Kate Emma Harvey as a director on 15 February 2017
15 February 2017Appointment of Mr Michael John William Seaton as a director on 15 February 2017
15 February 2017Termination of appointment of Kate Emma Harvey as a director on 15 February 2017
19 January 2017Termination of appointment of Suzanne Borrowman as a secretary on 31 December 2016
19 January 2017Appointment of Ronan Beale as a secretary on 19 January 2017
19 January 2017Termination of appointment of Suzanne Borrowman as a secretary on 31 December 2016
19 January 2017Appointment of Ronan Beale as a secretary on 19 January 2017
8 December 2016Accounts for a dormant company made up to 31 March 2016
8 December 2016Accounts for a dormant company made up to 31 March 2016
4 August 2016Appointment of Mr Wouter Koen Van Der Bijl as a director on 14 July 2016
4 August 2016Termination of appointment of Johannes Pieter Adrianus Dekker as a director on 14 July 2016
4 August 2016Appointment of Mr Wouter Koen Van Der Bijl as a director on 14 July 2016
4 August 2016Termination of appointment of Johannes Pieter Adrianus Dekker as a director on 14 July 2016
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
14 March 2016Annual return made up to 10 March 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
4 January 2016Accounts for a dormant company made up to 31 March 2015
4 January 2016Accounts for a dormant company made up to 31 March 2015
7 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
7 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
4 May 2015Appointment of Brian Mcfarlane as a director on 1 May 2015
4 May 2015Termination of appointment of Penny Jay Langford as a director on 1 May 2015
4 May 2015Appointment of Brian Mcfarlane as a director on 1 May 2015
4 May 2015Termination of appointment of Penny Jay Langford as a director on 1 May 2015
4 May 2015Appointment of Brian Mcfarlane as a director on 1 May 2015
4 May 2015Termination of appointment of Penny Jay Langford as a director on 1 May 2015
17 March 2015Termination of appointment of Gareth David Lewis as a director on 13 February 2015
17 March 2015Appointment of Kate Emma Harvey as a director on 13 February 2015
17 March 2015Termination of appointment of Gareth David Lewis as a director on 13 February 2015
17 March 2015Appointment of Kate Emma Harvey as a director on 13 February 2015
26 January 2015Accounts for a dormant company made up to 31 March 2014
26 January 2015Accounts for a dormant company made up to 31 March 2014
9 January 2015Appointment of Suzanne Borrowman as a secretary on 26 December 2014
9 January 2015Termination of appointment of Nicola Clair Davey as a secretary on 26 December 2014
9 January 2015Appointment of Suzanne Borrowman as a secretary on 26 December 2014
9 January 2015Termination of appointment of Nicola Clair Davey as a secretary on 26 December 2014
11 December 2014Appointment of Mrs Penny Jay Langford as a director on 3 December 2014
11 December 2014Termination of appointment of Richard Peter Escott as a director on 3 December 2014
11 December 2014Appointment of Mrs Penny Jay Langford as a director on 3 December 2014
11 December 2014Termination of appointment of Richard Peter Escott as a director on 3 December 2014
11 December 2014Appointment of Mrs Penny Jay Langford as a director on 3 December 2014
11 December 2014Termination of appointment of Richard Peter Escott as a director on 3 December 2014
3 September 2014Termination of appointment of Gemma Ronson as a secretary on 22 August 2014
3 September 2014Appointment of Nicola Clair Davey as a secretary on 22 August 2014
3 September 2014Termination of appointment of Gemma Ronson as a secretary on 22 August 2014
3 September 2014Appointment of Nicola Clair Davey as a secretary on 22 August 2014
1 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
1 July 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-07-01
  • GBP 100
18 February 2014Appointment of Gareth David Lewis as a director
18 February 2014Termination of appointment of Penny Langford as a director
18 February 2014Appointment of Gareth David Lewis as a director
18 February 2014Termination of appointment of Penny Langford as a director
3 February 2014Appointment of Gemma Ronson as a secretary
3 February 2014Termination of appointment of Paul Murphy as a secretary
3 February 2014Appointment of Gemma Ronson as a secretary
3 February 2014Termination of appointment of Paul Murphy as a secretary
10 September 2013Accounts for a dormant company made up to 31 March 2013
10 September 2013Accounts for a dormant company made up to 31 March 2013
19 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
19 July 2013Annual return made up to 24 June 2013 with a full list of shareholders
11 February 2013Appointment of Penny Jay Langford as a director
11 February 2013Appointment of Penny Jay Langford as a director
17 December 2012Accounts for a dormant company made up to 31 March 2012
17 December 2012Accounts for a dormant company made up to 31 March 2012
2 November 2012Termination of appointment of David Gardner as a director
2 November 2012Termination of appointment of David Gardner as a director
10 August 2012Appointment of David Gardner as a director
10 August 2012Termination of appointment of James Smith as a director
10 August 2012Appointment of David Gardner as a director
10 August 2012Termination of appointment of James Smith as a director
31 July 2012Appointment of Richard Peter Escott as a director
31 July 2012Appointment of Richard Peter Escott as a director
18 July 2012Annual return made up to 24 June 2012 with a full list of shareholders
18 July 2012Annual return made up to 24 June 2012 with a full list of shareholders
14 December 2011Accounts for a dormant company made up to 31 March 2011
14 December 2011Accounts for a dormant company made up to 31 March 2011
18 November 2011Termination of appointment of Peter Raftery as a director
18 November 2011Termination of appointment of Peter Raftery as a director
8 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
8 August 2011Annual return made up to 24 June 2011 with a full list of shareholders
13 January 2011Director's details changed for Mr James Isaac Smith on 11 January 2011
13 January 2011Director's details changed for Mr James Isaac Smith on 11 January 2011
14 September 2010Appointment of Graham Melville Mason as a director
14 September 2010Appointment of Graham Melville Mason as a director
2 September 2010Appointment of Paul Joseph Murphy as a secretary
2 September 2010Appointment of Paul Joseph Murphy as a secretary
30 August 2010Termination of appointment of Michael Dedieu as a director
30 August 2010Termination of appointment of Michael Dedieu as a director
27 August 2010Termination of appointment of Lawrence Donnelly as a secretary
27 August 2010Termination of appointment of Lawrence Donnelly as a secretary
20 July 2010Appointment of Peter Raftery as a director
20 July 2010Appointment of Peter Raftery as a director
13 July 2010Appointment of Johannes Pieter Adrianus Dekker as a director
13 July 2010Appointment of Johannes Pieter Adrianus Dekker as a director
8 July 2010Appointment of Mr James Isaac Smith as a director
8 July 2010Appointment of Mr James Isaac Smith as a director
7 July 2010Current accounting period shortened from 30 June 2011 to 31 March 2011
7 July 2010Current accounting period shortened from 30 June 2011 to 31 March 2011
24 June 2010Incorporation
24 June 2010Incorporation
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