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Seagreen Wind Energy Limited

Seagreen Wind Energy Limited is an active company incorporated on 8 April 2009 with the registered office located in Reading, Berkshire. Seagreen Wind Energy Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06873902
Private limited company
Age
16 years
Incorporated 8 April 2009
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 March 2025 (7 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 8 years
Telephone
01412247083
Email
Available in Endole App
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • Director • French • Lives in Scotland • Born in Feb 1968
Director • VP Offshore Wind • French • Lives in France • Born in Aug 1978
Director • British • Lives in UK • Born in Feb 1975
Director • Vice President • Thai • Lives in Thailand • Born in Aug 1966
Director • Engineer • Irish • Lives in Scotland • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Seagreen Alpha Wind Energy Limited
Olivier Joeseph Terneaud, Philippe Marie Francois De Cacqueray Valmenier, and 9 more are mutual people.
Active
Seagreen Bravo Wind Energy Limited
Olivier Joeseph Terneaud, Philippe Marie Francois De Cacqueray Valmenier, and 9 more are mutual people.
Active
Seagreen Holdco 1 Limited
Olivier Joeseph Terneaud, Philippe Marie Francois De Cacqueray Valmenier, and 9 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Steven Andrew Wilson, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Steven Andrew Wilson, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Steven Andrew Wilson, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Steven Andrew Wilson, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Steven Andrew Wilson, Mrs Rosalind Charlotte Futter, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£249M
Increased by £162.6M (+188%)
Turnover
£449.3M
Increased by £354.1M (+372%)
Employees
Unreported
Same as previous period
Total Assets
£4.15B
Increased by £590.1M (+17%)
Total Liabilities
-£3.67B
Increased by £469.1M (+15%)
Net Assets
£480.1M
Increased by £121M (+34%)
Debt Ratio (%)
88%
Decreased by 1.48% (-2%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Full Accounts Submitted
9 Months Ago on 6 Jan 2025
Paul Gerald Cooley Resigned
11 Months Ago on 30 Oct 2024
Michelle Gallagher Appointed
11 Months Ago on 30 Oct 2024
Direk Wangudomsuk Resigned
1 Year Ago on 1 Oct 2024
Siri Siripiphat Appointed
1 Year Ago on 1 Oct 2024
Laurent Denis Parra Appointed
1 Year 1 Month Ago on 2 Sep 2024
Silke Ehrhart Resigned
1 Year 1 Month Ago on 2 Sep 2024
Olivier Joeseph Terneaud Resigned
1 Year 4 Months Ago on 24 Jun 2024
Maria Sophia Franziska Holroyd Appointed
1 Year 4 Months Ago on 24 Jun 2024
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Documents
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
Second filing for the appointment of Rosalind Charlotte Futter as a director
Submitted on 15 Aug 2025
Statement of capital following an allotment of shares on 13 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Part of the property or undertaking has been released and no longer forms part of charge 068739020005
Submitted on 21 Mar 2025
Confirmation statement made on 10 March 2025 with no updates
Submitted on 10 Mar 2025
Full accounts made up to 31 March 2024
Submitted on 6 Jan 2025
Appointment of Michelle Gallagher as a director on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Paul Gerald Cooley as a director on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Siri Siripiphat as a director on 1 October 2024
Submitted on 1 Oct 2024
Repayment History
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