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Seagreen Holdco 1 Limited

Seagreen Holdco 1 Limited is an active company incorporated on 24 June 2010 with the registered office located in Reading, Berkshire. Seagreen Holdco 1 Limited was registered 15 years ago.
Status
Active
Active since 3 years ago
Company No
07294645
Private limited company
Age
15 years
Incorporated 24 June 2010
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 7 years
Telephone
0345 0760530
Email
Unreported
People
Officers
13
Shareholders
2
Controllers (PSC)
2
Director • Director • French • Lives in Scotland • Born in Feb 1968
Director • Head Of Offshore Wind Operations • German • Lives in France • Born in Sep 1975
Director • British • Lives in Scotland • Born in Nov 1973
Director • Deputy VP Offshore Wind • French • Lives in France • Born in Dec 1973
Director • Finance Director • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Seagreen Wind Energy Limited
Paul Gerald Cooley, Olivier Joeseph Terneaud, and 9 more are mutual people.
Active
Seagreen Alpha Wind Energy Limited
Paul Gerald Cooley, Olivier Joeseph Terneaud, and 9 more are mutual people.
Active
Seagreen Bravo Wind Energy Limited
Paul Gerald Cooley, Olivier Joeseph Terneaud, and 9 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Projco Limited
Paul Gerald Cooley, Steven Andrew Wilson, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Projco Limited
Paul Gerald Cooley, Steven Andrew Wilson, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 2 Projco Limited
Paul Gerald Cooley, Steven Andrew Wilson, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 1 Holdco Limited
Paul Gerald Cooley, Steven Andrew Wilson, and 1 more are mutual people.
Active
Doggerbank Offshore Wind Farm Project 3 Holdco Limited
Paul Gerald Cooley, Steven Andrew Wilson, 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
£251.5M
Increased by £163.7M (+186%)
Turnover
£449.4M
Increased by £354.2M (+372%)
Employees
Unreported
Same as previous period
Total Assets
£4.09B
Increased by £581.6M (+17%)
Total Liabilities
-£3.5B
Increased by £358.8M (+11%)
Net Assets
£587.1M
Increased by £222.8M (+61%)
Debt Ratio (%)
86%
Decreased by 3.97% (-4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 10 Mar 2025
Group Accounts Submitted
8 Months Ago on 6 Jan 2025
Paul Gerald Cooley Resigned
10 Months Ago on 30 Oct 2024
Michelle Gallagher Appointed
10 Months Ago on 30 Oct 2024
Direk Wangudomsuk Resigned
11 Months Ago on 1 Oct 2024
Siri Siripiphat Appointed
11 Months Ago on 1 Oct 2024
Laurent Denis Parra Appointed
1 Year Ago on 2 Sep 2024
Silke Ehrhart Resigned
1 Year Ago on 2 Sep 2024
Olivier Joeseph Terneaud Resigned
1 Year 2 Months Ago on 24 Jun 2024
Maria Sophia Franziska Holroyd Appointed
1 Year 2 Months Ago on 24 Jun 2024
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Documents
Second filing for the appointment of Rosalind Charlotte Futter as a director
Submitted on 19 Aug 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 12 May 2025
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Statement of capital following an allotment of shares on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 10 Mar 2025
Group of companies' 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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