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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 4 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 (9 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
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Contact Update Details
Address
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
United Kingdom
Same address for the past 8 years
Telephone
0345 0760530
Email
Unreported
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People
Officers
7
Shareholders
2
Controllers (PSC)
2
Mrs Rosalind Charlotte Futter
Director • Finance Director • British • Lives in England • Born in May 1978
Laurent Denis Parra
Director • French • Lives in Scotland • Born in Feb 1968
Carly Joanne Ashworth
Director • British • Lives in England • Born in Nov 1987
Stuart Peter Hood
Director • British • Lives in Scotland • Born in May 1980
Maria Sophia Franziska Holroyd
Director • Head Of Offshore Wind Operations • German • Lives in France • Born in Feb 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
Seagreen Wind Energy Limited
Carly Joanne Ashworth, Mrs Rosalind Charlotte Futter, and 4 more are mutual people.
Active
Seagreen Alpha Wind Energy Limited
Carly Joanne Ashworth, Mrs Rosalind Charlotte Futter, and 4 more are mutual people.
Active
Seagreen Bravo Wind Energy Limited
Carly Joanne Ashworth, Mrs Rosalind Charlotte Futter, and 4 more are mutual people.
Active
Sse Generation Limited
Mrs Rosalind Charlotte Futter and Stuart Peter Hood are mutual people.
Active
Sse Viking Limited
Mrs Rosalind Charlotte Futter and Stuart Peter Hood are mutual people.
Active
Keadby Wind Farm Limited
Mrs Rosalind Charlotte Futter and Stuart Peter Hood are mutual people.
Active
Tealing Solar Park Limited
Mrs Rosalind Charlotte Futter and Stuart Peter Hood are mutual people.
Active
Renewable Energy Seagreen Holdco Limited
Laurent Denis Parra and Siri Siripiphat are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Steven Andrew Wilson Resigned
20 Days Ago on 17 Nov 2025
Carly Joanne Ashworth Appointed
20 Days Ago on 17 Nov 2025
Stuart Peter Hood Appointed
20 Days Ago on 17 Nov 2025
Michelle Gallagher Resigned
1 Month Ago on 1 Nov 2025
Confirmation Submitted
9 Months Ago on 10 Mar 2025
Group Accounts Submitted
11 Months Ago on 6 Jan 2025
Paul Gerald Cooley Resigned
1 Year 1 Month Ago on 30 Oct 2024
Michelle Gallagher Appointed
1 Year 1 Month Ago on 30 Oct 2024
Direk Wangudomsuk Resigned
1 Year 2 Months Ago on 1 Oct 2024
Siri Siripiphat Appointed
1 Year 2 Months Ago on 1 Oct 2024
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Documents
Appointment of Stuart Peter Hood as a director on 17 November 2025
Submitted on 24 Nov 2025
Appointment of Carly Joanne Ashworth as a director on 17 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Michelle Gallagher as a director on 1 November 2025
Submitted on 24 Nov 2025
Termination of appointment of Steven Andrew Wilson as a director on 17 November 2025
Submitted on 24 Nov 2025
Statement of capital following an allotment of shares on 2 October 2025
Submitted on 8 Oct 2025
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 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
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Repayment History
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