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Seagreen Phase 1 Ofto Holdco Limited

Seagreen Phase 1 Ofto Holdco Limited is an active company incorporated on 11 March 2024 with the registered office located in London, City of London. Seagreen Phase 1 Ofto Holdco Limited was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15554297
Private limited company
Age
1 year 5 months
Incorporated 11 March 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
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 5 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 11 December 2025 (3 months remaining)
Contact
Address
3rd Floor (South)
200 Aldersgate Street
London
EC1A 4HD
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1984
Director • Investment Manager • British • Lives in UK • Born in Apr 1994
Director • British • Lives in England • Born in Dec 1986
Director • Managing Director • Japanese • Lives in Japan • Born in Dec 1968
Director • Representative Director • Japanese • Lives in Japan • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Seagreen Phase 1 Ofto Limited
Jemma Louise Sherman, James Christopher Mellish, and 2 more are mutual people.
Active
Seagreen Phase 1 Ofto Project Limited
Jemma Louise Sherman, Shinya Fujiwara, and 1 more are mutual people.
Active
Dba Ofto Holdco Limited
Jemma Louise Sherman and James Christopher Mellish are mutual people.
Active
Dba Ofto Limited
Jemma Louise Sherman and James Christopher Mellish are mutual people.
Active
Dba Ofto Project Limited
Jemma Louise Sherman and James Christopher Mellish are mutual people.
Active
Sancton Hill Limited
Jemma Louise Sherman is a mutual person.
Active
Equitix Wern Ddu Limited
Jemma Louise Sherman is a mutual person.
Active
Equitix Kessingland Limited
Jemma Louise Sherman is a mutual person.
Active
Financials
Seagreen Phase 1 Ofto Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Tarkan Pulur Appointed
6 Months Ago on 11 Feb 2025
Jemma Louise Sherman Resigned
7 Months Ago on 17 Jan 2025
James Christopher Mellish Resigned
1 Year 1 Month Ago on 12 Jul 2024
Blair Forrest Nimmo Appointed
1 Year 1 Month Ago on 12 Jul 2024
Incorporated
1 Year 5 Months Ago on 11 Mar 2024
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Documents
Confirmation statement made on 10 March 2025 with updates
Submitted on 27 Mar 2025
Appointment of Tarkan Pulur as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Jemma Louise Sherman as a director on 17 January 2025
Submitted on 11 Feb 2025
Termination of appointment of James Christopher Mellish as a director on 12 July 2024
Submitted on 12 Jul 2024
Appointment of Blair Forrest Nimmo as a director on 12 July 2024
Submitted on 12 Jul 2024
Incorporation
Submitted on 11 Mar 2024
Repayment History
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