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SEAGREEN WIND ENERGY LIMITED

Company number 06873902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
15 Nov 2021 AA Full accounts made up to 31 March 2021
17 Jun 2021 AP01 Appointment of Barry O'regan as a director on 22 July 2020
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 March 2020
12 Nov 2020 MR01 Registration of charge 068739020008, created on 30 October 2020
28 Jul 2020 MR01 Registration of charge 068739020007, created on 28 July 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association
13 Jul 2020 AP01 Appointment of Olivier Terneaud as a director on 7 July 2020
13 Jul 2020 AP01 Appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 7 July 2020
13 Jul 2020 AP01 Appointment of Silke Ehrhart as a director on 7 July 2020
17 Jun 2020 MR01 Registration of charge 068739020006, created on 15 June 2020
05 Jun 2020 MR01 Registration of charge 068739020005, created on 3 June 2020
11 Mar 2020 CS01 Confirmation statement made on 10 March 2020 with updates
14 Nov 2019 AA Full accounts made up to 31 March 2019
31 Oct 2019 AP03 Appointment of Alice Margaret Leggat as a secretary on 31 October 2019
31 Oct 2019 TM02 Termination of appointment of Suzanne Borrowman as a secretary on 31 October 2019
15 Aug 2019 PSC02 Notification of Seagreen Holdco 1 Limited as a person with significant control on 2 August 2019
15 Aug 2019 PSC07 Cessation of Sse Renewables Developments (Uk) Limited as a person with significant control on 2 August 2019
16 Jul 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Jul 2019 MR04 Satisfaction of charge 2 in full
08 Jul 2019 MR04 Satisfaction of charge 068739020003 in full