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SEAGREEN HOLDCO 1 LIMITED

Company number 07294645

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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)
30 Oct 2024 TM01 Termination of appointment of Paul Gerald Cooley as a director on 30 October 2024
30 Oct 2024 AP01 Appointment of Michelle Gallagher as a director on 30 October 2024
01 Oct 2024 TM01 Termination of appointment of Direk Wangudomsuk as a director on 1 October 2024
01 Oct 2024 AP01 Appointment of Siri Siripiphat as a director on 1 October 2024
06 Sep 2024 AP01 Appointment of Laurent Denis Parra as a director on 2 September 2024
05 Sep 2024 TM01 Termination of appointment of Silke Ehrhart as a director on 2 September 2024
07 Jul 2024 TM01 Termination of appointment of Olivier Joeseph Terneaud as a director on 24 June 2024
05 Jul 2024 AP01 Appointment of Maria Sophia Franziska Holroyd as a director on 24 June 2024
04 Jun 2024 PSC05 Change of details for Renewable Energy Seagreen Holdco Limited as a person with significant control on 20 June 2023
03 Jun 2024 PSC05 Change of details for Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 31 May 2024
02 Jun 2024 TM01 Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 31 May 2024
31 May 2024 AP01 Appointment of Direk Wangudomsuk as a director on 31 May 2024
20 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
05 Mar 2024 AP03 Appointment of Karen Killeen as a secretary on 5 March 2024
05 Mar 2024 TM02 Termination of appointment of Bernard Michael O'connor as a secretary on 5 March 2024
22 Feb 2024 AP01 Appointment of Rosalind Futter as a director on 7 February 2024
22 Feb 2024 TM01 Termination of appointment of Barry O'regan as a director on 7 February 2024
06 Feb 2024 AA Group of companies' accounts made up to 31 March 2023
14 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 386,728,885
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 22 September 2023
  • GBP 318,728,885
22 Sep 2023 SH01 Statement of capital following an allotment of shares on 18 August 2023
  • GBP 285,673,326
31 Aug 2023 AP03 Appointment of Mr Bernard Michael O'connor as a secretary on 24 August 2023
31 Aug 2023 TM02 Termination of appointment of Alice Margaret Leggat as a secretary on 24 August 2023
08 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 253,059,915
26 Apr 2023 AP01 Appointment of Mr Steven Wilson as a director on 18 April 2023