- Company Overview for SEAGREEN HOLDCO 1 LIMITED (07294645)
- Filing history for SEAGREEN HOLDCO 1 LIMITED (07294645)
- People for SEAGREEN HOLDCO 1 LIMITED (07294645)
- Charges for SEAGREEN HOLDCO 1 LIMITED (07294645)
- More for SEAGREEN HOLDCO 1 LIMITED (07294645)
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) |
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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
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22 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 22 September 2023
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22 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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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
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26 Apr 2023 | AP01 | Appointment of Mr Steven Wilson as a director on 18 April 2023 |