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SEAGREEN 1A (HOLDCO) LIMITED

Company number 12570748

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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)
20 Nov 2024 TM01 Termination of appointment of Nicholas John Fitzpatrick as a director on 1 November 2024
20 Nov 2024 AP01 Appointment of Damien Mcsweeney as a director on 1 November 2024
03 Sep 2024 AP01 Appointment of Laurent Denis Parra as a director on 1 September 2024
02 Sep 2024 TM01 Termination of appointment of Philippe Marie Francois De Cacqueray Valmenier as a director on 1 September 2024
19 Aug 2024 TM01 Termination of appointment of Silke Ehrhart as a director on 19 August 2024
19 Aug 2024 AP01 Appointment of Michael Scott as a director on 19 August 2024
03 Jun 2024 AP01 Appointment of Mr Steven Wilson as a director on 20 May 2024
03 Jun 2024 AP01 Appointment of Nicholas John Fitzpatrick as a director on 20 May 2024
03 Jun 2024 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 20 May 2024
03 Jun 2024 TM01 Termination of appointment of Fraser Masson as a director on 20 May 2024
09 May 2024 PSC02 Notification of Totalenergies Renewables Uk Limited as a person with significant control on 3 May 2024
08 May 2024 PSC07 Cessation of Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 3 May 2024
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
06 Mar 2024 AP01 Appointment of Michael Sandager as a director on 29 February 2024
05 Mar 2024 TM02 Termination of appointment of Bernard Michael O'connor as a secretary on 5 March 2024
05 Mar 2024 AP03 Appointment of Karen Killeen as a secretary on 5 March 2024
23 Feb 2024 TM01 Termination of appointment of Julia Rose as a director on 23 February 2024
08 Feb 2024 TM01 Termination of appointment of Steven Andrew Wilson as a director on 30 January 2024
08 Feb 2024 TM01 Termination of appointment of Paul Gerald Cooley as a director on 30 January 2024
08 Feb 2024 AP01 Appointment of Michelle Gallagher as a director on 30 January 2024
08 Feb 2024 AP01 Appointment of Mr Finlay Alexander Mccutcheon as a director on 30 January 2024
17 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Jan 2024 AP01 Appointment of Mr Fraser Masson as a director on 20 December 2023
04 Jan 2024 TM01 Termination of appointment of Barry O'regan as a director on 20 December 2023
22 Dec 2023 TM01 Termination of appointment of Olivier Joseph Terneaud as a director on 20 December 2023