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SEAGREEN 1A (HOLDCO) LIMITED

Company number 12570748

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Officers: 22 officers / 15 resignations

KILLEEN, Karen

Correspondence address
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ
Role Active
Secretary
Appointed on
5 March 2024

GALLAGHER, Michelle

Correspondence address
1 Waterloo Street, Glasgow,, Scotland, G2 6AY
Role Active
Director
Date of birth
November 1973
Appointed on
30 January 2024
Nationality
British
Country of residence
Scotland
Occupation
Director

MCSWEENEY, Damien

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, D18 W688
Role Active
Director
Date of birth
February 1981
Appointed on
1 November 2024
Nationality
Irish
Country of residence
Ireland
Occupation
Accountant

PARRA, Laurent Denis

Correspondence address
Legal Department, Totalenergies Renewables Uk Limited, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Active
Director
Date of birth
February 1968
Appointed on
1 September 2024
Nationality
French
Country of residence
Scotland
Occupation
Director

SANDAGER, Michael

Correspondence address
C/O Totalenergies Renewables Uk Limited, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Active
Director
Date of birth
October 1961
Appointed on
29 February 2024
Nationality
Danish
Country of residence
France
Occupation
Director Of Development Offshore Wind

SCOTT, Michael

Correspondence address
C/o Legal Department, Totalenergies Renewables Uk Limited, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Active
Director
Date of birth
September 1962
Appointed on
19 August 2024
Nationality
British
Country of residence
England
Occupation
Project Director

WILSON, Steven

Correspondence address
One Waterloo Street, Glasgow, Scotland, G2 6AY
Role Active
Director
Date of birth
February 1975
Appointed on
20 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

BORROWMAN, Suzanne

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
21 December 2020
Resigned on
16 March 2022

LEGGAT, Alice Margaret

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
16 March 2022
Resigned on
24 August 2023

O'CONNOR, Bernard Michael

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
24 August 2023
Resigned on
5 March 2024

O'CONNOR, Bernard Michael

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Secretary
Appointed on
24 April 2020
Resigned on
9 December 2020

COOLEY, Paul Gerald

Correspondence address
1 Waterloo Street, Glasgow, Scotland, G2 6AY
Role Resigned
Director
Date of birth
January 1971
Appointed on
24 April 2020
Resigned on
30 January 2024
Nationality
Irish
Country of residence
Scotland
Occupation
Director

EHRHART, Silke

Correspondence address
Tour Cbx, 1, Passerelle Des Reflets, Courbevoie, France
Role Resigned
Director
Date of birth
September 1975
Appointed on
21 December 2020
Resigned on
19 August 2024
Nationality
German
Country of residence
France
Occupation
Director

FITZPATRICK, Nicholas John

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
September 1985
Appointed on
20 May 2024
Resigned on
1 November 2024
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MASSON, Fraser

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
March 1988
Appointed on
20 December 2023
Resigned on
20 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
30 January 2024
Resigned on
20 May 2024
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MCCUTCHEON, Finlay Alexander

Correspondence address
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
Role Resigned
Director
Date of birth
November 1977
Appointed on
24 April 2020
Resigned on
1 November 2022
Nationality
British
Country of residence
Scotland
Occupation
Director

O'REGAN, Barry

Correspondence address
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18
Role Resigned
Director
Date of birth
November 1977
Appointed on
21 December 2020
Resigned on
20 December 2023
Nationality
Irish
Country of residence
Ireland
Occupation
Company Director

ROSE, Julia

Correspondence address
C/O Totalenergies Renewables Uk Limited, Total House, Tarland Road, Westhill, Scotland, AB32 6JZ
Role Resigned
Director
Date of birth
August 1983
Appointed on
20 December 2023
Resigned on
23 February 2024
Nationality
British
Country of residence
England
Occupation
Head Of Development, Offshore Wind Uk

TERNEAUD, Olivier Joseph

Correspondence address
PO Box 92400, Tour Cbx, 1, Passerelle Des Reflets, Courbevoie, France
Role Resigned
Director
Date of birth
July 1978
Appointed on
21 December 2020
Resigned on
20 December 2023
Nationality
French
Country of residence
France
Occupation
Director

VALMENIER, Philippe Marie Francois De Cacqueray

Correspondence address
PO Box 92400, Tour Cbx, 1, Passerelle Des Reflets, Courbevoie, France
Role Resigned
Director
Date of birth
December 1973
Appointed on
21 December 2020
Resigned on
1 September 2024
Nationality
French
Country of residence
France
Occupation
Director

WILSON, Steven Andrew

Correspondence address
1 Waterloo Street, Glasgow, Scotland, G2 6AY
Role Resigned
Director
Date of birth
February 1975
Appointed on
1 November 2022
Resigned on
30 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director