SEAGREEN 1A (HOLDCO) LIMITED

Company number 12570748

21 officers / 14 resignations

KILLEEN, Karen

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

FITZPATRICK, Nicholas John

• Correspondence address: Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 20 May 2024
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

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

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

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