SEAGREEN WIND ENERGY LIMITED
| Status | ACTIVE |
| Company No. | 06873902 |
| Category | Private Limited Company |
| Incorporated | 08 Apr 2009 |
| Age | 15 years, 1 month, 7 days |
| Jurisdiction | England Wales |
SUMMARY
SEAGREEN WIND ENERGY LIMITED is an active private limited company with number 06873902. It was incorporated 15 years, 1 month, 7 days ago, on 08 April 2009. The company address is No.1 Forbury Place No.1 Forbury Place, Reading, RG1 3JH, United Kingdom.
Company Fillings
Mortgage charge part both with charge number
Date: 28 Mar 2024
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 068739020005
Documents
Confirmation statement with updates
Date: 20 Mar 2024
Action Date: 10 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-10
Documents
Appoint person secretary company with name date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2024-03-05
Officer name: Karen Killeen
Documents
Termination secretary company with name termination date
Date: 05 Mar 2024
Action Date: 05 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bernard Michael O'connor
Termination date: 2024-03-05
Documents
Appoint person director company with name date
Date: 22 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Rosalind Futter
Appointment date: 2024-02-07
Documents
Termination director company with name termination date
Date: 22 Feb 2024
Action Date: 07 Feb 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-02-07
Officer name: Barry O'regan
Documents
Accounts with accounts type full
Date: 28 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Capital allotment shares
Date: 21 Dec 2023
Action Date: 27 Oct 2023
Category: Capital
Type: SH01
Capital : 269,305,765 GBP
Date: 2023-10-27
Documents
Second filing capital allotment shares
Date: 24 Nov 2023
Action Date: 28 Jul 2023
Category: Capital
Type: RP04SH01
Capital : 259,785,765 GBP
Date: 2023-07-28
Documents
Capital allotment shares
Date: 17 Nov 2023
Action Date: 28 Jul 2022
Category: Capital
Type: SH01
Date: 2022-07-28
Capital : 259,785,765 GBP
Documents
Appoint person secretary company with name date
Date: 31 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Bernard Michael O'connor
Appointment date: 2023-08-24
Documents
Termination secretary company with name termination date
Date: 31 Aug 2023
Action Date: 24 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Alice Margaret Leggat
Termination date: 2023-08-24
Documents
Appoint person director company with name date
Date: 26 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-04-18
Officer name: Mr Steven Wilson
Documents
Termination director company with name termination date
Date: 25 Apr 2023
Action Date: 18 Apr 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-04-18
Officer name: Finlay Alexander Mccutcheon
Documents
Confirmation statement with no updates
Date: 29 Mar 2023
Action Date: 10 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-10
Documents
Accounts with accounts type full
Date: 08 Jan 2023
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 24 Mar 2022
Action Date: 10 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-10
Documents
Accounts with accounts type full
Date: 15 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person director company with name date
Date: 17 Jun 2021
Action Date: 22 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-22
Officer name: Barry O'regan
Documents
Confirmation statement with no updates
Date: 18 Mar 2021
Action Date: 10 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-10
Documents
Accounts with accounts type full
Date: 12 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Nov 2020
Action Date: 30 Oct 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-10-30
Charge number: 068739020008
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Jul 2020
Action Date: 28 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-28
Charge number: 068739020007
Documents
Resolution
Date: 20 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Olivier Terneaud
Appointment date: 2020-07-07
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-07
Officer name: Philippe Marie Francois De Cacqueray Valmenier
Documents
Appoint person director company with name date
Date: 13 Jul 2020
Action Date: 07 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Silke Ehrhart
Appointment date: 2020-07-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Jun 2020
Action Date: 15 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-06-15
Charge number: 068739020006
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Jun 2020
Action Date: 03 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068739020005
Charge creation date: 2020-06-03
Documents
Confirmation statement with updates
Date: 11 Mar 2020
Action Date: 10 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-10
Documents
Accounts with accounts type full
Date: 14 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person secretary company with name date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-10-31
Officer name: Alice Margaret Leggat
Documents
Termination secretary company with name termination date
Date: 31 Oct 2019
Action Date: 31 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suzanne Borrowman
Termination date: 2019-10-31
Documents
Notification of a person with significant control
Date: 15 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Seagreen Holdco 1 Limited
Notification date: 2019-08-02
Documents
Cessation of a person with significant control
Date: 15 Aug 2019
Action Date: 02 Aug 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Sse Renewables Developments (Uk) Limited
Cessation date: 2019-08-02
Documents
Resolution
Date: 16 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 08 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 08 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068739020003
Documents
Mortgage satisfy charge full
Date: 08 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 08 Jul 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 068739020004
Documents
Confirmation statement with updates
Date: 13 Mar 2019
Action Date: 10 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-10
Documents
Accounts with accounts type full
Date: 15 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Dec 2018
Action Date: 20 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068739020004
Charge creation date: 2018-12-20
Documents
Change to a person with significant control
Date: 20 Dec 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sse Renewables Developments (Uk) Limited
Change date: 2018-09-24
Documents
Cessation of a person with significant control
Date: 19 Dec 2018
Action Date: 24 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fluor Limited
Cessation date: 2018-09-24
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Michael John William Seaton
Documents
Termination director company with name termination date
Date: 31 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-25
Officer name: Penny Jay Langford
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-25
Officer name: Paul Gerald Cooley
Documents
Appoint person director company with name date
Date: 31 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Finlay Alexander Mccutcheon
Appointment date: 2018-10-25
Documents
Resolution
Date: 23 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Graham Melville Mason
Documents
Termination director company with name termination date
Date: 27 Sep 2018
Action Date: 24 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-09-24
Officer name: Angus Alexander George Murray
Documents
Change to a person with significant control
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sse Renewables Developments (Uk) Limited
Change date: 2018-09-26
Documents
Change to a person with significant control
Date: 26 Sep 2018
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Sse Renewables Developments (Uk) Limited
Change date: 2018-09-26
Documents
Termination secretary company with name termination date
Date: 21 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ronan Beale
Termination date: 2018-06-14
Documents
Appoint person secretary company with name date
Date: 20 Jun 2018
Action Date: 14 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Suzanne Borrowman
Appointment date: 2018-06-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 May 2018
Action Date: 04 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 068739020003
Charge creation date: 2018-05-04
Documents
Confirmation statement with updates
Date: 14 Mar 2018
Action Date: 10 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-10
Documents
Appoint person director company with name date
Date: 19 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Penny Jay Langford
Appointment date: 2018-01-17
Documents
Termination director company with name termination date
Date: 19 Jan 2018
Action Date: 17 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Mcfarlane
Termination date: 2018-01-17
Documents
Termination director company with name termination date
Date: 22 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-20
Officer name: Wouter Koen Van Der Bijl
Documents
Appoint person director company with name date
Date: 22 Nov 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-20
Officer name: Angus Alexander George Murray
Documents
Change registered office address company with date old address new address
Date: 02 Oct 2017
Action Date: 02 Oct 2017
Category: Address
Type: AD01
Old address: 55 Vastern Road Reading Berkshire RG1 8BU
New address: No.1 Forbury Place 43 Forbury Road Reading RG1 3JH
Change date: 2017-10-02
Documents
Accounts with accounts type full
Date: 05 Sep 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Confirmation statement with updates
Date: 15 Mar 2017
Action Date: 10 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-10
Documents
Appoint person director company with name date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-02-15
Officer name: Mr Michael John William Seaton
Documents
Termination director company with name termination date
Date: 15 Feb 2017
Action Date: 15 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-02-15
Officer name: Kate Emma Harvey
Documents
Appoint person secretary company with name date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ronan Beale
Appointment date: 2017-01-19
Documents
Termination secretary company with name termination date
Date: 19 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Suzanne Borrowman
Termination date: 2016-12-31
Documents
Accounts with accounts type full
Date: 01 Nov 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 04 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johannes Pieter Adrianus Dekker
Termination date: 2016-07-14
Documents
Appoint person director company with name date
Date: 04 Aug 2016
Action Date: 14 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-14
Officer name: Mr Wouter Koen Van Der Bijl
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 10 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-10
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 30 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-30
Documents
Accounts with accounts type full
Date: 22 Jul 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 04 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Brian Mcfarlane
Appointment date: 2015-05-01
Documents
Termination director company with name termination date
Date: 04 May 2015
Action Date: 01 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-05-01
Officer name: Penny Jay Langford
Documents
Termination director company with name termination date
Date: 17 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-02-13
Officer name: Gareth David Lewis
Documents
Appoint person director company with name date
Date: 17 Mar 2015
Action Date: 13 Feb 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kate Emma Harvey
Appointment date: 2015-02-13
Documents
Termination secretary company with name termination date
Date: 09 Jan 2015
Action Date: 26 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-12-26
Officer name: Nicola Clair Davey
Documents
Appoint person secretary company with name date
Date: 09 Jan 2015
Action Date: 26 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Suzanne Borrowman
Appointment date: 2014-12-26
Documents
Appoint person director company with name date
Date: 11 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-12-03
Officer name: Mrs Penny Jay Langford
Documents
Termination director company with name termination date
Date: 11 Dec 2014
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Peter Escott
Termination date: 2014-12-03
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2014
Action Date: 30 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-30
Documents
Appoint person secretary company with name date
Date: 03 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Nicola Clair Davey
Appointment date: 2014-08-22
Documents
Termination secretary company with name termination date
Date: 03 Sep 2014
Action Date: 22 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-08-22
Officer name: Gemma Ronson
Documents
Accounts with accounts type full
Date: 15 Jul 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Termination director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Penny Langford
Documents
Appoint person director company with name
Date: 18 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Gareth David Lewis
Documents
Termination secretary company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Murphy
Documents
Appoint person secretary company with name
Date: 03 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gemma Ronson
Documents
Annual return company with made up date full list shareholders
Date: 23 Dec 2013
Action Date: 30 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-30
Documents
Accounts with accounts type full
Date: 08 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Penny Jay Langford
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2012
Action Date: 30 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-30
Documents
Termination director company with name
Date: 02 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Gardner
Documents
Accounts with accounts type full
Date: 17 Sep 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Appoint person director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Gardner
Documents
Termination director company with name
Date: 10 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Smith
Documents
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