Active
Company Information for SEAGREEN ALPHA WIND ENERGY LIMITED
NO.1 FORBURY PLACE, 43 FORBURY ROAD, READING, RG1 3JH,
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Company Registration Number
07185533
Private Limited Company
Active |
Company Name | |
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SEAGREEN ALPHA WIND ENERGY LIMITED | |
Legal Registered Office | |
NO.1 FORBURY PLACE 43 FORBURY ROAD READING RG1 3JH Other companies in RG1 | |
Company Number | 07185533 | |
---|---|---|
Company ID Number | 07185533 | |
Date formed | 2010-03-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 10/03/2016 | |
Return next due | 07/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-04-07 04:09:47 |
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Officer | Role | Date Appointed |
---|---|---|
SUZANNE BORROWMAN |
||
PENNY JAY LANGFORD |
||
GRAHAM MELVILLE MASON |
||
ANGUS ALEXANDER GEORGE MURRAY |
||
MICHAEL JOHN WILLIAM SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RONAN BEALE |
Company Secretary | ||
BRIAN MCFARLANE |
Director | ||
WOUTER KOEN VAN DER BIJL |
Director | ||
KATE EMMA HARVEY |
Director | ||
SUZANNE BORROWMAN |
Company Secretary | ||
JOHANNES PIETER ADRIANUS DEKKER |
Director | ||
PENNY JAY LANGFORD |
Director | ||
GARETH DAVID LEWIS |
Director | ||
NICOLA CLAIR DAVEY |
Company Secretary | ||
RICHARD PETER ESCOTT |
Director | ||
GEMMA RONSON |
Company Secretary | ||
PENNY JAY LANGFORD |
Director | ||
PAUL JOSEPH MURPHY |
Company Secretary | ||
DAVID GARDNER |
Director | ||
JAMES ISAAC SMITH |
Director | ||
PETER GEORGE RAFTERY |
Director | ||
MICHAEL DEDIEU |
Director | ||
LAWRENCE JOHN VINCENT DONNELLY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEAGREEN WIND ENERGY LIMITED | Director | 2018-01-17 | CURRENT | 2009-04-08 | Active | |
SEAGREEN BRAVO WIND ENERGY LIMITED | Director | 2018-01-17 | CURRENT | 2010-03-10 | Active | |
BERWICK BANK C LIMITED | Director | 2018-01-17 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK A LIMITED | Director | 2018-01-17 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS A LIMITED | Director | 2018-01-17 | CURRENT | 2010-06-24 | Active | |
SEAGREEN HOLDCO 1 LIMITED | Director | 2018-01-17 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS C LIMITED | Director | 2018-01-17 | CURRENT | 2010-06-24 | Active | |
FLUOR LIMITED | Director | 2016-04-01 | CURRENT | 1976-08-26 | Active | |
GENESYS TELECOMMUNICATIONS LIMITED | Director | 2016-03-17 | CURRENT | 2004-11-24 | Liquidation | |
GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED | Director | 2016-03-17 | CURRENT | 2004-11-25 | Liquidation | |
SEAGREEN WIND ENERGY LIMITED | Director | 2010-08-27 | CURRENT | 2009-04-08 | Active | |
SEAGREEN BRAVO WIND ENERGY LIMITED | Director | 2010-08-27 | CURRENT | 2010-03-10 | Active | |
BERWICK BANK C LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK A LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS A LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
SEAGREEN HOLDCO 1 LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS C LIMITED | Director | 2010-08-27 | CURRENT | 2010-06-24 | Active | |
SEAGREEN WIND ENERGY LIMITED | Director | 2017-10-20 | CURRENT | 2009-04-08 | Active | |
SEAGREEN BRAVO WIND ENERGY LIMITED | Director | 2017-10-20 | CURRENT | 2010-03-10 | Active | |
BERWICK BANK C LIMITED | Director | 2017-10-20 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK A LIMITED | Director | 2017-10-20 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS A LIMITED | Director | 2017-10-20 | CURRENT | 2010-06-24 | Active | |
SEAGREEN HOLDCO 1 LIMITED | Director | 2017-10-20 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS C LIMITED | Director | 2017-10-20 | CURRENT | 2010-06-24 | Active | |
COIRE GLAS HYDRO PUMPED STORAGE LIMITED | Director | 2017-03-21 | CURRENT | 2017-03-21 | Active | |
SEAGREEN WIND ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2009-04-08 | Active | |
SEAGREEN BRAVO WIND ENERGY LIMITED | Director | 2017-02-15 | CURRENT | 2010-03-10 | Active | |
BERWICK BANK C LIMITED | Director | 2017-02-15 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK A LIMITED | Director | 2017-02-15 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS A LIMITED | Director | 2017-02-15 | CURRENT | 2010-06-24 | Active | |
SEAGREEN HOLDCO 1 LIMITED | Director | 2017-02-15 | CURRENT | 2010-06-24 | Active | |
BERWICK BANK HOLDINGS C LIMITED | Director | 2017-02-15 | CURRENT | 2010-06-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 10/03/24, WITH NO UPDATES | ||
Termination of appointment of Bernard Michael O'connor on 2024-03-05 | ||
Appointment of Karen Killeen as company secretary on 2024-03-05 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
Termination of appointment of Alice Margaret Leggat on 2023-08-24 | ||
Appointment of Mr Bernard Michael O'connor as company secretary on 2023-08-24 | ||
DIRECTOR APPOINTED MR STEVEN WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR FINLAY ALEXANDER MCCUTCHEON | ||
CONFIRMATION STATEMENT MADE ON 10/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/22, WITH UPDATES | |
Change of details for Seagreen Wind Energy Limited as a person with significant control on 2021-12-16 | ||
Change of details for Seagreen Wind Energy Limited as a person with significant control on 2021-12-16 | ||
Notification of Seagreen 1a Limited as a person with significant control on 2021-12-16 | ||
PSC02 | Notification of Seagreen 1a Limited as a person with significant control on 2021-12-16 | |
PSC05 | Change of details for Seagreen Wind Energy Limited as a person with significant control on 2021-12-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED BARRY O'REGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
RES01 | ADOPT ARTICLES 20/07/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED PHILIPPE MARIE FRANCOIS DE CACQUERAY VALMENIER | |
AP01 | DIRECTOR APPOINTED OLIVIER TERNEAUD | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AP03 | Appointment of Alice Margaret Leggat as company secretary on 2019-10-31 | |
TM02 | Termination of appointment of Suzanne Borrowman on 2019-10-31 | |
RES01 | ADOPT ARTICLES 16/07/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY JAY LANGFORD | |
AP01 | DIRECTOR APPOINTED MR FINLAY ALEXANDER MCCUTCHEON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MELVILLE MASON | |
TM02 | Termination of appointment of Ronan Beale on 2018-06-14 | |
AP03 | Appointment of Suzanne Borrowman as company secretary on 2018-06-14 | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS PENNY JAY LANGFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCFARLANE | |
AP01 | DIRECTOR APPOINTED ANGUS ALEXANDER GEORGE MURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WOUTER KOEN VAN DER BIJL | |
PSC05 | Change of details for Seagreen Wind Energy Limited as a person with significant control on 2017-10-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/17 FROM 55 Vastern Road Reading Berkshire RG1 8BU | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN WILLIAM SEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE EMMA HARVEY | |
TM02 | Termination of appointment of Suzanne Borrowman on 2016-12-31 | |
AP03 | Appointment of Ronan Beale as company secretary on 2017-01-19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR WOUTER KOEN VAN DER BIJL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHANNES PIETER ADRIANUS DEKKER | |
AR01 | 10/03/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | |
AP01 | DIRECTOR APPOINTED BRIAN MCFARLANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD | |
LATEST SOC | 27/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED KATE EMMA HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH LEWIS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP03 | SECRETARY APPOINTED SUZANNE BORROWMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NICOLA DAVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ESCOTT | |
AP01 | DIRECTOR APPOINTED MRS PENNY JAY LANGFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEMMA RONSON | |
AP03 | SECRETARY APPOINTED NICOLA CLAIR DAVEY | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/03/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED GARETH DAVID LEWIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY LANGFORD | |
AP03 | SECRETARY APPOINTED GEMMA RONSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL MURPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AR01 | 10/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED PENNY JAY LANGFORD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GARDNER | |
AP01 | DIRECTOR APPOINTED DAVID GARDNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AP01 | DIRECTOR APPOINTED RICHARD PETER ESCOTT | |
AR01 | 10/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER RAFTERY | |
AR01 | 10/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ISAAC SMITH / 11/01/2011 | |
AP01 | DIRECTOR APPOINTED GRAHAM MELVILLE MASON | |
AP03 | SECRETARY APPOINTED PAUL JOSEPH MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DEDIEU | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE DONNELLY | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 30/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES PIETER ADRIANUS DEKKER / 22/03/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.64 | 9 |
MortgagesNumMortOutstanding | 0.69 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.95 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 35110 - Production of electricity
The top companies supplying to UK government with the same SIC code (35110 - Production of electricity) as SEAGREEN ALPHA WIND ENERGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |