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Companies/12570748

Seagreen 1A (Holdco) Limited

Production of electricity · Reading

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2024-05-03 · No cessation recorded

Source record 127475930
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-04-24 · No cessation recorded

Source record 123452387
Show 1 ceased record
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2020-12-21 · Ceased 2024-05-03

Source record 130939329

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 17 historical
RB
Robert BryceCurrent director
Appointed 2025-07-28 · 1 yr · Company Director
+16 others
DM
Damien McsweeneyCurrent director
Appointed 2024-11-01 · 1 yr · Accountant
+1 other
LP
Laurent ParraCurrent director
Appointed 2024-09-01 · 2 yrs · Director
+26 others
MS
Michael ScottCurrent director
Appointed 2024-08-19 · 2 yrs · Project Director
+5 others
KK
Karen KilleenCurrent secretary
Appointed 2024-03-05 · 2 yrs
+5 others
MS
Michael SandagerCurrent director
Appointed 2024-02-29 · 2 yrs · Director Of Development Offshore Wind
+4 others
Show 17 historical appointments
NF
Nicholas FitzpatrickResigned director
Resigned 2024-05-20 · Accountant
SW
Steven WilsonResigned director
Resigned 2024-05-20 · 1 yr · Company Director
FM
Finlay MccutcheonResigned director
Resigned 2024-01-30 · Company Director
MG
Michelle GallagherResigned director
Resigned 2024-01-30 · 1 yr · Director
FM
Fraser MassonResigned director
Resigned 2023-12-20 · Accountant
JR
Julia RoseResigned director
Resigned 2023-12-20 · Head Of Development, Offshore Wind UK
BO
Bernard O ConnorResigned secretary
Resigned 2023-08-24
SW
Steven Andrew WilsonResigned director
Resigned 2022-11-01 · 1 yr · Company Director
AL
Alice LeggatResigned secretary
Resigned 2022-03-16 · 1 yr
PV
Philippe ValmenierResigned director
Resigned 2020-12-21 · 3 yrs · Director
OT
Olivier TerneaudResigned director
Resigned 2020-12-21 · 2 yrs · Director
SB
Suzanne BorrowmanResigned secretary
Resigned 2020-12-21 · 1 yr
SE
Silke EhrhartResigned director
Resigned 2020-12-21 · 3 yrs · Director
BO
Barry O ReganResigned director
Resigned 2020-12-21 · 2 yrs · Company Director
BO
Bernard O ConnorResigned secretary
Resigned 2020-04-24
PC
Paul CooleyResigned director
Resigned 2020-04-24 · 3 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active