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Seagreen Alpha Wind Energy Limited

Adresa
No.1 Forbury Place
43 Forbury Road
Reading
RG1 3JH
VAT ID (DIČ) no VAT ID available
Company No. 07185533 Show on Companies House
Accountsdormant
last accounts made up to 31. březen 2022
Sector (SIC)35110 Production of electricity
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Seagreen 1a Limited Status: Active Notified: 16/12/2021 Companies House Number: 12575047 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Seagreen Wind Energy Limited Status: Active Notified: 06/04/2016 Companies House Number: 06873902 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (16)

    Source: Companies House
    Futter, Rosalind London, England Status: Active Notified: 07/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gallagher, Michelle Glasgow,, Scotland Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Holroyd, Maria Sophia Franziska Westhill, Scotland Status: Active Notified: 24/06/2024 Occupation: Head Of Offshore Wind Operations Role: Director Country of Residence: France Nationality: German
    Killeen, Karen Belfast, Northern Ireland Status: Active Notified: 05/03/2024 Role: Secretary
    Parra, Laurent Denis Westhill, Scotland Status: Active Notified: 02/09/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: French
    Siripiphat, Siri Bangkok, Thailand Status: Active Notified: 01/10/2024 Occupation: General Manager Role: Director Country of Residence: Thailand Nationality: Thai
    Wilson, Steven Andrew Glasgow, Glasgow Status: Active Notified: 18/04/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cooley, Paul Gerald Glasgow, United Kingdom Status: Ceased Notified: 25/10/2018 Ceased: 30/10/2024 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish
    De Cacqueray Valmenier, Philippe Marie Francois Courbevoie, France Status: Ceased Notified: 07/07/2020 Ceased: 31/05/2024 Date of Birth: 12/1973 Occupation: Deputy Vp Offshore Wind Role: Director Country of Residence: France Nationality: French
    Ehrhart, Silke Courbevoie, France Status: Ceased Notified: 07/07/2020 Ceased: 02/09/2024 Date of Birth: 09/1975 Occupation: Head Of Offshore Wind Operations Role: Director Country of Residence: France Nationality: German
    Leggat, Alice Margaret Perth, Scotland Status: Ceased Notified: 31/10/2019 Ceased: 24/08/2023 Role: Secretary
    O'Connor, Bernard Michael Perth, Scotland Status: Ceased Notified: 24/08/2023 Ceased: 05/03/2024 Role: Secretary
    O'Regan, Barry Leopardstown, Dublin, Ireland Status: Ceased Notified: 22/07/2020 Ceased: 07/02/2024 Date of Birth: 11/1977 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish
    Raftery, Peter George, Mr. Reading Status: Ceased Notified: 10/03/2010 Ceased: 09/11/2011 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Terneaud, Olivier Joeseph Courbevoie, France Status: Ceased Notified: 07/07/2020 Ceased: 24/06/2024 Date of Birth: 08/1978 Occupation: Vp Offshore Wind Role: Director Country of Residence: France Nationality: French
    Wangudomsuk, Direk Bangkok, Thailand Status: Ceased Notified: 31/05/2024 Ceased: 01/10/2024 Occupation: Vice President Role: Director Country of Residence: Thailand Nationality: Thai