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Jméno	Seagreen Holdco 1 Limited
Adresa	No.1 Forbury Place 43 Forbury Road Reading RG1 3JH
VAT ID (DIČ)	no VAT ID available
Company No.	07294645 Show on Companies House
Accounts	group last accounts made up to 31. březen 2022
Sector (SIC)	35110 Production of electricity
Company Register Status	active
Previous Names	Seagreen Echo Wind Energy Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Sse Renewables Services (Uk) Limited Status: Active Notified: 27/06/2019 Companies House Number: Ni043294 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 Totalenergies Renewables Seagreen Holdco Limited Status: Active Notified: 07/07/2020 Companies House Number: 10426564 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

GB Seagreen Wind Energy Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Companies House Number: 06873902 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (36)

Source: Companies House

Cooley, Paul Gerald Glasgow, United Kingdom Status: Active Notified: 25/10/2018 Date of Birth: 01/1971 Occupation: Engineer Role: Director Country of Residence: Scotland Nationality: Irish

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 Status: Active Notified: 18/04/2023 Date of Birth: 02/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Beale, Ronan Glasgow, United Kingdom Status: Ceased Notified: 19/01/2017 Ceased: 14/06/2018 Role: Secretary

Bijl, Wouter Koen Van Der Hoofddorp, Netherlands Status: Ceased Notified: 14/07/2016 Ceased: 20/10/2017 Occupation: Director Business Development Role: Director Country of Residence: Netherlands Nationality: Dutch

Borrowman, Suzanne Perth, Scotland Status: Ceased Notified: 14/06/2018 Ceased: 31/10/2019 Role: Secretary

Davey, Nicola Clair Glasgow, United Kingdom Status: Ceased Notified: 22/08/2014 Ceased: 26/12/2014 Role: Secretary

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

Dedieu, Michael Gloucester Road, London Status: Ceased Notified: 24/06/2010 Ceased: 27/08/2010 Occupation: Vice President Infrastructure Role: Director Country of Residence: United Kingdom Nationality: French

Dekker, Johannes Pieter Adrianus Nieuw Vennep, Netherlands Status: Ceased Notified: 29/06/2010 Ceased: 14/07/2016 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Donnelly, Lawrence John Vincent Perth Status: Ceased Notified: 24/06/2010 Ceased: 22/07/2010 Role: Secretary

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

Escott, Richard Peter Glasgow, United Kingdom Status: Ceased Notified: 30/07/2012 Ceased: 03/12/2014 Occupation: Head Of Offshore Development Role: Director Country of Residence: United Kingdom Nationality: British

Gardner, David Perth, Scotland Status: Ceased Notified: 01/08/2012 Ceased: 12/10/2012 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Harvey, Kate Emma Reading, United Kingdom Status: Ceased Notified: 13/02/2015 Ceased: 15/02/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Langford, Penny Jay Perth, Scotland Status: Ceased Notified: 03/12/2014 Ceased: 01/05/2015 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Leggat, Alice Margaret Perth, Scotland Status: Ceased Notified: 31/10/2019 Ceased: 24/08/2023 Role: Secretary

Lewis, Gareth David Forbury Square, Reading, United Kingdom Status: Ceased Notified: 11/02/2014 Ceased: 13/02/2015 Occupation: Offshore Renewables Developer Role: Director Country of Residence: England Nationality: British

Mason, Graham Melville Farnham Status: Ceased Notified: 27/08/2010 Ceased: 24/09/2018 Occupation: Business Development Director Role: Director Country of Residence: England Nationality: British

Mccutcheon, Finlay Alexander Perth, Scotland Status: Ceased Notified: 25/10/2018 Ceased: 18/04/2023 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Mcfarlane, Brian Glasgow, United Kingdom Status: Ceased Notified: 01/05/2015 Ceased: 17/01/2018 Occupation: Civil Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Paul Joseph Perth, Scotland Status: Ceased Notified: 27/07/2010 Ceased: 28/01/2014 Role: Secretary Nationality: British

Murray, Angus Alexander George Farnborough, Hampshire, United Kingdom Status: Ceased Notified: 20/10/2017 Ceased: 24/09/2018 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

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: 29/06/2010 Ceased: 09/11/2011 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Ronson, Gemma Perth, Scotland Status: Ceased Notified: 28/01/2014 Ceased: 22/08/2014 Role: Secretary

Seaton, Michael John William Perth, Scotland Status: Ceased Notified: 15/02/2017 Ceased: 25/10/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, James Isaac Perth Status: Ceased Notified: 29/06/2010 Ceased: 01/08/2012 Occupation: Engineer 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

Companies Controlled by This Company (1)

Seagreen Wind Energy LTD Status: Active Notified: 02/08/2019 Companies House Number: 06873902 Nature of Control