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SEAGREEN BRAVO WIND ENERGY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Seagreen Bravo Wind Energy Limited. The company was founded 14 years ago and was given the registration number 07185543. The firm's registered office is in READING. You can find them at No.1 Forbury Place, 43 Forbury Road, Reading, . This company's SIC code is 35110 - Production of electricity.

Company Information

Name:SEAGREEN BRAVO WIND ENERGY LIMITED
Company Number:07185543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millennium House, 25 Great Victoria Street, Belfast, Northern Ireland, BT2 7AQ

Secretary05 March 2024Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director25 October 2018Active
Total Renewables, 1 Passerelle Des Reflets, Courbevoie, France, 92400

Director07 July 2020Active
Total Renewables, 1 Passerelle Des Reflets, Courbevoie, France, 92400

Director07 July 2020Active
111, Buckingham Palace Road, London, England, SW1W 0SR

Director07 February 2024Active
Total Renewables, 1 Passerelle Des Reflets, Courbevoie, France, 92400

Director07 July 2020Active
One Waterloo Street, Glasgow, Glasgow, G2 6AY

Director18 April 2023Active
One Waterloo Street, Glasgow, Glasgow, United Kingdom, G2 6AY

Secretary19 January 2017Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary14 June 2018Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary26 December 2014Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Secretary22 August 2014Active
200, Dunkeld Road, Perth, PH1 3AQ

Secretary10 March 2010Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary31 October 2019Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary22 July 2010Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary24 August 2023Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Secretary28 January 2014Active
Taurusavenue 155, Hoofddorp, Netherlands, 2132LS

Director14 July 2016Active
Flat 47 St. Georges Court, Gloucester Road, London, SW7 4QZ

Director10 March 2010Active
Zomerpark 32, Nieuw Vennep, Netherlands, 2151 HA

Director10 March 2010Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director30 July 2012Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director01 August 2012Active
55, Vastern Road, Reading, United Kingdom, RG1 8BU

Director13 February 2015Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director17 January 2018Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director03 December 2014Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director29 January 2013Active
5th Floor, Davidson House, Forbury Square, Reading, United Kingdom, RG1 3EU

Director11 February 2014Active
18, Little Green Lane, Farnham, GU9 8TB

Director27 August 2010Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director25 October 2018Active
1, Waterloo Street, Glasgow, United Kingdom, G2 6AY

Director01 May 2015Active
Fluor Centre, 140 Pinehurst Road, Farnborough, Hampshire, United Kingdom, GU14 7BF

Director20 October 2017Active
Red Oak South, South County Business Park, Leopardstown, Dublin, Ireland, 18

Director22 July 2020Active
55, Vastern Road, Reading, RG1 8BU

Director10 March 2010Active
Inveralmond House, 200 Dunkeld Road, Perth, Scotland, PH1 3AQ

Director15 February 2017Active
Sse Renewables @ University Centre Level 4, 347 Cathedral Street, John Anderson Campus University Of Strathclyde, Glasgow, G1 2TB

Director10 March 2010Active

People with Significant Control

Seagreen Wind Energy Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:No.1 Forbury Place, 43 Forbury Road, Reading, United Kingdom, RG1 3JH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Confirmation statement

Confirmation statement with no updates.

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2024-03-05Officers

Appoint person secretary company with name date.

Download
2024-03-05Officers

Termination secretary company with name termination date.

Download
2024-02-22Officers

Appoint person director company with name date.

Download
2024-02-22Officers

Termination director company with name termination date.

Download
2023-12-28Accounts

Accounts with accounts type dormant.

Download
2023-08-31Officers

Appoint person secretary company with name date.

Download
2023-08-31Officers

Termination secretary company with name termination date.

Download
2023-04-26Officers

Appoint person director company with name date.

Download
2023-04-25Officers

Termination director company with name termination date.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Accounts

Accounts with accounts type dormant.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type dormant.

Download
2021-06-17Officers

Appoint person director company with name date.

Download
2021-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2020-07-20Resolution

Resolution.

Download
2020-07-20Incorporation

Memorandum articles.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-07-13Officers

Appoint person director company with name date.

Download
2020-03-11Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type dormant.

Download
2019-10-31Officers

Termination secretary company with name termination date.

Download

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