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SEAGREEN WIND ENERGY LIMITED

Company number 06873902

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Mar 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 068739020005
20 Mar 2024 CS01 Confirmation statement made on 10 March 2024 with updates
05 Mar 2024 AP03 Appointment of Karen Killeen as a secretary on 5 March 2024
05 Mar 2024 TM02 Termination of appointment of Bernard Michael O'connor as a secretary on 5 March 2024
22 Feb 2024 AP01 Appointment of Rosalind Futter as a director on 7 February 2024
22 Feb 2024 TM01 Termination of appointment of Barry O'regan as a director on 7 February 2024
28 Dec 2023 AA Full accounts made up to 31 March 2023
21 Dec 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 269,305,765
24 Nov 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 July 2023
  • GBP 259,785,765
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 28 July 2022
  • GBP 259,785,765
  • ANNOTATION Clarification a second filed SH01 was registered on 24/11/2023.
31 Aug 2023 AP03 Appointment of Mr Bernard Michael O'connor as a secretary on 24 August 2023
31 Aug 2023 TM02 Termination of appointment of Alice Margaret Leggat as a secretary on 24 August 2023
26 Apr 2023 AP01 Appointment of Mr Steven Wilson as a director on 18 April 2023
25 Apr 2023 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 18 April 2023
29 Mar 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
08 Jan 2023 AA Full accounts made up to 31 March 2022
24 Mar 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
15 Nov 2021 AA Full accounts made up to 31 March 2021
17 Jun 2021 AP01 Appointment of Barry O'regan as a director on 22 July 2020
18 Mar 2021 CS01 Confirmation statement made on 10 March 2021 with no updates
12 Mar 2021 AA Full accounts made up to 31 March 2020
12 Nov 2020 MR01 Registration of charge 068739020008, created on 30 October 2020
28 Jul 2020 MR01 Registration of charge 068739020007, created on 28 July 2020
20 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jul 2020 MA Memorandum and Articles of Association