Advanced company searchLink opens in new window

SEAGREEN 1A (HOLDCO) LIMITED

Company number 12570748

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 May 2024 PSC07 Cessation of Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 3 May 2024
26 Mar 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
06 Mar 2024 AP01 Appointment of Michael Sandager as a director on 29 February 2024
05 Mar 2024 TM02 Termination of appointment of Bernard Michael O'connor as a secretary on 5 March 2024
05 Mar 2024 AP03 Appointment of Karen Killeen as a secretary on 5 March 2024
23 Feb 2024 TM01 Termination of appointment of Julia Rose as a director on 23 February 2024
08 Feb 2024 TM01 Termination of appointment of Steven Andrew Wilson as a director on 30 January 2024
08 Feb 2024 TM01 Termination of appointment of Paul Gerald Cooley as a director on 30 January 2024
08 Feb 2024 AP01 Appointment of Michelle Gallagher as a director on 30 January 2024
08 Feb 2024 AP01 Appointment of Mr Finlay Alexander Mccutcheon as a director on 30 January 2024
17 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
04 Jan 2024 AP01 Appointment of Mr Fraser Masson as a director on 20 December 2023
04 Jan 2024 TM01 Termination of appointment of Barry O'regan as a director on 20 December 2023
22 Dec 2023 TM01 Termination of appointment of Olivier Joseph Terneaud as a director on 20 December 2023
20 Dec 2023 AP01 Appointment of Julia Rose as a director on 20 December 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
11 Apr 2023 PSC05 Change of details for Totalenergies Renewables Seagreen Holdco Limited as a person with significant control on 1 February 2021
06 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with updates
06 Apr 2023 PSC05 Change of details for Total Gas & Power Infrastructure Limited as a person with significant control on 23 June 2021
23 Feb 2023 CH01 Director's details changed for Mr Steven Wilson on 23 February 2023
10 Jan 2023 AA Accounts for a dormant company made up to 31 March 2022
07 Nov 2022 AP01 Appointment of Mr Steven Wilson as a director on 1 November 2022
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 06/04/2023 under section 1088 of the Companies Act 2006
07 Nov 2022 TM01 Termination of appointment of Finlay Alexander Mccutcheon as a director on 1 November 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates