Seagreen Holdco 1 Limited
Company Profile
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Large EnterpriseSeagreen Holdco 1 Limited
07294645•Private Limited With Share Capital
No.1 Forbury Place, 43 Forbury Road, Reading, RG13JH
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Incorporated
24/06/2010
Company Age
15 years
Directors
11
Employees
—
SIC Code
35110
Risk
very low risk
Company Overview
Registration, classification & business activity
Seagreen Holdco 1 Limited (07294645) is a private limited with share capital incorporated on 24/06/2010 (15 years old) and registered in reading, RG13JH. The company operates under SIC code 35110 - production of electricity.
Private Limited With Share Capital
SIC: 35110
Large Enterprise
Incorporated 24/06/2010
RG13JH
Financial Overview
Total Assets
£3.17B
Liabilities
£2.66B
Net Assets
£508.50M
Turnover
£300.20M
Cash
£95.30M
Key Metrics
11
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Capital Allotment Shares
Category:Capital
Date:22-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Capital Allotment Shares
Category:Capital
Date:08-10-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Capital Allotment Shares
Category:Capital
Date:27-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2024
Capital Allotment Shares
Category:Capital
Date:14-12-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Capital Allotment Shares
Category:Capital
Date:22-09-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-08-2023
Capital Allotment Shares
Category:Capital
Date:08-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2023
Capital Allotment Shares
Category:Capital
Date:01-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Resolution
Category:Resolution
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-10-2019
Resolution
Category:Resolution
Date:16-07-2019
Certificate Change Of Name Company
Category:Change Of Name
Date:04-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2019
Capital Allotment Shares
Category:Capital
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-06-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date11/12/2025
Latest Accounts31/03/2025
Trading Addresses
No.1 Forbury Place, 43 Forbury Road, Reading, Rg1 3Jh, RG13JHRegistered
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